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Company Information for

ACT ON SERVICES (SOUTH EAST) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
07207399
Private Limited Company
Liquidation

Company Overview

About Act On Services (south East) Ltd
ACT ON SERVICES (SOUTH EAST) LIMITED was founded on 2010-03-30 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Act On Services (south East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACT ON SERVICES (SOUTH EAST) LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in WD6
 
Filing Information
Company Number 07207399
Company ID Number 07207399
Date formed 2010-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 30/03/2013
Return next due 27/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT ON SERVICES (SOUTH EAST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of ACT ON SERVICES (SOUTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK SHANAHAN
Company Secretary 2010-03-30
TREVOR DIVINEY
Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2010-03-30 2010-03-30

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
2020-06-30WU07Compulsory liquidation winding up progress report
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2019-07-08WU07Compulsory liquidation winding up progress report
2018-06-29WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-08-14WU07Compulsory liquidation winding up progress report
2016-06-24LIQ MISCInsolvency:liquidators annual progress report 20/04/2016
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS
2015-05-124.31Compulsory liquidaton liquidator appointment
2014-12-15COCOMPCompulsory winding up order
2014-12-15AC93Order of court - restore and wind up
2014-08-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-04-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-04-09DS01Application to strike the company off the register
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 072073990001
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-03AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Trevor Divinet on 2011-04-01
2012-01-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK SHANAHAN on 2011-03-30
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/11 FROM Ground House Graham Close St. Albans Hertfordshire AL1 2QZ United Kingdom
2010-10-19AA01Current accounting period extended from 31/03/11 TO 31/08/11
2010-04-22AP01DIRECTOR APPOINTED TREVOR DIVINET
2010-04-22AP03Appointment of Patrick Shanahan as company secretary
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ACT ON SERVICES (SOUTH EAST) 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 Dividends2017-02-28
Appointment of Liquidators2015-05-05
Winding-Up Orders2014-12-10
Petitions to Wind Up (Companies)2014-11-05
Fines / Sanctions
No fines or sanctions have been issued against ACT ON SERVICES (SOUTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-16 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 ACT ON SERVICES (SOUTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of ACT ON SERVICES (SOUTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT ON SERVICES (SOUTH EAST) LIMITED
Trademarks
We have not found any records of ACT ON SERVICES (SOUTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT ON SERVICES (SOUTH EAST) 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 (78200 - Temporary employment agency activities) as ACT ON SERVICES (SOUTH EAST) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where ACT ON SERVICES (SOUTH EAST) 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 TypeNotice of Intended Dividends
Defending partyACT ON SERVICES (SOUTH EAST) LIMITEDEvent Date2017-02-24
In the High Court of Justice case number 007109 Notice is hereby given that I intend to declare a first dividend to unsecured creditors herein within a period of two months from 20 March 2017. Any creditor who has not yet lodged a proof of debt in the above matter must do so by 20 March 2017, this being the last day for receiving proofs, or they will be excluded from this dividend. Creditors should send their claim to the undersigned. Date of Appointment: 21 April 2015. Office Holder details: Nicholas W Nicholson and Stratford Hamilton (IP Nos. 9624 and 12212) both of Haslers, Old Station Road, Loughton, IG10 4PL For further details contact: Graham Edwards, Email: Graham.edwards@haslers.com or Tel: 0208 418 3432 Ag FF113373
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACT ON SERVICES (SOUTH EAST) LIMITEDEvent Date2015-04-21
In the High Court of Justice case number 007109 Principal Trading Address: 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS Notice is hereby give, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that we, Nicholas W Nicholson and Stratford Hamilton , both of Haslers Insolvency , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 9624 and 12212) were appointed Joint Liquidators of the above named Company on 21 April 2015 , by the Secretary of State. For further details contact: Graham Edwards, Email: graham.edwards@haslers.com Tel: 0208 418 3432
 
Initiating party Event TypeWinding-Up Orders
Defending partyACT ON SERVICES (SOUTH EAST) LIMITEDEvent Date2014-11-17
In the High Court Of Justice case number 007109 Liquidator appointed: P Stewart 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyACT ON SERVICES (SOUTH EAST) LIMITEDEvent Date2014-10-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7109 A Petition to wind up the above-named Company, Registration Number 07207399, of One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, presented on 3 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT ON SERVICES (SOUTH EAST) 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 ACT ON SERVICES (SOUTH EAST) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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