A1 Recovery Ltd

Company Registration Number: 07339084

Company registered in England and Wales

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A1 Recovery Ltd is a Private Company Limited by Shares first registered on 6 August 2010. It was dissolved on 18 March 2016.

Registered Address

8 New Lane
Havant
Hampshire
United Kingdom
PO9 2JH

There are 12 companies currently registered at this postcode, including this one.

All companies at PO9 2JH

Registration Data

Company Number

07339084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 August 2010

Dissolution Date

18 March 2016

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

6 August 2013

Returns Next Due

3 September 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £83,192£20,869
of which Cash £5,415£4,789
Total Assets £83,192£20,869
Current Liabilities £197,709£42,124
Net Current Assets £-114,517£-21,255
Total Net Worth £6,748£2,961

Previous Names

No previous names

Company Officers

  • EAMES, Michael Edward

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    8
    New Lane
    Havant
    Hampshire
    PO9 2JH
    United Kingdom

  • EAMES, Mike

    Director

    Appointed on 6 August 2010

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    8
    New Lane
    Havant
    Hampshire
    PO9 2JH
    United Kingdom

  • STOLBORG, Christopher

    Director

    Appointed on 1 June 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1954

    8
    New Lane
    Havant
    Hampshire
    PO9 2JH
    United Kingdom

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

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Latest Filings

  1. 18 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDM1OTU1N2FkaXF6a2N4.

  2. 18 December 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4M8D4DM. Transaction: MzEzNzg3ODM5NWFkaXF6a2N4.

  3. 20 October 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3I8Y774. Transaction: MzEwOTY5ODIzMGFkaXF6a2N4.

  4. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjE0OTUxMmFkaXF6a2N4.

  5. 4 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30Z5VTS. Transaction: MzA5NDA5NzQ3NWFkaXF6a2N4.

  6. 24 January 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A309JEKJ. Transaction: MzA5MzM3Njc2NWFkaXF6a2N4.

  7. 14 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2N7OV1F. Transaction: MzA5MTExOTI3N2FkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVDHM. Transaction: MzA4Mzc3NzMwM2FkaXF6a2N4.

  9. 11 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23XG4J4. Transaction: MzA3NDI5MDA3NWFkaXF6a2N4.

  10. 21 February 2013 Termination of appointment of Christopher Stolborg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PFSWQ. Transaction: MzA3MzI3MjQyMGFkaXF6a2N4.

  11. 5 October 2012 Appointment of Mr Michael Eames as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTOEY. Transaction: MzA2NTI4NTQ4NGFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITTPDT. Transaction: MzA2NTI4NTkwN2FkaXF6a2N4.

  13. 16 July 2012 Termination of appointment of Mike Eames as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCFP4. Transaction: MzA2MDg2ODAzNGFkaXF6a2N4.

  14. 12 July 2012 Appointment of Mr Christopher Stolborg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D14RZL. Transaction: MzA2MDczMTg4OGFkaXF6a2N4.

  15. 1 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5MK14. Transaction: MzA1ODc1MTY4NWFkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X6VD5YU8. Transaction: MzA0NjMzODUwM2FkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XGJG2WLV. Transaction: MzA0MTk3NDQ1MWFkaXF6a2N4.

  18. 11 August 2011 Director's details changed for Mr Mike Eames on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XGJG1WLU. Transaction: MzA0MTk3NDMxOGFkaXF6a2N4.

  19. 31 January 2011 Registered office address changed from Security House 231 Lovedean Lane Waterloville PO8 9RX England on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XMAU6R9T. Transaction: MzAzMTM1MzU5MWFkaXF6a2N4.

  20. 6 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUATPMBG. Transaction: MzAyMDkxNjY2MWFkaXF6a2N4.

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