A1 GARAGE DOORS (ST HELENS) LIMITED
Overview
| Company Name | A1 GARAGE DOORS (ST HELENS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05392423 |
| 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 A1 GARAGE DOORS (ST HELENS) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A1 GARAGE DOORS (ST HELENS) LIMITED located?
| Registered Office Address | Focus Insolvency Group Skull House Lane Appley Bridge WN6 9DW Wigan Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1 GARAGE DOORS (ST HELENS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| A1 DOORS (ST. HELENS) LTD | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for A1 GARAGE DOORS (ST HELENS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for A1 GARAGE DOORS (ST HELENS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for A1 GARAGE DOORS (ST HELENS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Registered office address changed from * 89 Graham Street St Helens Merseyside WA9 1LY* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Marren as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Marren as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of George Marren as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Marren as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for George William Marren on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Ellis on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joan Marren on Mar 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed A1 doors (st. Helens) LTD\certificate issued on 21/11/09 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of A1 GARAGE DOORS (ST HELENS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Thomas | Director | 1 The Brooks Haresfinch WA11 7DY St Helens Merseyside | United Kingdom | British | Garage Door Fitter | 104100180001 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| MARREN, Joan | Secretary | 42 Balliol Way Ashton In Makerfield WN4 9RD Wigan Lancashire | British | Clerk | 104100240001 | |||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| MARREN, George William | Director | 42 Balliol Way Ashton In Makerfield WN4 9RD Wigan Lancashire | United Kingdom | British | Garage Door Fitter | 104100200001 | ||||
| MARREN, Joan | Director | 42 Balliol Way Ashton In Makerfield WN4 9RD Wigan Lancashire | United Kingdom | British | Clerk | 104100240001 | ||||
| MARREN, Richard | Director | 2 Gardener Avenue Haydock WA11 0WD St Helens | United Kingdom | British | Garage Door Fitter | 119323730001 |
Does A1 GARAGE DOORS (ST HELENS) 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