ACTIVE CCTV AND SECURITY LIMITED
Overview
| Company Name | ACTIVE CCTV AND SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03311951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE CCTV AND SECURITY LIMITED?
- (9305) /
Where is ACTIVE CCTV AND SECURITY LIMITED located?
| Registered Office Address | Antin House, Antin House Bolckow Road, Grangetown TS6 7BW Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE CCTV AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDEN CALL MAINTENANCE LTD | Feb 03, 1997 | Feb 03, 1997 |
What are the latest accounts for ACTIVE CCTV AND SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for ACTIVE CCTV AND SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Previous accounting period extended from Feb 28, 2010 to Aug 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Pauline Brown on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Feb 29, 2004 | 5 pages | AA | ||||||||||
Who are the officers of ACTIVE CCTV AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John | Secretary | Bolckow Road Grangetown TS6 7BW Middlesbrough Antin House Cleveland | British | 96382990002 | ||||||
| BROWN, Pauline | Director | Bolckow Road Grangetown TS6 7BW Middlesbrough Antin House Cleveland | United Kingdom | British | 80081730003 | |||||
| BROWN, Nigel | Secretary | 5 Trevine Gardens TS17 5HD Stockton On Tees Cleveland | British | 79794240001 | ||||||
| PALING, Stephen Irving | Secretary | 510 Normanby Road Normanby TS6 9BZ Middlesbrough Cleveland | British | 15241090003 | ||||||
| WOOD, Pauline | Secretary | 41 Flodden Way TS23 3LQ Billingham Cleveland | British | 80081730001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BROWN, John George | Director | Flat 2 Unit 18 South Bank Business Centre, Normanby TS6 6RS Middlesbrough Cleveland | British | 36500250004 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ACTIVE CCTV AND SECURITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 10, 2001 Delivered On Oct 13, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Antin house, blockow road, grangetown, middlesborough, TS6 7EN. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 10, 2001 Delivered On Aug 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 09, 2000 Delivered On Aug 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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