Company Information for A* TRANSPORT LTD
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
06283080
Private Limited Company
In Administration |
Company Name | |
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A* TRANSPORT LTD | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in SW17 | |
Company Number | 06283080 | |
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Company ID Number | 06283080 | |
Date formed | 2007-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:30:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A* TRANSPORT LIMITED | Unknown |
Officer | Role | Date Appointed |
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FAHAD VALIMOHAMED |
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FAHAD VALIMOHAMED |
Officer | Role | Date Appointed | Date Resigned |
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NAFIZ VALIMOHAMED |
Company Secretary | ||
NAFIZ VALIMOHAMED |
Director |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM C012 89 Bickersteth Road London SW17 9SH | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062830800003 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/07/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C012 89 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FAHAD VALIMOHAMED 117 - 119 LONDON ROAD LONDON MITCHAM SURREY CR4 2JA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 117 - 119 LONDON ROAD MITCHAM SURREY CR4 2JA UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O NAFIZ VALIMOHAMED UNIT C/012 89 BICKERSTETH ROAD WANDSWORTH LONDON SURREY SW17 9SH | |
AP03 | SECRETARY APPOINTED MR FAHAD VALIMOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFIZ VALIMOHAMED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAFIZ VALIMOHAMED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 11/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT C/012 89 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM | |
AR01 | 18/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAHAD VALIMOHAMED / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAFIZ VALIMOHAMED / 04/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 89 UNIT C/012 BICKERSTETH ROAD LONDON SW17 9SH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 2 PLOUGH COTTAGES, GREAT MUNDEN WARE HERTS SG11 1HS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 18/06/07--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Qualifying | 2018-03-19 |
Appointment of Administrators | 2018-02-08 |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | NEWSQUEST PENSION TRUSTEE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-07-01 | £ 133,781 |
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Creditors Due Within One Year | 2011-07-01 | £ 118,878 |
Creditors and other liabilities
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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 A* TRANSPORT LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 29,063 |
Cash Bank In Hand | 2011-07-01 | £ 6,000 |
Current Assets | 2012-07-01 | £ 488,710 |
Current Assets | 2011-07-01 | £ 348,069 |
Debtors | 2012-07-01 | £ 459,647 |
Debtors | 2011-07-01 | £ 342,069 |
Fixed Assets | 2012-07-01 | £ 21,992 |
Fixed Assets | 2011-07-01 | £ 53,022 |
Shareholder Funds | 2012-07-01 | £ 376,921 |
Shareholder Funds | 2011-07-01 | £ 282,213 |
Tangible Fixed Assets | 2012-07-01 | £ 21,992 |
Tangible Fixed Assets | 2011-07-01 | £ 53,022 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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DIRECT TRANSPORT |
London Borough of Lambeth | |
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CLIENT TRANSPORT |
London Borough of Lambeth | |
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CLIENT TRANSPORT |
London Borough of Croydon | |
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VEHICLE HIRE |
London Borough of Lambeth | |
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CLIENT TRANSPORT |
London Borough of Croydon | |
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VEHICLE HIRE |
London Borough of Croydon | |
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VEHICLE HIRE |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Lambeth | |
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HOME TO SCHOOL TRANSPORT |
London Borough of Croydon | |
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London Borough of Lambeth | |
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HIRED VEHICLES |
London Borough of Croydon | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Qualifying | |
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Defending party | A* TRANSPORT LIMITED | Event Date | 2018-03-19 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | A* TRANSPORT LIMITED | Event Date | 2018-01-29 |
In the High Court of Justice, Chancery Division, Business and Property Courts case number 000762 Yiannis Koumettou BSc MSc ACA, Administrator , IP Number: 015676 of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Samantha George on telephone 020 8370 7250, or by email at sam@aljuk.com : 2 February 2018 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A* TRANSPORT LTD | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A* TRANSPORT LTD | Event Date | 2012-07-03 |
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. |