A1 GROUP (UK) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 07219170
Status Liquidation
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from C/O Mr G Phillips Unit 12 Brooke Trading Estate Lyon Road Romford Essex RM1 2AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of A1 GROUP (UK) LIMITED are www.a1groupuk.co.uk, and www.a1-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Group Uk Limited is a Private Limited Company. The company registration number is 07219170. A1 Group Uk Limited has been working since 09 April 2010. The present status of the company is Liquidation. The registered address of A1 Group Uk Limited is Juniper House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . PHILLIPS, Gary is a Director of the company. PHILLIPS, Lynn is a Director of the company. The company operates in "Taxi operation".


Current Directors

Director
PHILLIPS, Gary
Appointed Date: 09 April 2010
60 years old
Director
PHILLIPS, Lynn
Appointed Date: 27 July 2010
61 years old

A1 GROUP (UK) LIMITED Events

20 Mar 2017
Registered office address changed from C/O Mr G Phillips Unit 12 Brooke Trading Estate Lyon Road Romford Essex RM1 2AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 March 2017
16 Mar 2017
Statement of affairs with form 4.19
16 Mar 2017
Appointment of a voluntary liquidator
16 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 15 more events
17 May 2011
Director's details changed for Mrs Lynn Phillips on 28 July 2010
28 Jan 2011
Current accounting period extended from 30 April 2011 to 30 September 2011
28 Jan 2011
Statement of capital following an allotment of shares on 9 December 2010
  • GBP 2
28 Jul 2010
Appointment of Mrs Lynn Phillips as a director
09 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A1 GROUP (UK) LIMITED Charges

23 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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