AC

ACTIVE COLLABORATION LIMITED

Dissolved

Company number 05389473

Nuneaton · Incorporated 11 March 2005

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

ACTIVE COLLABORATION LIMITED was a private limited company incorporated on 11 March 2005 and registered in England and Wales and dissolved on 3 October 2017. Its registered office is at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU. Its principal activity is dormant company (SIC 99999).

Mr Miles Hanson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HANSON, Miles (appointed 11 March 2005). HANSON, Tiffany Mollie Selina serves as company secretary (appointed 11 March 2005). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 16 May 2017. Companies House holds 36 filings for this company, most recently a gazette filing on 3 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HT
HANSON, Tiffany Mollie Selina
Secretary
11 March 2005
HM
HANSON, Miles
Director
11 March 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 March 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 March 2005

Persons with significant control

PS
Mr Miles Hanson
Born February 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 October 2017 View
Gazette Notice Voluntary
Gazette
18 July 2017 View
Dissolution Application Strike Off Company
Dissolution
10 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
20 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Address
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Incorporation Company
Incorporation
11 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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