ONE HIT DESIGNS LIMITED

ONE HIT DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameONE HIT DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03223952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONE HIT DESIGNS LIMITED?

    • (3612) /
    • (3613) /

    Where is ONE HIT DESIGNS LIMITED located?

    Registered Office Address
    The Conifers Filton Road
    Hambrook
    BS16 1QG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE HIT DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for ONE HIT DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2010

    LRESEX

    Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD on Jan 14, 2010

    2 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2003

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2002

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2001

    6 pagesAA

    Total exemption small company accounts made up to Jul 31, 2000

    6 pagesAA

    Who are the officers of ONE HIT DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Caroline
    249 Canford Lane
    BS9 3PD Bristol
    Avon
    Secretary
    249 Canford Lane
    BS9 3PD Bristol
    Avon
    British70919260001
    JACKSON-KELLY, Nicholas
    249 Canford Lane
    Westbury On Trym
    BS9 3PD Bristol
    Avon
    Director
    249 Canford Lane
    Westbury On Trym
    BS9 3PD Bristol
    Avon
    British48539100002
    NAIR, Vyoma Shankaran
    Stonewold Berrells Road
    GL8 8ED Tetbury
    Gloucestershire
    Secretary
    Stonewold Berrells Road
    GL8 8ED Tetbury
    Gloucestershire
    British11727750001

    Does ONE HIT DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 1996
    Delivered On Nov 13, 1996
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Nov 13, 1996Registration of a charge (395)

    Does ONE HIT DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 11, 2011Dissolved on
    Jan 29, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thornton
    Houghton Stone Business Recovery
    The Conifers
    BS16 1QG Filton Road
    Hambrook Bristol
    practitioner
    Houghton Stone Business Recovery
    The Conifers
    BS16 1QG Filton Road
    Hambrook Bristol

    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.
    • license: CC0