ONE POST LIMITED

Overview

Company Name	ONE POST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02068605
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1986
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE POST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ONE POST LIMITED located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of ONE POST LIMITED?

Previous Company Names
Company Name	From	Until
SOHO 601 DIGITAL PRODUCTIONS LIMITED	Apr 09, 1987	Apr 09, 1987
DEAN STREET DIGITAL PRODUCTIONS LIMITED	Dec 08, 1986	Dec 08, 1986
CHARCO ONE HUNDRED AND TWELVE LIMITED	Oct 29, 1986	Oct 29, 1986

What are the latest accounts for ONE POST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ONE POST LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2021

Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Jan 22, 2021

Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH

1 pages

AD02

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 02, 2020

Application to strike the company off the register

1 pages

DS01

Oct 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 24, 2020

Memorandum and Articles of Association

9 pages

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 03, 2020

Confirmation statement made on May 31, 2020 with updates

4 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

Sep 19, 2019

Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019

1 pages

TM01

Sep 19, 2019

Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019

1 pages

TM01

Sep 18, 2019

Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019

2 pages

AP01

Aug 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jun 04, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Dec 11, 2018

Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018

1 pages

TM01

Dec 10, 2018

Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018

2 pages

AP01

Dec 10, 2018

Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018

2 pages

AP01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

May 31, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

May 18, 2018

Appointment of Mr John Eric Cummins as a director on May 01, 2018

2 pages

AP01

View All Filings

Who are the officers of ONE POST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Jan 16, 1998	Aug 11, 2000	Secretary	Flat 5 86 Addison Road W14 8ED London		British		23134210001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Oct 01, 1996	May 01, 1997	Secretary	Flat 5 86 Addison Road W14 8ED London		British		23134210001
CATTERALL, Christopher Edward 137-144 High Holborn WC1V 6PL London Holborn Tower England	May 29, 2012	Jan 19, 2015	Secretary	137-144 High Holborn WC1V 6PL London Holborn Tower England				169542710001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217500460001
CREEDON, Michael John 503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		Sep 30, 1994	Secretary	503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		British		71649190001
DEWAR, Gordon Duthie 19 Gilpin Avenue SW14 8QX London	May 01, 1997	Jan 16, 1998	Secretary	19 Gilpin Avenue SW14 8QX London		British		50726160001
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	Oct 22, 2001	Feb 22, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British		76154110001
HEWITT, Mark Andrew 104a Queens Drive Finsbury Park N4 2HW London	Aug 11, 2000	Apr 11, 2003	Secretary	104a Queens Drive Finsbury Park N4 2HW London		British		34542120001
PAINE, Nicholas 47 Chaucer Road RG45 7QN Crowthorne Berks	Sep 30, 1994	Jul 03, 1996	Secretary	47 Chaucer Road RG45 7QN Crowthorne Berks		British		32418620002
PIZEY, Simon Peter Douglas Frank 5 Riverside Tower Imperial Wharf SW6 2SW London		Jul 21, 1993	Secretary	5 Riverside Tower Imperial Wharf SW6 2SW London		British		112543720001
WATSON, James Neil c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jan 19, 2015	Oct 20, 2016	Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England				194251550001
WATSON, James Neil 142 Wardour Street W1F 8DD London Film House England	Jan 05, 2005	May 29, 2012	Secretary	142 Wardour Street W1F 8DD London Film House England		British		71254060003
ADAMS, Matthew James 8 Waterloo Road MK40 3PQ Bedford Bedfordshire	Apr 11, 2000	Nov 24, 2005	Director	8 Waterloo Road MK40 3PQ Bedford Bedfordshire		British	1973-5	69632180001
ADAMS, Raymond Dennis 14 Sefton Paddock Stoke Poges SL2 4PT Slough Berkshire		Jul 24, 1998	Director	14 Sefton Paddock Stoke Poges SL2 4PT Slough Berkshire		British	1947-7	9941480001
ANWAR, Des 32 Elaine Grove Gospel Oak NW5 4QH London	Aug 03, 1998	Feb 21, 2003	Director	32 Elaine Grove Gospel Oak NW5 4QH London		British	1965-11	59932880001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BROWN, Gary Jonathon 40a Aliwal Road SW11 1RD London	Aug 03, 1998	Jun 26, 2002	Director	40a Aliwal Road SW11 1RD London		British	1968-7	59837660001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London	Aug 28, 1990	Aug 11, 2001	Director	Flat 5 86 Addison Road W14 8ED London	United Kingdom	British	1947-11	23134210001
BURNETT, Robert Kenneth Flat 5 86 Addison Road W14 8ED London		May 01, 1997	Director	Flat 5 86 Addison Road W14 8ED London	United Kingdom	British	1947-11	23134210001
BYGRAVE, James Richard Derek Eng-Ho Upper 5 Lydon Road Clapham SW4 0HP London	Nov 08, 1993	Mar 18, 1996	Director	Upper 5 Lydon Road Clapham SW4 0HP London		British	1966-3	37152460001
CAPPER, Jocelin Rachel Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 31, 2010	Dec 21, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1965-10	107791730001
CLARKE, Nicholas The Old Manor House Church Road Buckworth PE28 5AL Huntingdon Cambridgeshire	May 01, 1997	Jul 27, 1998	Director	The Old Manor House Church Road Buckworth PE28 5AL Huntingdon Cambridgeshire	England	British	1955-1	35102020002
CREEDON, Michael John 503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		Sep 30, 1994	Director	503 Oundle Road Orton Longueville PE2 7DQ Peterborough Cambridgeshire		British	1958-10	71649190001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DEWAR, Gordon Duthie 19 Gilpin Avenue SW14 8QX London	May 01, 1997	Jan 16, 1998	Director	19 Gilpin Avenue SW14 8QX London		British	1950-8	50726160001
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Mar 29, 2004	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	United Kingdom	British	1965-6	109287950001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HANCOCK, Bruce Geoffrey 19 Earlham House 35 Mercer Street WC2H 9QS London		Oct 26, 2001	Director	19 Earlham House 35 Mercer Street WC2H 9QS London		Australian	1964-12	61092690001
HEWITT, Mark Andrew 104a Queens Drive Finsbury Park N4 2HW London	Aug 11, 2000	Apr 11, 2003	Director	104a Queens Drive Finsbury Park N4 2HW London	United Kingdom	British	1964-10	34542120001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
HUSAIN, Saleem 60 Raleigh Drive N20 0UU London	Mar 14, 2003	Mar 31, 2004	Director	60 Raleigh Drive N20 0UU London	England	British	1947-4	21881910002
JACOMB, Thomas Richard Malt House Main Street, Chilton OX11 0RZ Didcot Oxfordshire	May 01, 1997	Feb 23, 2001	Director	Malt House Main Street, Chilton OX11 0RZ Didcot Oxfordshire		British	1964-6	64348500001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE POST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Owen Perelman 35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Manhatten Usa	May 06, 2016	35 East 62nd Street NY 10065 New York Macandrews & Forbes Building Manhatten Usa	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONE POST LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ONE POST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Soho Group Limited
	Transactions Sep 19, 1996Registration of a charge (395) Dec 21, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade and tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 1992Registration of a charge (395) Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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