| Company Name | A1 Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753748 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Douglas Eric Appleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 May 2014) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gladstone Road Liverpool Merseyside L9 1DX |
| Director Name | Mr Douglas Eric Appleton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cg & Co 17 St. Anns Square Manchester M2 7PW |
| Secretary Name | Mr Douglas Eric Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2006(4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 March 2007) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gladstone Road Liverpool Merseyside L9 1DX |
| Director Name | Carol Anne Appleton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 December 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 2 Gladstone Road Liverpool L9 1DX |
| Director Name | Carol Anne Appleton |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2007(11 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 December 2011) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 2 Gladstone Road Liverpool L9 1DX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | C/O Cg & Co 17 St. Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Carol Anne Appleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Douglas Eric Appleton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 February 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 January 2014 | Liquidators' statement of receipts and payments to 19 November 2013 (12 pages) |
| 7 January 2014 | Liquidators statement of receipts and payments to 19 November 2013 (12 pages) |
| 7 January 2014 | Liquidators' statement of receipts and payments to 19 November 2013 (12 pages) |
| 6 December 2012 | Registered office address changed from 76 Rice Lane Liverpool L9 1DD on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 76 Rice Lane Liverpool L9 1DD on 6 December 2012 (2 pages) |
| 6 December 2012 | Registered office address changed from 76 Rice Lane Liverpool L9 1DD on 6 December 2012 (2 pages) |
| 28 November 2012 | Resolutions
|
| 28 November 2012 | Resolutions
|
| 28 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2012 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 16 July 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-07-16
|
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 15 June 2012 | Appointment of Douglas Appleton as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Carol Appleton as a director (1 page) |
| 15 June 2012 | Termination of appointment of Carol Appleton as a director (1 page) |
| 15 June 2012 | Appointment of Douglas Appleton as a director (2 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Carol Anne Appleton on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Carol Anne Appleton on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Carol Anne Appleton on 1 October 2009 (2 pages) |
| 14 May 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 14 May 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 March 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 7 January 2008 | Secretary resigned (2 pages) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | Secretary resigned (2 pages) |
| 14 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 2 August 2006 | Ad 24/07/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: A1 business LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 2 August 2006 | Ad 24/07/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: A1 business LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Ad 24/07/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 2 August 2006 | Secretary resigned (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Ad 24/07/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 23 March 2006 | Incorporation (18 pages) |
| 23 March 2006 | Incorporation (18 pages) |