ONE SKILLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameONE SKILLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07706543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONE SKILLS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ONE SKILLS LIMITED located?

    Registered Office Address
    Warth Business Centre
    Warth Road
    BL9 9HB Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE SKILLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    START TRANSPORT TRAINING LTD.Nov 25, 2011Nov 25, 2011
    EXCELL SKILLS LTDJul 15, 2011Jul 15, 2011

    What are the latest accounts for ONE SKILLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ONE SKILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2014

    4 pagesAAMD

    Annual return made up to Feb 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    AA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Satisfaction of charge 077065430002 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed start transport training LTD.\certificate issued on 18/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2014

    Change company name resolution on Feb 14, 2014

    RES15
    change-of-nameFeb 18, 2014

    Change of name by resolution

    NM01

    Registered office address changed from * 5Th Floor Century House 5Th Floor, Century House 11 St. Peters Square Manchester M2 3DN* on Feb 10, 2014

    1 pagesAD01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 077065430002

    24 pagesMR01

    Annual return made up to Jul 15, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 65 Canning Street Bury Lancashire BL9 5AS England* on Jul 29, 2013

    1 pagesAD01

    Registered office address changed from * Suite 1-8 Jf Business Centre Hornby Street Bury Lancashire BL9 5BL* on Jul 25, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of ONE SKILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYAT, Khizzer
    Oxford Street
    M1 5AN Manchester
    Peter House
    United Kingdom
    Director
    Oxford Street
    M1 5AN Manchester
    Peter House
    United Kingdom
    Greater Manchester - UkBritishManager136217920001
    KHAN, Stephen
    Oxford Street
    M1 5AN Manchester
    Peter House
    United Kingdom
    Director
    Oxford Street
    M1 5AN Manchester
    Peter House
    United Kingdom
    EnglandBritishManager136217910001

    Who are the persons with significant control of ONE SKILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khizzer Hayat
    Warth Road
    BL9 9HB Bury
    Warth Business Centre
    Lancashire
    Apr 06, 2016
    Warth Road
    BL9 9HB Bury
    Warth Business Centre
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ONE SKILLS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2013
    Delivered On Dec 04, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    All assets debenture
    Created On Feb 16, 2012
    Delivered On Feb 23, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Feb 23, 2012Registration of a charge (MG01)
    • Apr 07, 2014Satisfaction of a charge (MR04)

    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