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Company Information for

A1 (UK) LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG,

Company Registration Number

06585699

Private Limited Company

Liquidation

Company Overview

About A1 (uk) Ltd

A1 (UK) LTD was founded on 2008-05-06 and has its registered office in Slough. The organisation's status is listed as "Liquidation". A1 (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

A1 (UK) LTD

Legal Registered Office

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKS
SL1 1PG
Other companies in SL1

Previous Names

EARLY BIRD (MIDLANDS) LIMITED

02/06/2009

Filing Information

Company Number		06585699
Company ID Number		06585699
Date formed		2008-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		06/05/2009
Return next due		03/06/2010
Type of accounts		FULL

Last Datalog update:	2019-04-04 10:53:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 (UK) LTD

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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
2019-05-10	WU15	Compulsory liquidation. Final meeting
2019-01-24	WU07	Compulsory liquidation winding up progress report
2018-01-30	WU07	Compulsory liquidation winding up progress report
2017-01-05	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 28/11/2016
2016-01-06	LIQ MISC	Insolvency:liquidators annual progress report to 28/11/2015
2015-01-21	LIQ MISC	INSOLVENCY:re progress report 29/11/2013-28/11/2014
2013-12-19	LIQ MISC	Insolvency:liquidator's progress report :- 29/11/2012 - 28/11/2013
2013-12-18	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 28/11/2013
2013-01-10	LIQ MISC	Insolvency:progress report for 29/11/2011 to 28/11/2012
2012-01-11	4.31	Compulsory liquidaton liquidator appointment
2012-01-11	COCOMP	Compulsory winding up order
2012-01-06	4.31	Compulsory liquidaton liquidator appointment
2012-01-06	COCOMP	Compulsory winding up order
2011-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/11 FROM Imex Business Centre Shobnall Road Burton on Trent Derbyshire DE14 2AU
2010-09-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLEON NELSON
2010-01-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN WITHERS
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WITHERS
2010-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WITHERS
2010-01-21	AP01	DIRECTOR APPOINTED MR CLEON ALEXANDER NELSON
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/10 FROM the Business Fort Crossfield Road Lichfield Staffordshire WS13 6RJ
2009-12-13	MISC	Section 519
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-23	AA01	Previous accounting period shortened from 31/05/09 TO 31/03/09
2009-06-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-04	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-05-29	CERTNM	COMPANY NAME CHANGED EARLY BIRD (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 02/06/09
2009-02-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WITHERS / 12/01/2009
2008-06-26	288b	APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-06-26	288b	APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-06-24	288a	DIRECTOR APPOINTED CLAIRE ALISON WITHERS
2008-06-24	288a	DIRECTOR AND SECRETARY APPOINTED STEVEN WITHERS
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL
2008-05-06	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

5248 - Other retail specialist stores

Licences & Regulatory approval

We could not find any licences issued to A1 (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2011-12-14
Petitions to Wind Up (Companies)	2011-09-07
Proposal to Strike Off	2010-09-14

Fines / Sanctions

No fines or sanctions have been issued against A1 (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A1 (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.64	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.58	9

This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores

Filed Financial Reports

Annual Accounts
2009-03-31

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 (UK) LTD

Intangible Assets

Patents

We have not found any records of A1 (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for A1 (UK) LTD

Trademarks

We have not found any records of A1 (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 (UK) LTD. 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 (5248 - Other retail specialist stores) as A1 (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where A1 (UK) LTD 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	Appointment of Liquidators
Defending party	A1 (UK) LIMITED	Event Date	2011-11-29
In the Manchester District Registry case number 1431 Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 29 November 2011 of A1 UK Limited by Meeting of Creditors / the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , on 11 January 2012 , at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551111 . E H Green , Office holder capacity: Liquidator :

Initiating party	CHRISTOPHER SMITH	Event Type	Petitions to Wind Up (Companies)
Defending party	A1 (UK) LIMITED	Event Date	2011-08-10
In the High Court of Justice Manchester District Registry case number 1431 A Petition to wind up the above-named Company of registered office Imex Business Centre, Shobnall Road, Burton-upon-Trent, Derbyshire DE14 2AU , presented on 10 August 2011 by CHRISTOPHER SMITH , c/o Butcher & Barlow LLP, 413 Bury New Road, Prestwich M25 1AA , claiming to be a Creditor of the Company, will be heard at the Manchester District Registry of the High Court of Justice, on 19 September 2011 , at 1000 hours (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 his Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2011 . The Petitioners Solicitor is Butcher & Barlow LLP , 413 Bury New Road, Prestwich M25 1AA . :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A1 (UK) LTD	Event Date	2010-09-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 (UK) LTD 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 (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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