Company number 04090698
Status Liquidation
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 16/01/2017; INSOLVENCY:report brought down to 16/01/16; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/01/2015. The most likely internet sites of ACTIVE POWER LIMITED are www.activepower.co.uk, and www.active-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Active Power Limited is a Private Limited Company.
The company registration number is 04090698. Active Power Limited has been working since 16 October 2000.
The present status of the company is Liquidation. The registered address of Active Power Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. . MERRIMAN, William John Henry is a Director of the company. Secretary MERRIMAN, Andrew Philip has been resigned. Secretary MERRIMAN, Andrew Philip has been resigned. Secretary MERRIMAN, Gillian has been resigned. Secretary PUGH, Sarah Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MERRIMAN, Andrew Philip has been resigned. Director MERRIMAN, Gillian has been resigned. Director PUGH, Sarah Jane has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business & management consultancy".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
PUGH, Sarah Jane
Resigned: 30 April 2009
Appointed Date: 01 December 2007
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
ACTIVE POWER LIMITED Events
21 Feb 2017
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 16/01/2017
29 Feb 2016
INSOLVENCY:report brought down to 16/01/16
11 Mar 2015
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 16/01/2015
06 Feb 2014
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 16/01/2014
21 Feb 2013
Insolvency:annual progress report
...
... and 42 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
New secretary appointed
19 Oct 2000
Director resigned
19 Oct 2000
New director appointed
16 Oct 2000
Incorporation
4 June 2009
Debenture
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as and being cottages…
29 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…