A1 PROPERTIES LIMITED
Overview
| Company Name | A1 PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08010562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A1 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is A1 PROPERTIES LIMITED located?
| Registered Office Address | 6 Cocksfoot Drive Mossley OL5 9JA Ashton-Under-Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 29, 2020 |
What are the latest filings for A1 PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Rebecca Soraya Zolghadriha as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 29, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Paul Ash as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Amir Zolghadriha as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ali Zolghadriha as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 30, 2016 to Aug 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of A1 PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZOLGHADRIHA, Alexander Amir | Director | Cocksfoot Drive Mossley OL5 9JA Ashton-Under-Lyne 6 Lancashire | United Kingdom | British | 138434110003 | |||||||||
| ZOLGHADRIHA, Ali | Director | Cocksfoot Drive Mossley OL5 9JA Ashton-Under-Lyne 6 Lancashire | United Kingdom | British | 163556980006 | |||||||||
| ZOLGHADRIHA, Rebecca Soraya | Director | Cocksfoot Drive Mossley OL5 9JA Ashton-Under-Lyne 6 Lancashire | England | British | 287357280001 | |||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom |
| 71518050017 | ||||||||||
| ASH, Jonathan Paul | Director | Sudbury Road Hazel Grove SK7 6EZ Stockport 17 Cheshire United Kingdom | United Kingdom | British | 91399790001 | |||||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire United Kingdom | United Kingdom | British | 139873240001 | |||||||||
| ZOLGHADRIHA, Alexander Amir | Director | Wilmslow Road M14 5LQ Manchester 178-180 United Kingdom | United Kingdom | British | 138434110002 |
Who are the persons with significant control of A1 PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluebank Properties Ltd | Apr 06, 2016 | Cocksfoot Drive Mossley OL5 9JA Ashton-Under-Lyne 6 England | No | ||||||||||
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Natures of Control
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Does A1 PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 12, 2013 Delivered On Apr 26, 2013 | Outstanding | ||
Brief description F/H k/a 85 mauldeth road ladybarn manchester T.n GM311214. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 12, 2013 Delivered On Apr 26, 2013 | Outstanding | ||
Brief description F/H k/a 11 montrose avenue west didsbury manchester t/l LA32552. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 12, 2013 Delivered On Apr 26, 2013 | Outstanding | ||
Brief description L/H k/a 67 dickenson road rusholme manchester t/n GM750707. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 16, 2013 Delivered On Mar 19, 2013 | 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
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Transactions
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| Legal charge | Created On Aug 10, 2012 Delivered On Aug 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 montrose avenue, manchester, lancashire; 85 mauldeth road, manchester, lancashire and 67 dickenson road, manchester, lancashire, t/no: LA32552, GM311214 and GM750707 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2012 Delivered On Aug 14, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 montrose avenue withington and 85 mauldeth road withington and 67 dickenson road, manchester, rusholme, t/no: LA32552, GM311214 and GM750707 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
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Transactions
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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