A1 RETAIL LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Retail Ltd

A1 RETAIL LIMITED was founded on 2003-08-27 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A1 Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A1 RETAIL LIMITED

HASLERS OLD STATION ROAD LOUGHTON IG10 4PL Other companies in IG10

Filing Information

Company Number		04879264
Company ID Number		04879264
Date formed		2003-08-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2012
Account next due		24/05/2014
Latest return		27/08/2011
Return next due		24/09/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 10:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Companies with same name A1 RETAIL LIMITED

The following companies were found which have the same name as A1 RETAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A1 RETAIL SOLUTION LTD	264-266 HUMBERSTONE ROAD LEICESTER LE5 0EG	Active - Proposal to Strike off	Company formed on the 2017-07-14
A1 RETAIL TRADERS LTD	2c City Road Derby DE1 3RQ	Active - Proposal to Strike off	Company formed on the 2021-08-23
A1 RETAIL TRADING LTD	9 WARREN ROAD LONDON E10 5PZ	Active	Company formed on the 2022-09-20
A1 RETAIL LIMITED	C/O YOUR ECOMMERCE ACCOUNTANT THE KEEP CREECH CASTLE BATHPOOL TAUNTON TA1 2DX	Active	Company formed on the 2024-03-27
A1 RETAILERS LTD	37 Somervell Road Harrow HA2 8TY	Active	Company formed on the 2021-03-01

Company Officers of A1 RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES WILLIAM LOWE	Director	2003-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE LOWE	Company Secretary	2003-08-27	2013-04-07
ELAINE LOWE	Director	2003-08-27	2011-09-26
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-08-27	2003-08-27
WATERLOW NOMINEES LIMITED	Nominated Director	2003-08-27	2003-08-27

More director information

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
2020-08-12	WU07	Compulsory liquidation winding up progress report
2020-02-14	WU14	Compulsory liquidation. Removal of liquidator by court
2019-08-05	WU07	Compulsory liquidation winding up progress report
2018-08-02	WU07	Compulsory liquidation winding up progress report
2017-12-04	WU14	Compulsory liquidation. Removal of liquidator by court
2017-11-20	WU04	Compulsory liquidation appointment of liquidator
2017-07-18	WU07	Compulsory liquidation winding up progress report
2016-07-13	LIQ MISC	Insolvency:annual progress report for period up to 20/05/2016
2015-07-08	LIQ MISC	Insolvency:annual progress report up to 20/05/2015
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD
2014-06-11	4.31	Compulsory liquidaton liquidator appointment
2014-01-10	COCOMP	Compulsory winding up order
2013-12-27	1.4	Notice of completion of liquidation voluntary arrangement
2013-07-24	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-27
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE LOWE
2012-07-09	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04	LATEST SOC	04/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-04	AR01	27/08/11 ANNUAL RETURN FULL LIST
2011-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE LOWE
2011-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE LOWE
2011-06-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02	AA01	Previous accounting period extended from 25/02/10 TO 24/08/10
2010-10-28	AR01	27/08/10 ANNUAL RETURN FULL LIST
2010-10-28	CH01	Director's details changed for Elaine Lowe on 2010-08-27
2010-01-26	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21	MG01	Particulars of a mortgage or charge / charge no: 13
2009-12-01	MG01	Particulars of a mortgage or charge / charge no: 12
2009-10-12	AR01	27/08/09 FULL LIST
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 52 SOUTH MOLTON STREET LONDON W1K 5SE
2008-12-17	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-10-02	363s	RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-12-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-21	363s	RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/06
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-06	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-08	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/05
2004-09-13	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 25/02/05
2004-09-01	363s	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21	288a	NEW DIRECTOR APPOINTED
2003-09-28	288b	DIRECTOR RESIGNED
2003-09-28	288b	SECRETARY RESIGNED
2003-08-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to A1 RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-06-12
Winding-Up Orders	2013-12-19
Petitions to Wind Up (Companies)	2013-11-06
Petitions to Wind Up (Companies)	2012-03-01
Petitions to Wind Up (Companies)	2011-11-30

Fines / Sanctions

No fines or sanctions have been issued against A1 RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-01-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED	2009-12-01	Outstanding	WEST ONE LOAN LIMITED
LEGAL MORTGAGE	2008-04-02	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	2007-03-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-10	Outstanding	MRS JUDITH ANNE PASCOE
LEGAL CHARGE	2006-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE	2005-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-11-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-11-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-10-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL AND GENERAL CHARGE	2004-05-17	Satisfied	ABBEY NATIONAL PLC

Intangible Assets

Patents

We have not found any records of A1 RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 RETAIL LIMITED

Trademarks

We have not found any records of A1 RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 RETAIL 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 (7011 - Development & sell real estate) as A1 RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A1 RETAIL 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	Meetings of Creditors
Defending party	A1 RETAIL LIMITED	Event Date	2014-06-09
In the High Court of Justice case number 844 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Stratford Hamilton and Nicholas W Nicholson (IP Nos 12212 and 9624) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above Company by the Secretary of State on 21 May 2014. Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rule 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 04 July 2014 , at 10.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact Tel: 0208 418 3333.

Initiating party		Event Type	Winding-Up Orders
Defending party	A1 RETAIL LIMITED	Event Date	2013-12-10
In the Leeds District Registry case number 1240 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A1 RETAIL LIMITED	Event Date	2012-10-26
In the High Court of Justice (Chancery Division) Companies Court case number 9271 A Petition to wind up the above-named Company, Registration Number 04879264, of C/o Henry Jarvis Fleming, 74 Chancery Lane, London, WC2A 1AD principal trading address at Willow Tree House, 34 Connaught Way, Tunbridge Wells, TN4 9QL , presented on 26 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1570825/37/J.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A1 RETAIL LIMITED	Event Date	2011-10-26
In the High Court of Justice (Chancery Division) Companies Court case number 9271 A Petition to wind up the above-named Company, Registration Number 04879264, of c/o Henry Jarvis Fleming, 74 Chancery Lane, London WC2A 1AD , presented on 26 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1570825/37/J.) :

Initiating party	MR IAN MICHAEL ROSE	Event Type	Petitions to Wind Up (Companies)
Defending party	A1 RETAIL LIMITED	Event Date
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1240 A Petition to wind up the above-named Company of c/o Henry Jarvis Fleming, Chancery Lane, London WC2A 1AD presented on 2 October 2013 by MR IAN MICHAEL ROSE , the Supervisor of its Company voluntary arrangement will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG on Tuesday 10 December 2013 at 10.30 am (or as soon thereafter as the petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 9 December 2013 . The Solicitor to the Petitioner is Foreman & Co. Ltd , 9 Ashdown Way, Misterton, Doncaster DN10 4BP . DX: 272716 Gainsborough, telephone 01427 891892 , fax 01427 891354. (Ref TJF/32900.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 RETAIL 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 RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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