A1 TURF.CO.UK LIMITED
Overview
| Company Name | A1 TURF.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04313360 |
| 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 TURF.CO.UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A1 TURF.CO.UK LIMITED located?
| Registered Office Address | Low Santon Farm Appleby DN15 0DF Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 TURF.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for A1 TURF.CO.UK 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 | ||||||||||
Termination of appointment of Michael John Parker as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Walker Fraser on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Michael John Parker on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of A1 TURF.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Walker | Secretary | Owmby Lane Searby DN38 6BB Barnetby The Old Vicarage Lincolnshire United Kingdom | British | 117630850001 | ||||||
| FRASER, Andrew Walker | Director | Owmby Lane Searby DN38 6BB Barnetby The Old Vicarage North Lincolnshire United Kingdom | England | British | 117630850002 | |||||
| JORDAN, Brian | Secretary | 1 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 20125720001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BYGRAVE, Stephen Victor | Director | PO BOX 75609 Dubai United Arab Emirates | British | 29218090003 | ||||||
| PARKER, Michael John | Director | 1 Mile Street Bozeat NN29 7NB Wellingborough Northamptonshire | England | British | 79143720002 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of A1 TURF.CO.UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Walker Fraser | Apr 06, 2016 | Owmby Lane Searby DN38 6BB Barnetby The Old Vicarage Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Michael John Parker | Apr 06, 2016 | Mile Street Bozeat NN29 7NB Wellingborough 1 Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A1 TURF.CO.UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 2006 Delivered On Dec 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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