ONE YEAR LIMITED

Key Data

Status

Dissolved

Company No.

06772345

Incorporation date

11/12/2008

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

25/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2012

Administrator's progress report to 2012-11-16

View PDF (51 pages)

25/11/2012

Notice of move from Administration to Dissolution on 2012-11-16

View PDF (51 pages)

09/07/2012

Administrator's progress report to 2012-06-07

View PDF (56 pages)

04/07/2012

Administrator's progress report to 2012-06-07

View PDF (56 pages)

14/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

13/02/2012

Notice of deemed approval of proposals

View PDF (1 pages)

24/01/2012

Statement of administrator's proposal

View PDF (86 pages)

22/01/2012

Termination of appointment of Ann Elizabeth Mcgookin as a secretary on 2012-01-13

View PDF (1 pages)

19/12/2011

Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 2011-12-20

View PDF (2 pages)

14/12/2011

Appointment of an administrator

View PDF (1 pages)

12/09/2011

Termination of appointment of Richard Phillip Bott as a director on 2011-09-12

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

29/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

29/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (16 pages)

25/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

25/01/2011

Director's details changed for Two Years Limited on 2010-12-12

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Edward Max Ziff on 2010-12-12

View PDF (2 pages)

25/01/2011

Director's details changed for Dr Michael Anthony Ziff on 2010-12-12

View PDF (2 pages)

25/01/2011

Director's details changed for Mr John Martin Weaving on 2010-12-12

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Richard Phillip Bott on 2010-12-12

View PDF (2 pages)

25/01/2011

Secretary's details changed for Miss Ann Elizabeth Mcgookin on 2010-12-12

View PDF (1 pages)

06/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/08/2010

Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 2010-08-16

View PDF (2 pages)

13/01/2010

Current accounting period extended from 2010-04-30 to 2010-07-31

View PDF (3 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Richard Phillip Bott on 2009-12-12

View PDF (2 pages)

15/12/2009

Director's details changed for Two Years Limited on 2009-12-12

View PDF (2 pages)

15/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

02/12/2009

Previous accounting period shortened from 2009-12-31 to 2009-04-30

View PDF (3 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

04/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

01/05/2009

Director's Change of Particulars / edward ziff / 28/04/2009 / HouseName/Number was: lake house, now: 12; Street was: 12 lakeland drive, now: sandmoor avenue; Post Code was: LS17 7PH, now: LS17 7DW

View PDF (1 pages)

16/04/2009

Director appointed richard phillip bott

View PDF (2 pages)

16/04/2009

Director appointed two years LIMITED

View PDF (2 pages)

16/04/2009

Director appointed john martin weaving

View PDF (3 pages)

09/03/2009

Director appointed michael ziff

View PDF (3 pages)

02/03/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/03/2009

Resolutions

View PDF (3 pages)

02/03/2009

Director appointed edward ziff

View PDF (3 pages)

02/03/2009

Registered office changed on 03/03/2009 from c/o walker morris kings court 12 king street leeds LS1 2HL

View PDF (1 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/02/2009

Secretary appointed ann mcgookin

View PDF (2 pages)

23/02/2009

Appointment Terminated Director richard naish

View PDF (1 pages)

23/02/2009

Resolutions

View PDF (3 pages)

23/02/2009

Gbp nc 1000/500000 13/02/09

View PDF (2 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

13/02/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Director appointed mr richard david charles naish

View PDF (1 pages)

08/02/2009

Registered office changed on 09/02/2009 from 12 york place leeds west yorkshire LS1 2DS england

View PDF (1 pages)

08/02/2009

Appointment Terminated Director jonathon round

View PDF (1 pages)

11/12/2008

Incorporation

View PDF (13 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONE YEAR LIMITED

ONE YEAR LIMITED is an(a) Dissolved company incorporated on 11/12/2008 with the registered office located at 1 City Square, Leeds, West Yorkshire LS1 2AL. 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 YEAR LIMITED?

ONE YEAR LIMITED is currently Dissolved. It was registered on 11/12/2008 and dissolved on 25/02/2013.

Where is ONE YEAR LIMITED located?

ONE YEAR LIMITED is registered at 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does ONE YEAR LIMITED do?

ONE YEAR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ONE YEAR LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.