ONE WORLD TRADING HULL LIMITED

ONE WORLD TRADING HULL LIMITED

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

    Company NameONE WORLD TRADING HULL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03388685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONE WORLD TRADING HULL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ONE WORLD TRADING HULL LIMITED located?

    Registered Office Address
    Unit 8b Marina Court
    Castle Street
    HU1 1TJ Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE WORLD TRADING HULL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ONE WORLD TRADING HULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    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 Dec 13, 2016

    LRESEX

    Registered office address changed from Suffolk Chambers Scale Lane Hull East Yorkshire HU1 1LA to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Nov 30, 2016

    2 pagesAD01

    Annual return made up to Jun 18, 2016

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2016

    Statement of capital on Nov 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    12 pagesAA

    Termination of appointment of Anne Fitzpatrick as a secretary

    2 pagesTM02

    Termination of appointment of Michael Tite as a director

    2 pagesTM01

    Termination of appointment of Christine Church as a director

    2 pagesTM01

    Termination of appointment of Peter Church as a director

    2 pagesTM01

    Appointment of Christopher Nigel Mills as a secretary

    3 pagesAP03

    Appointment of Christopher Nigel Mills as a director

    3 pagesAP01

    Who are the officers of ONE WORLD TRADING HULL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Christopher Nigel
    Scale Lane
    HU1 1LA Hull
    Suffolk Chambers
    East Yorkshire
    England
    Secretary
    Scale Lane
    HU1 1LA Hull
    Suffolk Chambers
    East Yorkshire
    England
    British164805770001
    MILLS, Christopher Nigel
    Scale Lane
    HU1 1LA Hull
    Suffolk Chambers
    East Yorkshire
    England
    Director
    Scale Lane
    HU1 1LA Hull
    Suffolk Chambers
    East Yorkshire
    England
    EnglandBritish95149520001
    CHURCH, Peter
    33 Westbourne Avenue
    Princes Avenue
    HU5 3HN Hull
    East Yorkshire
    Secretary
    33 Westbourne Avenue
    Princes Avenue
    HU5 3HN Hull
    East Yorkshire
    British53317710001
    FITZPATRICK, Anne
    Lynton Avenue
    Chanterlands Avenue
    HU5 3TH Hull
    15
    East Yorkshire
    England
    Secretary
    Lynton Avenue
    Chanterlands Avenue
    HU5 3TH Hull
    15
    East Yorkshire
    England
    British138935470002
    WESTWOOD, Wendy
    373 Saltshouse Road
    HU8 9HS Hull
    Secretary
    373 Saltshouse Road
    HU8 9HS Hull
    British61699410002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHURCH, Christine Mary
    33 Westbourne Avenue
    HU5 3HN Hull
    East Yorkshire
    Director
    33 Westbourne Avenue
    HU5 3HN Hull
    East Yorkshire
    Great BritainBritish91394500001
    CHURCH, Peter
    33 Westbourne Avenue
    Princes Avenue
    HU5 3HN Hull
    East Yorkshire
    Director
    33 Westbourne Avenue
    Princes Avenue
    HU5 3HN Hull
    East Yorkshire
    Great BritainBritish53317710001
    LEWIS, Ruth Alison
    60 Hardwick Street
    HU5 3PJ Hull
    Director
    60 Hardwick Street
    HU5 3PJ Hull
    British61849600001
    TITE, Michael James
    60 Sunny Bank
    HU3 1LQ Hull
    Director
    60 Sunny Bank
    HU3 1LQ Hull
    Great BritainBritish61698700001
    WESTWOOD, Wendy
    The Hornbeams
    373 Salthouse Road
    HU8 9HS Hull
    Director
    The Hornbeams
    373 Salthouse Road
    HU8 9HS Hull
    British95927020001

    Does ONE WORLD TRADING HULL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2016Commencement of winding up
    Apr 11, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    practitioner
    Fourth Floor Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Andrew Graham Mackenzie
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside
    practitioner
    Unit 8b Marina Court Castle Street
    HU1 1TJ Hull
    North Humberside

    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