Dissolved
Dissolved 2018-04-12
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Company Information for A1 PLATES LEICESTER LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07531297 Private Limited Company
Dissolved 2018-04-12 |
Company Overview
About A1 Plates Leicester Ltd
A1 PLATES LEICESTER LIMITED was founded on 2011-02-16 and had its registered office in Lutterworth. The company was dissolved on the 2018-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A1 PLATES LEICESTER LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07531297 | |
|---|---|---|
| Date formed | 2011-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2018-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
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Company Officers of A1 PLATES LEICESTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH MILLER |
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STUART WARREN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SW DISTRIBUTION UK LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2016-06-07 | |
| SW DISTRIBUTION UK LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2016-06-07 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 8 NARBOROUGH WOOD PARK, DESFORD ROAD ENDERBY LEICESTER LE19 4XT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 80002 | |
| AR01 | 16/02/16 FULL LIST | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 80002 | |
| SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 80002 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WARREN / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MILLER / 01/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 229 ABBEY LANE LEICESTER LE4 5QH | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 3 BEAUMANOR STREET LEICESTER LE4 5QD ENGLAND | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to A1 PLATES LEICESTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-07-20 |
| Appointment of Liquidators | 2016-07-20 |
| Meetings of Creditors | 2016-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against A1 PLATES LEICESTER 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 PLATES LEICESTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Creditors Due After One Year | 2012-03-01 | £ 13,010 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 36,946 |
Creditors and other liabilities
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 PLATES LEICESTER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 165 |
| Current Assets | 2012-03-01 | £ 37,388 |
| Debtors | 2012-03-01 | £ 6,160 |
| Fixed Assets | 2012-03-01 | £ 19,580 |
| Shareholder Funds | 2012-03-01 | £ 7,012 |
| Stocks Inventory | 2012-03-01 | £ 31,063 |
| Tangible Fixed Assets | 2012-03-01 | £ 19,580 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 PLATES LEICESTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 PLATES LEICESTER LIMITED
Income
Government Income
We have not found government income sources for A1 PLATES LEICESTER 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 (32990 - Other manufacturing not elsewhere classified) as A1 PLATES LEICESTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 PLATES LEICESTER 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | A1 PLATES LEICESTER LIMITED | Event Date | 2016-07-14 |
| At a General meeting of the above named Company duly convened and held at Denbigh Room, Lutterworth Town Hall, High Street, Lutterworth, Leicestershire, LE17 4AT on 14 July 2016 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford , of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD , (IP No. 9387) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: Steven Ford, email: steve@spford.co.uk, Tel: 01455 699737 Stuart Edward Warren , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A1 PLATES LEICESTER LIMITED | Event Date | 2016-07-14 |
| Steven Peter Ford , of S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . : For further details contact: Steven Ford, email: steve@spford.co.uk, Tel: 01455 699737 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A1 PLATES LEICESTER LIMITED | Event Date | 2016-06-27 |
| 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 Denbigh Room, Lutterworth Town Hall, High Street, Lutterworth, Leicestershire, LE17 4AT on 14 July 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at S P Ford & Co Limited , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD , not later than 12.00 noon on 13 July 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is 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 the meeting. Forms of General and Special Proxies are available. Proxies to be used at the meeting must be lodged at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD not later than 12.00 noon on 13 July 2016. For further details contact: Steven Peter Ford on email: steve@spford.co.uk or on tel: 01455 699737. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 PLATES LEICESTER 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 PLATES LEICESTER 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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