FIRST ACTIVE HOLDINGS UK LIMITED
Overview
| Company Name | FIRST ACTIVE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02992260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST ACTIVE HOLDINGS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FIRST ACTIVE HOLDINGS UK LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST ACTIVE HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FNBS HOLDINGS UK LIMITED | Dec 22, 1994 | Dec 22, 1994 |
| ELBRYWAY LIMITED | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for FIRST ACTIVE HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FIRST ACTIVE HOLDINGS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST ACTIVE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 18, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Director's details changed for Mr John Richard Browne on May 26, 2014 | 3 pages | CH01 | ||||||||||
Termination of appointment of Mary Mullen as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Emma Dignam as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Appointment of Mr John Richard Browne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Marie Baird as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Director's details changed for Marie Claire Baird on Jun 30, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Termination of appointment of Colin Kelly as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael Mckavanagh as a director | 3 pages | AP01 | ||||||||||
Who are the officers of FIRST ACTIVE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 Midlothian Scotland |
| 169073830001 | ||||||||||
| BROWNE, John Richard | Director | Donegall Square East BT1 5UB Belfast 11-16 Antrim Northern Ireland | Northern Ireland | British | 133984130003 | |||||||||
| MCKAVANAGH, Michael | Director | Donegall Square East BT1 5UB Belfast 11-16 County Antrim Northern Ireland | Northern Ireland | British | 144285280001 | |||||||||
| BERGIN, Robert Kevin | Secretary | 165 Holywell Upper Kilmacud Road Dublin 14 Republic Of Ireland | Irish | 65717040001 | ||||||||||
| DIGNAM, Emma | Secretary | Sandy Road Dublin Cillview Ireland | British | 138386380001 | ||||||||||
| MULLEN, Mary | Secretary | 24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland | British | 56577720001 | ||||||||||
| REVILLE, Paul Finian | Secretary | 6 Rocwood Bisekrock IRISH County Dublin Ireland | Irish | 41527620001 | ||||||||||
| WELLMAN, Gillian Margaret | Secretary | 9 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | British | 80029900001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BAIRD, Marie Claire | Director | Donegall Square East BT1 5UB Belfast 11-16 County Antrim Northern Ireland | Northern Ireland | British | 146713200004 | |||||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||||||
| BERGIN, Robert Kevin | Director | 10 Merton Drive Ranelagh Dublin 6 Ireland | Ireland | Irish | 186573040001 | |||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| EVE, Francis Charles | Director | 32 Lea Road SS7 5UU Benfleet Essex | British | 66172490001 | ||||||||||
| FAIRRIE, James Patrick Johnston | Director | 7 Astwood Mews South Kensington SW7 4DE London | England | British | 45091610002 | |||||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||||||
| FILER, Mark Howard | Director | 6 Beeches Wood KT20 6PR Kingswood Surrey | United Kingdom | British | 108927600003 | |||||||||
| HEARD, Christopher Ernest | Director | Stiles House Moorhurst Lane, South Holmwood RH5 4LJ Dorking Surrey | United Kingdom | British | 88602590001 | |||||||||
| HOLMES, Conor Fintan | Director | Troll Heim Balkill Road Howth County Dublin Republic Of Ireland | Irish | 41683950001 | ||||||||||
| KELLY, Colin Pierse | Director | 11 Gierbourne Crescent Leopardstown Valley Dublin 18 | Irish | 136571190001 | ||||||||||
| MCDERMOTT, Martin | Director | 6 Lovett Green MK45 4SP Sharpenhoe Bedfordshire | England | British | 74724160001 | |||||||||
| MURPHY, Gerard Marian | Director | 6 Brooklawn Mount Merrion Avenue IRISH Blackrock County Dublin Republic Of Ireland | Ireland | Irish | 148956400001 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROGERS, Paul Robert | Director | 2 Zig Zag Road CR8 5EL Kenley Surrey | England | British | 53567140002 | |||||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | 94097120003 | |||||||||
| SHANAHAN, Michael Anthony | Director | Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland | Irish | 74277830003 | ||||||||||
| SMYTH, John Joseph | Director | Ashford 10 South Hill Park IRISH Booterstown County Dublin Republic Of Ireland | Irish | 41527240001 | ||||||||||
| TORPEY, Michael | Director | Eria Balkill Road IRISH Howth Co Dublin Ireland | Irish | 60813870001 | ||||||||||
| WARD, Anthony John | Director | Maynards Appledore Road Leigh Green TN30 7DE Tenterden Kent | England | British | 106674440001 | |||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street EC2N 1HQ London | 24311810024 |
Does FIRST ACTIVE HOLDINGS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0