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ACT ON SERVICES (SOUTH EAST) LIMITED

ACT ON SERVICES (SOUTH EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameACT ON SERVICES (SOUTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07207399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACT ON SERVICES (SOUTH EAST) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is ACT ON SERVICES (SOUTH EAST) LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACT ON SERVICES (SOUTH EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for ACT ON SERVICES (SOUTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		21 pagesWU15

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		18 pagesWU07

    Notice of removal of liquidator by court

    		11 pagesWU14

    Progress report in a winding up by the court

    		18 pagesWU07

    Progress report in a winding up by the court

    		17 pagesWU07

    Notice of removal of liquidator by court

    		8 pagesWU14

    Appointment of a liquidator

    		3 pagesWU04

    Progress report in a winding up by the court

    		17 pagesWU07

    Insolvency filing

    Insolvency:liquidators annual progress report 20/04/2016
    		22 pagesLIQ MISC

    Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to Haslers Old Station Road Loughton Essex IG10 4PL on May 13, 2015

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registration of charge 072073990001

    		31 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2013

    Statement of capital on Apr 04, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Trevor Divinet on Apr 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of ACT ON SERVICES (SOUTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANAHAN, Patrick
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		Secretary
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		British150727700001
    DIVINEY, Trevor
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    		United KingdomBritishNone150728440002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritishDirector73217220003
    View Detailed Information on Officers and People with Significant Control

    Does ACT ON SERVICES (SOUTH EAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 12, 2013
    Delivered On Sep 16, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Sep 16, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does ACT ON SERVICES (SOUTH EAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2022Conclusion of winding up
    Oct 03, 2014Petition date
    Nov 17, 2014Commencement of winding up
    Jul 28, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Dominic Dumville
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Stratford Hamilton
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    Nicholas W Nicholson
    Old Station Road
    IG10 4PL Loughton
    Essex
    		practitioner
    Old Station Road
    IG10 4PL Loughton
    Essex
    View Detailed Information on Insolvency Cases

    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