A1 RESTORATIONS LTD

Key Data

Status

Dissolved

Company No.

06275239

Incorporation date

11/06/2007

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

05/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

21/04/2022

Order of court to wind up

View PDF (3 pages)

04/02/2022

Registered office address changed from Unit 9D Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-02-04

View PDF (2 pages)

04/02/2022

Appointment of a voluntary liquidator

View PDF (5 pages)

04/02/2022

Resolutions

View PDF (1 pages)

04/02/2022

Statement of affairs

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/03/2020

Termination of appointment of Louise Anne Langley as a secretary on 2020-03-27

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

21/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

18/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/06/2016

Appointment of Mrs Louise Anne Langley as a secretary on 2016-06-20

View PDF (2 pages)

21/06/2016

Termination of appointment of Patricia Margaret White as a secretary on 2016-06-20

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

03/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (3 pages)

09/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Martyn Paul White on 2010-06-11

View PDF (2 pages)

20/01/2010

Appointment of Mrs Patricia Margaret White as a secretary

View PDF (1 pages)

20/01/2010

Termination of appointment of Richard Wade as a secretary

View PDF (1 pages)

15/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

25/11/2009

Resolutions

View PDF (1 pages)

04/09/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/05/2009

Return made up to 11/06/08; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/12/2008

Resolutions

View PDF (1 pages)

21/10/2008

Registered office changed on 21/10/2008 from 21 shallcross crescent hatfield herts AL10 9QH

View PDF (1 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/07/2007

Memorandum and Articles of Association

View PDF (5 pages)

21/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Certificate of change of name

View PDF (3 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Incorporation

View PDF (12 pages)

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

30/06/2020

Last change occurred

30/06/2020

Accounts

Micro Entity

Last made up date

30/06/2020

Next account date

30/06/2021

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/06/2007 - 18/06/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/06/2007 - 18/06/2007	41295
Mr Martyn Paul White	Director	20/06/2007 - Present	-
Langley, Louise Anne	Secretary	20/06/2016 - 27/03/2020	-
Wade, Richard Benjamin	Secretary	20/06/2007 - 14/12/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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07/09/2021

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No. of employees:

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Reg. date:

19/09/1977

Turnover:

No. of employees:

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Support activities for crop production

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13411406

Reg. date:

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About A1 RESTORATIONS LTD

A1 RESTORATIONS LTD is an(a) Dissolved company incorporated on 11/06/2007 with the registered office located at Fourth Floor Euston House, 24 Eversholt Street, London NW1 1DB. There is currently 1 active director 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 RESTORATIONS LTD?

A1 RESTORATIONS LTD is currently Dissolved. It was registered on 11/06/2007 and dissolved on 05/11/2022.

Where is A1 RESTORATIONS LTD located?

A1 RESTORATIONS LTD is registered at Fourth Floor Euston House, 24 Eversholt Street, London NW1 1DB.

What does A1 RESTORATIONS LTD do?

A1 RESTORATIONS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for A1 RESTORATIONS LTD?

The latest filing was on 05/11/2022: Final Gazette dissolved following liquidation.