A Total Facilities Limited

Company Registration Number: 06804772

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.
A Total Facilities Limited is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH

There are 312 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

06804772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7032 - Manage real estate, fee or contract

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

28 January 2011

Returns Next Due

25 February 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £76,220£85,506
of which Cash £0£0
Total Assets £76,220£85,506
Current Liabilities £83,044£98,730
Net Current Assets £-6,824£-13,224
Total Net Worth £1,213£80

Previous Names

No previous names

Company Officers

  • BURTON, Trevor

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Executive

    Month of birth: August 1962

    1
    Harold Road
    Woodford Green
    Essex
    IG8 9HX

  • CARPENTER, Stephen

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1966

    61a Queen Margarets Grove
    London
    N1 4PZ

  • DARLING, Paul Richard

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1964

    13-17
    High Beech Road
    Loughton
    Essex
    IG10 4BN

  • BURTON, Trevor

    Secretary

    Appointed on 28 January 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Executive

    1
    Harold Road
    Woodford Green
    Essex
    IG8 9HX

  • BURTON, Trevor

    Secretary

    Appointed on 28 January 2009

    Resigned on 9 December 2011

    Nationality: British

    1
    Harold Road
    Woodford Green
    Essex
    IG8 9HX

  • ROYAL, Danny Brian

    Director

    Appointed on 28 January 2009

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: March 1969

    4
    Taits
    Stanford Le Hope
    Essex
    SS17 7HN

This information was most recently updated 19/12/2016.

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. 30 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjAwMDYwM2FkaXF6a2N4.

  2. 31 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A53DF1FV. Transaction: MzE0NTMxOTU4NmFkaXF6a2N4.

  3. 5 March 2015 Liquidators statement of receipts and payments to 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Insolvency. Type: 4.68. Barcode: A4234IHS. Transaction: MzExODYyNzA0N2FkaXF6a2N4.

  4. 25 March 2014 Liquidators statement of receipts and payments to 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Insolvency. Type: 4.68. Barcode: A343TQJ6. Transaction: MzA5Njk1Mzg0NmFkaXF6a2N4.

  5. 26 March 2013 Liquidators statement of receipts and payments to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Insolvency. Type: 4.68. Barcode: A24M1BVC. Transaction: MzA3NTE5Njg4MGFkaXF6a2N4.

  6. 1 February 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A11IIB1D. Transaction: MzA1MTcyMjM3NGFkaXF6a2N4.

  7. 1 February 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A11IIB15. Transaction: MzA1MTcyMjIxOWFkaXF6a2N4.

  8. 1 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTcyMjE4NWFkaXF6a2N4.

  9. 1 February 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTExSUlCMUxhZGlxemtjeA.

  10. 16 January 2012 Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: A10D3TTF. Transaction: MzA1MDc2MDM5MmFkaXF6a2N4.

  11. 19 December 2011 Director's details changed for Mr Paul Richard Darling on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: A0O7SZIP. Transaction: MzA0OTIyMDA1NGFkaXF6a2N4.

  12. 9 December 2011 Termination of appointment of Trevor Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSJEIX. Transaction: MzA0ODc1MzA1NWFkaXF6a2N4.

  13. 9 December 2011 Termination of appointment of Trevor Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NSJCBK. Transaction: MzA0ODc1Mjc0N2FkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X344UYII. Transaction: MzA0NTc0NDgzNGFkaXF6a2N4.

  15. 7 October 2011 Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: A413YY0E. Transaction: MzA0NTA3ODk0M2FkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X3500SMJ. Transaction: MzAzNDEyMzQxMWFkaXF6a2N4.

  17. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMMP7ONP. Transaction: MzAyNjA5NDg4MmFkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X73KJIKC. Transaction: MzAxMjE0NDkzN2FkaXF6a2N4.

  19. 24 March 2010 Termination of appointment of Trevor Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X73KFIK8. Transaction: MzAxMjE0MzkyOGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Paul Richard Darling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73KIIKB. Transaction: MzAxMjE0MzkzMWFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Mr Stephen Carpenter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73KHIKA. Transaction: MzAxMjE0MzkzMGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Mr Trevor Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X73KGIK9. Transaction: MzAxMjE0MzkyOWFkaXF6a2N4.

  23. 24 March 2010 Secretary's details changed for Trevor Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X73KEIK7. Transaction: MzAxMjE0MzY1NmFkaXF6a2N4.

  24. 12 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AWWBZI60. Transaction: MzAxMTMzNjIyMmFkaXF6a2N4.

  25. 11 November 2009 Statement of capital following an allotment of shares on 7 May 2009 [View PDF]

    Action Date: 7 May 2009. Category: Capital. Type: SH01. Barcode: AA0B2EP0. Transaction: MzAwMjY2MTU3NGFkaXF6a2N4.

  26. 8 May 2009 Appointment terminated director danny royal [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZB79OM. Transaction: MjAzMjUxNDkxOGFkaXF6a2N4.

  27. 4 March 2009 Director appointed stephen carpenter [View PDF]

    Category: Officers. Type: 288a. Barcode: RYFKL7R7. Transaction: MjAyNzMyNTYxOGFkaXF6a2N4.

  28. 2 March 2009 Ad 28/01/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANIJV7PP. Transaction: MjAyNzA2OTI0M2FkaXF6a2N4.

  29. 2 March 2009 Director appointed paul richard darling [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIJW7PQ. Transaction: MjAyNzA2OTExNWFkaXF6a2N4.

  30. 2 March 2009 Director and secretary appointed trevor burton [View PDF]

    Category: Officers. Type: 288a. Barcode: ANIJX7PR. Transaction: MjAyNzA2OTAyM2FkaXF6a2N4.

  31. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMEEA6WN. Transaction: MjAyNDQ1MTI2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.