FA

FIRST ACTIVE HOLDINGS UK LIMITED

Dissolved

Company number 02992260

Southampton · Incorporated 18 November 1994

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELBRYWAY LIMITED · 18 November 1994 – 22 December 1994

FNBS HOLDINGS UK LIMITED · 22 December 1994 – 4 September 1998

Company overview

FIRST ACTIVE HOLDINGS UK LIMITED, a private limited company registered in England and Wales, was dissolved on 13 November 2015 having been incorporated on 18 November 1994. It has changed its name 2 times, most recently from FNBS HOLDINGS UK LIMITED on 22 December 1994. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: MCKAVANAGH, Michael (appointed 23 October 2009) and BROWNE, John Richard (appointed 19 June 2012). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2012, on 30 September 2013. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 13 November 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 December 2013
BJ
BROWNE, John Richard
Director
19 June 2012
MM
MCKAVANAGH, Michael
Director
23 October 2009
BM
BAIRD, Marie Claire
Director · Resigned
23 October 2009
DE
DIGNAM, Emma
Secretary · Resigned
1 May 2009
KC
KELLY, Colin Pierse
Director · Resigned
30 June 2008
FM
FILER, Mark Howard
Director · Resigned
21 April 2005
SR
SAMSON, Ruth Louise
Director · Resigned
21 April 2005
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
10 June 2002
TM
TORPEY, Michael
Director · Resigned
10 June 2002
BR
BAKER, Robin Gregory
Director · Resigned
6 November 2000
HC
HOLMES, Conor Fintan
Director · Resigned
6 November 2000
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
6 November 2000
MM
MCDERMOTT, Martin
Director · Resigned
6 November 2000
BR
BERGIN, Robert Kevin
Director · Resigned
6 November 2000
MM
MULLEN, Mary
Secretary · Resigned
6 November 2000
RP
ROGERS, Paul Robert
Director · Resigned
3 March 1999
EF
EVE, Francis Charles
Director · Resigned
24 June 1997
HC
HEARD, Christopher Ernest
Director · Resigned
16 December 1996
WG
WELLMAN, Gillian Margaret
Secretary · Resigned
16 December 1996
WA
WARD, Anthony John
Director · Resigned
16 December 1996
BR
BERGIN, Robert Kevin
Secretary · Resigned
16 December 1996
MG
MURPHY, Gerard Marian
Director · Resigned
23 December 1994
RP
REVILLE, Paul Finian
Secretary · Resigned
22 December 1994
SJ
SMYTH, John Joseph
Director · Resigned
22 December 1994
SM
SHANAHAN, Michael Anthony
Director · Resigned
22 December 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
18 November 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
18 November 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Termination Secretary Company With Name
Officers
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Address
25 February 2009 View
Legacy
Address
25 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
30 November 2005 View
Resolution
Resolution
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Resolution
Resolution
17 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Auditors Resignation Company
Auditors
7 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Address
29 September 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Annual Return
8 December 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Address
13 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
6 July 1997 View
Accounts With Accounts Type Full
Accounts
12 February 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Address
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
15 December 1995 View
Resolution
Resolution
13 January 1995 View
Memorandum Articles
Incorporation
13 January 1995 View
Legacy
Accounts
11 January 1995 View
Legacy
Officers
7 January 1995 View
Memorandum Articles
Incorporation
5 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
22 December 1994 View
Incorporation Company
Incorporation
18 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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