GO ACTIVE PROPERTIES LTD
MAWDESLEY

Hellopages » Lancashire » West Lancashire » L40 3TQ

Company number 08136112
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address DAUB HOUSE, DAUB LANE, MAWDESLEY, LANCASHIRE, L40 3TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 . The most likely internet sites of GO ACTIVE PROPERTIES LTD are www.goactiveproperties.co.uk, and www.go-active-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Go Active Properties Ltd is a Private Limited Company. The company registration number is 08136112. Go Active Properties Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Go Active Properties Ltd is Daub House Daub Lane Mawdesley Lancashire L40 3tq. The company`s financial liabilities are £118.39k. It is £-1.72k against last year. The cash in hand is £7.2k. It is £4.42k against last year. And the total assets are £9.7k, which is £-9.7k against last year. KAY, Andrea is a Director of the company. Secretary MILLER, Keith has been resigned. Director CHAPMAN, David Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


go active properties Key Finiance

LIABILITIES £118.39k
-2%
CASH £7.2k
+158%
TOTAL ASSETS £9.7k
-50%
All Financial Figures

Current Directors

Director
KAY, Andrea
Appointed Date: 08 January 2013
65 years old

Resigned Directors

Secretary
MILLER, Keith
Resigned: 18 July 2012
Appointed Date: 10 July 2012

Director
CHAPMAN, David Andrew
Resigned: 09 January 2013
Appointed Date: 10 July 2012
78 years old

Persons With Significant Control

Mrs Andrea Kay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr Neil Kay
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GO ACTIVE PROPERTIES LTD Events

26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

12 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1

...
... and 7 more events
21 Dec 2012
Particulars of a mortgage or charge / charge no: 2
10 Oct 2012
Registered office address changed from 3a Field Lane Appleton Warrington Cheshire WA4 5JR England on 10 October 2012
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Termination of appointment of Keith Miller as a secretary
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GO ACTIVE PROPERTIES LTD Charges

20 March 2013
Mortgage debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Deed of legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 harrison street wigan. All plant and machinery owned by…
28 September 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Andrea Kay Limited
Description: The former site of 72 to 76 (even) ormskirk road, pemberton…