A1 ONLINE LTD

Liquidation (when checked on 1 Jul 2017)

Address

A1 ONLINE LTD
C/O QUANTUMA LLP 3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
(174 companies also use this postcode)

Classification:

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
05418515
Incorporation Date:
8 Apr 2005
Financial Year End:
31 Aug
Capital:
£300.00 on 25 Apr 2014
For period ending:
31 Aug 2013
Filed on:
10 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2014
Filed on:
25 Apr 2014
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Map


Notices published in the Gazette

26 Jan 2017

A1 ONLINE LTD (Company Number 05418515) Trading Name: A1 Gifts Registered office: 3rd Floor, 37 Frederick Place, Brighton BN1 4EA Principal trading address: 1D Deer Park Farm, Knowle Lane, Horton Heath, Southampton, Hampshire, SO50 7DZ Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 23 March 2017 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 January 2015 Office Holder details: Garry Lock, (IP No. 12670) and Ian Cadlock, (IP No. 8174) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA. For further details contact: Joint Liquidators, Tel: 01273 322400. Alternative contact: Lloyd Hawkins, Email: lloyd.hawkins@quantuma.com Garry Lock, Joint Liquidator 20 January 2017 Ag EF102080

29 Jan 2015

A1 ONLINE LIMITED (Company Number 05418515) Trading Name: A1 Gifts Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Principal trading address: 1D Deer Park Farm, Knowle Lane, Horton Heath, Eastleigh, Southampton SO50 7DZ At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Quantuma LLP, Floor 14, Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX on the 22 January 2015 at 15:00 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily” and 2. “That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Contact details: Garry Lock and Ian Cadlock (IP Nos. 12670 and 8174), Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Alternative Contact: Andy Simpson, 01273 322400, andy.simpson@quantuma.com Roy Bendy, Chairman

29 Jan 2015

Name of Company: A1 ONLINE LIMITED Company Number: 05418515 Trading Name: A1 Gifts Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Principal trading address: Unit 1D Deer Park Farm, Knowle Lane, Horton Heath, Eastleigh, Hampshire SO50 7DZ Nature of Business: Online Retailer of Gifts Type of Liquidation: Creditors Garry Lock and Ian Cadlock, Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB Alternative Contact: Andy Simpson, andy.simpson@quantuma.com, 01273 322400. Office Holder Numbers: 12670 and 8174. Date of Appointment: 22 January 2015 By whom Appointed: Members and Creditors

16 Jan 2015

A1 ONLINE LIMITED (Company Number 05418515) Trading Name: A1 Gifts Registered office: 1D Deer Park Farm, Knowle Lane, Horton Heath, Soutampton, Hampshire SO50 7DZ By Order of the Board, notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, of a meeting of creditors of the above named company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held as follows: Date of Creditors Meeting: 22 January 2015 Time of Creditors Meeting: 3:30 pm Place of Creditors Meeting: The offices of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB not later than 12.00 noon on 21 January 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Garry Lock (IP No. 12670) and Ian Cadlock (IP No. 8174) of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB are qualified to act as an Insolvency Practitioner in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details can be obtained from Andy Simpson of Quantuma LLP on 01273 322400 or andy.simpson@quantuma.com Roy Bendy 12 January 2015

Recently Filed Documents - 42 available


Directors and Secretaries

Roy Bendy
1 Sep 2007 ⇒ Present ( 9 Years ) Director
Carla Bendy
8 Apr 2005 ⇒ Present ( 12 Years ) Director
8 Apr 2005 ⇒ Present ( 12 Years ) Company Secretary
Jonathan Selves
8 Apr 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 May 2005

Previous Addresses

GRAFTON LODGE
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR

1D DEER PARK FARM KNOWLE LANE
HORTON HEATH
SOUTHAMPTON
HAMPSHIRE
SO50 7DZ

GRAFTON LODGE 15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR
ENGLAND

1D DEER PARK FARM KNOWLE LANE
HORTON HEATH
SOUTHAMPTON
HAMPSHIRE
SO50 7DZ
Changed 3 Feb 2015

UNIT 3, TEVILLE INDUSTRIALS
DOMINION WAY
WORTHING
WEST SUSSEX BN14 8NW
Changed 30 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aoneonline.co.uk
www.a1online.org
www.aoneonline.org.uk
www.aoneonline.house
www.a1online.house
www.aoneonline.org
www.a1online.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 10 Apr 2014 8
31 Aug 2012 28 Mar 2013 7
31 Aug 2011 6 Mar 2012 7
31 Aug 2010 20 May 2011 9
31 Aug 2009 1 Jun 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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