About

Registered Number: 06047570
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds, LS15 4LG

 

Established in 2007, A1 Cars Teesside Ltd are based in Leeds, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAHAL, Palminder Singh 10 January 2007 - 1
SINGH, Ranjit 24 May 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Moody/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 24 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2019
LIQ02 - N/A 24 January 2019
AD01 - Change of registered office address 20 December 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 01 December 2016
RP04 - N/A 04 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 03 November 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 02 February 2009
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
225 - Change of Accounting Reference Date 22 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.