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ONE D SPV LIMITED

ONE D SPV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameONE D SPV LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07369837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONE D SPV LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is ONE D SPV LIMITED located?

    Registered Office Address
    Tower 12 18-22 Bridge Street
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE D SPV LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What is the status of the latest annual return for ONE D SPV LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONE D SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 20, 2015

    		17 pages2.24B

    Notice of move from Administration to Dissolution on Mar 20, 2015

    		18 pages2.35B

    Administrator's progress report to Sep 22, 2014

    		17 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 08, 2014

    		14 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from * Lester House 21 Broad Street Bury Lancashire BL9 0DA England* on Oct 16, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Jonathan Foxcroft as a director

    		1 pagesTM01

    legacy

    		3 pagesMG04

    Director's details changed for Mr Jonathan Charles Laurence Foxcroft on Sep 28, 2012

    		2 pagesCH01

    Director's details changed for Mr Nigel Spring on Sep 28, 2012

    		2 pagesCH01

    Director's details changed for Mr Jonathan Charles Laurence Foxcroft on Sep 28, 2012

    		2 pagesCH01

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Richard Hughes as a director

    		1 pagesTM01

    Appointment of Mr Simon Mark Ashton as a director

    		2 pagesAP01

    Full accounts made up to Nov 30, 2011

    		28 pagesAA

    Registered office address changed from * 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom* on Feb 28, 2012

    		1 pagesAD01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Nov 30, 2011

    		3 pagesAA01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 24, 2011

    • Capital: GBP 10,000
    		4 pagesSH01

    legacy

    		3 pagesMG04
    View All Filings

    Who are the officers of ONE D SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    18-22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    		Director
    18-22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    		EnglandBritish49915710004
    SPRING, Nigel
    18-22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    		Director
    18-22 Bridge Street
    M3 3BZ Manchester
    Tower 12
    		EnglandBritish99916260001
    FOXCROFT, Jonathan Charles Laurence
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		Director
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		United KingdomBritish67863040002
    HUGHES, Richard Ian
    Ralli Courts
    M3 5FT Manchester
    3
    United Kingdom
    		Director
    Ralli Courts
    M3 5FT Manchester
    3
    United Kingdom
    		EnglandBritish67131570003
    View Detailed Information on Officers and People with Significant Control

    Does ONE D SPV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 24, 2010
    Delivered On Oct 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings on the north side of salter road scarborough t/no.NYK245768 and all buildings fixtures and fittings,all monies,the goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 24, 2010
    Delivered On Oct 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north side of bristol avenue blackpool t/no LA549015 and all buildings fixtures and fittings,all monies,the goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    • Feb 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 24, 2010
    Delivered On Oct 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    112 wetherby road harrogate north yorkshire t/no NYK245759 and all buildings,fixtures and fittings,all monies,the goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    Legal charge
    Created On Sep 24, 2010
    Delivered On Oct 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    110-116 station road chinnor oxfordshire t/no ON77465 and all buildings fixtures and fittings,all monies,goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 15, 2010Registration of a charge (MG01)
    Composite guarantee and debenture
    Created On Sep 24, 2010
    Delivered On Oct 01, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Oct 01, 2010Registration of a charge (MG01)
    • Feb 19, 2011Statement that part or the whole of the property charged has been released (MG04)
    • Jan 25, 2013Statement that part or the whole of the property charged has been released (MG04)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    110-116 station road chinnor oxfordshire t/no ON77465 and all buildings fixtures and fittings,all monies,goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    112 wetherby road harrogate north yorkshire t/no NYK245759 and all buildings,fixtures and fittings,all monies,the goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 23, 2010
    Delivered On Oct 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land on the north side of bristol avenue blackpool t/no LA549015 and all buildings fixtures and fittings,all monies,the goodwill see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Sep 23, 2010
    Delivered On Oct 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from each of the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • Oct 08, 2010Registration of a charge (MG01)
    • Feb 10, 2011Statement that part or the whole of the property charged has been released (MG04)
    View Detailed Information on Charges

    Does ONE D SPV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2013Administration started
    Mar 20, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kevin Gerald Murphy
    20 Chapel Street
    2nd Floor
    L3 9AG Liverpool
    		practitioner
    20 Chapel Street
    2nd Floor
    L3 9AG Liverpool
    Andrew Poxon
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    		practitioner
    Tower 12 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    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.
    • license: CC0