Company Information for A4 ONLINE LIMITED
9 THE CRESCENT, THE CRESCENT, PLYMOUTH, PL1 3AB,
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Company Registration Number
09916895
Private Limited Company
Liquidation |
Company Name | ||
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A4 ONLINE LIMITED | ||
Legal Registered Office | ||
9 THE CRESCENT THE CRESCENT PLYMOUTH PL1 3AB | ||
Previous Names | ||
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Company Number | 09916895 | |
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Company ID Number | 09916895 | |
Date formed | 2015-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | ||
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230595320 |
Last Datalog update: | 2018-09-08 00:38:28 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER JOSEPH CATHERALL |
Officer | Role | Date Appointed | Date Resigned |
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BRADLEY JON JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A4 RETAIL LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Liquidation | |
ABSOLUTE RECYCLING COMPANY UK LTD | Director | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-12-28 |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH UNITED KINGDOM | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY JENKINS | |
RES15 | CHANGE OF NAME 09/05/2016 | |
CERTNM | COMPANY NAME CHANGED ABSOLUTE ONLINE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 24/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-12-07 |
Appointmen | 2018-06-25 |
Notices to | 2018-06-25 |
Resolution | 2018-06-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 A4 ONLINE LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as A4 ONLINE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | A 4 ONLINE LIMITED | Event Date | 2018-12-04 |
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986 The meeting of creditors will be held as follows:- Date: 12 February 2019 Time: 11:45 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of members will be held as follows:- Date: 12 February 2019 Time: 11:30 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422 Geoffrey J Kirk : | |||
Initiating party | Event Type | Appointmen | |
Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
Name of Company: A4 ONLINE LIMITED Company Number: 09916895 Nature of Business: Recycling Registered office: 9 The Crescent, Plymouth PL1 3AB Type of Liquidation: Creditors Date of Appointment: 15 Jun… | |||
Initiating party | Event Type | Notices to | |
Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
Initiating party | Event Type | Resolution | |
Defending party | A4 ONLINE LIMITED | Event Date | 2018-06-25 |
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. |