| Company Name | A1 Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05028779 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2004(20 years, 2 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Clive Richard Fenn |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Brook Street Farnworth Bolton BL4 7RX |
| Secretary Name | Mrs Brenda Fenn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2004(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Brook Street Farnworth Bolton BL4 7RX |
Contact
| Website | littlerascalsplaycentre.com |
|---|
Location
| Registered Address | 18 Brook Street Farnworth Bolton BL4 7RX |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 600 at £1 | Mrs Brenda Fenn 60.00% Ordinary |
|---|---|
| 400 at £1 | Clive Richard Fenn 40.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2018 | Application to strike the company off the register (1 page) |
| 2 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 March 2017 | Registered office address changed from 341 Green Lane Great Lever Bolton Lancashire BL3 2LU to 18 Brook Street Farnworth Bolton BL4 7RX on 7 March 2017 (1 page) |
| 7 March 2017 | Director's details changed for Dr Clive Richard Fenn on 1 March 2017 (2 pages) |
| 7 March 2017 | Secretary's details changed for Mrs Brenda Fenn on 1 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from 341 Green Lane Great Lever Bolton Lancashire BL3 2LU to 18 Brook Street Farnworth Bolton BL4 7RX on 7 March 2017 (1 page) |
| 7 March 2017 | Director's details changed for Dr Clive Richard Fenn on 1 March 2017 (2 pages) |
| 7 March 2017 | Secretary's details changed for Mrs Brenda Fenn on 1 March 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 31 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 31 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 1 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 13 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Secretary's details changed for Mrs Brenda Fenn on 30 October 2010 (2 pages) |
| 20 January 2011 | Registered office address changed from 355 Green Lane Bolton Lancashire BL3 2LU on 20 January 2011 (1 page) |
| 20 January 2011 | Secretary's details changed for Mrs Brenda Fenn on 30 October 2010 (2 pages) |
| 20 January 2011 | Secretary's details changed for Mrs Brenda Fenn on 30 October 2010 (2 pages) |
| 20 January 2011 | Secretary's details changed for Mrs Brenda Fenn on 30 October 2010 (2 pages) |
| 20 January 2011 | Registered office address changed from 355 Green Lane Bolton Lancashire BL3 2LU on 20 January 2011 (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 February 2010 | Director's details changed for Dr Clive Richard Fenn on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Dr Clive Richard Fenn on 9 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Dr Clive Richard Fenn on 9 February 2010 (2 pages) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 31 October 2005 | Ad 23/09/05--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 31 October 2005 | Ad 23/09/05--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 19 November 2004 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 28 January 2004 | Incorporation (17 pages) |
| 28 January 2004 | Incorporation (17 pages) |