A1C 1192 LTD.
Overview
| Company Name | A1C 1192 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06621424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A1C 1192 LTD.?
- (7011) /
Where is A1C 1192 LTD. located?
| Registered Office Address | Allan House 10 John Princes Street W1G 0JW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A1C 1192 LTD.?
| Company Name | From | Until |
|---|---|---|
| MANY MORE HOMES LIMITED | Jun 17, 2008 | Jun 17, 2008 |
What are the latest accounts for A1C 1192 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for A1C 1192 LTD.?
| 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 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2016 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2015 | 12 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2014 | 14 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 27, 2013 | 11 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed many more homes LIMITED\certificate issued on 24/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jennifer Louise Cassidy as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * 1 Berkeley Street London W1J 8DJ* on Aug 20, 2012 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graeme Dodds as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Director's details changed for Daniel Edward Matthew Bradman on Jun 17, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Daniel Bradman as a director | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||||||
Termination of appointment of Mohammad Khokhar as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 22 Old Bond Street London W1S 4PY United Kingdom* on Mar 12, 2010 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 2 pages | AA01 | ||||||||||||||
Annual return made up to Jul 15, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of A1C 1192 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Jennifer Louise | Secretary | House 10 John Princes Street W1G 0JW London Allan England | 171563550001 | |||||||
| BEARE, Derrick | Director | Folly Farm Burtonhole Lane NW7 1AS London | England | British | 40599270005 | |||||
| BRADMAN, Godfrey Michael | Director | Gorse Avenue Kingston Gorse BN16 1SF Littlehampton Tumbley West Sussex | United Kingdom | British | 2068500004 | |||||
| KHOKHAR, Mohammad Irshad | Secretary | 85 Shepherds Hill Highgate N6 5RG London | British | 2459860001 | ||||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 131193830001 | |||||||
| BRADMAN, Daniel Edward Matthew | Director | 43 - 45 Blenheim Crescent Westbourne Park Road W11 1EF London Flat 5 | England | British | 116739440002 | |||||
| DODDS, Graeme James | Director | 16 Second Avenue CO13 9ER Frinton On Sea Essex | England | British | 146495490001 | |||||
| ALPHA DIRECT LIMITED | Director | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 131193840001 |
Does A1C 1192 LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over securities | Created On Sep 07, 2010 Delivered On Sep 23, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge right title and interest in to or under the securities being all the shareholding in mmh trafford house limited being 1 issued share of £1 par value all income and rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does A1C 1192 LTD. 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