A1 (UK) Ltd

Company Registration Number: 06585699

Company registered in England and Wales

Approximate Location Map
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A1 (UK) Ltd is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Slough, Berks.

Registered Address

HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKS
SL1 1PG

There are 457 companies currently registered at this postcode, including this one.

All companies at SL1 1PG

Registration Data

Company Number

06585699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

6 May 2009

Returns Next Due

3 June 2010

Mortgages

None

Financial Summary

2009
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • EARLY BIRD (MIDLANDS) LIMITED, active until 2 June 2009

Company Officers

  • 7SIDE SECRETARIAL LIMITED

    Secretary

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    14-18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • WITHERS, Steven

    Secretary

    Appointed on 3 June 2008

    Resigned on 18 December 2009

    Blackfordby House
    Butt Lane
    Blackfordby
    Derbyshire
    DE11 8BH

  • 7SIDE NOMINEES LIMITED

    Director

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    14/18
    City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • NELSON, Cleon Alexander

    Director

    Appointed on 6 January 2010

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Imex Business Centre
    Shobnall Road
    Burton On Trent
    Derbyshire
    DE14 2AU

  • WITHERS, Claire Alison

    Director

    Appointed on 3 June 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    The Threshing Barn
    Barr Hall
    Walton
    Derbyshire
    DE12 8NB

  • WITHERS, Steven

    Director

    Appointed on 3 June 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Blackfordby House
    Butt Lane
    Blackfordby
    Derbyshire
    DE11 8BH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5MAUQUX. Transaction: MzE2NTk3MzIyMmFkaXF6a2N4.

  2. 6 January 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A4MVRGW2. Transaction: MzEzOTA4NTE3M2FkaXF6a2N4.

  3. 21 January 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3Z1U2UZ. Transaction: MzExNTc2ODQ0NGFkaXF6a2N4.

  4. 19 December 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A2NF9HJS. Transaction: MzA5MTE1NDEwNWFkaXF6a2N4.

  5. 18 December 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2NBJ6HE. Transaction: MzA5MTA1MjI4MGFkaXF6a2N4.

  6. 10 January 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1ZELFOP. Transaction: MzA3MDkwNzg2OGFkaXF6a2N4.

  7. 11 January 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A0ZXHFN5. Transaction: MzA1MDU3NzE5NGFkaXF6a2N4.

  8. 11 January 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A0ZXHFMP. Transaction: MzA1MDU3NzEzNWFkaXF6a2N4.

  9. 6 January 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A0ZX8W28. Transaction: MzA1MDI2MTU0N2FkaXF6a2N4.

  10. 6 January 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A0ZX8W20. Transaction: MzA1MDI2MTM5MWFkaXF6a2N4.

  11. 20 December 2011 Registered office address changed from Imex Business Centre Shobnall Road Burton on Trent Derbyshire DE14 2AU on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: ADWLDZYE. Transaction: MzA0OTI4OTYwNWFkaXF6a2N4.

  12. 16 September 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMzM3NTc0NGFkaXF6a2N4.

  13. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjQzMDgwNWFkaXF6a2N4.

  14. 13 July 2010 Termination of appointment of Cleon Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6GUJLHB. Transaction: MzAxOTQwNzIzOGFkaXF6a2N4.

  15. 27 January 2010 Termination of appointment of Steven Withers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PORL6GZA. Transaction: MzAwODA1NTM0OWFkaXF6a2N4.

  16. 27 January 2010 Termination of appointment of Steven Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PORKZGZ2. Transaction: MzAwODA1NTMyMWFkaXF6a2N4.

  17. 27 January 2010 Termination of appointment of Claire Withers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PORL7GZB. Transaction: MzAwODA1NTAxMGFkaXF6a2N4.

  18. 21 January 2010 Appointment of Mr Cleon Alexander Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PP8N6GUP. Transaction: MzAwNzYyODIzMGFkaXF6a2N4.

  19. 21 January 2010 Registered office address changed from the Business Fort Crossfield Road Lichfield Staffordshire WS13 6RJ on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: PP8N0GUJ. Transaction: MzAwNzYyNjEyMWFkaXF6a2N4.

  20. 13 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A06RZFL6. Transaction: MzAwNDg4MzEyN2FkaXF6a2N4.

  21. 23 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7KODF2J. Transaction: MzAwMzQzMTA5NGFkaXF6a2N4.

  22. 23 November 2009 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: A7KNIF2N. Transaction: MzAwMzQzMTA2M2FkaXF6a2N4.

  23. 5 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY15NAD5. Transaction: MjAzNDQ0MTcwNWFkaXF6a2N4.

  24. 4 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHYKAF3. Transaction: MjAzNDM4NTE5NWFkaXF6a2N4.

  25. 29 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PFFIHA91. Transaction: MjAzNDE3OTg4OWFkaXF6a2N4.

  26. 13 February 2009 Director and secretary's change of particulars / steven withers / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0LDE7A3. Transaction: MjAyNTc2MjYyN2FkaXF6a2N4.

  27. 26 June 2008 Appointment terminated secretary 7SIDE secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM2H00VA. Transaction: MjAwNzkzNTUzMGFkaXF6a2N4.

  28. 26 June 2008 Appointment terminated director 7SIDE nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM2H20VC. Transaction: MjAwNzkzNDQxNGFkaXF6a2N4.

  29. 24 June 2008 Director appointed claire alison withers [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7VZ0TR. Transaction: MjAwNzc5MTg4MGFkaXF6a2N4.

  30. 24 June 2008 Director and secretary appointed steven withers [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7WD0T6. Transaction: MjAwNzc5MTczNGFkaXF6a2N4.

  31. 24 June 2008 Registered office changed on 24/06/2008 from 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Barcode: AN7WC0T5. Transaction: MjAwNzc5MTY0OGFkaXF6a2N4.

  32. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYTD6ZHN. Transaction: MjAwNDc3OTg5MGFkaXF6a2N4.

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