Dissolved
Dissolved 2014-08-12
Company Information for A1 REAL ESTATE LIMITED
COLCHESTER, ESSEX, CO6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-12 |
Company Name | |
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A1 REAL ESTATE LIMITED | |
Legal Registered Office | |
COLCHESTER ESSEX | |
Company Number | 05827182 | |
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Date formed | 2006-05-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2014-08-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 08:32:47 |
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Registered address | Last known status | Formation date | ||
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A1 REAL ESTATE SOLUTIONS LLC | 172 AVERY LANE POULSBO WA 98370 | Dissolved | Company formed on the 2005-04-28 |
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A1 Real Estate Market, Inc. | 721 N 12th Street Grand Junction CO 81501 | Voluntarily Dissolved | Company formed on the 2009-01-01 |
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A1 Real Estate, LLC | 172 Center Street Suite 202 Jackson WY 83001 | Active | Company formed on the 2014-11-20 |
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A1 REAL ESTATE, INC. | 5163 BRITAIN AVE BENTON HARBOR Michigan 49022 | UNKNOWN | Company formed on the 0000-00-00 |
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A1 REAL ESTATE GROUP, INC. | 9811 W CHARLESTON BLVD STE 2-508 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-06-20 |
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A1 REAL ESTATE INVESTMENTS, LP | 9811 W CHARLESTON BLVD STE 2-508 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-07-31 |
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A1 REAL ESTATE SOLUTIONS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 2010-12-15 |
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A1 REAL ESTATE PROFESSIONALS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Default | Company formed on the 2013-05-14 |
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A1 REAL ESTATE LLC | 4440 SHOEN AVE LAS VEGAS NV 89110 | Active | Company formed on the 2014-04-21 |
A1 REAL ESTATE INVESTMENTS, LLC | 7749 NORMANDY BLVD #145-322 JACKSONVILLE FL 32221 | Inactive | Company formed on the 2009-11-18 | |
A1 REAL ESTATE DEVELOPMENT, INC . | 14850 NINEBARK CT LAND O LAKES FL 34638 | Inactive | Company formed on the 2002-09-24 | |
A1 REAL ESTATE & MANAGEMENT INCORPORATED | 2925 10TH AVENUE NORTH PALM SPRINGS FL 33461 | Inactive | Company formed on the 2012-10-02 | |
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A1 Real Estate Development, LLC | 2201 Jamaica St. Aurora CO 80010 | Delinquent | Company formed on the 2017-10-10 |
A1 REAL ESTATE SERVICES LLC | 3810 NW 183 ST MIAMI GARDENS FL 33055 | Active | Company formed on the 2018-02-02 | |
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A1 REAL ESTATE FUNDING LLC | Delaware | Unknown | |
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A1 REAL ESTATE MANAGEMENT CO INC | Delaware | Unknown | |
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A1 REAL ESTATE PROFESSIONALS LLC | Michigan | UNKNOWN | |
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A1 REAL ESTATE SOLUTIONS LLC | New Jersey | Unknown | |
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A1 REAL ESTATE LLC | California | Unknown | |
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A1 REAL ESTATE HOLDINGS LLC | 5501 INDEPENDENCE PKWY STE 301 PLANO TX 75023 | Active – Eligible for Termination/Withdrawal | Company formed on the 2019-10-14 |
Officer | Role | Date Appointed |
---|---|---|
GERALD DOUGLAS BLAND |
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GERALD DOUGLAS BLAND |
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JUDITH ANN PASCOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GB LAW LTD |
Company Secretary | ||
ELAINE LOWE |
Company Secretary | ||
CHARLES WILLIAM LOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HASTE MEDICAL LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
HASTE ACADEMY | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
FOUNDERS REALTY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Liquidation | |
WISE COUNSEL LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
KINGSWATER PLACE LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
WELLERS COURT PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2004-09-21 | CURRENT | 1996-07-17 | Active |
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 | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN PASCOE / 24/05/2010 | |
AP03 | SECRETARY APPOINTED MR GERALD DOUGLAS BLAND | |
AP01 | DIRECTOR APPOINTED MR GERALD DOUGLAS BLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GB LAW LTD | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GB LAW LTD / 23/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 07/03/09 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM STANE HOUSE, SALMON'S CORNER NR.COGGESHALL COLCHESTER ESSEX CO6 1RX | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 MEAD COURT 52 SOUTH MOLTON STREET LONDON W1K 5SE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 0 |
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Creditors Due Within One Year | 2011-06-01 | £ 150,450 |
Creditors and other liabilities
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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 REAL ESTATE LIMITED
Called Up Share Capital | 2012-06-01 | £ 4 |
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Called Up Share Capital | 2011-06-01 | £ 4 |
Cash Bank In Hand | 2012-06-01 | £ 4 |
Cash Bank In Hand | 2011-06-01 | £ 222,202 |
Current Assets | 2012-06-01 | £ 4 |
Current Assets | 2011-06-01 | £ 222,533 |
Debtors | 2011-06-01 | £ 331 |
Shareholder Funds | 2012-06-01 | £ 4 |
Shareholder Funds | 2011-06-01 | £ 72,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A1 REAL ESTATE LIMITED are:
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. |