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Market Active Limited

04190891

active
ltd
england wales
Companies House
Has been liquidated
5 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

Quadrant House, 17 Thomas More Street, Thomas More Square, E1W 1YW
Incorporated 30/03/2001

Compliance

Last accounts

31/03/2003

small

Next accounts due

30/04/2005

Overdue

Confirmation statement

Last:

Due 13/04/2017

Overdue

Industry

07011
07011
07012
07012

Officers

Andrew Maclean Perryment

director · Since 24/04/2001

COMPANY DIRECTOR

BRITISH · Age 63

Also on 5 other boards

Bronte Secretaries Limited

secretary · Since 22/01/2004

BRITISH

Also on 12 other boards

Andrew Maclean Perryment

director · Since 24/04/2001

British · Age 63

Bronte Secretaries Limited

corporate secretary · Since 22/01/2004

Also on 12 other boards

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/04/2001

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/04/2001

Tony Kelly Pidgley

director · Resigned 09/07/2001

Andrew John Adams

director · Resigned 06/12/2002

Alto Secretaries Limited

corporate secretary · Resigned 22/01/2004

Paul Brettell

director · Resigned 24/07/2004

Charges5 outstanding

Second legal charge
outstanding

Property Finance Partners Limited

The freehold land (including any buildings erected thereon or on some part thereof) known as 68 old street finsbury london EC1 V9AN title number 318840 and land lying to the east of golden lane finsbury title number LN239143.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/06/2003Registered 11/06/2003
Second debenture
outstanding

Property Finance Partners Limited

All rights title and interest and to: all land now or at any time during the continuance of the debenture belonging to the company. All goodwill and uncalled capital of the company both present and future. All debts.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/06/2003Registered 11/06/2003
Legal charge
outstanding

National Westminster Bank PLC

Land lying on the east of golden lane london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 29/11/2002Registered 11/12/2002
Legal charge
outstanding

National Westminster Bank PLC

68 old street finsbury london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

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

Created 29/11/2002Registered 11/12/2002
Mortgage
outstanding

Investec Bank (UK) Limited

The debt now or hereafter owing on the account and all interest thereon.

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

Created 06/08/2001Registered 17/08/2001
Legal charge
fully satisfied

Investec Bank (UK) Limited

By way of mortgage all that f/h property k/a the clerkenwell tavern 106 farringdon road and 2 exmouth market clerkenwell by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.

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

Created 06/08/2001Registered 17/08/2001Satisfied 11/06/2003

Insolvency History2 cases

receiver manager

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

receiver manager

Andrew Andronikou (practitioner) · Ladislav Hornan (practitioner)

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Quadrant House
2026-08-14

QUADRANT HOUSE

post townThomas More Square
2026-08-14

THOMAS MORE SQUARE

officer appointedBRONTE SECRETARIES LIMITED
2026-08-14
officer appointedPERRYMENT, Andrew Maclean
2026-08-14