A1 GP (UK) LIMITED

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

    Company NameA1 GP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05254184
    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 A1 GP (UK) LIMITED?

    • (9262) /

    Where is A1 GP (UK) LIMITED located?

    Registered Office Address
    3rd Floor 76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What were the previous names of A1 GP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A1 GP (UK) SERVICES LIMITEDNov 08, 2004Nov 08, 2004
    A1 GP SERVICES LIMITEDOct 08, 2004Oct 08, 2004

    What are the latest accounts for A1 GP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What are the latest filings for A1 GP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 20, 2010

    6 pages2.35B

    Administrator's progress report to Sep 10, 2009

    7 pages2.24B

    Result of meeting of creditors

    15 pages2.23B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    11 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Total exemption full accounts made up to Jul 31, 2007

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    11 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    Certificate of change of name

    Company name changed A1 gp (uk) services LIMITED\certificate issued on 24/03/05
    2 pagesCERTNM

    Who are the officers of A1 GP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Kevin Gerard
    7 Weybridge House
    KT13 0AP Weybridge
    Surrey
    Secretary
    7 Weybridge House
    KT13 0AP Weybridge
    Surrey
    British34442470001
    CLEMENTS, Anthony Paul
    Tudor Gates
    Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    Director
    Tudor Gates
    Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    England United KingdomBritish22740460001
    CLEMENTS, Katie Ann
    Flat 3
    72 Radipole Road
    SW6 5DL London
    Director
    Flat 3
    72 Radipole Road
    SW6 5DL London
    British120536000002
    CLEMENTS, Anthony Paul
    Tudor Gates
    Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    Secretary
    Tudor Gates
    Silverdale Avenue
    KT12 1EQ Walton On Thames
    Surrey
    British22740460001
    CHERWAYKO, Wade
    Suite 194, 35-37 Grosvenor Gardens
    SW1W OBS London
    Director
    Suite 194, 35-37 Grosvenor Gardens
    SW1W OBS London
    Canadian100635790001

    Does A1 GP (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2010Administration ended
    Mar 11, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    Steven Leslie Smith
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London

    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