A1 PRODUCE

Key Data

Status

Dissolved

Company No.

02362282

Incorporation date

15/03/1989

Size

Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);Cargo handling (63.11 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/03/1989)

12/01/2012

Final Gazette dissolved following liquidation

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12/10/2011

Return of final meeting in a members' voluntary winding up

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02/05/2011

Liquidators' statement of receipts and payments to 2011-04-14

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-14

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04/11/2009

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2009-11-05

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25/10/2009

Declaration of solvency

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25/10/2009

Appointment of a voluntary liquidator

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25/10/2009

Resolutions

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10/04/2009

Certificate of change of name

View PDF (2 pages)

16/03/2009

Return made up to 16/03/09; full list of members

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20/08/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

20/08/2008

Registered office changed on 21/08/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

View PDF (1 pages)

01/05/2008

Return made up to 16/03/08; full list of members

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19/09/2007

Return made up to 16/03/07; full list of members; amend

View PDF (6 pages)

08/08/2007

Accounts for a small company made up to 2007-03-31

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27/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

22/01/2007

Registered office changed on 23/01/07 from: 26 albert street rugby warwickshire CV21 2RS

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18/01/2007

Accounts for a small company made up to 2006-03-31

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21/03/2006

Return made up to 16/03/06; full list of members

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21/03/2006

Director's particulars changed

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03/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/10/2005

Accounts for a small company made up to 2004-03-31

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22/03/2005

Return made up to 16/03/05; full list of members

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22/03/2005

Director's particulars changed

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06/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

New director appointed

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23/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/03/2003

Re-registration of Memorandum and Articles

View PDF (6 pages)

23/03/2003

Declaration of assent for reregistration to UNLTD

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23/03/2003

Members' assent for rereg from LTD to UNLTD

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23/03/2003

Application for reregistration from LTD to UNLTD

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23/03/2003

Resolutions

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23/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

29/07/2002

Accounts for a medium company made up to 2002-03-31

View PDF (14 pages)

24/03/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

29/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

28/06/2001

Declaration of satisfaction of mortgage/charge

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21/03/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

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09/10/2000

Particulars of mortgage/charge

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27/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/03/2000

Return made up to 16/03/00; full list of members

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20/03/2000

Secretary's particulars changed;director's particulars changed

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28/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

23/08/1998

Registered office changed on 24/08/98 from: 7 linden close tunbridge wells kent TN4 8HH

View PDF (1 pages)

30/06/1998

Accounts for a small company made up to 1998-03-31

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25/05/1998

Return made up to 16/03/98; full list of members; amend

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12/03/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

12/06/1997

Resolutions

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12/06/1997

Accounts for a small company made up to 1997-03-31

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01/05/1997

£ ic 58000/33000 30/04/97 £ sr [email protected]=25000

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18/03/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

18/03/1997

Secretary's particulars changed;director's particulars changed

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30/05/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

12/03/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

12/03/1996

Director's particulars changed

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16/07/1995

Full accounts made up to 1995-03-31

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10/04/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/06/1994

Accounts for a small company made up to 1994-03-31

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12/06/1994

Resolutions

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12/06/1994

Resolutions

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12/06/1994

Resolutions

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19/04/1994

Particulars of contract relating to shares

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19/04/1994

Ad 31/03/94--------- £ si 9998@1=9998 £ ic 48002/58000

View PDF (2 pages)

19/04/1994

Resolutions

View PDF (1 pages)

20/03/1994

Return made up to 16/03/94; no change of members

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20/05/1993

Particulars of mortgage/charge

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20/05/1993

Particulars of mortgage/charge

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16/05/1993

Accounts for a small company made up to 1993-03-31

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28/04/1993

Accounting reference date shortened from 30/04 to 31/03

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04/04/1993

Resolutions

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14/03/1993

Return made up to 16/03/92; no change of members

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10/03/1993

Return made up to 16/03/93; full list of members

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10/03/1993

Director's particulars changed

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17/12/1992

Full accounts made up to 1992-03-31

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14/12/1992

Ad 08/12/92--------- £ si 20000@1=20000 £ ic 28002/48002

View PDF (2 pages)

14/12/1992

Ad 08/12/92--------- £ si 28000@1=28000 £ ic 2/28002

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14/12/1992

Resolutions

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14/12/1992

Resolutions

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14/12/1992

£ nc 100/100000 30/09/92

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14/09/1992

Accounting reference date extended from 31/03 to 30/04

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14/09/1992

Registered office changed on 15/09/92 from: 29/39 london road twickenham middlesex TW1 3SZ

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07/07/1992

Full accounts made up to 1991-03-31

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02/03/1992

Return made up to 16/03/91; full list of members

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01/10/1991

Full accounts made up to 1990-03-31

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24/04/1991

Return made up to 01/07/90; full list of members

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27/01/1991

Registered office changed on 28/01/91 from: charter house 112 high street hampton hill middlesex TW12 1PF

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02/07/1989

Certificate of change of name

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02/07/1989

Certificate of change of name

View PDF (2 pages)

26/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1989

Registered office changed on 27/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cahill, Daniel James	Director	01/02/2005 - Present	6
Sanchez, Janet	Secretary	01/02/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A1 PRODUCE

A1 PRODUCE is an(a) Dissolved company incorporated on 15/03/1989 with the registered office located at 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 PRODUCE?

A1 PRODUCE is currently Dissolved. It was registered on 15/03/1989 and dissolved on 12/01/2012.

Where is A1 PRODUCE located?

A1 PRODUCE is registered at 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does A1 PRODUCE do?

A1 PRODUCE operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for A1 PRODUCE?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.