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The Open Database Of The Corporate World

ACTIVITY ENTERPRISES LIMITED

Company Number
02221638
Status
Dissolved
Incorporation Date
16 February 1988 (almost 34 years ago)
Dissolution Date
9 July 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Paul Richard Newton
  • Mr Derek John Healy
  • Mr Peter Newton
Registered Address
  • 41 Kingston Street
  • Cambridge
  • CB1 2NU
  • United Kingdom
Industry Codes
  • 93.11: Operation of sports facilities (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 93.11: Operation of sports facilities (European Community NACE Rev 2)
  • 9311: Operation of sports facilities (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-02-16
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jul 2018 (UK Crown Copyright)

UK Gazette Notices

ACTIVITY ENTERPRISES LIMITED (Company Number 02221638) Registered office: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD Princi...,

ACTIVITY ENTERPRISES LIMITED (Company Number 02221638) Registered office: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD Princi...,

Name of Company: ACTIVITY ENTERPRISES LIMITED Company Number: 02221638 Nature of Business: Sports Club Registered office: Drake House, 80 Gui...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Paul Richard Newton controls United Kingdom flag inactive ACTIVITY ENTERPRISES LIMITED (United Kingdom, 16 Feb 1988- 9 Jul 2018) Share Ownership, Voting Rights details
2016-04-06 Mr Derek John Healy controls United Kingdom flag inactive ACTIVITY ENTERPRISES LIMITED (United Kingdom, 16 Feb 1988- 9 Jul 2018) Significant Influence Or Control details
2016-04-06 Mr Peter Newton controls United Kingdom flag inactive ACTIVITY ENTERPRISES LIMITED (United Kingdom, 16 Feb 1988- 9 Jul 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2018-07-09 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-04-09 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-06-27 Notice of statutory declaration of solvency Declaration of solvency details
2017-06-12 Change of registered office address Registered office address changed from Drake House 80 Guildford Street Chertsey Surrey KT16 9AD to 41 Kingston Street Cambridge CB1 2NU on 2017-06-12 details
2017-06-08 Filing dated 8 June 2017 Insolvency resolution details
2017-06-08 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-06-08 Filing dated 8 June 2017 Resolutions details
2017-04-25 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-04-06 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-02-16 with updates details
2016-11-28 Change of accounting reference date Previous accounting period extended from 2016-03-31 to 2016-09-30 details
2016-07-13 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-03-16 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-08-24 details
2016-03-14 Annual Return Annual return made up to 2016-02-16 with full list of shareholders details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-24 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-03-31 details
2015-04-20 Annual Return Annual return made up to 2015-02-16 with full list of shareholders details
2015-04-17 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-02-16 details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-15 Annual Return Annual return made up to 2014-02-16 with full list of shareholders details

Gazette notices

Date Publication Notice Classification
2017-06-01 The Gazette (United Kingdom) Resolutions for Winding-up ACTIVITY ENTERPRISES LIMITED (Company Number 02221... Company credit event details
2017-06-01 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: ACTIVITY ENTERPRISES LIMITED Comp... Company credit event details
2017-06-01 The Gazette (United Kingdom) Notices to Creditors ACTIVITY ENTERPRISES LIMITED (Company Number 02221638) R... Company credit event details

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
93.11 Operation of sports facilities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 5 2020

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