Dissolved
Dissolved 2017-06-06
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Company Information for A1 (M) TECHNOLOGY LIMITED
RIPON, ENGLAND, HG4,
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Company Registration Number
 03636965 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About A1 (m) Technology Ltd
A1 (M) TECHNOLOGY LIMITED was founded on 1998-09-23 and had its registered office in Ripon. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| A1 (M) TECHNOLOGY LIMITED | ||||
| Legal Registered Office | ||||
| RIPON ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03636965 | |
|---|---|---|
| Date formed | 1998-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 19:24:32 |
| Companies House |
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Company Officers of A1 (M) TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD GILLIAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL RICHARD GILLIAM |
Company Secretary | ||
WENDY METCALFE |
Company Secretary | ||
SHIRLEY ANNE MCCONVILLE |
Company Secretary | ||
BARRIE PRICE |
Director | ||
JOHN EMPTAGE |
Director | ||
NICHOLAS BECKET PRICE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KERRILEA LTD | Director | 2013-06-21 | CURRENT | 2006-12-05 | Dissolved 2017-07-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM THE CROFT, EAST WING BOROUGHBRIDGE ROAD KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 5HG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/09/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GILLIAM / 29/08/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GILLIAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD GILLIAM / 23/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 7 WHITCLIFFE CRESCENT RIPON NORTH YORKSHIRE HG4 2JP UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM THE CROFT EAST WING KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 5HG | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: EAST WING THE CROFT BUSINESS PARK KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 5HG | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 2 THE MALTINGS URE BANK TOP RIPON NORTH YORKSHIRE HG4 1AE | |
| 363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY WEST YORKSHIRE LS22 6RG | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2 URE BANK MALTINGS URE BANK TOP RIPON NORTH YORKSHIRE HG4 1AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: JOHN AISLABIE WING EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1SN | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: CHRISTOPHER WATSON HOUSE 16-18 STATION ROAD CHAPELTOWN SHEFFIELD S35 2XH | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: EVA LETT HOUSE 1 SOUTH CRESCENT RIPON NORTH YORKSHIRE HG4 1SN | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| CERTNM | COMPANY NAME CHANGED MILLENIUM DEBUGGER LIMITED CERTIFICATE ISSUED ON 30/10/02 | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/00 | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/99 | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to A1 (M) TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against A1 (M) TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | CATTLES INVOICE FINANCE LTD |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 (M) TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Shareholder Funds | 2013-01-01 | £ 101 |
| Shareholder Funds | 2012-01-01 | £ 101 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 (M) TECHNOLOGY LIMITED registering or being granted any patents Domain Names
A1 (M) TECHNOLOGY LIMITED owns 1 domain names.
a1m-technology.co.uk
Income
Government Income
We have not found government income sources for A1 (M) TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as A1 (M) TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 (M) TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A1 (M) TECHNOLOGY LIMITED | Event Date | 2009-03-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 (M) TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 (M) TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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