Be-Active Management Limited

Company Name	Be-Active Management Limited
Company Status	Dissolved
Company Number	04556260
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Ridgewood People Development Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Keith Rupert Pont
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(4 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 23 August 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	3 Hycliffe Gardens Chigwell Essex IG7 5HJ

Director Name	Stephen Gregory Blackman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	People Development Consultant
Correspondence Address	Bew Bungalow Bew Hill Farm Stratford Road Honeybourne Worcestershire WR11 8PR

Director Name	Caroline Joan Knox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	E-Marketing Consultant
Country of Residence	United States
Correspondence Address	Fussell House 402 Gayley Street Media Pa19063

Secretary Name	Caroline Joan Knox
Nationality	British
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Role	People Development Consultant
Country of Residence	United Kingdom
Correspondence Address	Fussell House 402 Gayley Street Media Pa19063

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	shop.be-active.co.uk

Location

Registered Address	C/O Parry & Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

10 at £1	Gillian Wilder 8.26% Ordinary
50 at £1	Caroline Joan Knox 41.32% Ordinary
50 at £1	Keith Rupert Pont 41.32% Ordinary
5 at £1	Caroline Knox 4.13% Ordinary A
5 at £1	Keith Pont 4.13% Ordinary B
1 at £1	Gillian Wilder 0.83% Ordinary C

Financials

Year	2014
Net Worth	-£8,046
Cash	£1,125
Current Liabilities	£9,622

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
29 May 2016	Application to strike the company off the register (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 121 (5 pages)
15 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 121 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 January 2015	Termination of appointment of Caroline Joan Knox as a director on 1 November 2014 (1 page)
20 January 2015	Termination of appointment of Caroline Joan Knox as a secretary on 1 November 2014 (1 page)
20 January 2015	Termination of appointment of Caroline Joan Knox as a secretary on 1 November 2014 (1 page)
20 January 2015	Termination of appointment of Caroline Joan Knox as a director on 1 November 2014 (1 page)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 121 (7 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 121 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 121 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 121 (7 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (7 pages)
19 August 2011	Statement of capital following an allotment of shares on 19 July 2011 GBP 121 (5 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease share cap 19/07/2011 (43 pages)
19 August 2011	Statement of company's objects (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010	Director's details changed for Caroline Joan Knox on 6 April 2010 (2 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Caroline Joan Knox on 6 April 2010 (2 pages)
1 November 2010	Secretary's details changed for Caroline Joan Knox on 6 April 2010 (2 pages)
1 November 2010	Director's details changed for Mr Keith Rupert Pont on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Mr Keith Rupert Pont on 1 October 2009 (2 pages)
1 November 2010	Secretary's details changed for Caroline Joan Knox on 6 April 2010 (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Keith Rupert Pont on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Caroline Joan Knox on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Keith Rupert Pont on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Caroline Joan Knox on 1 October 2009 (2 pages)
16 June 2009	Registered office changed on 16/06/2009 from belfry house bell lane hertford hertfordshire SG14 1BP (1 page)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 April 2009	Ad 06/02/09\gbp si 108@1=108\gbp ic 2/110\ (2 pages)
11 December 2008	Return made up to 07/10/08; no change of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 January 2008	Return made up to 07/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Registered office changed on 31/10/07 from: bew bungalow bew hill farm stratford road honeybourne worcestershire WR11 8PR (1 page)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 December 2006	Memorandum and Articles of Association (4 pages)
18 December 2006	Company name changed ridgewood people development lim ited\certificate issued on 18/12/06 (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 07/10/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 October 2005	Return made up to 07/10/05; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 October 2003	Return made up to 08/10/03; full list of members (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (10 pages)

Be-Active Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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