Action Makers Holdings Limited

Company Name	Action Makers Holdings Limited
Company Status	Dissolved
Company Number	03352729
Category	Private Limited Company
Incorporation Date	15 April 1997(27 years ago)
Dissolution Date	20 November 2007 (16 years, 5 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	Mr David John Walmsley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross House Alt Road Hightown Merseyside L38 3RH

Director Name	Mr Peter James Warburton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 20 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Secretary Name	Mr Peter James Warburton
Nationality	British
Status	Closed
Appointed	15 May 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 20 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dulverton Road Aigburth Liverpool L17 6AR

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	15 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Brian Peter Coaley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	Plas Bach Maes Tegid Bala Gwynedd LL23 7BF Wales

Director Name	Ivor Coaley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2001)
Role	Engineer
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Director Name	Lesley John Coaley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2001)
Role	Company Director
Correspondence Address	6 Maes Tegid Bala Gwynedd LL23 7BF Wales

Director Name	Linda Coaley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2001)
Role	Accountant
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Secretary Name	Linda Coaley
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2001)
Role	Accountant
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£515,695
Cash	£36,207
Current Liabilities	£2,599,634

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
20 June 2007	Receiver's abstract of receipts and payments (2 pages)
30 March 2007	Receiver ceasing to act (1 page)
2 March 2007	Receiver's abstract of receipts and payments (2 pages)
16 February 2006	Receiver's abstract of receipts and payments (3 pages)
18 July 2005	Receiver ceasing to act (1 page)
28 February 2005	Receiver's abstract of receipts and payments (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: unit 5 bala industrial estate bala gwynedd LL23 7NG (1 page)
19 February 2004	Receiver's abstract of receipts and payments (3 pages)
9 May 2003	Administrative Receiver's report (14 pages)
17 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2003	Appointment of receiver/manager (2 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
3 December 2001	Return made up to 14/11/01; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	Particulars of mortgage/charge (10 pages)
1 June 2001	Particulars of mortgage/charge (8 pages)
31 May 2001	Auditor's resignation (1 page)
31 May 2001	Declaration of assistance for shares acquisition (8 pages)
31 May 2001	Declaration of assistance for shares acquisition (7 pages)
31 May 2001	Declaration of assistance for shares acquisition (6 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2001	Return made up to 15/04/01; full list of members (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 April 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 May 1999	Return made up to 15/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Particulars of mortgage/charge (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (11 pages)
28 July 1998	Return made up to 15/04/98; full list of members (6 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Â£ nc 1000/100000 30/06/97 (1 page)
4 August 1997	Ad 01/07/97--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Secretary resigned (1 page)
15 April 1997	Incorporation (12 pages)

Action Makers Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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