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Company Information for

A1 GROUP (UK) LIMITED

1 KING'S AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07219170
Private Limited Company
Liquidation

Company Overview

About A1 Group (uk) Ltd
A1 GROUP (UK) LIMITED was founded on 2010-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". A1 Group (uk) 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 GROUP (UK) LIMITED
 
Legal Registered Office
1 KING'S AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in RM1
 
Filing Information
Company Number 07219170
Company ID Number 07219170
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB998292448  
Last Datalog update: 2019-04-04 10:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 GROUP (UK) LIMITED
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Companies with same name A1 GROUP (UK) LIMITED
The following companies were found which have the same name as A1 GROUP (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 GROUP (UK) LIMITED Unknown

Company Officers of A1 GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY PHILLIPS
 Director 2010-04-09
LYNN PHILLIPS
 Director 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PHILLIPS APPY AIRPORTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-05-30
GARY PHILLIPS JOPAGA LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-04-07
GARY PHILLIPS APPY CABS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
GARY PHILLIPS APPY MINI CABS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
GARY PHILLIPS APPY TAXIS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
LYNN PHILLIPS APPY CABS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
LYNN PHILLIPS APPY MINI CABS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25
LYNN PHILLIPS APPY TAXIS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Dissolved 2017-04-25

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
2023-09-20Voluntary liquidation Statement of receipts and payments to 2023-07-12
2022-09-09Voluntary liquidation Statement of receipts and payments to 2022-07-12
2021-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-12
2020-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-12
2019-12-05COM1Liquidation. Establishment of creditors/liquidation committee
2019-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-12
2018-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-12
2017-11-07LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009314
2017-11-07LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009314
2017-10-10LIQ10Removal of liquidator by court order
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O Mr G Phillips Unit 12 Brooke Trading Estate Lyon Road Romford Essex RM1 2AT
2017-03-164.20Volunatary liquidation statement of affairs with form 4.19
2017-03-16600Appointment of a voluntary liquidator
2017-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-03
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0109/04/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PHILLIPS / 28/11/2012
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 28/11/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 54 Station Road Chadwell Heath Romford Essex RM6 4BU England
2012-04-18AR0109/04/12 ANNUAL RETURN FULL LIST
2012-03-28MG01Particulars of a mortgage or charge / charge no: 1
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0109/04/11 ANNUAL RETURN FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIPS / 09/04/2010
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PHILLIPS / 28/07/2010
2011-01-28AA01CURREXT FROM 30/04/2011 TO 30/09/2011
2011-01-28SH0109/12/10 STATEMENT OF CAPITAL GBP 2
2010-07-28AP01DIRECTOR APPOINTED MRS LYNN PHILLIPS
2010-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PK1113052 Active Licenced property: BROOKE TRADING ESTATE UNIT 12 LYON ROAD ROMFORD LYON ROAD GB RM1 2AT.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2024-01-08
Meetings o2019-09-19
Qualifying2019-09-13
Meetings of Creditors2017-11-20
Meetings of Creditors2017-11-03
Appointment of Liquidators2017-09-18
Resolutions for Winding-up2017-03-09
Appointment of Liquidators2017-03-09
Meetings of Creditors2017-02-24
Fines / Sanctions
No fines or sanctions have been issued against A1 GROUP (UK) 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 2012-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 1,104,382
Creditors Due After One Year 2012-09-30 £ 1,673,915
Creditors Due After One Year 2012-09-30 £ 1,673,915
Creditors Due After One Year 2011-09-30 £ 835,237
Creditors Due Within One Year 2013-09-30 £ 1,098,987
Creditors Due Within One Year 2012-09-30 £ 749,143
Creditors Due Within One Year 2012-09-30 £ 749,143
Creditors Due Within One Year 2011-09-30 £ 212,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 27,840
Cash Bank In Hand 2012-09-30 £ 27,840
Cash Bank In Hand 2011-09-30 £ 25,624
Current Assets 2013-09-30 £ 389,196
Current Assets 2012-09-30 £ 266,620
Current Assets 2012-09-30 £ 266,620
Current Assets 2011-09-30 £ 29,028
Debtors 2013-09-30 £ 388,659
Debtors 2012-09-30 £ 238,780
Debtors 2012-09-30 £ 238,780
Debtors 2011-09-30 £ 3,404
Fixed Assets 2013-09-30 £ 1,867,828
Fixed Assets 2012-09-30 £ 2,148,433
Fixed Assets 2012-09-30 £ 2,148,433
Fixed Assets 2011-09-30 £ 1,033,528
Secured Debts 2013-09-30 £ 23,398
Shareholder Funds 2013-09-30 £ 53,655
Shareholder Funds 2011-09-30 £ 14,717
Tangible Fixed Assets 2013-09-30 £ 52,798
Tangible Fixed Assets 2012-09-30 £ 41,997
Tangible Fixed Assets 2012-09-30 £ 41,997
Tangible Fixed Assets 2011-09-30 £ 41,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 GROUP (UK) LIMITED registering or being granted any patents
Domain Names

A1 GROUP (UK) LIMITED owns 2 domain names.

a1network.co.uk   a1groupnet.co.uk  

Trademarks
We have not found any records of A1 GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A1 GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-9 GBP £9,693 PUBLIC TRANSPT EMPLOYEES TAXIS > PUBLIC TRANSPT EMPLOYEES TAXIS
London Borough of Newham 2014-8 GBP £5,474 PLACEMENT MOVES > PLACEMENT MOVES
London Borough of Newham 2014-7 GBP £24,960 OTHER CARE > OTHER CARE
London Borough of Havering 2014-7 GBP £29,061
London Borough of Newham 2014-6 GBP £18,563 MICRO ENTERPRISES > PUBLIC TRANSPORT FARES
London Borough of Newham 2014-5 GBP £9,012 AVOIDANCE OF CARE > S17 & AVOIDANCE OF CARE
London Borough of Havering 2014-5 GBP £15,059
London Borough of Havering 2014-4 GBP £25,556
London Borough of Havering 2014-3 GBP £15,504
London Borough of Havering 2014-2 GBP £25,030
London Borough of Havering 2013-12 GBP £53,308
London Borough of Havering 2013-10 GBP £56,594
London Borough of Havering 2013-7 GBP £83,218
London Borough of Havering 2013-3 GBP £68,472
London Borough of Havering 2013-2 GBP £34,106
London Borough of Havering 2013-1 GBP £31,200
London Borough of Havering 2012-12 GBP £31,992
London Borough of Havering 2012-11 GBP £36,121
London Borough of Havering 2012-10 GBP £27,590

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A1 GROUP (UK) 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 TypeMeetings o
Defending partyA1 GROUP (UK) LIMITEDEvent Date2019-09-19
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-11-15
Notice is hereby given by Ninos Koumettou that a meeting of the creditors of the above-named Company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 5 December 2017, at 2.30 pm. The purpose of the meeting is to consider the formation of a committee, and, if no Committee is so formed, to fix the basis of my own fees as well as those of the former Joint Liquidators. In order for their votes to be counted creditors must attend the meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded.
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-10-27
Notice is given by Ninos Koumettou that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 20 November 2017 at 2.30 pm. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidators remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Ninos Koumettou (IP No. 002240 ) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com. Date of appointment: 13 July 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-07-13
Liquidator's name and address: Ninos Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact: Andy Gray on telephone 020 8370 7250 or by email at andy.gray@aljuk.com . :
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-07-13
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Joint Administrators' of the above named Company are seeking a decision from Creditors on That the Administrators' pre-administration costs, the details of which are set out in the Administrators' proposals and issued with the notice of the decision procedure, to be approved. Disbursements also include category 2 disbursements. Notice is given by Ninos Koumettou that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 30 September 2019 at 2.00pm. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London, N21 3NA by no later than 4.00pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Liquidator: Ninos Koumettou (IP No. 002240) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com. Date of Appointment: 13 July 2017. Ninos Koumettou, Liquidator Dated: 6 September 2019 sm/sm 566273
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-03-03
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 March 2017 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Tel: 01277 503333 Gary Anthony Phillips , Chairman : Ag GF120756
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-03-03
Liquidator's name and address: Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: Tel: 01277 503333 Ag GF120756
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 GROUP (UK) LIMITEDEvent Date2017-02-22
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 March 2017 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company's creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Amy Coppen, Tel: 01277 503 317. Ag FF112847
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 GROUP (UK) 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 GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA