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Home > England & Wales Companies > A1 RECOVERY & GARAGE SERVICES LTD
Company Information for

A1 RECOVERY & GARAGE SERVICES LTD

MARSH WALL, LONDON, E14,
Company Registration Number
07018427
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About A1 Recovery & Garage Services Ltd
A1 RECOVERY & GARAGE SERVICES LTD was founded on 2009-09-14 and had its registered office in Marsh Wall. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
A1 RECOVERY & GARAGE SERVICES LTD
 
Legal Registered Office
MARSH WALL
LONDON
 
Filing Information
Company Number 07018427
Date formed 2009-09-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of A1 RECOVERY & GARAGE SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD EAMES
Director 2009-09-14

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
2017-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2016
2016-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2016
2016-03-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-02-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 8 NEW LANE HAVANT HAMPSHIRE PO9 2JH
2016-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070184270001
2015-11-19AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0114/09/15 FULL LIST
2015-01-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0114/09/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD EAMES / 01/09/2014
2014-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-03-27AA01PREVSHO FROM 30/09/2013 TO 31/08/2013
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0114/09/13 FULL LIST
2013-02-07RES15CHANGE OF NAME 04/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED METROPOLITAN PARKING CONTROL LTD CERTIFICATE ISSUED ON 07/02/13
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-29AR0114/09/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE EAMES / 31/05/2012
2012-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0114/09/11 FULL LIST
2011-05-31RES15CHANGE OF NAME 31/05/2011
2011-05-31CERTNMCOMPANY NAME CHANGED A1 PARKING CONTROL LTD CERTIFICATE ISSUED ON 31/05/11
2011-05-23RES15CHANGE OF NAME 23/05/2011
2011-05-23CERTNMCOMPANY NAME CHANGED JLE PORTSMOUTH LIMITED CERTIFICATE ISSUED ON 23/05/11
2011-05-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 231 LOVEDEAN LANE WAYERLOOVILLE PO9 8RX UNITED KINGDOM
2010-09-27AR0114/09/10 FULL LIST
2009-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to A1 RECOVERY & GARAGE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-01-08
Petitions to Wind Up (Companies)2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against A1 RECOVERY & GARAGE SERVICES LTD
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
2015-12-14 Outstanding FIRST CAPITAL FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-08-31

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 RECOVERY & GARAGE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 RECOVERY & GARAGE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A1 RECOVERY & GARAGE SERVICES LTD
Trademarks
We have not found any records of A1 RECOVERY & GARAGE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 RECOVERY & GARAGE SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as A1 RECOVERY & GARAGE SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 RECOVERY & GARAGE SERVICES 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 TypeAppointment of Administrators
Defending partyA1 RECOVERY & GARAGE SERVICES LTDEvent Date2016-01-05
In the High Court of Justice case number 0046 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Simon Plant or Calvin Beetar, Tel: 0207 538 2222. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyA1 RECOVERY & GARAGE SERVICES LTDEvent Date2015-11-10
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8898 A Petition to wind up the above-named Company, Registration Number 07018427, of ,8 New Lane, Havant, Hampshire, PO9 2JH, presented on 10 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 RECOVERY & GARAGE SERVICES 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 RECOVERY & GARAGE SERVICES LTD 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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