ONE 2 ONE SUPPORT LIMITED

Overview

Company Name	ONE 2 ONE SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05305689
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004
Date of Cessation	Jan 18, 2012

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 2 ONE SUPPORT LIMITED?

(9305) /

Where is ONE 2 ONE SUPPORT LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for ONE 2 ONE SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ONE 2 ONE SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2011

Liquidators' statement of receipts and payments to Oct 05, 2011

9 pages

4.68

Oct 18, 2011

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 03, 2011

Liquidators' statement of receipts and payments to Jul 12, 2011

18 pages

4.68

Jul 30, 2010

Notice of completion of voluntary arrangement

9 pages

1.4

Jul 29, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 23, 2010

11 pages

1.3

Jul 22, 2010

Statement of affairs with form 4.19

5 pages

4.20

Jul 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 13, 2010	LRESEX

Jul 13, 2010

Registered office address changed from The International Business Centre, Unit 7, Spindle Way Crawley West Sussex RH10 1TG on Jul 13, 2010

2 pages

AD01

Apr 30, 2010

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2010	Statement of capital on Apr 30, 2010 Capital: GBP 100	SH01

Apr 30, 2010

Director's details changed for Naomi Smart on Dec 05, 2009

2 pages

CH01

Apr 30, 2010

Director's details changed for Elaine Fry on Dec 05, 2009

2 pages

CH01

Apr 13, 2010

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

4 pages

Mar 24, 2010

Termination of appointment of Naomi Smart as a director

1 pages

TM01

Jul 28, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 23, 2009

12 pages

1.3

Apr 07, 2009

legacy

4 pages

363a

Nov 03, 2008

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

5 pages

Jun 27, 2008

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

Apr 08, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 08, 2008	legacy	363(288)

Sep 28, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Jul 29, 2007

legacy

2 pages

288a

Mar 14, 2007

legacy

6 pages

363s

Dec 08, 2006

Accounts made up to Dec 31, 2005

2 pages

Oct 23, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of ONE 2 ONE SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRY, Elaine 9 Ferring Close Ifield RH11 0AN Crawley West Sussex	Mar 01, 2005		Secretary	9 Ferring Close Ifield RH11 0AN Crawley West Sussex		British			103818960001
FRY, Elaine 9 Ferring Close Ifield RH11 0AN Crawley West Sussex	Dec 06, 2004		Director	9 Ferring Close Ifield RH11 0AN Crawley West Sussex	England	British	1967-11	Carer	103818960001
SMART, Naomi 24 The Rise RH10 7EJ Crawley West Sussex	Dec 06, 2004	Mar 01, 2005	Secretary	24 The Rise RH10 7EJ Crawley West Sussex		British		Care Manager	102460530001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 06, 2004	Dec 07, 2004	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
SMART, Naomi Bramble Croft DA8 1BX Erith 34 Kent	Dec 06, 2004	Mar 18, 2010	Director	Bramble Croft DA8 1BX Erith 34 Kent	United Kingdom	British	1965-6	Care Manager	102460530002
WIDDOWSON, Nicholas 5 Hawkhurst Walk Furnace Green RH10 6QX Crawley West Sussex	Dec 06, 2004	Feb 16, 2005	Director	5 Hawkhurst Walk Furnace Green RH10 6QX Crawley West Sussex		British	1966-1	Director Care Manager	102701860001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 06, 2004	Dec 07, 2004	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does ONE 2 ONE SUPPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2008	Date of meeting to approve CVA
Jul 21, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian Michael Rose Silke & Co Prudential Chambers 4 Silver Street Doncaster Dn1 1hh	practitioner	Silke & Co Prudential Chambers 4 Silver Street Doncaster Dn1 1hh

Date	Type
Jul 13, 2010	Commencement of winding up
Jan 18, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Jul 13, 2010
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Jul 13, 2010

View Detailed Information on Insolvency Cases

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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