A1 RETAIL LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

A1 RETAIL LIMITED
HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL
(847 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development & sell real estate

Legal Information

Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
04879264
Incorporation Date:
27 Aug 2003
Financial Year End:
24 Aug
Capital:
£1.00 on 4 Nov 2011
For period ending:
31 Aug 2012
Filed on:
29 May 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2011
Filed on:
4 Nov 2011
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

13 Jun 2014

A1 RETAIL LIMITED (Company Number 04879264 ) Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL (Formerly) c/o Henry Jarvis Fleming, 74 Chancery Lane, London, WC2A 1AD Principal trading address: 34 Connaught Way, Tunbridge Wells, Kent, TN4 9QL Notice is hereby given, pursuant to Section 137(4) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that Stratford Hamilton and Nicholas W Nicholson (IP Nos 12212 and 9624) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above Company by the Secretary of State on 21 May 2014. Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rule 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL, on 04 July 2014, at 10.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators’ remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact Tel: 0208 418 3333. Stratford Hamilton, Joint Liquidator 09 June 2014

Recently Filed Documents - 45 available


Directors and Secretaries

Charles Lowe
27 Aug 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 21 Jan 2010
WEST ONE LOAN LIMITED
MORTGAGE DEED - OUTSTANDING on 1 Dec 2009
CLYDESDALE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Apr 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Mar 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 31 Jan 2007
MRS JUDITH ANNE PASCOE
LEGAL CHARGE - OUTSTANDING on 10 Jan 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Nov 2006
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 5 Nov 2005
NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE - OUTSTANDING on 5 Nov 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 21 Oct 2005

Previous Addresses

52 SOUTH MOLTON STREET
LONDON
W1K 5SE


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
24 May 2014 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 29 May 2013 9
31 Aug 2011 28 May 2012 9
31 Aug 2010 27 Jun 2011 10
28 Feb 2009 26 Jan 2010 11
29 Feb 2008 17 Dec 2008 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
45 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 6 times in the last few years