| Company Name | 1A Drill Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05962114 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew John Bell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 16 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms Whitgift Goole DN14 8HL |
| Secretary Name | Racheal Bell |
|---|---|
| Status | Closed |
| Appointed | 07 February 2011(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 October 2015) |
| Role | Company Director |
| Correspondence Address | 9 Ensign House Admirals Way Marsh Way London E14 9XQ |
| Director Name | Craig Glyn Blyth |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 65 Wincobank Avenue Sheffield South Yorkshire S5 6AZ |
| Director Name | Andrew Clive Mossop |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Havenside Close Moorside Oldham Lancashire OL4 2SY |
| Secretary Name | Mr Andrew John Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms Whitgift Goole DN14 8HL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Way London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew Clive Mossop 50.00% Ordinary |
|---|---|
| 50 at £1 | Andrew John Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,253 |
| Current Liabilities | £74,569 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2015 | Return of final meeting in a creditors' voluntary winding up (33 pages) |
| 16 July 2015 | Return of final meeting in a creditors' voluntary winding up (33 pages) |
| 20 August 2014 | Liquidators' statement of receipts and payments to 20 June 2014 (28 pages) |
| 20 August 2014 | Liquidators statement of receipts and payments to 20 June 2014 (28 pages) |
| 20 August 2014 | Liquidators' statement of receipts and payments to 20 June 2014 (28 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (24 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 20 June 2013 (24 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 20 June 2013 (24 pages) |
| 26 June 2012 | Administrator's progress report to 18 June 2012 (28 pages) |
| 26 June 2012 | Administrator's progress report to 18 June 2012 (28 pages) |
| 21 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 June 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 17 February 2012 | Administrator's progress report to 28 January 2012 (25 pages) |
| 17 February 2012 | Administrator's progress report to 28 January 2012 (25 pages) |
| 6 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 6 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 5 September 2011 | Notice of deemed approval of proposals (51 pages) |
| 5 September 2011 | Notice of deemed approval of proposals (51 pages) |
| 25 August 2011 | Statement of affairs with form 2.14B (7 pages) |
| 25 August 2011 | Statement of affairs with form 2.14B (7 pages) |
| 24 August 2011 | Statement of administrator's proposal (52 pages) |
| 24 August 2011 | Statement of administrator's proposal (52 pages) |
| 11 August 2011 | Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from Unit 6a Dannemora Drive Sheffield South Yorkshire S9 5DF England on 11 August 2011 (2 pages) |
| 3 August 2011 | Appointment of an administrator (1 page) |
| 3 August 2011 | Appointment of an administrator (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Appointment of Racheal Bell as a secretary (1 page) |
| 25 February 2011 | Appointment of Racheal Bell as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Andrew Mossop as a director (1 page) |
| 23 February 2011 | Termination of appointment of Andrew Bell as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Andrew Bell as a secretary (1 page) |
| 23 February 2011 | Termination of appointment of Andrew Mossop as a director (1 page) |
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-08
|
| 12 October 2010 | Registered office address changed from Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from Unit 7, Kildare Terrace Leeds West Yorkshire LS12 1DB on 12 October 2010 (1 page) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Andrew John Bell on 15 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Clive Mossop on 15 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew John Bell on 15 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Clive Mossop on 15 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Andrew Clive Mossop on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Andrew John Bell on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Andrew Clive Mossop on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Andrew Clive Mossop on 1 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Andrew John Bell on 1 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Andrew John Bell on 1 January 2010 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Accounting reference date shortened from 31/10/2008 to 31/05/2008 (1 page) |
| 11 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 11 November 2008 | Director's change of particulars / andrew mossop / 20/10/2008 (1 page) |
| 11 November 2008 | Return made up to 10/10/08; full list of members (5 pages) |
| 11 November 2008 | Director's change of particulars / andrew mossop / 20/10/2008 (1 page) |
| 4 November 2008 | Ad 24/10/08\gbp si 1@1=1\gbp ic 34/35\ (2 pages) |
| 4 November 2008 | Ad 24/10/08\gbp si 1@1=1\gbp ic 34/35\ (2 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 June 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 22 January 2008 | Return made up to 10/10/07; full list of members
|
| 22 January 2008 | Ad 16/01/08--------- £ si 33@1=33 £ ic 1/34 (2 pages) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Ad 16/01/08--------- £ si 33@1=33 £ ic 1/34 (2 pages) |
| 22 January 2008 | Return made up to 10/10/07; full list of members
|
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Ad 12/12/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 February 2007 | Ad 12/12/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | New secretary appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | New director appointed (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 10 October 2006 | Incorporation (13 pages) |
| 10 October 2006 | Incorporation (13 pages) |