| Company Name | Activestream Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 02762823 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Carol Ann Ainscow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 19 September 2013) |
| Role | Property Ownership |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 28 Regency House 36-38 Whitworth Street Manchester M1 3WS |
| Secretary Name | Michael John Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 385 Beech House Edgworth Bolton BL7 0BY |
| Secretary Name | Mrs Carol Ann Talbot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Shorefield Mount Dunscar Bolton Lancashire BL7 9EN |
| Secretary Name | Margaret Moya Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(5 years, 7 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 29 July 2021) |
| Role | Company Director |
| Correspondence Address | Ep3 6 Oldham Road Manchester Lancashire M4 5DE |
| Director Name | Ms Margaret Moya Ball |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(20 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 29 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Express Networks 3 6 Oldham Road Manchester M4 5DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Carol Ainscow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,196 |
| Cash | £30,431 |
| Current Liabilities | £1,260,337 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2021 (overdue) |
Charges
| 21 January 2016 | Delivered on: 23 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Oldham road, ancoats, manchester t/no MAN63984. Outstanding |
|---|---|
| 11 December 2015 | Delivered on: 14 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 11 February 2014 | Delivered on: 24 February 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Land and buildings on the south east side of oldham road, ancoats, manchester. Notification of addition to or amendment of charge. Outstanding |
| 13 October 1994 | Delivered on: 19 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 13 new wakefield street manchester greater manchester t/n GM175245. Outstanding |
| 26 March 1993 | Delivered on: 2 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 112 to 116 princess street manchester greater manchester t/n GM405605. Outstanding |
| 25 April 2008 | Delivered on: 3 May 2008 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC (The Security Trustee) as Agent and Trustee for Itself and Each of Hte Secured Finance Parties Classification: Legal mortgage Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at 47 loom street ancoats t/no GM116522 all buildings and fixtures and plant and machinery see image for full details. Fully Satisfied |
| 25 April 2008 | Delivered on: 3 May 2008 Satisfied on: 18 February 2009 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of property charged please refer to the form 395) see image for full details. Fully Satisfied |
Filing History
| 9 August 2021 | Termination of appointment of Margaret Moya Ball as a director on 29 July 2021 (1 page) |
|---|---|
| 9 August 2021 | Termination of appointment of Margaret Moya Ball as a secretary on 29 July 2021 (1 page) |
| 21 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2018 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 23 January 2016 | Registration of charge 027628230007, created on 21 January 2016 (10 pages) |
| 23 January 2016 | Registration of charge 027628230007, created on 21 January 2016 (10 pages) |
| 22 January 2016 | Satisfaction of charge 027628230005 in full (4 pages) |
| 22 January 2016 | Satisfaction of charge 027628230005 in full (4 pages) |
| 14 December 2015 | Registration of charge 027628230006, created on 11 December 2015 (5 pages) |
| 14 December 2015 | Registration of charge 027628230006, created on 11 December 2015 (5 pages) |
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 (1 page) |
| 2 December 2014 | Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 (1 page) |
| 2 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 24 February 2014 | Registration of charge 027628230005
|
| 24 February 2014 | Registration of charge 027628230005
|
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 20 September 2013 | Resolutions
|
| 20 September 2013 | Resolutions
|
| 17 September 2013 | Appointment of Mrs Margaret Moya Ball as a director (2 pages) |
| 17 September 2013 | Appointment of Mrs Margaret Moya Ball as a director (2 pages) |
| 13 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 July 2012 | Auditor's resignation (1 page) |
| 16 July 2012 | Auditor's resignation (1 page) |
| 16 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 16 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page) |
| 31 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 13 December 2011 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 16 August 2010 | Auditor's resignation (1 page) |
| 16 August 2010 | Auditor's resignation (1 page) |
| 29 June 2010 | Secretary's details changed for Margaret Moya Ball on 1 July 1998 (1 page) |
| 29 June 2010 | Secretary's details changed for Margaret Moya Ball on 1 July 1998 (1 page) |
| 29 June 2010 | Secretary's details changed for Margaret Moya Ball on 1 July 1998 (1 page) |
| 6 April 2010 | Full accounts made up to 30 June 2008 (14 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2008 (14 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 6 July 2009 | Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 7 July 2008 | Auditor's resignation (1 page) |
| 21 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 21 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 13 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 13 May 2008 | Appointment terminate, secretary paul deehan logged form (1 page) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 3 (14 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 21 April 2008 | Resolutions
|
| 21 April 2008 | Resolutions
|
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 22 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 09/11/06; full list of members (2 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 April 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 2 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 09/11/03; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 4 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Return made up to 09/11/98; no change of members (2 pages) |
| 7 January 1999 | Return made up to 09/11/98; no change of members (2 pages) |
| 7 January 1999 | Secretary resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 29 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 29 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 15 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 11 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 11 September 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 7 January 1994 | Return made up to 09/11/93; full list of members (6 pages) |
| 7 January 1994 | Return made up to 09/11/93; full list of members (6 pages) |
| 4 March 1993 | Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1993 | Ad 23/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 1992 | Incorporation (17 pages) |
| 9 November 1992 | Incorporation (17 pages) |