A1 TM Limited

Company Registration Number: 04700836

Company registered in England and Wales

Approximate Location Map
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A1 TM Limited is a Private Company Limited by Shares first registered on 18 March 2003. It was dissolved on 30 October 2015.

Registered Address

C/O
MARSHALL PETERS LTD
Heskin Hall Farm Wood Lane Heskin
Preston
PR7 5PA

There are 428 companies currently registered at this postcode, including this one.

All companies at PR7 5PA

Registration Data

Company Number

04700836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 March 2003

Dissolution Date

30 October 2015

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

18 March 2010

Returns Next Due

15 April 2011

Mortgages

1 in total
1 satisfied

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £115,883£180,883£100,146
of which Cash £21,778£6,350£14,760
Total Assets £115,883£180,883£100,146
Current Liabilities £261,538£259,839£130,656
Net Current Assets £-145,655£-78,956£-30,510
Total Net Worth £75,043£19,444£18,248

Previous Names

No previous names

Company Officers

  • GILFORD, Simon William

    Secretary

    Appointed on 18 March 2003

     

    20 Birch Field
    Clayton Le Woods
    Chorley
    Lancashire
    PR5 7RE

  • GILFORD, Simon William

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    20 Birch Field
    Clayton Le Woods
    Chorley
    Lancashire
    PR5 7RE

  • MUSKER, Steven James

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1985

    3 Woodcock Close
    Bamber Bridge
    Preston
    Lancashire
    PR5 6ZD

  • MUSKER, James William

    Director

    Appointed on 18 March 2003

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    3 Woodcock Close
    Bamber Bridge
    Preston
    Lancashire
    PR5 6ZD

  • WALLS, John

    Director

    Appointed on 18 March 2003

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    65 Highcroft Avenue
    Bisburn
    Blackpool
    Lancashire
    FY2 0BT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDE2MTYzNGFkaXF6a2N4.

  2. 30 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4C87Y77. Transaction: MzEyODA5NzA2OGFkaXF6a2N4.

  3. 23 April 2015 Liquidators statement of receipts and payments to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Insolvency. Type: 4.68. Barcode: A452H9UW. Transaction: MzEyMTc2MzEyNWFkaXF6a2N4.

  4. 20 March 2014 Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: A33TJLQP. Transaction: MzA5NjYwMTU2NWFkaXF6a2N4.

  5. 19 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A33TJLQ9. Transaction: MzA5NjU0MzU0M2FkaXF6a2N4.

  6. 19 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A33TJLTM. Transaction: MzA5NjU0MzQzOWFkaXF6a2N4.

  7. 19 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjU0MzI3NWFkaXF6a2N4.

  8. 19 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMzVEpMUUhhZGlxemtjeA.

  9. 3 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NjIzMDU1NWFkaXF6a2N4.

  10. 9 July 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4MDg3MjE1N2FkaXF6a2N4.

  11. 13 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTM5MDIzMWFkaXF6a2N4.

  12. 20 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MzYxMzY3OGFkaXF6a2N4.

  13. 12 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMzY2MDMxN2FkaXF6a2N4.

  14. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2MTc0M2FkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: AB424NBT. Transaction: MzAyMzQyMTQ3MWFkaXF6a2N4.

  16. 24 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTUwMDM5MWFkaXF6a2N4.

  17. 10 March 2010 Termination of appointment of James Musker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYFB3I1K. Transaction: MzAxMTEzMzcyNWFkaXF6a2N4.

  18. 21 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABQ2LCJT. Transaction: MjAzOTY5MTU1N2FkaXF6a2N4.

  19. 29 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY0XH9E9. Transaction: MjAzMTc3NzQxOGFkaXF6a2N4.

  20. 28 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95QX9DK. Transaction: MjAzMTU0NzQ5N2FkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4FMH1SP. Transaction: MjAwOTg1MDQ3MWFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A4FMG1SO. Transaction: MjAwOTg1MDIxMmFkaXF6a2N4.

  23. 24 April 2008 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: AR1YCZ5G. Transaction: MjAwNDAzNDI5NWFkaXF6a2N4.

  24. 1 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUCCYHK. Transaction: MjAwMjQxMTY3MGFkaXF6a2N4.

  25. 5 September 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxNzg5MGFkaXF6a2N4.

  26. 4 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTE3NjQxOWFkaXF6a2N4.

  27. 21 September 2006 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B. Transaction: MDE2NTY2MDc1NGFkaXF6a2N4.

  28. 20 September 2006 Registered office changed on 20/09/06 from: st james`s house 28 park place leeds LS1 2SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk3MzMyMmFkaXF6a2N4.

  29. 1 September 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE2NDcxMjE0OGFkaXF6a2N4.

  30. 30 August 2006 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDE2NDQ3MDU1MmFkaXF6a2N4.

  31. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkyNDc3MGFkaXF6a2N4.

  32. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE3MDIzNmFkaXF6a2N4.

  33. 13 July 2006 Registered office changed on 13/07/06 from: st crispin house, st crispin way haslingden rossendale BB4 4PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ5OTgyN2FkaXF6a2N4.

  34. 7 July 2006 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE2MzU3Nzk1MGFkaXF6a2N4.

  35. 20 June 2006 Registered office changed on 20/06/06 from: st crispin house, st crispin way haslingden lancashrie BB4 4PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3MDk3NmFkaXF6a2N4.

  36. 5 June 2006 Registered office changed on 05/06/06 from: 4TH floor ashworth house manchester road burnley lancashire BB11 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc4OTQ5N2FkaXF6a2N4.

  37. 15 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg2NTY4MWFkaXF6a2N4.

  38. 15 June 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk5MjkyNWFkaXF6a2N4.

  39. 1 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzOTAwOGFkaXF6a2N4.

  40. 4 May 2005 Registered office changed on 04/05/05 from: unit 2 ferry road office park riversway preston lancashire PR2 2YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0NjIzM2FkaXF6a2N4.

  41. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyNzUzOWFkaXF6a2N4.

  42. 14 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyMjcxOWFkaXF6a2N4.

  43. 19 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDAwMzEwM2FkaXF6a2N4.

  44. 25 November 2003 Registered office changed on 25/11/03 from: 1ST floor office suite the old bull chambers church street, preston lancashire PR1 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc5ODczN2FkaXF6a2N4.

  45. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc0Nzc4MGFkaXF6a2N4.

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