A1 CREDIT LIMITED
Overview
| Company Name | A1 CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00393874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 CREDIT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A1 CREDIT LIMITED located?
| Registered Office Address | 16 Taleworth Park KT21 2NH Ashtead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for A1 CREDIT LIMITED?
| Annual Return |
|
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What are the latest filings for A1 CREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Flat 5 12 Lennox Gardens London SW1X 0DG* on May 02, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Barton as a director | 1 pages | TM01 | ||||||||||
Appointment of Anthony Robert John Cartwright as a director | 5 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Barton on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 56 Hans Place London SW1X 0LA* on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of A1 CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Anthony Robert John | Secretary | 16 Taleworth Park KT21 2NH Ashtead Surrey | English | 99896280001 | ||||||
| CARTWRIGHT, Anthony Robert John | Director | Taleworth Park KT21 2NH Ashtead 16 Surrey England | England | English | 99896280001 | |||||
| BURT, Michael Gordon | Secretary | 2 Gatehouse Close Beaulieu Road TN39 3DJ Bexhill On Sea East Sussex | British | 88642000001 | ||||||
| CARTWRIGHT, Anthony Robert John | Secretary | 16 Taleworth Park KT21 2NH Ashtead Surrey | English | 99896280001 | ||||||
| CODLIN, Lorna Rosalind | Secretary | 18 Aslett Street SW18 2BN London Sw18 2be | British | 74146700001 | ||||||
| WILLIAMS, Germaine | Secretary | Lower Flat Fron Farm Pentraeth Road LL59 5QY Menai Bridge Gwynedd | British | 67177950001 | ||||||
| BARTON, David | Director | Lennox Gardens SW1X 0DG London Flat 5 12 | United Kingdom | British | 75512510001 | |||||
| CARTWRIGHT, Anthony Robert John | Director | 16 Taleworth Park KT21 2NH Ashtead Surrey | England | English | 99896280001 | |||||
| CODLIN, Lorna Rosalind | Director | 18 Aslett Street SW18 2BN London Sw18 2be | British | 74146700001 | ||||||
| WILLIAMS, Germaine | Director | Lower Flat Fron Farm Pentraeth Road LL59 5QY Menai Bridge Gwynedd | British | 67177950001 |
Does A1 CREDIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Sep 28, 1998 Delivered On Sep 29, 1998 | Satisfied | Amount secured £150,000.00 due from the company to the chargee | |
Short particulars Star garage and land adjacent gaerwen anglesey gwynedd title number WA878372. | ||||
Persons Entitled
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Transactions
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| Finance agreement | Created On Jun 05, 1986 Delivered On Jun 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Credit agreements deposited from time to time with hitachi credit (UK) limited, all rights & benefits and goods comprised in those agreements. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 07, 1978 Delivered On Jun 22, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at:- 25, waverley road, greenwich, london SE18 title no:- 112682. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0