ONE4STAFF LIMITED

Overview

Company Name	ONE4STAFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06366640
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2007
Date of Cessation	Mar 21, 2017

Summary

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

What is the purpose of ONE4STAFF LIMITED?

(7487) /

Where is ONE4STAFF LIMITED located?

Registered Office Address	DUFF & PHELPS 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for ONE4STAFF LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for ONE4STAFF LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2017	Liquidators' statement of receipts and payments to Nov 27, 2016	5 pages	4.68

Dec 23, 2016	Liquidators' statement of receipts and payments to Nov 27, 2016	5 pages	4.68

Dec 21, 2016	Return of final meeting in a creditors' voluntary winding up	40 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

Nov 04, 2015	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 32 London Bridge Street London SE1 9SG on Nov 04, 2015	2 pages	AD01

Sep 30, 2015	Registered office address changed from 32 London Bridge Street London SE1 9SG to New Fetter Place West 55 Fetter Lane London EC4A 1AA on Sep 30, 2015	2 pages	AD01

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	14 pages	4.68

Dec 31, 2013	Liquidators' statement of receipts and payments to Nov 27, 2013	12 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	10 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 01, 2013	Liquidators' statement of receipts and payments to May 27, 2013	5 pages	4.68

Dec 19, 2012	Liquidators' statement of receipts and payments to Nov 27, 2012	5 pages	4.68

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 18, 2012	Liquidators' statement of receipts and payments to Nov 27, 2011	5 pages	4.68

Jul 28, 2011	Liquidators' statement of receipts and payments to May 27, 2011	47 pages	4.68

View All Filings

Who are the officers of ONE4STAFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DREW, Kelly Jane 36 Maple Gardens PO22 9LB Bognor Regis West Sussex	Sep 11, 2007	Sep 17, 2009	Secretary	36 Maple Gardens PO22 9LB Bognor Regis West Sussex	British		112448740001
BRIGHTON SECRETARY LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 11, 2007	Sep 17, 2007	Secretary	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex			119868160001
REYNOLDS, David Alan 3 The Kernican Brighton Road BN6 9LA Hassocks West Sussex	Sep 11, 2007	Oct 27, 2009	Director	3 The Kernican Brighton Road BN6 9LA Hassocks West Sussex	British	1964-11	59056240001
BRIGHTON DIRECTOR LIMITED Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex	Sep 11, 2007	Sep 17, 2007	Director	Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex			119868010001

View Detailed Information on Officers and People with Significant Control

Does ONE4STAFF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 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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