Active Security Services (Gb) Ltd

Company Registration Number: 06935719

Company registered in England and Wales

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Active Security Services (Gb) Ltd is a Private Company Limited by Shares first registered on 16 June 2009. It was dissolved on 19 September 2015.

Registered Address

The Centrefield Group
The Broadway
Mansfield
Nottinghamshire
United Kingdom
NG18 2RL

There are 17 companies currently registered at this postcode, including this one.

All companies at NG18 2RL

Registration Data

Company Number

06935719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 June 2009

Dissolution Date

19 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7460 - Investigation & security

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

16 June 2011

Returns Next Due

14 July 2012

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £49,024
of which Cash £38,309
Total Assets £49,024
Current Liabilities £47,125
Net Current Assets £1,899
Total Net Worth £4,853

Previous Names

  • ALPHA SECURITY LIMITED, active until 19 November 2009

Company Officers

  • LEIVERS, Dawn Sylvia

    Director

    Appointed on 28 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    Rose House 1
    Rose Lane
    Mansfield Woodhouse
    Nottinghamshire
    N91 98BA

  • LEIVERS, Amanda Jayne

    Director

    Appointed on 19 June 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    8 King George Street
    Wessington
    Derbyshire
    DE55 6DZ

  • LEIVERS, Dawn Sylvia

    Director

    Appointed on 19 October 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Wages Clerk

    Month of birth: March 1947

    Rose House
    1 Rose Lane
    Mansfield Woodhouse
    Nottinghamshire
    NG19 8BA
    United Kingdom

  • LEIVERS, Neil Christopher

    Director

    Appointed on 19 October 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Civil Service

    Month of birth: December 1947

    Rose House
    1 Rose Lane
    Mansfield Woodhouse
    Nottinghamshire
    NG19 8BA
    United Kingdom

  • PARKIN, Andrew Simon

    Director

    Appointed on 16 June 2009

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    80 Laurel Avenue
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0DP

  • PARKIN, Robert

    Director

    Appointed on 19 June 2009

    Resigned on 19 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    2
    Fourth Avenue
    Forest Town
    Mansfield
    Nottinghamshire
    NG19 0BH
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTI4ODQyMGFkaXF6a2N4.

  2. 24 September 2013 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A2HCSRNN. Transaction: MzA4NTY4MzU5MGFkaXF6a2N4.

  3. 19 July 2013 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A2CSN0RK. Transaction: MzA4MTc4ODc0M2FkaXF6a2N4.

  4. 3 December 2012 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A1MMX496. Transaction: MzA2ODYwNTQzNmFkaXF6a2N4.

  5. 29 November 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1MK9OFC. Transaction: MzA2ODQzMjU5OWFkaXF6a2N4.

  6. 2 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTc1NjgwMGFkaXF6a2N4.

  7. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODE4NmFkaXF6a2N4.

  8. 27 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XB6K8W68. Transaction: MzA0MTE2NTI3OWFkaXF6a2N4.

  9. 27 July 2011 Registered office address changed from Rose House 1 Rose Lane Mansfield Woodhouse Nottinghamshire NG19 8BA United Kingdom on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XB6K7W67. Transaction: MzA0MTE2NTA2N2FkaXF6a2N4.

  10. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0NLQSF2. Transaction: MzAzMzc1ODc5OWFkaXF6a2N4.

  11. 1 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XMCN1LAE. Transaction: MzAxODcwMTcwNWFkaXF6a2N4.

  12. 1 April 2010 Appointment of Dawn Sylvia Leivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOXGKIQ3. Transaction: MzAxMjc1MzYzNmFkaXF6a2N4.

  13. 11 February 2010 Termination of appointment of Dawn Leivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7N2YHEZ. Transaction: MzAwOTI1NTkwOWFkaXF6a2N4.

  14. 11 February 2010 Termination of appointment of Neil Leivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7N2XHEY. Transaction: MzAwOTI1NTgwNGFkaXF6a2N4.

  15. 11 February 2010 Termination of appointment of Amanda Leivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7N2WHEX. Transaction: MzAwOTI1NTcxNGFkaXF6a2N4.

  16. 19 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9IVVEW1. Transaction: MzAwMzIyOTQ1MWFkaXF6a2N4.

  17. 6 November 2009 Termination of appointment of Robert Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFI3JEMT. Transaction: MzAwMjI4NTI0NWFkaXF6a2N4.

  18. 23 October 2009 Appointment of Neil Christopher Leivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJ8TE92. Transaction: MzAwMTM1NTA0NWFkaXF6a2N4.

  19. 23 October 2009 Appointment of Dawn Sylvia Leivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALJ8GE9P. Transaction: MzAwMTM1NDkyNmFkaXF6a2N4.

  20. 23 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALL30E96. Transaction: MzAwMTM0NDQwNWFkaXF6a2N4.

  21. 19 June 2009 Director appointed mrs amanda leivers [View PDF]

    Category: Officers. Type: 288a. Barcode: XM78NAUP. Transaction: MjAzNTQ0MTA1NWFkaXF6a2N4.

  22. 19 June 2009 Appointment terminated director andrew parkin [View PDF]

    Category: Officers. Type: 288b. Barcode: XM79ZAU2. Transaction: MjAzNTQ0MTA4NGFkaXF6a2N4.

  23. 19 June 2009 Director appointed robert parkin [View PDF]

    Category: Officers. Type: 288a. Barcode: XM79GAUJ. Transaction: MjAzNTQ0MTA3MmFkaXF6a2N4.

  24. 16 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLAUMAR9. Transaction: MjAzNTE0NjY0MmFkaXF6a2N4.

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