Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A1 RETAIL LIMITED
Company Information for

A1 RETAIL LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, IG10 4PL,
Company Registration Number
04879264
Private Limited Company
Liquidation

Company Overview

About A1 Retail Ltd
A1 RETAIL LIMITED was founded on 2003-08-27 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". A1 Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A1 RETAIL LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 04879264
Company ID Number 04879264
Date formed 2003-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 24/05/2014
Latest return 27/08/2011
Return next due 24/09/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name A1 RETAIL LIMITED
The following companies were found which have the same name as A1 RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 RETAIL SOLUTION LTD 264-266 HUMBERSTONE ROAD LEICESTER LE5 0EG Active - Proposal to Strike off Company formed on the 2017-07-14

Company Officers of A1 RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WILLIAM LOWE
Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE LOWE
Company Secretary 2003-08-27 2013-04-07
ELAINE LOWE
Director 2003-08-27 2011-09-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-08-27 2003-08-27
WATERLOW NOMINEES LIMITED
Nominated Director 2003-08-27 2003-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-12WU07Compulsory liquidation winding up progress report
2020-02-14WU14Compulsory liquidation. Removal of liquidator by court
2019-08-05WU07Compulsory liquidation winding up progress report
2018-08-02WU07Compulsory liquidation winding up progress report
2017-12-04WU14Compulsory liquidation. Removal of liquidator by court
2017-11-20WU04Compulsory liquidation appointment of liquidator
2017-07-18WU07Compulsory liquidation winding up progress report
2016-07-13LIQ MISCInsolvency:annual progress report for period up to 20/05/2016
2015-07-08LIQ MISCInsolvency:annual progress report up to 20/05/2015
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD
2014-06-114.31Compulsory liquidaton liquidator appointment
2014-01-10COCOMPCompulsory winding up order
2013-12-271.4Notice of completion of liquidation voluntary arrangement
2013-07-241.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-27
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE LOWE
2012-07-091.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04LATEST SOC04/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-04AR0127/08/11 ANNUAL RETURN FULL LIST
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LOWE
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LOWE
2011-06-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AA01Previous accounting period extended from 25/02/10 TO 24/08/10
2010-10-28AR0127/08/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Elaine Lowe on 2010-08-27
2010-01-26AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21MG01Particulars of a mortgage or charge / charge no: 13
2009-12-01MG01Particulars of a mortgage or charge / charge no: 12
2009-10-12AR0127/08/09 FULL LIST
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 52 SOUTH MOLTON STREET LONDON W1K 5SE
2008-12-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-02363sRETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-21363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/06
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/05
2004-09-13225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 25/02/05
2004-09-01363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-09-28288bSECRETARY RESIGNED
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to A1 RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2014-06-12
Winding-Up Orders2013-12-19
Petitions to Wind Up (Companies)2013-11-06
Petitions to Wind Up (Companies)2012-03-01
Petitions to Wind Up (Companies)2011-11-30
Fines / Sanctions
No fines or sanctions have been issued against A1 RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2009-12-01 Outstanding WEST ONE LOAN LIMITED
LEGAL MORTGAGE 2008-04-02 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2007-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-10 Outstanding MRS JUDITH ANNE PASCOE
LEGAL CHARGE 2006-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL AND GENERAL CHARGE 2004-05-17 Satisfied ABBEY NATIONAL PLC
Intangible Assets
Patents
We have not found any records of A1 RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 RETAIL LIMITED
Trademarks
We have not found any records of A1 RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as A1 RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A1 RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyA1 RETAIL LIMITEDEvent Date2014-06-09
In the High Court of Justice case number 844 Notice is hereby given, pursuant to Section 137(4) of the Insolvency Act 1986 (as amended) that Stratford Hamilton and Nicholas W Nicholson (IP Nos 12212 and 9624) both of Haslers, Old Station Road, Loughton, Essex IG10 4PL were appointed Joint Liquidators of the above Company by the Secretary of State on 21 May 2014. Notice is hereby given, pursuant to Rule 4.54(6) of the Insolvency Rule 1986 (as amended), that a meeting of creditors is to take place. The meeting will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 04 July 2014 , at 10.30 am. The meeting has been summoned by the Joint Liquidators for the purpose of forming a creditors committee or in the alternative to determine the basis of the Joint Liquidators remuneration. Creditors who wish to vote at the meeting must ensure their proxies, and any unlodged proofs, are lodged at Haslers, Old Station Road, Loughton, Essex IG10 4PL by no later than 12.00 noon on the business day prior to the meeting. Further details contact Tel: 0208 418 3333.
 
Initiating party Event TypeWinding-Up Orders
Defending partyA1 RETAIL LIMITEDEvent Date2013-12-10
In the Leeds District Registry case number 1240 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA1 RETAIL LIMITEDEvent Date2012-10-26
In the High Court of Justice (Chancery Division) Companies Court case number 9271 A Petition to wind up the above-named Company, Registration Number 04879264, of C/o Henry Jarvis Fleming, 74 Chancery Lane, London, WC2A 1AD principal trading address at Willow Tree House, 34 Connaught Way, Tunbridge Wells, TN4 9QL , presented on 26 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1570825/37/J.) :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyA1 RETAIL LIMITEDEvent Date2011-10-26
In the High Court of Justice (Chancery Division) Companies Court case number 9271 A Petition to wind up the above-named Company, Registration Number 04879264, of c/o Henry Jarvis Fleming, 74 Chancery Lane, London WC2A 1AD , presented on 26 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6596 . (Ref SLR 1570825/37/J.) :
 
Initiating party MR IAN MICHAEL ROSEEvent TypePetitions to Wind Up (Companies)
Defending partyA1 RETAIL LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1240 A Petition to wind up the above-named Company of c/o Henry Jarvis Fleming, Chancery Lane, London WC2A 1AD presented on 2 October 2013 by MR IAN MICHAEL ROSE , the Supervisor of its Company voluntary arrangement will be heard at the Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, West Yorkshire LS1 3BG on Tuesday 10 December 2013 at 10.30 am (or as soon thereafter as the petition can be heard. Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Monday 9 December 2013 . The Solicitor to the Petitioner is Foreman & Co. Ltd , 9 Ashdown Way, Misterton, Doncaster DN10 4BP . DX: 272716 Gainsborough, telephone 01427 891892 , fax 01427 891354. (Ref TJF/32900.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A1 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4