A1 Autocentres Limited

Company Registration Number: 03869548

Company registered in England and Wales

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A1 Autocentres Limited is a Private Company Limited by Shares first registered on 1 November 1999. Its current registered address is in London.

Registered Address

C/O GRANT THORNTON UK LLP 30
FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1115 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

03869548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5020 - Maintenance & repair of motors

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

1 November 2009

Returns Next Due

29 November 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £330,629£311,965£264,633£243,999£249,840
of which Cash £0£0£0£0£0
Total Assets £330,629£311,965£264,633£243,999£249,840
Current Liabilities £270,277£245,738£640,214£657,342£710,991
Net Current Assets £60,352£66,227£-375,581£-413,343£-461,151
Total Net Worth £-530,568£-490,821£-452,477£-478,319£-473,861

Previous Names

No previous names

Company Officers

  • THAKRAR, Jyoti

    Secretary

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Medical Secretary

    14 Canons Drive
    Edgware
    Middlesex
    HA8 7QP

  • THAKRAR, Bharti

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: October 1961

    67 Orchard Grove
    Edgware
    Middlesex
    HA8 5BN

  • THAKRAR, Jyoti

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: October 1959

    14 Canons Drive
    Edgware
    Middlesex
    HA8 7QP

  • THAKRAR, Kishor

    Director

    Appointed on 17 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    67 Orchard Grove
    Edgware
    Middlesex
    HA8 5BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1999

    Resigned on 1 November 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDk0Nzc0MmFkaXF6a2N4.

  2. 11 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A567TEKO. Transaction: MzE0ODMxODcxMmFkaXF6a2N4.

  3. 27 March 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A43IA09K. Transaction: MzEyMDExNjcxM2FkaXF6a2N4.

  4. 18 March 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A33OHX3E. Transaction: MzA5NjQ3NDgxMWFkaXF6a2N4.

  5. 23 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2NKHLCO. Transaction: MzA5MTM3NjgyNGFkaXF6a2N4.

  6. 23 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NKGG0Z. Transaction: MzA5MTM3Njc0MWFkaXF6a2N4.

  7. 12 April 2013 Registered office address changed from Suite 2- 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25J6W17. Transaction: MzA3NjE0NDA0OGFkaXF6a2N4.

  8. 11 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25HLUKJ. Transaction: MzA3NjA5MTc4NmFkaXF6a2N4.

  9. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6W4Y. Transaction: MzA3NjA5MTMzNmFkaXF6a2N4.

  10. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTUUZ. Transaction: MzA3NDk3ODAzMGFkaXF6a2N4.

  11. 17 July 2012 Liquidators statement of receipts and payments to 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Insolvency. Type: 4.68. Barcode: A1D5I2X7. Transaction: MzA2MDkwNzQwNmFkaXF6a2N4.

  12. 25 May 2011 Registered office address changed from Unit 4 Bowman Trading Estate Westmoreland Road London NW9 9RL on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: AD18TUBU. Transaction: MzAzNzc2MzkzOGFkaXF6a2N4.

  13. 25 May 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AD18SUBT. Transaction: MzAzNzc2Mzg0MmFkaXF6a2N4.

  14. 25 May 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AD18RUBS. Transaction: MzAzNzc2MzY3M2FkaXF6a2N4.

  15. 25 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzc2MzUzN2FkaXF6a2N4.

  16. 25 May 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUQxOFFVQlJhZGlxemtjeA.

  17. 9 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTI4NTE4MmFkaXF6a2N4.

  18. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0Mjk1OWFkaXF6a2N4.

  19. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6K17HG5. Transaction: MzAwOTQ0MzM4MGFkaXF6a2N4.

  20. 9 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XY80XET7. Transaction: MzAwMjQ2ODM5MWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Kishor Thakrar on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY80WET6. Transaction: MzAwMjQ2MDE0MGFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Bharti Thakrar on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY80UET4. Transaction: MzAwMjQ2MDEzOGFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Jyoti Thakrar on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XY80VET5. Transaction: MzAwMjQ2MDEzOWFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8X2M7QB. Transaction: MjAyNzE4NTI2MGFkaXF6a2N4.

  25. 15 January 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXC96JM. Transaction: MjAyMzQwNDE0NmFkaXF6a2N4.

  26. 15 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AAR3H1EA. Transaction: MjAwOTA2NDE3MmFkaXF6a2N4.

  27. 25 March 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AELSHY8O. Transaction: MjAwMjAwMzQ0OWFkaXF6a2N4.

  28. 11 February 2008 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzODQxMGFkaXF6a2N4.

  29. 16 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc2NzcwMGFkaXF6a2N4.

  30. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MjQ2OWFkaXF6a2N4.

  31. 28 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMzNDQxOGFkaXF6a2N4.

  32. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMzE3OTgzMGFkaXF6a2N4.

  33. 29 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA5NjUyM2FkaXF6a2N4.

  34. 17 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI1ODQ3NWFkaXF6a2N4.

  35. 6 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxMDQ4OGFkaXF6a2N4.

  36. 25 April 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3MDYyNGFkaXF6a2N4.

  37. 14 April 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk4Mjg2MWFkaXF6a2N4.

  38. 16 April 2002 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExODQwNGFkaXF6a2N4.

  39. 27 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNDY4MzMxOWFkaXF6a2N4.

  40. 1 May 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzk1NjA0OGFkaXF6a2N4.

  41. 27 April 2001 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0NTM5N2FkaXF6a2N4.

  42. 27 April 2001 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzcwMzUwNmFkaXF6a2N4.

  43. 24 April 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MzU0NDE5OGFkaXF6a2N4.

  44. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIxNDMzNmFkaXF6a2N4.

  45. 5 July 2000 Registered office changed on 05/07/00 from: fulton house fulton road wembley middlesex HA9 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg3OTc2M2FkaXF6a2N4.

  46. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzM2NzIwNGFkaXF6a2N4.

  47. 7 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE5NDE1NGFkaXF6a2N4.

  48. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgwMTgyNGFkaXF6a2N4.

  49. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI1NjkxNmFkaXF6a2N4.

  50. 2 February 2000 Registered office changed on 02/02/00 from: fulton house fulton road wembley middlesex HA9 0TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDgzMzAzNWFkaXF6a2N4.

  51. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIxNTgyNWFkaXF6a2N4.

  52. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyMTI5NGFkaXF6a2N4.

  53. 4 November 1999 Registered office changed on 04/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUwNDYxMWFkaXF6a2N4.

  54. 1 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDE2ODE2MGFkaXF6a2N4.

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