Dissolved
Dissolved 2017-04-18
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Home > England & Wales Companies > A1 AUTOMOTIVE SUPPLIERS LIMITED
Company Information for A1 AUTOMOTIVE SUPPLIERS LIMITED
SWANSEA, SA1,
|
Company Registration Number
 06090020 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About A1 Automotive Suppliers Ltd
A1 AUTOMOTIVE SUPPLIERS LIMITED was founded on 2007-02-07 and had its registered office in Swansea. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 AUTOMOTIVE SUPPLIERS LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 06090020 | |
|---|---|---|
| Date formed | 2007-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A1 AUTOMOTIVE SUPPLIERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARY PIAZZA |
||
PETER GUERRINO PIAZZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCE DENNIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 VAN AND CAR RENTAL LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2016-07-05 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 48 UPPER SHELTON ROAD MARSTON BEDFORD MK43 0LU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| LATEST SOC | 07/03/11 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 07/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PIAZZA / 09/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCE DENNIS | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/02/07--------- £ SI 24999@1=24999 £ IC 1/25000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES04 | £ NC 1000/25000 13/02/ | |
| 123 | NC INC ALREADY ADJUSTED 12/02/07 | |
| 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
5030 - Sale of motor vehicle parts etc. Licences & Regulatory approval
We could not find any licences issued to A1 AUTOMOTIVE SUPPLIERS 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 | 2016-10-31 |
| Notices to Creditors | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against A1 AUTOMOTIVE SUPPLIERS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of A1 AUTOMOTIVE SUPPLIERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 AUTOMOTIVE SUPPLIERS LIMITED
Income
Government Income
We have not found government income sources for A1 AUTOMOTIVE SUPPLIERS 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 (5030 - Sale of motor vehicle parts etc.) as A1 AUTOMOTIVE SUPPLIERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 AUTOMOTIVE SUPPLIERS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | A1 AUTOMOTIVE SUPPLIERS LIMITED | Event Date | 2012-04-03 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before the 30 June 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister or Simon Barriball, the liquidators of the said Company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Sandra McAlister, Email: Sandra@mcalisterco.co.uk or Simon Barriball, Email: Simon@mcalisterco.co.uk, Tel: 01792 459600. Sandra McAlister and Simon Barriball , Joint Liquidators (IP Nos 9375 and 11950) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | A1 AUTOMOTIVE SUPPLIERS LIMITED | Event Date | 2012-03-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 10 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Sandra McAlister and Simon Thomas Barriball (IP numbers 9375 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 30 March 2012 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at simon@mcalisterco.co.uk. Sandra McAlister and Simon Thomas Barriball , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 AUTOMOTIVE SUPPLIERS 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 AUTOMOTIVE SUPPLIERS 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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