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A1 Performance S&C Ltd

A1 Performance S&C Ltd is a dissolved company incorporated on 19 August 2015 with the registered office located in Ossett, West Yorkshire. A1 Performance S&C Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 19 December 2018 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09739683
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Dsi Business Recovery Ashfield House
Illingworth Street
Ossett
WF5 8AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jan 1981
PSC • Director • British • Lives in England • Born in Mar 1982
Director • Professional Footballer • British • Lives in England • Born in Apr 1983
Mr David Thorpe
PSC • British • Lives in England • Born in Feb 1981
Mr Richard Simon Thaler
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DS Lease Holding Limited
Mr Simon Fletcher is a mutual person.
Active
Yorkshire Health And Sport Limited
Mr Simon Fletcher is a mutual person.
Active
SLF Management Consultancy Ltd
Mr Simon Fletcher is a mutual person.
Active
National Utility Ltd
Mr Philip David Lindley is a mutual person.
Active
Players Bar Ltd
Mr Simon Fletcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£124
Total Liabilities
-£121
Net Assets
£3
Debt Ratio (%)
98%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Dec 2018
Registered Address Changed
7 Years Ago on 7 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 12 Oct 2017
David Thorpe (PSC) Appointed
9 Years Ago on 1 Sep 2016
Richard Thaler (PSC) Appointed
9 Years Ago on 1 Sep 2016
Mr Simon Fletcher (PSC) Details Changed
9 Years Ago on 1 Sep 2016
Philip David Lindley (PSC) Resigned
9 Years Ago on 1 Sep 2016
Paul Jason Green (PSC) Resigned
9 Years Ago on 1 Sep 2016
Mr Simon Fletcher (PSC) Details Changed
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2018
Registered office address changed from Unit 1 a1 Business Park Knottingley Road Knottingley WF11 0BU England to Dsi Business Recovery Ashfield House Illingworth Street Ossett WF5 8AL on 7 March 2018
Submitted on 7 Mar 2018
Statement of affairs
Submitted on 28 Feb 2018
Appointment of a voluntary liquidator
Submitted on 28 Feb 2018
Resolutions
Submitted on 28 Feb 2018
Confirmation statement made on 18 August 2017 with updates
Submitted on 12 Oct 2017
Notification of Richard Thaler as a person with significant control on 1 September 2016
Submitted on 12 Oct 2017
Notification of David Thorpe as a person with significant control on 1 September 2016
Submitted on 12 Oct 2017
Change of details for Mr Simon Fletcher as a person with significant control on 1 September 2016
Submitted on 10 Oct 2017
Repayment History
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