ONE STOP PHONE SHOP LIMITED
Overview
| Company Name | ONE STOP PHONE SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03623948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONE STOP PHONE SHOP LIMITED?
- (5263) /
Where is ONE STOP PHONE SHOP LIMITED located?
| Registered Office Address | 348-350 Lytham Road Blackpool FY4 1DW Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STOP PHONE SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ONE STOP PHONE SHOP (UK) LIMITED | Aug 28, 1998 | Aug 28, 1998 |
What are the latest accounts for ONE STOP PHONE SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2006 |
What are the latest filings for ONE STOP PHONE SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 01, 2006 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 02, 2005 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ONE STOP PHONE SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAZENEH, Shamim | Secretary | 36 Dairyman Close NW2 1EP London | British | 125719750001 | ||||||
| MORRIS, Timothy Simon | Director | Wey Cottage Wey Road KT13 8HN Weybridge Surrey | United Kingdom | British | Solicitor | 40239070005 | ||||
| BOURNE, Margaret | Secretary | Long Acre Wyche Lane, Bunbury CW6 9PS Tarporley Cheshire | British | 71887500001 | ||||||
| EDWARDS, Pauline | Secretary | Eaton House Main Road Worleston CW5 6DN Nantwich Cheshire | British | 102316340001 | ||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| EDWARDS, Nicholas John | Director | Eaton House Main Road Worleston CW5 6DN Nantwich Cheshire | British | Director | 71887800002 | |||||
| MCHUGH, Frank | Director | 16 Woodbank Loosley Row HP27 0TS Princes Risborough Buckinghamshire | United Kingdom | British | Director | 47650310002 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does ONE STOP PHONE SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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