Liquidation
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Company Information for A1 SOUTH LIMITED
CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
 07164144 Private Limited Company
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Company Overview
About A1 South Ltd
A1 SOUTH LIMITED was founded on 2010-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 South Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A1 SOUTH LIMITED | |
| Legal Registered Office | |
| CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Other companies in HA4 | |
Filing Information
| Company Number | 07164144 | |
|---|---|---|
| Company ID Number | 07164144 | |
| Date formed | 2010-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 29/01/2017 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 15:37:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 SOUTH LIMITED
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Companies with same name A1 SOUTH LIMITED
The following companies were found which have the same name as A1 SOUTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A1 SOUTH , INC. | 3320 SW 94TH AVE MIAMI FL 33165 | Inactive | Company formed on the 2000-08-11 | |
 |
A1 SOUTH COAST COMMERCIAL CLEANING PTY LIMITED | NSW 2536 | Active | Company formed on the 2016-05-31 |
| A1 SOUTH LIMITED | Unknown | |||
 |
A1 SOUTH LAKE TAHOE CA SR LP | California | Unknown | |
| A1 SOUTHERN PRIDE PRESSURE WASHING, LLC | 1002 LAKE AVENUE EDGEWATER FL 32132 | Active | Company formed on the 2010-06-09 | |
| A1 SOUTHERN WOODWORK, CORP. | 4612 JILL PLACE LAKE WORTH FL 33463 | Inactive | Company formed on the 2007-06-25 | |
|
A1 SOUTHERN LAWNCARE LLC | Mississippi | Unknown | |
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A1 SOUTHERN MARINE SURVEYORS, LLC | 15423 WILLIS WAY CONROE TX 77384 | Active | Company formed on the 2022-01-06 |
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A1 SOUTHPAW PROFESSIONAL DETAILING LLC | 4111 ELBERTSON 662 Queens ELMHURST NY 11373 | Active | Company formed on the 2021-07-13 |
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A1 Southwest Property Services LLC | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 2020-02-11 |
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A1 SOUTHWEST TRANSPORT LLC | Georgia | Unknown |
Company Officers of A1 SOUTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAD ANTONY CONSTABLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 GRAB HIRE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 37 Sun Street London EC2M 2PL | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM College House 17 King Edwards Road Ruislip Middlesex HA4 7AE | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2011 TO 30/04/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to A1 SOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-11-20 |
| Resolutions for Winding-up | 2017-11-20 |
| Petitions | 2017-11-15 |
| Proposal to Strike Off | 2014-06-24 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against A1 SOUTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 SOUTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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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 SOUTH LIMITED
Income
Government Income
We have not found government income sources for A1 SOUTH 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 (49410 - Freight transport by road) as A1 SOUTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 SOUTH 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 | Petitions | |
|---|---|---|---|
| Defending party | A1 SOUTH LIMITED | Event Date | 2017-11-15 |
| In the High Court of Justice (Chancery Division) Companies Court No 7505 of 2017 In the Matter of A1 SOUTH LIMITED (Company Number 07164144 ) Principal trading address: Farnham Lodge, Lower Britwell R… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A1 SOUTH LIMITED | Event Date | 2017-11-14 |
| Liquidator's name and address: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag OF81115 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A1 SOUTH LIMITED | Event Date | 2017-11-14 |
| Notice is hereby given that the following resolutions were passed on 14 November 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Lane Bednash, Tel: 020 7377 4370 . Alternative contact: Craig Stevens. Ag OF81115 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 SOUTH LIMITED | Event Date | 2014-06-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 SOUTH LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 SOUTH LIMITED | Event Date | 2012-02-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 SOUTH 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 SOUTH 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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