Aaa A1 Streamline Road Markings Limited

Company Registration Number: 02536616

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaa A1 Streamline Road Markings Limited is a Private Company Limited by Shares first registered on 4 September 1990. Its current registered address is in Bolton.

Registered Address

COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1103 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

02536616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £739,992£671,073£575,518£635,096£590,593
of which Cash £1,425£0£0£0£107
Total Assets £739,992£671,073£575,518£635,096£590,593
Current Liabilities £689,639£661,562£590,358£601,404£563,771
Net Current Assets £50,353£9,511£-14,840£33,692£26,822
Total Net Worth £563,529£552,377£507,940£408,681£376,467

Previous Names

  • A1 STREAMLINE ROAD MARKINGS LIMITED, active until 16 November 2005

Company Officers

  • HOUGHTON, Clare Elizabeth

    Secretary

    Appointed on 21 September 1996

     

    Nationality: British

    Occupation: Director

    2 Hope Street
    Lytham St Annes
    Lancashire
    FY8 3SL

  • HOUGHTON, Clare Elizabeth

    Director

    Appointed on 21 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    2 Hope Street
    Lytham St Annes
    Lancashire
    FY8 3SL

  • HOUGHTON, Ronald Frank

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    2 Hope Street
    Lytham St Annes
    Lancashire
    FY8 3SL

  • HOUGHTON, Barbara Jayne

    Secretary

    Resigned on 20 September 1996

    Flat 2
    7 Boscombe Road South Shore
    Blackpool
    Lancashire
    FY4 1LW

  • HOUGHTON, Barbara Jayne

    Director

    Resigned on 20 September 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1960

    Flat 2
    7 Boscombe Road South Shore
    Blackpool
    Lancashire
    FY4 1LW

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 March 2017 Administrator's progress report to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Insolvency. Type: 2.24B. Barcode: A61CBDF4. Transaction: MzE3MDg1MDk0NWFkaXF6a2N4.

  2. 9 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A61CB5M1. Transaction: MzE3MDc3NDI1OGFkaXF6a2N4.

  3. 27 February 2017 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A60H8G1N. Transaction: MzE2OTgyNTY3M2FkaXF6a2N4.

  4. 19 October 2016 Administrator's progress report to 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5HEVLRT. Transaction: MzE2MDAwNDc1NWFkaXF6a2N4.

  5. 17 August 2016 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A5D4SR6Y. Transaction: MzE1NTMxMDgxM2FkaXF6a2N4.

  6. 13 May 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A56CZBWP. Transaction: MzE0ODUwNDgwOWFkaXF6a2N4.

  7. 17 March 2016 Registered office address changed from Unit 7 Thompson Road Whitehills Business Park Blackpool Lancs FY4 5LW to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: A52IPW8I. Transaction: MzE0NDI5OTM0MmFkaXF6a2N4.

  8. 17 March 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A52IPW8A. Transaction: MzE0NDI4MjU1MWFkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNE7E. Transaction: MzEzMDUwNjQ5MWFkaXF6a2N4.

  10. 13 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432FZFD. Transaction: MzExOTE0NzI1MWFkaXF6a2N4.

  11. 2 March 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42C5KIZ. Transaction: MzExODM1OTY4MGFkaXF6a2N4.

  12. 15 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3IJ3KNT. Transaction: MzEwOTUwNTg1MWFkaXF6a2N4.

  13. 8 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODk3NDU1NmFkaXF6a2N4.

  14. 7 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RGQI. Transaction: MzEwODk3NDUwOGFkaXF6a2N4.

  15. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODE5NzAzNWFkaXF6a2N4.

  16. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTkzNjU5OWFkaXF6a2N4.

  17. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxMzYxNGFkaXF6a2N4.

  18. 27 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTHEA. Transaction: MzA4NTkzNzYwNGFkaXF6a2N4.

  19. 27 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2HSTDBF. Transaction: MzA4NTkzNjUxMWFkaXF6a2N4.

  20. 19 December 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1O4TBS1. Transaction: MzA2OTY1MzkzM2FkaXF6a2N4.

  21. 7 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzA0NTMxN2FkaXF6a2N4.

  22. 6 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1L4BBFM. Transaction: MzA2NzA0NTI1N2FkaXF6a2N4.

  23. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MDY2M2FkaXF6a2N4.

  24. 5 December 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XJ4E7ZTX. Transaction: MzA0ODQxNDc1N2FkaXF6a2N4.

  25. 27 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XG77UTN1. Transaction: MzAzNjE5OTI3MGFkaXF6a2N4.

  26. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDE1NTQ5MWFkaXF6a2N4.

  27. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2MjE3MWFkaXF6a2N4.

  28. 10 January 2011 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XFR62QOP. Transaction: MzAzMDE1NTQ4MGFkaXF6a2N4.

  29. 10 January 2011 Director's details changed for Mr Ronald Frank Houghton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFR61QOO. Transaction: MzAzMDE1NTQzOGFkaXF6a2N4.

  30. 10 January 2011 Director's details changed for Clare Elizabeth Houghton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFR60QON. Transaction: MzAzMDE1NTQzNmFkaXF6a2N4.

  31. 26 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X2L96MVG. Transaction: MzAyMjE3NzMxOWFkaXF6a2N4.

  32. 6 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XHXBHDVB. Transaction: MzAwMDEzNzc1MWFkaXF6a2N4.

  33. 9 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU0VK9LD. Transaction: MjAzMjU2NTI2MGFkaXF6a2N4.

  34. 6 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3HNN4KF. Transaction: MjAxNzM2NTc1OGFkaXF6a2N4.

  35. 5 November 2008 Registered office changed on 05/11/2008 from 2 hope street lytham st. Annes lancashire FY8 3SL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X3HNM4KE. Transaction: MjAxNzM1NDUyMGFkaXF6a2N4.

  36. 30 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLI24DO. Transaction: MjAxNjgxNjY4NWFkaXF6a2N4.

  37. 11 September 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY92310. Transaction: MjAxMzIxODMyOGFkaXF6a2N4.

  38. 11 September 2008 Registered office changed on 11/09/2008 from unit 7 thompson road whitehills business park blackpool lancs FY4 5LW [View PDF]

    Category: Address. Type: 287. Barcode: XQY9131Z. Transaction: MjAxMzIxNzY5NGFkaXF6a2N4.

  39. 2 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALJFJZCN. Transaction: MjAwNDY0ODA1M2FkaXF6a2N4.

  40. 2 May 2008 Registered office changed on 02/05/2008 from 2 hope street st annes on sea lancs FY8 3SL [View PDF]

    Category: Address. Type: 287. Barcode: ALJFKZCO. Transaction: MjAwNDYyNzg5M2FkaXF6a2N4.

  41. 31 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYyMjQwM2FkaXF6a2N4.

  42. 24 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyNjA0NmFkaXF6a2N4.

  43. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTM5MzUwMWFkaXF6a2N4.

  44. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc4NDgyNWFkaXF6a2N4.

  45. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTU1MDI3N2FkaXF6a2N4.

  46. 22 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxMzExMmFkaXF6a2N4.

  47. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTUwNjM4OGFkaXF6a2N4.

  48. 31 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTYyMjQ3N2FkaXF6a2N4.

  49. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3OTc5NmFkaXF6a2N4.

  50. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY0MDUyMmFkaXF6a2N4.

  51. 16 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTk4MzU4NmFkaXF6a2N4.

  52. 14 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NzkwNmFkaXF6a2N4.

  53. 4 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYwNTE5MWFkaXF6a2N4.

  54. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjIxMDY2MGFkaXF6a2N4.

  55. 12 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMzU3MWFkaXF6a2N4.

  56. 2 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA4OTAxN2FkaXF6a2N4.

  57. 23 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MDQ1OGFkaXF6a2N4.

  58. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTk0NDIxNmFkaXF6a2N4.

  59. 10 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjIwMDU2MWFkaXF6a2N4.

  60. 4 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MTA0OWFkaXF6a2N4.

  61. 5 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTMxNDI1NGFkaXF6a2N4.

  62. 17 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMjk5NmFkaXF6a2N4.

  63. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA0ODcxN2FkaXF6a2N4.

  64. 29 November 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NDIzNmFkaXF6a2N4.

  65. 8 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NjYyOTk1OWFkaXF6a2N4.

  66. 7 October 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3ODY2OWFkaXF6a2N4.

  67. 27 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM0NzQ2NGFkaXF6a2N4.

  68. 27 November 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA1NDc3NGFkaXF6a2N4.

  69. 24 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDQ5MzA3NmFkaXF6a2N4.

  70. 18 September 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyMjI1MWFkaXF6a2N4.

  71. 7 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI2NjY4NGFkaXF6a2N4.

  72. 24 April 1997 Ad 20/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE1MTQ1N2FkaXF6a2N4.

  73. 24 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMDgwNGFkaXF6a2N4.

  74. 24 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3ODExMjI4NGFkaXF6a2N4.

  75. 24 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEyOTc5NmFkaXF6a2N4.

  76. 9 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQyMjQ1NGFkaXF6a2N4.

  77. 16 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjQxODE4NGFkaXF6a2N4.

  78. 1 November 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNzgxM2FkaXF6a2N4.

  79. 1 August 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDQ5NDU3OGFkaXF6a2N4.

  80. 30 September 1994 Return made up to 04/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc5MjYxMmFkaXF6a2N4.

  81. 30 September 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMDAzOTEyMWFkaXF6a2N4.

  82. 19 July 1994 Registered office changed on 19/07/94 from: 103 adelaide street blackpool lancashire FY1 4LU

    Category: Address. Type: 287. Transaction: MDA2OTIzMjE0N2FkaXF6a2N4.

  83. 3 June 1994 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MTU3ODE3MWFkaXF6a2N4.

  84. 3 June 1994 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMTQxNDMxNmFkaXF6a2N4.

  85. 11 January 1994 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyOTMyNmFkaXF6a2N4.

  86. 16 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUxNTQ3MWFkaXF6a2N4.

  87. 18 April 1993 Return made up to 04/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzMjc0MGFkaXF6a2N4.

  88. 3 April 1992 Return made up to 04/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzM1MzEwMWFkaXF6a2N4.

  89. 27 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzM3ODA4MGFkaXF6a2N4.

  90. 27 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE3Njg2NGFkaXF6a2N4.

  91. 27 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODUzNzI0NGFkaXF6a2N4.

  92. 22 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjA4NzgxOWFkaXF6a2N4.

  93. 21 November 1990 Registered office changed on 21/11/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MTQzNjM5MWFkaXF6a2N4.

  94. 4 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTE3MDc0NjM0YWRpcXprY3g.

  95. 4 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA3NDYzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.