Dissolved
Dissolved 2015-12-11
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Company Information for LONDON ACTION TRUST
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
 02897056 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2015-12-11 |
Company Overview
About London Action Trust
LONDON ACTION TRUST was founded on 1994-02-11 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2015-12-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON ACTION TRUST | |
| Legal Registered Office | |
| 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in WD17 | |
Charity Registration
| Charity Number | 1039534 |
|---|---|
| Charity Address | 88 CLAPHAM ROAD, LONDON, SW9 0JR |
| Charter | LAT WORKS TO BREAK THE CYCLE OF OFFENDING AND CREATE SAFER COMMUNITIES. WE PROVIDE SUPPORT, GUIDANCE AND REHABILITATION TO PRISONERS, EX-OFFENDERS, THOSE AT RISK OF OFFENDING AND GRASS ROOTS GROUPS WORKING AT THE FRONTLINE OF COMMUNITY SAFETY. LAT PROVIDES NICHE SERVICES THAT COMPLEMENT EXISTING PROVISION BY EXTENDING ITS REACH AND RELAVANCE TO MORE PEOPLE. |
Filing Information
| Company Number | 02897056 | |
|---|---|---|
| Date formed | 1994-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2015-12-11 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-04-28 16:50:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ACTION TRUST
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Companies with same name LONDON ACTION TRUST
The following companies were found which have the same name as LONDON ACTION TRUST. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONDON ACTION RESOURCE CENTRE | 62 FIELDGATE STREET LONDON E1 1ES | Active | Company formed on the 1999-09-03 | |
| LONDON ACTION SPORTS LTD | 61A RATHCOOLE GARDENS LONDON N8 9NE | Dissolved | Company formed on the 2011-03-17 |
Company Officers of LONDON ACTION TRUST
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN TRAINOR |
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FITZROY ALPHANSO ANDREW |
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ANGELA FELICITY CAMBER |
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JAMES GILL |
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NICK GRIFFIN |
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RANI KING |
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STEVEN JOHN NORRIS |
||
MARGARET O'NEILL |
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MARTIN THORNEYCROFT |
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JOHN TRAINOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN ANDREW REID |
Director | ||
LOUISE BOJANA ENGLEMAN |
Director | ||
GEORGE PETER MCNEAL |
Director | ||
PHILIP JAMES WOODFORD |
Director | ||
PHYLLIS DUNIPACE |
Director | ||
OLANREWAJU OLADIPUPO OKE |
Director | ||
JEREMY GEORGE CONNOR |
Director | ||
IAN POWELL |
Company Secretary | ||
SUSAN MARY BARING |
Director | ||
DAVID BARR |
Director | ||
RICHARD SEYMOUR NORTON-TAYLOR |
Director | ||
DENIS O'CONNOR |
Director | ||
DAPHNE ELIZABETH WICKHAM |
Director | ||
BADEN HENRY SKITT |
Director | ||
JOHN KEITH HARDING |
Director | ||
EITHNF VICTORIA WALLIS |
Director | ||
MARGARET ALISON RICHARDSON |
Director | ||
TIMOTHY HUGHES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPPORT THROUGH COURT | Director | 2017-08-07 | CURRENT | 2002-01-24 | Active | |
| 32 RANDOLPH AVENUE LIMITED | Director | 2012-03-01 | CURRENT | 1981-10-26 | Active | |
| WSORA MANAGEMENT LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-28 | Active | |
| WSORA LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
| NEW BERMONDSEY SPORTS FOUNDATION LIMITED | Director | 2011-03-22 | CURRENT | 2011-02-09 | Active | |
| BRADY CREDIT TRADING LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-16 | Active | |
| BRADY CREDIT LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-16 | Active | |
| BRADY CREDIT HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-13 | Active | |
| COLPLAN SYSTEMS LIMITED | Director | 2015-01-09 | CURRENT | 1987-04-06 | Active - Proposal to Strike off | |
| BRADY TECHNOLOGIES LIMITED | Director | 2014-01-01 | CURRENT | 1987-09-15 | Active | |
| COMMODITIES SOFTWARE (UK) LTD. | Director | 2014-01-01 | CURRENT | 1994-03-10 | Active - Proposal to Strike off | |
| COASTDATA LIMITED | Director | 2014-01-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
| QUOR GROUP LIMITED | Director | 2014-01-01 | CURRENT | 2011-11-03 | Active | |
| BRADY ENERGY UK LIMITED | Director | 2014-01-01 | CURRENT | 1999-04-23 | Active | |
| 3VA | Director | 2014-04-01 | CURRENT | 2003-01-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O C/O RSM TENON RECOVERY 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING RICHARD PATRICK BREWER AND REMOVING GARRY WALLACE LOCK AS LIQUIDATORS OF THE COMPANY | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING GARRY WALLACE LOCK AND REMOVING COLIN DAVID WILSON AS LIQUIDATORS OF THE COMPANY | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/04/2013 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.32B | NOTICE OF END OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 88 CLAPHAM ROAD LONDON SW9 0JR UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 11/02/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY ALPHANSO ANDREW / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY ALPHANSO ANDREW / 27/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR FITZROY ALPHANSO ANDREW | |
| AR01 | 11/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRAINOR / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O'NEILL / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANI KING / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK GRIFFIN / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILL / 01/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 88 CLAPHAM ROAD LONDON SW9 0JR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REID | |
| RES01 | ALTER ARTICLES 27/05/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REID / 11/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORRIS / 22/09/2003 | |
| 288a | DIRECTOR APPOINTED NICK GRIFFIN | |
| 288a | DIRECTOR APPOINTED JAMES GILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LOUISE ENGLEMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
| 363s | ANNUAL RETURN MADE UP TO 11/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MCNEAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 11/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/02/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 11/02/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | ANNUAL RETURN MADE UP TO 11/02/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7511 - General (overall) public service 8042 - Adult and other education
Licences & Regulatory approval
We could not find any licences issued to LONDON ACTION TRUST or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-15 |
| Appointment of Liquidators | 2013-05-28 |
| Notices to Creditors | 2013-05-28 |
| Appointment of Administrators | 2011-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON ACTION TRUST Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CASH DEPOSIT DEED | Outstanding | LEONARD SERLIN | |
| RENT DEPOSIT DEED | Outstanding | THANINGTON HOLDINGS LIMITED |
Filed Financial Reports
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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 LONDON ACTION TRUST
Intangible Assets
Patents
We have not found any records of LONDON ACTION TRUST registering or being granted any patents Domain Names
We could not find the registrant information for the domainLONDON ACTION TRUST owns 1 domain names.
lat.org.uk
Income
Government Income
Government spend with LONDON ACTION TRUST
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Waltham Forest | |
|
GENERAL MATERIALS |
| London Borough of Waltham Forest | |
|
GENERAL MATERIALS |
| London Borough of Waltham Forest | |
|
GENERAL MATERIALS |
| |
|
GENERAL MATERIALS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ACTION TRUST 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LONDON ACTION TRUST | Event Date | 2013-05-22 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 28 June 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nicholas Charles Simmonds of RSM Tenon Restructuring, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 9 May 2012. Office Holder Details: Nicholas Charles Simmonds (IP No 9570) of RSM Tenon Restructuring, 34 Clarendon Road, Watford WD17 1JJ and Colin David Wilson (IP No 9478) of RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London W1U 4JT. Further details contact: Umang Patel, E-mail: umang.patel@rsmtenon.com, Tel: 01923 474401. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LONDON ACTION TRUST | Event Date | 2013-05-09 |
| Nicholas Charles Simmonds , of RSM Tenon Recovery , 34 Clarendon Road, Watford, WD17 1JJ and Colin David Wilson , of RSM Tenon Recovery , 11th Floor, 66 Chiltern Street, London W1U 4JT . : Further details contact: Umang Patel, E-mail: umang.patel@rsmtenon.com, Tel: 01912 474401. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LONDON ACTION TRUST | Event Date | 2013-05-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP on 04 September 2015 at 2.30 pm and 2.45 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of Appointment: 09 May 2013 Office Holder details: Chris Cooke , (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP and Richard Patrick Brewer , (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB . Further details contact: Umang Patel, Email: umang.patel@bakertilly.co.uk Tel: 01908 687800 Chris Cooke and Richard Patrick Brewer , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | LONDON ACTION TRUST | Event Date | 2011-10-27 |
| In the High Court of Justice, Chancery Division Companies Court case number 9124 Nicholas Charles Simmonds and Colin David Wilson (IP Nos 9570 and 9478 ), both of RSM Tenon Recovery , 34 Clarendon Road, Watford, WD17 1JJ Further details contact: Graham Meek, Email: graham.meek@rsmtenon.com Tel: 01923 474402 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ACTION TRUST 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 LONDON ACTION TRUST any grants or awards. Ownership
We could not find any group structure information
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| 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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