THEN THERE WAS ONE LIMITED

Key Data

Status

Liquidation

Company No.

04528350

Incorporation date

06/09/2002

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

20/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

30/12/2025

Liquidators' statement of receipts and payments to 2025-11-09

View PDF (18 pages)

03/02/2025

Liquidators' statement of receipts and payments to 2024-11-09

View PDF (14 pages)

29/05/2024

Previous accounting period shortened from 2024-01-30 to 2023-11-10

View PDF (1 pages)

29/05/2024

Total exemption full accounts made up to 2023-11-10

View PDF (7 pages)

04/12/2023

Declaration of solvency

View PDF (5 pages)

27/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

24/11/2023

Registered office address changed from 1 Colbert Drive Leicester LE3 2JB England to 29 New Walk Leicester LE1 6TE on 2023-11-24

View PDF (2 pages)

24/11/2023

Resolutions

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-30

View PDF (7 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

10/11/2023

Next confirmation date

06/09/2024

Last change occurred

10/11/2023

Accounts

Total Exemption Full

Last made up date

10/11/2023

Next account date

10/11/2024

Next due on

10/08/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
248.94K
-
0.00
9.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wastell, Nicholas Alexander	Director	06/09/2002 - Present	6
L & A REGISTRARS LIMITED	Nominee Director	06/09/2002 - 06/09/2002	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	06/09/2002 - 06/09/2002	6844
Stredwick, Mark	Director	06/09/2002 - 13/04/2007	9
Mayer, Allistair William Thomson	Director	06/09/2002 - 29/10/2004	8

Persons with Significant Control

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About THEN THERE WAS ONE LIMITED

THEN THERE WAS ONE LIMITED is an(a) Liquidation company incorporated on 06/09/2002 with the registered office located at 29 New Walk, Leicester LE1 6TE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEN THERE WAS ONE LIMITED?

THEN THERE WAS ONE LIMITED is currently Liquidation. It was registered on 06/09/2002 .

Where is THEN THERE WAS ONE LIMITED located?

THEN THERE WAS ONE LIMITED is registered at 29 New Walk, Leicester LE1 6TE.

What does THEN THERE WAS ONE LIMITED do?

THEN THERE WAS ONE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for THEN THERE WAS ONE LIMITED?

The latest filing was on 20/02/2026: Return of final meeting in a members' voluntary winding up.