Active Remedial Solutions Limited

03634175

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, LOUGHBOROUGH, LE12 7TZ

Incorporated 17/09/1998

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 03/06/2020

Due 17/06/2021

Overdue

Industry

99999

Dormant company

Officers

Mrs Dawn Moore

secretary · Since 17/09/1998

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Mr Derek Moore

director · Since 17/09/1998

FOOTWEAR DISTRIBUTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Persons with Significant Control

Mr Derek Moore

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 71

27 Mill Lane, Barrow On Soar, Loughborough, LE12 8LQ

Notified 06/04/2016

Mrs Dawn Moore

25–50% shares

25–50% votes

British · United Kingdom · Age 69

27 Mill Lane, Barrow On Soar, Loughborough, LE12 8LQ

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

Hsbc Bank PLC

Notification of addition to or amendment of charge.

Created 28/02/2014Registered 01/03/2014

Debenture

fully satisfied

Lloyds Tsb Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/07/2009Registered 31/07/2009Satisfied 18/06/2019

Insolvency History1 case

compulsory liquidation14/07/2020

The Official Receiver Or Cardiff (practitioner)