ONE-SOURCE UK LIMITED
Overview
| Company Name | ONE-SOURCE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06611450 |
| 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-SOURCE UK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONE-SOURCE UK LIMITED located?
| Registered Office Address | C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE-SOURCE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for ONE-SOURCE UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONE-SOURCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Brosley House Widnes Road Widnes WA8 6AH England* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Archwood House 46/48 Long Street Middleton Manchester M24 6UQ* on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lewis Prokter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stanley Morton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Pauline Prockter on Jun 04, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB* on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Lewis Jihn Prokter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Pauline Prockter as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ONE-SOURCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Ian Stanley | Director | West Lancashire Investment Centre Maple View Whitemoss Business Park WN8 9TG Skelmersdale C/O Refresh Recovery Limited Lancashire | England | British | Director | 173192190001 | ||||
| PROCKTER, Gary Allen | Secretary | Ashvilla Cottage Laburnham Lane WA5 3AB Penketh Warrington | British | Company Director | 49746740003 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 130915310001 | |||||||
| PROCKTER, Gary Allen | Director | Ashvilla Cottage Laburnham Lane WA5 3AB Penketh Warrington | England | British | Company Director | 49746740003 | ||||
| PROCKTER, Pauline | Director | Laburnum Lane Penketh WA5 3AB Warrington Ashvilla Cottage Cheshire United Kingdom | England | British | Secretary | 131484120003 | ||||
| PROKTER, Lewis Jihn | Director | Widnes Road WA8 6AH Widnes Brosley House (Furniture Shack) Cheshire England | England | British | Director | 160998030001 | ||||
| COMPANY DIRECTORS LIMITED | Director | Finchley Road NW11 7TJ London 788-790 | 130915320001 |
Does ONE-SOURCE UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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