Introduction
Watch Company
A
ACTUALLY GROUP LIMITED
ACTUALLY GROUP LIMITED is an liquidation company incorporated on 5 July 2021 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ACTUALLY GROUP LIMITED was registered 4 years ago.(SIC: 68320)
Status
liquidation
Active since 4 years ago
Company No
13493519
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 5 July 2023 (2 years ago)
Period: 5 July 2021 - 31 July 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 10 March 2023 (3 years ago)
Next Due
Due by 14 March 2024
For period ending 29 February 2024
Previous Company Names
WINI HOLIDAY GROUP LIMITED
From: 5 July 2021To: 7 December 2021
Address
C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston, PR1 3JJ,
Previous Addresses
116 Duke Street Liverpool Merseyside L1 5JW England
From: 5 July 2021To: 14 December 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LYNCH, Timothy
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 05 Jul 2021
LYNCH, Timothy
LiverpoolL1 5JW
Born July 1978
Director
05 Jul 2021
Active
CLARKE, Jonathan Robert
ResignedLiverpoolL1 5JW
Born July 1979
Director
Appointed 05 Jul 2021
Resigned 09 Mar 2023
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
05 Jul 2021
Resigned 09 Mar 2023
Resigned
SUTTON, Andrew David
ResignedQuay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
Appointed 10 Nov 2021
Resigned 22 Nov 2022
SUTTON, Andrew David
Quay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
10 Nov 2021
Resigned 22 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
Actually Property Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Wini1 Limited
CeasedLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ceased 28 Feb 2023
Wini1 Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Ceased 28 Feb 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
6 February 2026
5 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 February 2025
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021