ONE W AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

03938461

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

24/12/2016

Final Gazette dissolved following liquidation

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24/09/2016

Return of final meeting in a creditors' voluntary winding up

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02/08/2016

Liquidators' statement of receipts and payments to 2016-06-26

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02/02/2016

Liquidators' statement of receipts and payments to 2015-12-26

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15/07/2015

Liquidators' statement of receipts and payments to 2015-06-26

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12/01/2015

Liquidators' statement of receipts and payments to 2014-12-26

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05/01/2015

Insolvency court order

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05/01/2015

Notice of ceasing to act as a voluntary liquidator

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05/01/2015

Appointment of a voluntary liquidator

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06/07/2014

Liquidators' statement of receipts and payments to 2014-06-26

View PDF (5 pages)

26/01/2014

Liquidators' statement of receipts and payments to 2013-12-26

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02/07/2013

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-12-26

View PDF (5 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-26

View PDF (5 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-26

View PDF (5 pages)

07/07/2011

Liquidators' statement of receipts and payments to 2011-06-26

View PDF (5 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2010-12-26

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-26

View PDF (5 pages)

20/01/2010

Liquidators' statement of receipts and payments to 2009-12-26

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15/07/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (5 pages)

19/03/2009

Registered office changed on 20/03/2009 from parkins booth & co 44 old hall street liverpool L3 9EB

View PDF (1 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (5 pages)

14/07/2008

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (5 pages)

16/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/06/2006

Statement of affairs

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29/06/2006

Resolutions

View PDF (1 pages)

29/06/2006

Appointment of a voluntary liquidator

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13/06/2006

Registered office changed on 14/06/06 from: 1 woodlands close southport merseyside PR9 9PN

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

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15/05/2005

Total exemption small company accounts made up to 2004-05-31

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26/04/2005

Return made up to 02/03/05; full list of members

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02/06/2004

Total exemption small company accounts made up to 2003-05-31

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05/05/2004

Return made up to 02/03/04; full list of members

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29/10/2003

Accounting reference date extended from 31/03/03 to 31/05/03

View PDF (1 pages)

06/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

01/01/2003

Accounts for a dormant company made up to 2002-03-31

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05/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

07/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

17/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed

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16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

Registered office changed on 17/03/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

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16/03/2000

Director resigned

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16/03/2000

Ad 02/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/03/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2005

Last change occurred

30/05/2005

Accounts

Total Exemption Small

Last made up date

30/05/2005

Next account date

30/05/2006

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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

Person	Title	Period	Connections
Morris, Geoffrey William Nevill	Director	02/03/2000 - Present	2
Brewer, Suzanne	Nominee Secretary	02/03/2000 - 02/03/2000	3081
Brewer, Kevin, Dr	Nominee Director	02/03/2000 - 02/03/2000	3041
Morris, Christine	Secretary	02/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ONE W AGENCIES LIMITED

ONE W AGENCIES LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG. There are currently 2 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 W AGENCIES LIMITED?

ONE W AGENCIES LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 24/12/2016.

Where is ONE W AGENCIES LIMITED located?

ONE W AGENCIES LIMITED is registered at PARKIN S BOOTH & CO, Yorkshire House 18 Chapel Street, Liverpool, Merseyside L3 9AG.

What does ONE W AGENCIES LIMITED do?

ONE W AGENCIES LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for ONE W AGENCIES LIMITED?

The latest filing was on 24/12/2016: Final Gazette dissolved following liquidation.