ONETRUESAXON LIMITED
Overview
| Company Name | ONETRUESAXON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08064557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONETRUESAXON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONETRUESAXON LIMITED located?
| Registered Office Address | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONETRUESAXON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1106 LIMITED | May 10, 2012 | May 10, 2012 |
What are the latest accounts for ONETRUESAXON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2023 |
What are the latest filings for ONETRUESAXON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Jan 28, 2023 | 9 pages | AA | ||
Appointment of Mr Dominic James Platt as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Theresa Casey as a secretary on Apr 11, 2023 | 2 pages | AP03 | ||
Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 29, 2022 | 8 pages | AA | ||
Appointment of Régis Schultz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Nirma Cassidy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 02, 2019 | 8 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil James Greenhalgh as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 03, 2018 | 8 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ONETRUESAXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, Theresa | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | 308395680001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||||||
| SCHULTZ, Régis | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | United Arab Emirates | French | 300952330001 | |||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433450001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | 174562430001 | |||||||||||
| CASSIDY, Nirma | Secretary | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire | 300776800001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202439880001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | 71232240003 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 45198750002 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of ONETRUESAXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jd Sports Fashion Plc | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONETRUESAXON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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