Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > A1 FACILITIES MANAGEMENT LIMITED
Company Information for A1 FACILITIES MANAGEMENT LIMITED
PENARTH ROAD, CARDIFF, CF11,
|
Company Registration Number
 05248307 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About A1 Facilities Management Ltd
A1 FACILITIES MANAGEMENT LIMITED was founded on 2004-10-01 and had its registered office in Penarth Road. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 FACILITIES MANAGEMENT LIMITED | |
| Legal Registered Office | |
| PENARTH ROAD CARDIFF | |
Filing Information
| Company Number | 05248307 | |
|---|---|---|
| Date formed | 2004-10-01 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 00:31:05 |
| Companies House |
|
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Companies with same name A1 FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as A1 FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A1 FACILITIES MANAGEMENT (AUS) PTY LTD | NSW 2073 | Active | Company formed on the 2013-10-15 |
| A1 FACILITIES MANAGEMENT LTD | C/O ACCOUNTS UNLOCKED LTD, OFFICE 43 THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD, KENT TN25 4BF | Active | Company formed on the 2021-09-30 |
Company Officers of A1 FACILITIES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JAMES EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN EVANS |
Company Secretary | ||
KAREN EVANS |
Director | ||
MICHAEL JAMES EVANS |
Company Secretary | ||
MICHAEL JOHN GREEN |
Director |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EVANS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EVANS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN EVANS / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/10/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
| 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
5274 - Repair not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to A1 FACILITIES MANAGEMENT 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 | 2013-10-08 |
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against A1 FACILITIES MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of A1 FACILITIES MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 FACILITIES MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for A1 FACILITIES MANAGEMENT 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 (5274 - Repair not elsewhere classified) as A1 FACILITIES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED | Event Date | 2013-10-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 FACILITIES MANAGEMENT LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 FACILITIES MANAGEMENT LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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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