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Home > England & Wales Companies > ACTIVE SECURITIES LIMITED
Company Information for

ACTIVE SECURITIES LIMITED

C/O Harrisons Business & Insolvency(London)Limited Westgate House, 9 Holborn, Holborn, EC1N 2LL,
Company Registration Number
05671281
Private Limited Company
Liquidation

Company Overview

About Active Securities Ltd
ACTIVE SECURITIES LIMITED was founded on 2006-01-10 and has its registered office in Holborn. The organisation's status is listed as "Liquidation". Active Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIVE SECURITIES LIMITED
 
Legal Registered Office
C/O Harrisons Business & Insolvency(London)Limited Westgate House
9 Holborn
Holborn
EC1N 2LL
Other companies in EC1V
 
Filing Information
Company Number 05671281
Company ID Number 05671281
Date formed 2006-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 2018-12-11
Return next due 07/02/2017
Type of accounts SMALL
Last Datalog update: 2024-07-27 11:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SECURITIES LIMITED
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Companies with same name ACTIVE SECURITIES LIMITED
The following companies were found which have the same name as ACTIVE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SECURITIES LIMITED 4-17B MGF HOUSE ASAF ALI ROAD NEW DELHI Delhi 110002 ACTIVE Company formed on the 1995-08-09
Active Securities LLC Delaware Unknown
ACTIVE SECURITIES LLC Michigan UNKNOWN
ACTIVE SECURITIES LIMITED Unknown

Company Officers of ACTIVE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES HANNAY
 Director 2009-04-16
NICHOLAS GEORGE CHARLES MORDIN
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES GRANTHAM
 Company Secretary 2006-01-11 2013-04-12
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-01-10 2006-01-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-01-10 2006-01-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-27Final Gazette dissolved via compulsory strike-off
2024-04-27Voluntary liquidation. Return of final meeting of creditors
2023-04-26Voluntary liquidation Statement of receipts and payments to 2023-02-20
2022-03-02600Appointment of a voluntary liquidator
2022-02-21AM22Liquidation. Administration move to voluntary liquidation
2022-01-08Administrator's progress report
2022-01-08AM10Administrator's progress report
2022-01-04liquidation-in-administration-extension-of-period
2022-01-04AM19liquidation-in-administration-extension-of-period
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street Holborn WC1V 6NX
2021-07-05AM10Administrator's progress report
2021-01-12AM10Administrator's progress report
2020-11-23AM19liquidation-in-administration-extension-of-period
2020-07-02AM10Administrator's progress report
2020-03-27AM02Liquidation statement of affairs AM02SOA
2020-02-24AM03Statement of administrator's proposal
2020-02-21AM07Liquidation creditors meeting
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 20-22 Wenlock Road London N1 7GU
2019-12-09AM01Appointment of an administrator
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Nicholas George Charles Mordin on 2016-01-01
2015-12-29AUDAUDITOR'S RESIGNATION
2015-12-10AA03Auditors resignation for limited company
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 145-157 st. John Street London EC1V 4PY
2015-06-30CH01Director's details changed for Mr Mark James Hannay on 2013-12-12
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-04-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0110/01/14 ANNUAL RETURN FULL LIST
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK GRANTHAM
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-02-06AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES GRANTHAM / 27/09/2011
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21AR0110/01/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAY / 11/01/2010
2011-03-15AP01DIRECTOR APPOINTED MR MARK JAMES HANNAY
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-31AR0110/01/10 FULL LIST
2010-03-31AD02SAIL ADDRESS CREATED
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE CHARLES MORDIN / 10/01/2010
2010-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 305 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-05-29288cSECRETARY'S CHANGE OF PARTICULARS / MARK GRANTHAM / 16/02/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 12/01/2009
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORDIN / 04/07/2008
2008-04-08363sRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 331 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD
2007-11-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-10-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 332 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 601 SPICE QUAY HEIGHTS 32 SHAD THAMES LONDON SE1 2YL
2006-01-11288bSECRETARY RESIGNED
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-03-03
Appointment of Liquidators2022-02-25
Appointment of Administrators2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-27 Satisfied NICHOLAS GEORGE CHARLES MORDIN
LEGAL MORTGAGE 2008-08-15 Satisfied HSBC BANK PLC
DEBENTURE 2008-08-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-11-02 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-10-23 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SECURITIES LIMITED registering or being granted any patents
Domain Names

ACTIVE SECURITIES LIMITED owns 2 domain names.

247piggybank.co.uk   activeprop.co.uk  

Trademarks
We have not found any records of ACTIVE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CRAIG IAN DEVELOPMENTS LIMITED 2002-09-26 Outstanding
DEBENTURE CRAIG IAN DEVELOPMENTS LIMITED 2003-07-11 Outstanding

We have found 2 mortgage charges which are owed to ACTIVE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for ACTIVE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ACTIVE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyACTIVE SECURITIES LIMITEDEvent Date2019-11-29
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) case number 008036 Names, IP numbers, firm names and addresses of Administrators: Paul Boyle (IP Number 8897 ) of Harrisons Business Recovery & Insolvency (London) Limited , 20 Midtown, 20 Procter Street, London WC1V 6NX ; Anthony Murphy (IP Number 8716 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London WC1V 6NX; David Clements (IP Number 8765 ) of Harrisons Business Recovery & Insolvency (London) Limited, 20 Midtown, 20 Procter Street, London WC1V 6NX; :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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