A1 COMPLIANCE LIMITED
Overview
| Company Name | A1 COMPLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08048523 |
| 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 COMPLIANCE LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is A1 COMPLIANCE LIMITED located?
| Registered Office Address | 3a Carn Brea Business Park Barncoose TR15 3RR Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 COMPLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for A1 COMPLIANCE LIMITED?
| Annual Return |
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What are the latest filings for A1 COMPLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 27, 2014 | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Damian Ralph Lambkin on Jan 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * C/O Bishop Fleming Chy Nyverow Newham Road Newham Road Truro Cornwall TR1 2DP England* on Sep 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Damian Lambkin on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2012
| 3 pages | SH01 | ||||||||||
Termination of appointment of Piers Lambkin as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from * 106 Kenwyn Street Truro Cornwall TR1 3BX United Kingdom* on Aug 14, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Menadue as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kay Lambkin as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 38 Barncoose Industrial Estate Redruth TR15 3RQ England* on Aug 10, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of A1 COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBKIN, Damian Ralph | Director | TR11 4PS Falmouth 19 Mongleath Close Cornwall England | England | British | 159996050003 | |||||
| LAMBKIN, Kay Doris | Director | Barncoose Industrial Estate TR15 3RQ Redruth 38 England | United Kingdom | British | 9904140003 | |||||
| LAMBKIN, Piers | Director | Barncoose Industrial Estate TR15 3RQ Redruth 38 England | United Kingdom | British | 168704700001 | |||||
| MENADUE, Christopher Benjamin James | Director | Barncoose Industrial Estate TR15 3RQ Redruth 38 England | United Kingdom | British | 99838830001 |
Does A1 COMPLIANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Aug 24, 2012 Delivered On Aug 28, 2012 | 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
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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