A-ONE-HEAVY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameA-ONE-HEAVY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03926461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A-ONE-HEAVY LIMITED?

    • (7487) /

    Where is A-ONE-HEAVY LIMITED located?

    Registered Office Address
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A-ONE-HEAVY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for A-ONE-HEAVY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 05, 2013

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 21, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 21, 2012

    5 pages4.68

    Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on Mar 26, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 21, 2011

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jun 21, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2010

    5 pages4.68

    Registered office address changed from C/O C/O, Abbott Fielding Limited Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on Aug 24, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 21, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 22, 2009

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    Who are the officers of A-ONE-HEAVY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEVEY, Paul
    33 Brook Road
    SS6 7XJ Rayleigh
    Essex
    Secretary
    33 Brook Road
    SS6 7XJ Rayleigh
    Essex
    British111704960001
    PRICE, Philip George
    20 Perkins Road
    IG2 7NJ Ilford
    Essex
    Director
    20 Perkins Road
    IG2 7NJ Ilford
    Essex
    British68618830001
    HINTON, Margaret
    St Germain
    Cranfield Park Road
    SS12 9EP Wickford
    Secretary
    St Germain
    Cranfield Park Road
    SS12 9EP Wickford
    British50206290003
    PRICE, Philip George
    20 Perkins Road
    IG2 7NJ Ilford
    Essex
    Secretary
    20 Perkins Road
    IG2 7NJ Ilford
    Essex
    British68618830001
    WATTS, Gaynor
    134 Nevendon Road
    SS12 0NS Wickford
    Essex
    Secretary
    134 Nevendon Road
    SS12 0NS Wickford
    Essex
    British68619130001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALEXANDER, George Ernest
    38 The Boundary
    Oldbrook
    MK6 2HT Milton Keynes
    Buckinghamshire
    Director
    38 The Boundary
    Oldbrook
    MK6 2HT Milton Keynes
    Buckinghamshire
    United KingdomBritish64929410001
    CORDERY, James Joseph
    72 Water Lane
    Seven Kings
    IG3 9HT Ilford
    Essex
    Director
    72 Water Lane
    Seven Kings
    IG3 9HT Ilford
    Essex
    United KingdomBritish109002230001
    WADE, Timothy Dennis
    St. Germains
    Cranfield Park Road
    SS12 9EP Wickford
    Essex
    Director
    St. Germains
    Cranfield Park Road
    SS12 9EP Wickford
    Essex
    British68618940001
    WATTS, Gaynor
    134 Nevendon Road
    SS12 0NS Wickford
    Essex
    Director
    134 Nevendon Road
    SS12 0NS Wickford
    Essex
    British68619130001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does A-ONE-HEAVY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2009Commencement of winding up
    Nov 08, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent,
    Nedim Patrick Ailyan
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent
    practitioner
    Abbott Fielding
    Nexus House
    DA14 5DB 2 Cray Road
    Sidcup Kent

    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