| Company Name | A1 Auto Repairs Limited |
|---|---|
| Directors | David Kaye and Stephen Ninian |
| Company Status | Dissolved |
| Company Number | 03607851 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1998(25 years, 9 months ago) |
| Previous Name | Willow Nook Nurseries Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Kaye |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 North Western Street Manchester Lancashire M12 6DX |
| Director Name | Stephen Ninian |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Mechanic |
| Correspondence Address | 61 North Western Street Manchester Lancashire M12 6DX |
| Secretary Name | David Kaye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 61 North Western Street Manchester Lancashire M12 6DX |
| Director Name | Mrs Patricia Elizabeth Foy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP |
| Secretary Name | The Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1998(same day as company formation) |
| Correspondence Address | 10 Branleach Drive Offerton Stockport Cheshire SK5 2HZ |
Location
| Registered Address | Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,589 |
| Cash | £800 |
| Current Liabilities | £73,740 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 June 2003 | Dissolved (1 page) |
|---|---|
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2001 | Statement of affairs (9 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: 61/62 north western street ardwick manchester M12 6DX (1 page) |
| 21 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 4 September 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 2 November 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 2 August 2000 | Particulars of mortgage/charge (3 pages) |
| 23 February 2000 | Accounting reference date shortened from 31/07/00 to 30/11/99 (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1999 | Company name changed willow nook nurseries LIMITED\certificate issued on 26/11/99 (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 417 st. James's buildings oxford street manchester M1 6FQ (1 page) |
| 14 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 6 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 27 July 1998 | Incorporation (17 pages) |