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A1 PERFORMANCE LIMITED

A1 PERFORMANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA1 PERFORMANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05189104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A1 PERFORMANCE LIMITED?

    • (7487) /

    Where is A1 PERFORMANCE LIMITED located?

    Registered Office Address
    Empirical Invsolvency Llp 122 Widney Road
    Bentley Hill
    B93 9BL Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 PERFORMANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for A1 PERFORMANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A1 PERFORMANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 13, 2014

    		10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Liquidators' statement of receipts and payments to Oct 07, 2013

    		12 pages4.68

    Registered office address changed from * Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG* on May 09, 2013

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesF10.2

    Registered office address changed from * 15B Commerce Way Lancing West Sussex BN15 8TA* on Oct 18, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2011

    Statement of capital on Aug 31, 2011

    • Capital: GBP 101
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Nov 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of A1 PERFORMANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGLANDS, Nicholas Thomas
    Merry Down
    Ancton Lane Middleton On Sea
    PO22 6NN Bognor Regis
    West Sussex
    		Director
    Merry Down
    Ancton Lane Middleton On Sea
    PO22 6NN Bognor Regis
    West Sussex
    		United KingdomBritish102008260001
    BOURKE, Richard Andrew
    68a Greenways
    Ovingdean
    BN2 7BL Brighton
    East Sussex
    		Secretary
    68a Greenways
    Ovingdean
    BN2 7BL Brighton
    East Sussex
    		British82578950001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Does A1 PERFORMANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 22, 2007
    Delivered On Jun 28, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Jun 28, 2007Registration of a charge (395)
    All assets debenture
    Created On Apr 27, 2006
    Delivered On Apr 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 29, 2006Registration of a charge (395)
    • Aug 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does A1 PERFORMANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2014Dissolved on
    Oct 08, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Clifton
    Po Box
    16114
    B93 3GS Solihull
    		practitioner
    Po Box
    16114
    B93 3GS Solihull
    View Detailed Information on Insolvency Cases

    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