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ONE RESULT LIMITED

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ONE RESULT LIMITED

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Key Data

Status

Dissolved

Company No.

06736278

Incorporation date

28/10/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HRCopy
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Latest events (Record since 28/10/2008)
dot icon31/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/11/2017
Liquidators' statement of receipts and payments to 2017-09-20
View PDF (16 pages)
dot icon31/10/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon18/10/2016
Liquidators' statement of receipts and payments to 2016-09-20
View PDF (12 pages)
dot icon12/10/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon05/10/2015
Registered office address changed from Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE England to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 2015-10-06
View PDF (2 pages)
dot icon04/10/2015
Statement of affairs with form 4.19
View PDF (13 pages)
dot icon04/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/10/2015
Resolutions
View PDF (1 pages)
dot icon13/08/2015
Termination of appointment of Richard David Conway as a director on 2015-07-23
View PDF (1 pages)
dot icon26/07/2015
Termination of appointment of David John Carruthers as a director on 2015-07-22
View PDF (1 pages)
dot icon17/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-29
View PDF (25 pages)
dot icon17/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-10-29
View PDF (24 pages)
dot icon19/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon05/02/2015
Registered office address changed from , Studio 401 Zellig the Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4AU to Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE on 2015-02-06
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Ian Stewart Munday as a director on 2015-01-27
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Steven Hemmings as a director on 2015-01-27
View PDF (1 pages)
dot icon26/01/2015
Termination of appointment of Ian Munday as a secretary on 2015-01-27
View PDF (1 pages)
dot icon25/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (14 pages)
dot icon25/11/2014
Termination of appointment of Gerald Michael Whitmore as a director on 2014-08-28
View PDF (1 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon09/12/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (9 pages)
dot icon01/12/2013
Statement of capital following an allotment of shares on 2013-11-04
View PDF (6 pages)
dot icon13/11/2013
Appointment of Mr Christopher John Large as a director
View PDF (2 pages)
dot icon29/05/2013
Registered office address changed from , Studio 401 Zellig, the Custard Factory Gibb Street, Birmingham, West Midlands, B9 4AA, United Kingdom on 2013-05-30
View PDF (1 pages)
dot icon24/04/2013
Registered office address changed from , the Custard Factory Studio 401, Zellig, the Custard Factory, Gibb Street, Birmingham, West Midlands, B9 4AU, United Kingdom on 2013-04-25
View PDF (1 pages)
dot icon23/04/2013
Registered office address changed from , Studio 401 Zellig, the Custard Factory Gibb Street, Birmingham, West Midlands, B9 4AA, United Kingdom on 2013-04-24
View PDF (1 pages)
dot icon25/03/2013
Appointment of Mr Patrick John Shuker as a director
View PDF (2 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-01-19
View PDF (6 pages)
dot icon02/01/2013
Registered office address changed from , Unit6 Birchy Cross Business Centre Broad Lane, Tanworth-in-Arden, Solihull, West Midlands, B94 5DN on 2013-01-03
View PDF (1 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon06/12/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (12 pages)
dot icon29/10/2012
Statement of capital following an allotment of shares on 2012-07-13
View PDF (6 pages)
dot icon02/09/2012
Appointment of Mr David Robert Gales as a director
View PDF (3 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon10/07/2012
Appointment of Mr Richard David Conway as a director
View PDF (2 pages)
dot icon08/03/2012
Appointment of Mr Martin Bailey as a director
View PDF (3 pages)
dot icon22/01/2012
Termination of appointment of Gary Taylor as a director
View PDF (2 pages)
dot icon29/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (12 pages)
dot icon27/11/2011
Statement of capital following an allotment of shares on 2011-10-10
View PDF (6 pages)
dot icon27/11/2011
Termination of appointment of Edward Ankrett as a director
View PDF (2 pages)
dot icon27/11/2011
Termination of appointment of Conrad Morris as a secretary
View PDF (2 pages)
dot icon27/11/2011
Termination of appointment of Conrad Morris as a director
View PDF (2 pages)
dot icon27/11/2011
Appointment of Gerald Michael Whitmore as a director
View PDF (3 pages)
dot icon27/11/2011
Appointment of Ian Munday as a secretary
View PDF (3 pages)
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-08-17
View PDF (6 pages)
dot icon10/10/2011
Appointment of Ian Munday as a director
View PDF (3 pages)
dot icon11/09/2011
Appointment of Gary Taylor as a director
View PDF (3 pages)
dot icon23/08/2011
Statement of capital following an allotment of shares on 2011-07-17
View PDF (6 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon28/12/2010
Statement of capital following an allotment of shares on 2010-11-03
View PDF (6 pages)
dot icon16/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (9 pages)
dot icon07/10/2010
Sub-division of shares on 2010-09-28
View PDF (5 pages)
dot icon07/10/2010
Resolutions
View PDF (1 pages)
dot icon17/08/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon18/04/2010
Statement of capital following an allotment of shares on 2010-03-02
View PDF (5 pages)
dot icon14/02/2010
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (7 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon10/12/2009
Registered office address changed from , 6 Guild Road, Aston Cantlow, Henley-in-Arden, B95 6JA, United Kingdom on 2009-12-11
View PDF (1 pages)
dot icon09/09/2009
Ad 14/08/09\gbp si 8@1=8\gbp ic 100/108\
View PDF (3 pages)
dot icon07/09/2009
Director appointed mr edward ankrett
View PDF (1 pages)
dot icon07/09/2009
Director appointed mr steven hemmings
View PDF (1 pages)
dot icon07/09/2009
Director appointed mr conrad morris
View PDF (1 pages)
dot icon07/09/2009
Appointment terminated secretary dave carruthers
View PDF (1 pages)
dot icon07/09/2009
Secretary appointed mr conrad morris
View PDF (1 pages)
dot icon04/09/2009
Nc inc already adjusted 14/08/09
View PDF (2 pages)
dot icon04/09/2009
Resolutions
View PDF (1 pages)
dot icon04/09/2009
Appointment terminated director paul carruthers
View PDF (1 pages)
dot icon11/12/2008
Ad 12/12/08\gbp si 15@1=15\gbp ic 85/100\
View PDF (1 pages)
dot icon08/12/2008
Ad 29/10/08\gbp si 15@1=15\gbp ic 70/85\
View PDF (1 pages)
dot icon28/10/2008
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ONE RESULT LIMITED

ONE RESULT LIMITED is an(a) Dissolved company incorporated on 28/10/2008 with the registered office located at The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE RESULT LIMITED?

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ONE RESULT LIMITED is currently Dissolved. It was registered on 28/10/2008 and dissolved on 31/01/2018.

Where is ONE RESULT LIMITED located?

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ONE RESULT LIMITED is registered at The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire DN1 3HR.

What does ONE RESULT LIMITED do?

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ONE RESULT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ONE RESULT LIMITED?

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The latest filing was on 31/01/2018: Final Gazette dissolved following liquidation.