Liquidation
Free data on 57M+ companies
Home > Northern Ireland > A1 ESTATE AGENTS LIMITED
Company Information for A1 ESTATE AGENTS LIMITED
100 SANDY ROW, BELFAST, ANTRIM, BT12 5EX,
|
Company Registration Number
 NI601844 Private Limited Company
|
Company Overview
About A1 Estate Agents Ltd
A1 ESTATE AGENTS LIMITED was founded on 2010-01-18 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". A1 Estate Agents Limited is a Private Limited Company registered in NORTHERN IRELAND 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 ESTATE AGENTS LIMITED | |
| Legal Registered Office | |
| 100 SANDY ROW BELFAST ANTRIM BT12 5EX Other companies in BT12 | |
Filing Information
| Company Number | NI601844 | |
|---|---|---|
| Company ID Number | NI601844 | |
| Date formed | 2010-01-18 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2015 | |
| Account next due | 31/10/2016 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-08 07:06:29 |
| Companies House |
|
Menu
|
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. |
Company Officers of A1 ESTATE AGENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS WILLIAM FAULKNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER MURIEL LOUGHREY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A1 HOMEWARE LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-02-06 | |
| 34 ORMEAU ROAD MANAGEMENT COMPANY LIMITED | Director | 2009-11-27 | CURRENT | 2006-07-19 | Dissolved 2015-11-17 |
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 |
|---|---|---|
| 4.32(NI) | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AR01 | 18/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 100 SANDY ROW BELFAST ANTRIM BT12 5EX NORTHERN IRELAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 20 DONEGALL ROAD BELFAST ANTRIM BT12 5JN | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOUGHREY | |
| AR01 | 18/01/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED THOMAS WILLIAM FAULKNER | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/01/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUGHREY / 01/06/2010 | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to A1 ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-05-13 |
| Petitions to Wind Up (Companies) | 2016-04-22 |
| Proposal to Strike Off | 2014-05-23 |
| Proposal to Strike Off | 2013-05-17 |
| Proposal to Strike Off | 2012-01-20 |
| Proposal to Strike Off | 2011-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against A1 ESTATE AGENTS 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 ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 5,000 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 9,429 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 ESTATE AGENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1,548 |
| Current Assets | 2012-02-01 | £ 10,356 |
| Debtors | 2012-02-01 | £ 8,808 |
| Fixed Assets | 2012-02-01 | £ 2,420 |
| Shareholder Funds | 2012-02-01 | £ 1,653 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,420 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A1 ESTATE AGENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 ESTATE AGENTS LIMITED
Income
Government Income
We have not found government income sources for A1 ESTATE AGENTS 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 (68320 - Management of real estate on a fee or contract basis) as A1 ESTATE AGENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 ESTATE AGENTS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2016-05-13 |
| By Order dated 05/05/2016, the above-named company (registered office at 100 Sandy Row, Belfast, BT12 5EX) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 22/02/2016 Official Receiver : | |||
| Initiating party | DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2016-02-22 |
| In the High Court of Justice Northern Ireland case number 16394 A petition to wind up the above-named company of 100 Sandy Row, Belfast, County Antrim, BT12 5EX presented on 22 February 2016 by the DEPARTMENT OF FINANCE AND PERSONNEL, LAND & PROPERTY SERVICES (RATING) , 3rd Floor, Lanyon Plaza, Lanyon Place, Belfast, BT1 3LP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3J E, On Thursday Date 5 May 2016 Time 1000 hours (or as soon thereafter as the petition can be heard) Any person 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 petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 4 May 2016 Crown Solicitor for Northern Ireland : Solicitors Address: : Royal Courts of Justice : Chichester Street : Belfast : BT1 3JE : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2014-05-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2013-05-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2012-01-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A1 ESTATE AGENTS LIMITED | Event Date | 2011-05-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 ESTATE AGENTS 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 ESTATE AGENTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT12 5EX