Company Information for ACTIVE CHEMICALS LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ACTIVE CHEMICALS LIMITED | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON W2 1EP Other companies in EC1M | |
Company Number | 02859538 | |
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Company ID Number | 02859538 | |
Date formed | 1993-10-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-10-31 | |
Account next due | 2016-07-31 | |
Latest return | 2015-10-13 | |
Return next due | 2016-10-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
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ACTIVE CHEMICALS PRIVATE LIMITED | Hira Arcade Near New Bus Stand Pandri Raipur Chhattisgarh 492001 | ACTIVE | Company formed on the 1988-04-21 |
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ACTIVE CHEMICALS PTY LTD | NSW 2170 | Active | Company formed on the 2005-11-10 |
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ACTIVE CHEMICALS | JOO SENG ROAD Singapore 368362 | Dissolved | Company formed on the 2008-09-10 |
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ACTIVE CHEMICALS INC | California | Unknown | |
ACTIVE CHEMICALS LTD | 27 INVERAVON DRIVE MOTHERWELL NORTH LANARKSHIRE ML1 3BQ | Active | Company formed on the 2019-09-20 | |
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ACTIVE CHEMICALS AUSTRALIA PTY LIMITED | Active | Company formed on the 2020-12-10 | |
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Active Chemicals Limited | Unknown | Company formed on the 2023-07-12 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN MOFFAT CLAYTON |
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PENELOPE SARGIN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MEIKLEJOHN WELSH |
Director | ||
SIMON GOLD |
Director | ||
JOHN MEIKLEJOHN WELSH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 1-5 CLERKENWELL ROAD LONDON EC1M 5PA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS PENELOPE SARGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEIKLEJOHN WELSH / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 02/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM DUNSTAN HOUSE 14A ST CROSS STREET LONDON EC1N 8XA | |
AR01 | 13/10/11 FULL LIST | |
AR01 | 13/10/10 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLEJOHN WELSH / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOFFAT CLAYTON / 13/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WELSH | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON GOLD | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
88(2)R | AD 02/01/95--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Notices to Creditors | 2016-06-21 |
Appointment of Liquidators | 2016-06-21 |
Resolutions for Winding-up | 2016-06-21 |
Meetings of Creditors | 2016-05-20 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DEALOGIC LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A RENT DEPOSIT DEED | Outstanding | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | BISHOPSWOOD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | MAYFAIR & CITY INVESTMENTS LIMITED |
Bank Borrowings Overdrafts | 2012-10-31 | £ 0 |
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Creditors Due After One Year | 2011-11-01 | £ 0 |
Creditors Due Within One Year | 2011-11-01 | £ 44,935 |
Other Creditors Due Within One Year | 2011-11-01 | £ 17,131 |
Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Taxation Social Security Due Within One Year | 2011-11-01 | £ 2,315 |
Trade Creditors Within One Year | 2011-11-01 | £ 16,494 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE CHEMICALS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 10,234 |
Current Assets | 2011-11-01 | £ 27,114 |
Debtors | 2011-11-01 | £ 16,880 |
Fixed Assets | 2011-11-01 | £ 17,110 |
Other Debtors | 2011-11-01 | £ 9,360 |
Shareholder Funds | 2011-11-01 | £ 711 |
Stocks Inventory | 2011-11-01 | £ 0 |
Tangible Fixed Assets | 2011-11-01 | £ 17,110 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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CATERING AND VENDING SUPPLIES |
Newcastle City Council | |
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Newcastle City Council | |
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Newcastle City Council | |
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Devon County Council | |
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Durham County Council | |
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Newcastle City Council | |
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CW Civic Services Catering |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ACTIVE CHEMICALS LIMITED | Event Date | 2016-06-21 |
The registered office of the Company is at 1-5 Clerkenwell Road, London, EC1M 5PA and this was also the Company's trading address until December 2015. Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP were appointed as Joint Liquidators of the Company on 16 June 2016. Creditors of the Company are required on or before the 15 July 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 17 June 2016 Ian Franses , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACTIVE CHEMICALS LIMITED | Event Date | 2016-06-16 |
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACTIVE CHEMICALS LIMITED | Event Date | 2016-06-16 |
The registered office of the Company is at 1-5 Clerkenwell Road, London, EC1M 5PA. At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP, on 16 June 2016, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Ian Franses (IP Number: 2294) and Jeremy Karr (IP Number: 9540). Any person who requires further information may contact the Joint Liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Simon Killick by e-mail at simon.killick@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 16 June 2016 Date of Appointment: 16 June 2016 . Penny Sargin , Chairman : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTIVE CHEMICALS LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |