ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED

ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04506363
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED located?

    Registered Office Address
    4 Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Philip Raymond Hawthorn on May 17, 2018

    2 pagesCH01

    Change of details for Mr Philip Raymond Hawthorn as a person with significant control on May 17, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    7 pagesCS01

    Secretary's details changed for Mrs Jane Margaret Hawthorn on Aug 17, 2016

    1 pagesCH03

    Director's details changed for Mr Philip Raymond Hawthorn on Jul 31, 2016

    2 pagesCH01

    Secretary's details changed for Jane Margaret Hawthorn on Aug 15, 2016

    1 pagesCH03

    Director's details changed for Mr Philip Raymond Hawthorn on Aug 15, 2016

    2 pagesCH01

    Registered office address changed from 38 Redgrave Place Marlow Buckinghamshire SL7 1JZ England to 4 Mill Lane Winchcombe Cheltenham Gloucestershire GL54 5LT on Jul 28, 2016

    1 pagesAD01

    Who are the officers of ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORN, Jane Margaret
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    Secretary
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    British84011560001
    HAWTHORN, Philip Raymond
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    Director
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    EnglandBritishBusinessman54967440003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ONE STEP AHEAD (PEOPLE DEVELOPMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Raymond Hawthorn
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    Apr 06, 2016
    Mill Lane
    Winchcombe
    GL54 5LT Cheltenham
    4
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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