A1 Restorations Ltd

Company Name	A1 Restorations Ltd
Company Status	Dissolved
Company Number	06275239
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 10 months ago)
Dissolution Date	5 November 2022 (1 year, 5 months ago)
Previous Name	Forthwith Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Martyn Paul White
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(1 week, 2 days after company formation)
Appointment Duration	15 years, 4 months (closed 05 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Admirals Close Colney Heath St Albans Hertfordshire AL4 0QE

Secretary Name	Richard Benjamin Wade
Nationality	British
Status	Resigned
Appointed	20 June 2007(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	21 Shallcross Crescent Hatfield Hertfordshire AL10 9QH

Secretary Name	Mrs Patricia Margaret White
Status	Resigned
Appointed	14 December 2009(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Unit 9d Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN

Secretary Name	Mrs Louise Anne Langley
Status	Resigned
Appointed	20 June 2016(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Unit 9d Cranborne Industrial Estate Cranbourne Road Potters Bar Herts EN6 3JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.a1-restorations.com

Location

Registered Address	Fourth Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

50 at £1	Martyn Paul White 50.00% Ordinary
50 at £1	Richard Benjamin Wade 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,373
Cash	£14,023
Current Liabilities	£57,308

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

4 August 2009	Delivered on: 5 August 2009 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
31 August 2007	Delivered on: 11 September 2007 Satisfied on: 14 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 August 2009

Delivered on: 5 August 2009
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

31 August 2007

Delivered on: 11 September 2007
Satisfied on: 14 January 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Louise Anne Langley as a secretary on 27 March 2020 (1 page)
28 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 June 2016	Appointment of Mrs Louise Anne Langley as a secretary on 20 June 2016 (2 pages)
21 June 2016	Termination of appointment of Patricia Margaret White as a secretary on 20 June 2016 (1 page)
21 June 2016	Appointment of Mrs Louise Anne Langley as a secretary on 20 June 2016 (2 pages)
21 June 2016	Termination of appointment of Patricia Margaret White as a secretary on 20 June 2016 (1 page)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Martyn Paul White on 11 June 2010 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Martyn Paul White on 11 June 2010 (2 pages)
20 January 2010	Appointment of Mrs Patricia Margaret White as a secretary (1 page)
20 January 2010	Appointment of Mrs Patricia Margaret White as a secretary (1 page)
20 January 2010	Termination of appointment of Richard Wade as a secretary (1 page)
20 January 2010	Termination of appointment of Richard Wade as a secretary (1 page)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 September 2009	Return made up to 11/06/09; full list of members (3 pages)
4 September 2009	Return made up to 11/06/09; full list of members (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 May 2009	Return made up to 11/06/08; full list of members (3 pages)
6 May 2009	Return made up to 11/06/08; full list of members (3 pages)
2 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 October 2008	Registered office changed on 21/10/2008 from 21 shallcross crescent hatfield herts AL10 9QH (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 21 shallcross crescent hatfield herts AL10 9QH (1 page)
11 September 2007	Particulars of mortgage/charge (9 pages)
11 September 2007	Particulars of mortgage/charge (9 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Memorandum and Articles of Association (5 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
16 July 2007	Company name changed forthwith LTD\certificate issued on 16/07/07 (3 pages)
16 July 2007	Company name changed forthwith LTD\certificate issued on 16/07/07 (3 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 39A leicester road salford manchester M7 4AS (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
11 June 2007	Incorporation (12 pages)
11 June 2007	Incorporation (12 pages)