ACTIONWAY LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 04825602
Status Liquidation
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Receiver's abstract of receipts and payments to 21 October 2011; Receiver's abstract of receipts and payments to 12 September 2011; Receiver's abstract of receipts and payments to 18 January 2013. The most likely internet sites of ACTIONWAY LIMITED are www.actionway.co.uk, and www.actionway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Actionway Limited is a Private Limited Company. The company registration number is 04825602. Actionway Limited has been working since 08 July 2003. The present status of the company is Liquidation. The registered address of Actionway Limited is C O Goldwins 75 Maygrove Road London Nw6 2eg. . HUS, Chaim is a Secretary of the company. HUS, Chaim is a Director of the company. HUS, Hannah is a Director of the company. Secretary HUS, Chaim has been resigned. Secretary HUS, Hannah has been resigned. Secretary HUS, Josef has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HUS, Chaim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
HUS, Chaim
Appointed Date: 23 October 2008
Director
HUS, Chaim
Appointed Date: 23 October 2008
48 years old
Director
HUS, Hannah
Appointed Date: 12 December 2007
47 years old

Resigned Directors

Secretary
HUS, Chaim
Resigned: 01 October 2008
Appointed Date: 12 December 2007
Secretary
HUS, Hannah
Resigned: 12 December 2007
Appointed Date: 21 February 2006
Secretary
HUS, Josef
Resigned: 21 February 2006
Appointed Date: 10 July 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 July 2003
Appointed Date: 08 July 2003
Director
HUS, Chaim
Resigned: 12 December 2007
Appointed Date: 10 July 2003
48 years old
Nominee Director
BUYVIEW LTD
Resigned: 10 July 2003
Appointed Date: 08 July 2003

ACTIONWAY LIMITED Events

13 Nov 2015
Receiver's abstract of receipts and payments to 21 October 2011
13 Nov 2015
Receiver's abstract of receipts and payments to 12 September 2011
28 Jan 2013
Receiver's abstract of receipts and payments to 18 January 2013
28 Jan 2013
Notice of ceasing to act as receiver or manager
10 Jan 2013
Receiver's abstract of receipts and payments to 5 December 2012
...
... and 101 more events
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
19 Jul 2003
New director appointed
19 Jul 2003
New secretary appointed
08 Jul 2003
Incorporation

ACTIONWAY LIMITED Charges

9 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Gladstar Limited
Description: 135-137 highbury new park london t/no:311013.
9 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Gladstar Limited
Description: 135-137 highbury new park, london t/no 311013.
9 September 2009
Deed of assignment of rental income
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Gladstar Limited
Description: The exclusive right to receive the rent in relation to…
9 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Gladstar Limited
Description: 135-137 highbury new park london.
9 September 2009
Debenture
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Gladstar Limited
Description: All property and other assets.
12 September 2008
Mortgage
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 135-137 highbury new park road london…
4 September 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2007
Legal charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 135 highbury new park london t/no 311013.
15 December 2006
Guarantee & debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2006
Rent assignment
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All of its right title and interest from time to time in…
3 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: L/H property k/a basement flat 75 glenarm road london t/no…
25 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 219 evering road, london t/no LN214289.
21 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land and buildings k/a 18 evering road london t/no…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land and buildings k/a 26 evering road london t/no…
5 April 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land and buildings k/a 80 regina road london…
5 April 2006
Rent assignment
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of assignment the exclusive rights to receive all…
5 April 2006
Rent assignment
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of assignment the exclusive rights to receive all…
5 April 2006
Rent assignment
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of assignment the exclusive rights to receive all…
5 April 2006
Floating charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all the undertaking property and…
10 January 2006
Legal charge
Delivered: 20 January 2006
Status: Satisfied on 24 October 2006
Persons entitled: Epiclease Limited
Description: F/H 18 evering road london t/n NGL322388.
10 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a ground first and second floors 75 glenarm…
20 September 2005
Legal charge
Delivered: 27 September 2005
Status: Satisfied on 24 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 26 evering road, london, t/no LN96827.
23 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 6 April 2006
Persons entitled: Joseph Feldman
Description: 80 regina road, tollington park t/n LN100217.
23 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 24 October 2006
Persons entitled: Clydesdale Bank PLC
Description: Property at 18 evering road, london t/n NGL322388.
10 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 24 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The proeprty being the f/h land and premises at 80 regina…
10 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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