Dissolved
Dissolved 2014-05-18
Free data on 57M+ companies
Home > England & Wales Companies > A1 PERFORMANCE LIMITED
Company Information for A1 PERFORMANCE LIMITED
BENTLEY HILL, SOLIHULL, B93,
|
Company Registration Number
 05189104 Private Limited Company
Dissolved 2014-05-18 |
Company Overview
About A1 Performance Ltd
A1 PERFORMANCE LIMITED was founded on 2004-07-26 and had its registered office in Bentley Hill. The company was dissolved on the 2014-05-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 PERFORMANCE LIMITED | |
| Legal Registered Office | |
| BENTLEY HILL SOLIHULL | |
Filing Information
| Company Number | 05189104 | |
|---|---|---|
| Date formed | 2004-07-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-05-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 17:38:36 |
| Companies House |
|
Menu
|
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. |
Companies with same name A1 PERFORMANCE LIMITED
The following companies were found which have the same name as A1 PERFORMANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A1 PERFORMANCE PRODUCTS LIMITED | UNIT 2 USWORTH ROAD HARTLEPOOL TS25 1PD | Active | Company formed on the 2004-03-08 | |
| A1 PERFORMANCE GARAGE LTD | 13A JARVIS STREET LEICESTER UNITED KINGDOM LE3 5BN | Dissolved | Company formed on the 2014-03-17 | |
| A1 PERFORMANCE CONSULTING LTD | 77 SCHOOL LANE DIDSBURY MANCHESTER M20 6WN | Active - Proposal to Strike off | Company formed on the 2014-06-20 | |
 |
A1 PERFORMANCE ENTERPRISE LLC | 14820 154TH PL SE RENTON WA 980580000 | Delinquent | Company formed on the 2015-06-25 |
| A1 PERFORMANCE S&C LTD | DSI BUSINESS RECOVERY ASHFIELD HOUSE ILLINGWORTH STREET OSSETT WF5 8AL | Liquidation | Company formed on the 2015-08-19 | |
|
A1 Performance, LLC | United States Corporation Agents, Inc. Ashburn VA 20147 | Active | Company formed on the 2015-01-20 |
| A1 PERFORMANCE (UK) LTD. | D DRAPER STREET LEICESTER UNITED KINGDOM LE2 1PP | Dissolved | Company formed on the 2016-08-11 | |
 |
A1 PERFORMANCE CEILINGS PTY LTD | WA 6167 | Active | Company formed on the 2016-09-08 |
| A1 PERFORMANCE AND REHABILITATION , LLC | 8628 MAYALL DRIVE JACKSONVILLE FL 32220 | Inactive | Company formed on the 2016-11-16 | |
|
A1 PERFORMANCE GROUP LLC | Delaware | Unknown | |
|
A1 PERFORMANCE ROOTER INCORPORATED | California | Unknown | |
| A1 PERFORMANCE AUTOMOTIVE, LLC | 328 NORTH OCEAN BLVD POMPANO BEACH FL 33062 | Active | Company formed on the 2018-10-25 | |
| A1 PERFORMANCE PARTS LTD | UNIT 2 CAMWAL ROAD HARROGATE HG1 4PT | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
|
A1 PERFORMANCE TRAINING SPORTS ACADEMY, LLC | 11306 YORKSHIRE OAKS DR HOUSTON TX 77065 | Active | Company formed on the 2020-02-18 |
|
A1 PERFORMANCE AUTO SALES INC | Mississippi | Unknown | |
|
A1 PERFORMANCE USED CARS INC | Mississippi | Unknown | |
| A1 PERFORMANCE SPORTS TRAINING & FITNESS, LLC | 124 NW 40TH COURT OAKLAND PARK FL 33309 | Active | Company formed on the 2020-06-23 | |
| A1 PERFORMANCE PRODUCTS L.L.C. | 1403 CUSTER BAYOU AVE RUSKIN FL 33570 | Active | Company formed on the 2020-07-22 | |
| A1 PERFORMANCE STUDIO LTD | 62 CLAYTON STREET WIGAN WN3 4DA | Active | Company formed on the 2021-03-09 | |
| A1 PERFORMANCE SOCCER LLC | 1840 SW 22ND ST 4TH FL MIAMI FL 33145 | Active | Company formed on the 2021-04-20 |
Company Officers of A1 PERFORMANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS THOMAS LONGLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANDREW BOURKE |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUSSEX SHEET METAL LIMITED | Director | 2012-12-18 | CURRENT | 2012-09-05 | Dissolved 2017-02-15 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM AXIOM RECOVERY LLP SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 15B COMMERCE WAY LANCING WEST SUSSEX BN15 8TA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/11 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BOURKE | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 68A GREENWAYS OVINGDEAN BRIGHTON BN2 7BL | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/12/04--------- £ SI 84@1=84 £ IC 2/86 | |
| 88(2)R | AD 04/02/05--------- £ SI 15@1=15 £ IC 86/101 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to A1 PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against A1 PERFORMANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of A1 PERFORMANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 PERFORMANCE LIMITED
Income
Government Income
We have not found government income sources for A1 PERFORMANCE 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 (7487 - Other business activities) as A1 PERFORMANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 PERFORMANCE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | A1 PERFORMANCE LIMITED | Event Date | 2014-01-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Adur Business Centre, Ropetackle, Little High Street, Shoreham-by-Sea, BN43 5EG on 13 February 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS not later than 12.00 noon on 12 February 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 8 October 2012. Office Holder details: Alan Clifton, (IP No. 8766) of Empirical Insolvency LLP, PO Box 16114, Solihull B93 3GS. For further details contact: Alan Clifton, E-mail: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. Alan Clifton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PERFORMANCE 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 PERFORMANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.