Company NameA1 Knitwear Ltd
Company StatusDissolved
Company Number03475566
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 5 months ago)
Dissolution Date25 August 2015 (8 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1760Manufacture of knitted & crocheted fabrics
SIC 13910Manufacture of knitted and crocheted fabrics

Directors

Secretary NameMr Mohammad Afzal
NationalityBritish
StatusClosed
Appointed09 December 1997(6 days after company formation)
Appointment Duration17 years, 8 months (closed 25 August 2015)
RoleBusinessman
Correspondence Address54 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameMrs Soraya Afzal
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2012(15 years after company formation)
Appointment Duration2 years, 8 months (closed 25 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameMrs Soraya Afzal
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(6 days after company formation)
Appointment Duration14 years, 12 months (resigned 01 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameMr Mohammad Afzal
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2012(15 years after company formation)
Appointment DurationResigned same day (resigned 01 December 2012)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address1145 Oldham Road
Newton Heath
Manchester
M40 2FU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address1145 Oldham Road
Newton Heath
Manchester
M40 2FU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Noreen Afzal
100.00%
Ordinary

Financials

Year2014
Net Worth-£64,141
Cash£15,404
Current Liabilities£102,211

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
29 April 2015Application to strike the company off the register (3 pages)
29 April 2015Application to strike the company off the register (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014Termination of appointment of Mohammad Afzal as a director (1 page)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(4 pages)
4 February 2014Termination of appointment of Mohammad Afzal as a director (1 page)
4 February 2014Appointment of Mrs Soraya Afzal as a director (2 pages)
4 February 2014Appointment of Mrs Soraya Afzal as a director (2 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Termination of appointment of Soraya Afzal as a director (1 page)
16 September 2013Termination of appointment of Soraya Afzal as a director (1 page)
16 September 2013Appointment of Mr Mohammad Afzal as a director (2 pages)
16 September 2013Appointment of Mr Mohammad Afzal as a director (2 pages)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 December 2009Director's details changed for Mrs Soraya Afzal on 30 November 2009 (2 pages)
11 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Mrs Soraya Afzal on 30 November 2009 (2 pages)
11 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009Return made up to 16/11/08; full list of members (3 pages)
19 January 2009Return made up to 16/11/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008Return made up to 16/11/07; full list of members (3 pages)
5 March 2008Return made up to 16/11/07; full list of members (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007Director's particulars changed (1 page)
15 January 2007Director's particulars changed (1 page)
15 January 2007Return made up to 16/11/06; full list of members (2 pages)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Return made up to 16/11/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 November 2005Return made up to 16/11/05; full list of members (2 pages)
24 November 2005Return made up to 16/11/05; full list of members (2 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2004Return made up to 16/11/04; full list of members (6 pages)
23 November 2004Return made up to 16/11/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 December 2003Return made up to 03/12/03; full list of members (6 pages)
23 December 2003Return made up to 03/12/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 January 2003Return made up to 03/12/02; full list of members (6 pages)
6 January 2003Return made up to 03/12/02; full list of members (6 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2002Return made up to 03/12/01; full list of members (6 pages)
11 February 2002Return made up to 03/12/01; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 03/12/00; full list of members (6 pages)
7 February 2001Return made up to 03/12/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 February 2000Return made up to 03/12/99; full list of members (6 pages)
10 February 2000Return made up to 03/12/99; full list of members (6 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
27 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998Return made up to 03/12/98; full list of members (5 pages)
31 December 1998Return made up to 03/12/98; full list of members (5 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Registered office changed on 16/02/98 from: c/o 1145 oldham road newton heath manchester M40 2FU (1 page)
16 February 1998New secretary appointed (2 pages)
16 February 1998New secretary appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Registered office changed on 16/02/98 from: c/o 1145 oldham road newton heath manchester M40 2FU (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997Secretary resigned (1 page)
3 December 1997Incorporation (12 pages)
3 December 1997Incorporation (12 pages)