Dissolved 2016-08-02
Company Information for 1ST CLASS SERVICE (SW) LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5ND,
|
Company Registration Number
06591114
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | ||
---|---|---|
1ST CLASS SERVICE (SW) LIMITED | ||
Legal Registered Office | ||
WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5ND Other companies in NN9 | ||
Previous Names | ||
|
Company Number | 06591114 | |
---|---|---|
Date formed | 2008-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2016-08-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:49:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE WEATHERILL |
||
JOANNE ADELE WEATHERILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ROBERT WILLIAM ELSTON |
Director | ||
LISA JANE ELSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEDGE LIMITED | Director | 2014-01-14 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
REGENT BELL LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELSTON | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ADELE WEATHERILL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JOANNE WEATHERILL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 31/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA ELSTON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 13/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE ELSTON / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/11/2009 | |
CERTNM | COMPANY NAME CHANGED TITCH LGV RECRUITMENT LIMITED CERTIFICATE ISSUED ON 07/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4P4 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA JANE FITCH / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT WILLIAM ELSTON / 09/11/2009 | |
AR01 | 13/05/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4PB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 3 PARK MEWS WELLINGBOROUGH NORTHANTS NN8 4PB | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 9 ALDSWORTH CLOSE WELLINGBOROUGH NORTHANTS NN8 2NN | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due Within One Year | 2012-06-01 | £ 6,804 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 6,531 |
Creditors and other liabilities
|
|
|
|
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 1ST CLASS SERVICE (SW) LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 38 |
Cash Bank In Hand | 2011-06-01 | £ 126 |
Current Assets | 2012-06-01 | £ 38 |
Current Assets | 2011-06-01 | £ 126 |
Shareholder Funds | 2012-06-01 | £ 6,766 |
Shareholder Funds | 2011-06-01 | £ 6,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 1ST CLASS SERVICE (SW) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1ST CLASS SERVICE (SW) LIMITED | Event Date | 2009-09-15 |
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. |