ONE 4 GROUP LIMITED

Overview

Company Name	ONE 4 GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05819078
Jurisdiction	England/Wales
Date of Creation	May 16, 2006
Date of Cessation	Mar 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONE 4 GROUP LIMITED?

(7487) /

Where is ONE 4 GROUP LIMITED located?

Registered Office Address	THE SHARD 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE 4 GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ONE 4 GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2016	Liquidators' statement of receipts and payments to Nov 27, 2016	10 pages	4.68

Dec 21, 2016	Return of final meeting in a creditors' voluntary winding up	45 pages	4.72

Jun 23, 2016	Liquidators' statement of receipts and payments to May 27, 2016	11 pages	4.68

Dec 23, 2015	Liquidators' statement of receipts and payments to Nov 27, 2015	5 pages	4.68

Aug 04, 2015	Liquidators' statement of receipts and payments to May 27, 2015	24 pages	4.68

Jun 17, 2015	Liquidators' statement of receipts and payments to May 27, 2015	6 pages	4.68

Jun 17, 2015	Liquidators' statement of receipts and payments to May 27, 2015	5 pages	4.68

Dec 23, 2014	Liquidators' statement of receipts and payments to Nov 27, 2014	12 pages	4.68

Aug 01, 2014	Liquidators' statement of receipts and payments to May 27, 2014	25 pages	4.68

Jul 02, 2014	Liquidators' statement of receipts and payments to May 27, 2014	11 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 27, 2013	11 pages	4.68

Dec 23, 2013	Liquidators' statement of receipts and payments to Nov 27, 2013	5 pages	4.68

Aug 30, 2013	Liquidators' statement of receipts and payments to May 27, 2013	11 pages	4.68

Aug 21, 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on Aug 21, 2013	2 pages	AD01

Aug 14, 2013	Liquidators' statement of receipts and payments to May 27, 2013	36 pages	4.68

Jul 11, 2013	Liquidators' statement of receipts and payments to May 27, 2013	5 pages	4.68

Dec 17, 2012	Liquidators' statement of receipts and payments to Nov 27, 2012	5 pages	4.68

Sep 18, 2012	legacy	3 pages	MG02

Sep 18, 2012	legacy	3 pages	MG02

Jul 23, 2012	Liquidators' statement of receipts and payments to May 27, 2012	22 pages	4.68

Jul 10, 2012	Liquidators' statement of receipts and payments to May 27, 2012	5 pages	4.68

Jan 04, 2012	Liquidators' statement of receipts and payments to Nov 27, 2011	5 pages	4.68

Aug 18, 2011	Liquidators' statement of receipts and payments to May 27, 2011	47 pages	4.68

Jun 29, 2010	Group of companies' accounts made up to Dec 31, 2007	28 pages	AA

View All Filings

Who are the officers of ONE 4 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DREW, Kelly Jane 36 Maple Gardens PO22 9LB Bognor Regis West Sussex	May 16, 2006	Sep 17, 2009	Secretary	36 Maple Gardens PO22 9LB Bognor Regis West Sussex	British			112448740001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 16, 2006	May 17, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
REYNOLDS, David Alan Spatham Lane Ditchling Common BN6 8XN Ditchling Honeywood Farm East Sussex	May 16, 2006	Oct 27, 2009	Director	Spatham Lane Ditchling Common BN6 8XN Ditchling Honeywood Farm East Sussex	British	1964-11	Engineer	59056240002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 16, 2006	May 17, 2006	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 4 GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 06, 2006 Delivered On Dec 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H imperium house ford lane ford arundel west sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 09, 2006Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 20, 2006 Delivered On Sep 21, 2006	Satisfied	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 Hsbc Bank PLC
	Transactions Sep 21, 2006Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ONE 4 GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2009	Administration started
May 28, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London		May 28, 2010
Adrian Charles Hyde Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London		May 28, 2010

Date	Type
May 28, 2010	Commencement of winding up
Mar 21, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	May 28, 2010
Adrian Charles Hyde Russell Square House 10-12 Russell Square WC1B 5LF London	practitioner	Russell Square House 10-12 Russell Square WC1B 5LF London	May 28, 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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