A1 Pro Solutions Ltd

Company Name	A1 Pro Solutions Ltd
Company Status	Dissolved
Company Number	05529647
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	13 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Mr Stephen John Palmer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	32 Dollicott Haddenham Aylesbury Buckinghamshire HP17 8JG

Secretary Name	Amanda Louise Palmer
Nationality	British
Status	Closed
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	32 Dollicott Haddenham Aylesbury Buckinghamshire HP17 8JG

Location

Registered Address	12 Granby Road Harrogate HG1 4ST
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	Stephen John Palmer 60.00% Ordinary
40 at £1	Amanda Louise Palmer 40.00% Ordinary

Financials

Year	2014
Net Worth	£143,030
Cash	£152,489
Current Liabilities	£11,294

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 December 2017	Final Gazette dissolved following liquidation (1 page)
13 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 September 2017	Return of final meeting in a members' voluntary winding up (11 pages)
19 April 2017	Liquidators' statement of receipts and payments to 27 February 2017 (6 pages)
19 April 2017	Liquidators' statement of receipts and payments to 27 February 2017 (6 pages)
16 March 2016	Registered office address changed from 32 Dollicott Haddenham Bucks HP17 8JG to 12 Granby Road Harrogate HG1 4st on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from 32 Dollicott Haddenham Bucks HP17 8JG to 12 Granby Road Harrogate HG1 4st on 16 March 2016 (2 pages)
15 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Declaration of solvency (3 pages)
15 March 2016	Appointment of a voluntary liquidator (1 page)
15 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-28 LRESSP ‐ Special resolution to wind up on 2016-02-28 LRESSP ‐ Special resolution to wind up on 2016-02-28 LRESSP ‐ Special resolution to wind up on 2016-02-28 (1 page)
15 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-28 (1 page)
15 March 2016	Declaration of solvency (3 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
9 January 2015	Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page)
9 January 2015	Previous accounting period shortened from 31 August 2015 to 30 November 2014 (1 page)
9 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Stephen John Palmer on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Stephen John Palmer on 1 August 2010 (2 pages)
27 August 2010	Director's details changed for Stephen John Palmer on 1 August 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
7 September 2009	Return made up to 04/08/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Return made up to 05/08/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Return made up to 05/08/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 107 thame road haddenham bucks HP17 8EH (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 107 thame road haddenham bucks HP17 8EH (1 page)
1 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Return made up to 05/08/06; full list of members (6 pages)
5 September 2006	Return made up to 05/08/06; full list of members (6 pages)
5 August 2005	Incorporation (13 pages)
5 August 2005	Incorporation (13 pages)

A1 Pro Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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