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Company Information for

1A DRILL SYSTEMS LTD

MARSH WAY, LONDON, E14 9XQ,
Company Registration Number
05962114
Private Limited Company
Dissolved

Dissolved 2015-10-16

Company Overview

About 1a Drill Systems Ltd
1A DRILL SYSTEMS LTD was founded on 2006-10-10 and had its registered office in Marsh Way. The company was dissolved on the 2015-10-16 and is no longer trading or active.

Key Data
Company Name
1A DRILL SYSTEMS LTD
 
Legal Registered Office
MARSH WAY
LONDON
E14 9XQ
Other companies in E14
 
Filing Information
Company Number 05962114
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2015-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 03:13:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1A DRILL SYSTEMS LTD

Company Officers of 1A DRILL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BELL
Director 2006-12-01
RACHEAL BELL
Company Secretary 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CLIVE MOSSOP
Director 2006-12-01 2011-02-07
ANDREW JOHN BELL
Company Secretary 2006-12-01 2011-02-07
CRAIG GLYN BLYTH
Director 2006-12-01 2007-10-09
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-10-10 2006-12-01
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-10-10 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BELL 1A SEAL SYSTEMS LIMITED Director 2005-05-12 CURRENT 2005-05-10 Dissolved 2015-10-16

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
2015-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2014
2013-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2012-06-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012
2012-06-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-02-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012
2011-09-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-09-05F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-08-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT 6A DANNEMORA DRIVE SHEFFIELD SOUTH YORKSHIRE S9 5DF ENGLAND
2011-08-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-25AP03SECRETARY APPOINTED RACHEAL BELL
2011-02-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BELL
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSSOP
2010-11-08LATEST SOC08/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-08AR0110/10/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM UNIT 7, KILDARE TERRACE LEEDS WEST YORKSHIRE LS12 1DB
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MOSSOP / 15/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 15/10/2009
2010-01-15AR0110/10/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE MOSSOP / 01/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 01/01/2010
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-30225PREVSHO FROM 31/10/2008 TO 31/05/2008
2008-11-11363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSSOP / 20/10/2008
2008-11-0488(2)AD 24/10/08 GBP SI 1@1=1 GBP IC 34/35
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22288bDIRECTOR RESIGNED
2008-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2008-01-22363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2008-01-2288(2)RAD 16/01/08--------- £ SI 33@1=33 £ IC 1/34
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-0188(2)RAD 12/12/06--------- £ SI 98@1=98 £ IC 1/99
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bSECRETARY RESIGNED
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 1A DRILL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-11
Appointment of Administrators2011-08-03
Fines / Sanctions
No fines or sanctions have been issued against 1A DRILL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-25 Outstanding HITACHI CAPITAL (UK) T/AS HITACHI CAPITAL INVOICE FINANCE
DEBENTURE 2008-06-24 Outstanding HSBC BANK PLC
AGREEMENT 2007-05-04 Outstanding LONDON SCOTTISH INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1A DRILL SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of 1A DRILL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1A DRILL SYSTEMS LTD
Trademarks
We have not found any records of 1A DRILL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1A DRILL SYSTEMS LTD. 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 (4525 - Other special trades construction) as 1A DRILL SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1A DRILL SYSTEMS LTD 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 TypeFinal Meetings
Defending party1A DRILL SYSTEMS LTDEvent Date2012-06-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 09 July 2015 at 11.00 am and 11.30 am respectively for the purposes of: receiving an account of how the winding up has been conducted and the Companys property disposed of and hearing any explanations that may be given by the Joint Liquidators and considering a resolution granting the release of the Joint Liquidators. Members or creditors wishing to vote at the meetings must lodge proxies, together with any hitherto unlodged proofs where relevant, at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ not later than 12.00 noon on the business day before the meetings. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be a member or creditor. Date of Appointment: 21 June 2012 Office Holder details: Simon Franklin Plant , (IP No. 9155) and Daniel Plant , (IP No. 9207) both of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . For further details contact: Simon Plant or Calvin Beetar on 020 7538 2222. Simon Plant , Joint Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending party1A DRILL SYSTEMS LTDEvent Date2011-07-29
In the High Court of Justice case number 6699 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Jamie Davies, email: jamied@sfpgroup.com Tel: 020 7538 2222 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1A DRILL SYSTEMS LTD 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 1A DRILL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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