Dissolved
Dissolved 2014-10-26
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Home > England & Wales Companies > A1 CONSTRUCTION AND MAINTENANCE LIMITED
Company Information for A1 CONSTRUCTION AND MAINTENANCE LIMITED
ILFORD, ESSEX, IG6,
|
Company Registration Number
 06466211 Private Limited Company
Dissolved 2014-10-26 |
Company Overview
About A1 Construction And Maintenance Ltd
A1 CONSTRUCTION AND MAINTENANCE LIMITED was founded on 2008-01-08 and had its registered office in Ilford. The company was dissolved on the 2014-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 CONSTRUCTION AND MAINTENANCE LIMITED | |
| Legal Registered Office | |
| ILFORD ESSEX | |
Filing Information
| Company Number | 06466211 | |
|---|---|---|
| Date formed | 2008-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-01-31 | |
| Date Dissolved | 2014-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 15:07:44 |
| Companies House |
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Companies with same name A1 CONSTRUCTION AND MAINTENANCE LIMITED
The following companies were found which have the same name as A1 CONSTRUCTION AND MAINTENANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A1 CONSTRUCTION AND MAINTENANCE LTD | 4A DELLFIELD PARADE HIGH STREET COWLEY UXBRIDGE UB8 2EN | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
| A1 CONSTRUCTION AND MAINTENANCE LTD | 8 WEST BROMWICH STREET WALSALL WS1 4BW | Active | Company formed on the 2023-07-25 |
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 13/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/01/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY FROSTICK / 09/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN DAVIS / 09/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 169A MANOR ROAD CHIGWELL ESSEX IG7 5QB | |
| AR01 | 08/01/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
| 88(2)R | AD 08/01/08--------- £ SI 500@1=500 £ IC 500/1000 | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to A1 CONSTRUCTION AND MAINTENANCE 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 | 2014-05-09 |
| Resolutions for Winding-up | 2013-02-28 |
| Appointment of Liquidators | 2013-02-28 |
| Proposal to Strike Off | 2012-07-10 |
| Proposal to Strike Off | 2010-02-02 |
| Proposal to Strike Off | 2009-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against A1 CONSTRUCTION AND MAINTENANCE 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 CONSTRUCTION AND MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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 CONSTRUCTION AND MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of A1 CONSTRUCTION AND MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 CONSTRUCTION AND MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for A1 CONSTRUCTION AND MAINTENANCE 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 (43999 - Other specialised construction activities not elsewhere classified) as A1 CONSTRUCTION AND MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 CONSTRUCTION AND MAINTENANCE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2013-02-14 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 16 July 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan John Clark (IP number 8760) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 14 February 2013 . The telephone number of my office is 020 8524 1447 . Neil Booth, who can be contacted on 020 8501 7827 will be able to assist with any enquiries. A J Clark , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2013-02-14 |
| (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 14 February 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That A J Clark of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. The telephone number of Alan Clark is 020 8524 1447. Neil Booth who can be contacted on 020 8501 7827 will be able to assist with enquiries by creditors. John Frostick , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2013-02-14 |
| A J Clark , Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU . Contact name: Neil Booth, Case reference: A1C3012. Telephone number: 020 8501 7827 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2012-07-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2010-02-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 CONSTRUCTION AND MAINTENANCE LIMITED | Event Date | 2009-05-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 CONSTRUCTION AND MAINTENANCE 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 CONSTRUCTION AND MAINTENANCE 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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