1A DRILL SYSTEMS LTD

Overview

Company Name	1A DRILL SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962114
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Oct 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 1A DRILL SYSTEMS LTD?

(4525) /

Where is 1A DRILL SYSTEMS LTD located?

Registered Office Address	9 Ensign House Admirals Way Marsh Way E14 9XQ London
Undeliverable Registered Office Address	No

What are the latest accounts for 1A DRILL SYSTEMS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for 1A DRILL SYSTEMS LTD?

Annual Return

Last Annual Return	Oct 10, 2010

What are the latest filings for 1A DRILL SYSTEMS LTD?

Filings

Date

Description

Document

Type

Oct 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2015

Return of final meeting in a creditors' voluntary winding up

33 pages

4.72

Aug 20, 2014

Liquidators' statement of receipts and payments to Jun 20, 2014

28 pages

4.68

Jul 12, 2013

Liquidators' statement of receipts and payments to Jun 20, 2013

24 pages

4.68

Jun 26, 2012

Administrator's progress report to Jun 18, 2012

28 pages

2.24B

Jun 21, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 17, 2012

Administrator's progress report to Jan 28, 2012

25 pages

2.24B

Sep 06, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 05, 2011

Notice of deemed approval of proposals

51 pages

F2.18

Aug 25, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Aug 24, 2011

Statement of administrator's proposal

52 pages

2.17B

Aug 11, 2011

Registered office address changed from * Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England* on Aug 11, 2011

2 pages

AD01

Aug 03, 2011

Appointment of an administrator

1 pages

2.12B

Feb 28, 2011

Total exemption small company accounts made up to May 31, 2010

4 pages

Feb 25, 2011

Appointment of Racheal Bell as a secretary

1 pages

AP03

Feb 23, 2011

Termination of appointment of Andrew Bell as a secretary

1 pages

TM02

Feb 23, 2011

Termination of appointment of Andrew Mossop as a director

1 pages

TM01

Nov 08, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 100	SH01

Oct 12, 2010

Registered office address changed from * Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB* on Oct 12, 2010

1 pages

AD01

Mar 25, 2010

legacy

6 pages

MG01

Feb 26, 2010

Total exemption small company accounts made up to May 31, 2009

4 pages

Jan 19, 2010

Director's details changed for Andrew Clive Mossop on Oct 15, 2009

2 pages

CH01

Jan 19, 2010

Director's details changed for Andrew John Bell on Oct 15, 2009

2 pages

CH01

Jan 15, 2010

Annual return made up to Oct 10, 2009 with full list of shareholders

5 pages

AR01

Jan 15, 2010

Director's details changed for Andrew Clive Mossop on Jan 01, 2010

2 pages

CH01

View All Filings

Who are the officers of 1A DRILL SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Racheal Admirals Way Marsh Way E14 9XQ London 9 Ensign House	Feb 07, 2011		Secretary	Admirals Way Marsh Way E14 9XQ London 9 Ensign House					158079220001
BELL, Andrew John The Elms Whitgift DN14 8HL Goole	Dec 01, 2006		Director	The Elms Whitgift DN14 8HL Goole	England	English	1968-11	Director	117254680002
BELL, Andrew John The Elms Whitgift DN14 8HL Goole	Dec 01, 2006	Feb 07, 2011	Secretary	The Elms Whitgift DN14 8HL Goole		English		Director	117254680002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 10, 2006	Dec 01, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
BLYTH, Craig Glyn 65 Wincobank Avenue S5 6AZ Sheffield South Yorkshire	Dec 01, 2006	Oct 09, 2007	Director	65 Wincobank Avenue S5 6AZ Sheffield South Yorkshire		British	1981-8	Director	106843070001
MOSSOP, Andrew Clive Havenside Close Moorside OL4 2SY Oldham 8 Lancashire	Dec 01, 2006	Feb 07, 2011	Director	Havenside Close Moorside OL4 2SY Oldham 8 Lancashire	England	British	1959-4	Director	117254940002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 10, 2006	Dec 01, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Does 1A DRILL SYSTEMS LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2010 Delivered On Mar 25, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hitachi Capital (UK) T/as Hitachi Capital Invoice Finance
	Transactions Mar 25, 2010Registration of a charge (MG01)
Debenture	Created On Jun 19, 2008 Delivered On Jun 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 24, 2008Registration of a charge (395)
Agreement	Created On Apr 30, 2007 Delivered On May 04, 2007	Outstanding	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 All book debts together with the benefit of all rights attached to such book debts from time to time due or owing to the borrower.
	Persons Entitled London Scottish Invoice Finance Limited
	Transactions May 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Does 1A DRILL SYSTEMS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Administration ended
Jul 29, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London		Jun 21, 2012
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London		Jun 21, 2012

Date	Type
Jun 21, 2012	Commencement of winding up
Oct 16, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Plant Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	practitioner	Sfp 9 Ensign House E14 9XQ Admirals Way Marsh Wall, Docklands London	Jun 21, 2012
Simon Franklin Plant Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	practitioner	Sfp 9 Ensign House Admirals Way, Marsh Wall, Docklands E14 9XQ London	Jun 21, 2012

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