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Company Information for

A TOTAL FACILITIES LIMITED

LOUGHTON, ESSEX, IG10,
Company Registration Number
06804772
Private Limited Company
Dissolved

Dissolved 2016-06-30

Company Overview

About A Total Facilities Ltd
A TOTAL FACILITIES LIMITED was founded on 2009-01-28 and had its registered office in Loughton. The company was dissolved on the 2016-06-30 and is no longer trading or active.

Key Data
Company Name
A TOTAL FACILITIES LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
 
Filing Information
Company Number 06804772
Date formed 2009-01-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2016-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
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Company Officers of A TOTAL FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
TREVOR BURTON
Director 2009-01-28
STEPHEN CARPENTER
Director 2009-01-28
PAUL RICHARD DARLING
Director 2009-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR BURTON
Company Secretary 2009-01-28 2011-12-09
TREVOR BURTON
Company Secretary 2009-01-28 2009-10-01
DANNY BRIAN ROYAL
Director 2009-01-28 2009-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR BURTON A TOTAL OFFICE KLEANING (LONDON) LIMITED Director 2016-11-29 CURRENT 1998-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2016-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015
2014-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2014
2013-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013
2012-02-014.20STATEMENT OF AFFAIRS/4.19
2012-02-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD DARLING / 29/09/2011
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 438 LEY STREET ILFORD ESSEX IG2 7BS
2011-03-21LATEST SOC21/03/11 STATEMENT OF CAPITAL;GBP 6
2011-03-21AR0128/01/11 FULL LIST
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-24AR0128/01/10 FULL LIST
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DARLING / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARPENTER / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BURTON / 01/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR BURTON / 01/10/2009
2010-03-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-11SH0107/05/09 STATEMENT OF CAPITAL GBP 2
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR DANNY ROYAL
2009-03-04288aDIRECTOR APPOINTED STEPHEN CARPENTER
2009-03-02288aDIRECTOR APPOINTED PAUL RICHARD DARLING
2009-03-02288aDIRECTOR AND SECRETARY APPOINTED TREVOR BURTON
2009-03-0288(2)AD 28/01/09 GBP SI 3@1=3 GBP IC 1/4
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to A TOTAL FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against A TOTAL FACILITIES 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 2010-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of A TOTAL FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A TOTAL FACILITIES LIMITED
Trademarks
We have not found any records of A TOTAL FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A TOTAL FACILITIES 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 (7032 - Manage real estate, fee or contract) as A TOTAL FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A TOTAL FACILITIES 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 TypeFinal Meetings
Defending partyA TOTAL FACILITIES LIMITEDEvent Date2016-01-20
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 15 March 2016 at 11:00am and 11:15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. 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 the offices of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 January 2016 . Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Liquidator 19 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TOTAL FACILITIES 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 A TOTAL FACILITIES 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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