A 1 TOOLS LIMITED
Overview
| Company Name | A 1 TOOLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04054930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A 1 TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is A 1 TOOLS LIMITED located?
| Registered Office Address | Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A 1 TOOLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for A 1 TOOLS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2021 |
What are the latest filings for A 1 TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2023 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2022 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 5a Dunlop Road Hunt End Industrial Estate Redditch B97 5XP England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Dec 30, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Robin Andy Skinner as a person with significant control on Feb 06, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robin Andy Skinner as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Bridgena Skinner as a secretary on Feb 06, 2018 | 1 pages | TM02 | ||||||||||
Notification of Michael Robin Skinner as a person with significant control on Feb 06, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Michael Robin Skinner as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Estate House 144 Evesham Street Redditch Worcestershire B97 4HP to Unit 5a Dunlop Road Hunt End Industrial Estate Redditch B97 5XP on Dec 05, 2017 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 28, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A 1 TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDFIELD, Wayne | Director | Wesley Close B64 6QD Cradley Heath 18 England | England | British | 232943650001 | |||||
| SKINNER, Michael Robin | Director | Windsor Avenue SW19 2RR London 60 England | England | British | 135256220002 | |||||
| SKINNER, Julia Bridgena | Secretary | One Oak Cruise Hill Lane Elcocks Brook B97 5TR Redditch Worcestershire | British | 10279670002 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| SKINNER, Michael Robin | Director | Cruise Hill Lane Elcocks Brook B97 5TR Redditch One Oak Worcestershire United Kingdom | United Kingdom | British | 135256220001 | |||||
| SKINNER, Robin Andy | Director | One Oak Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire | England | British | 71951670001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Who are the persons with significant control of A 1 TOOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robin Skinner | Feb 06, 2018 | Windsor Avenue SW19 2RR London 60 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Andy Skinner | Jul 01, 2016 | Cruise Hill Lane Elcocks Brook B97 5TR Redditch One Oak England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does A 1 TOOLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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