ONE ADVICE GROUP LIMITED

Overview

Company Name	ONE ADVICE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08123086
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2012
Date of Cessation	Oct 20, 2019

Summary

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

What is the purpose of ONE ADVICE GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ONE ADVICE GROUP LIMITED located?

Registered Office Address	C/O Deloitte Llp Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ONE ADVICE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HEDLEY TOPCO LIMITED	Jun 28, 2012	Jun 28, 2012

What are the latest accounts for ONE ADVICE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 10, 2017

What are the latest filings for ONE ADVICE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2019

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Jun 25, 2018

Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Jun 25, 2018

2 pages

AD01

Jun 21, 2018

Statement of affairs

5 pages

LIQ02

Jun 15, 2018

Appointment of a voluntary liquidator

3 pages

600

Jun 15, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 24, 2018	LRESEX

Jan 31, 2018

Termination of appointment of Susan Jane Yates as a director on Jan 31, 2018

1 pages

TM01

Dec 12, 2017

Group of companies' accounts made up to Mar 10, 2017

38 pages

Jun 09, 2017

Appointment of Mr Alexander John Shapland as a director on Jun 07, 2017

2 pages

AP01

Jun 08, 2017

Confirmation statement made on Jun 07, 2017 with updates

4 pages

CS01

Apr 06, 2017

Termination of appointment of Alex William Rossant Hay as a director on Apr 05, 2017

1 pages

TM01

Jan 11, 2017

Termination of appointment of Michael Douglas Healy as a director on Jan 04, 2017

1 pages

TM01

Dec 18, 2016

Group of companies' accounts made up to Mar 10, 2016

38 pages

Jul 28, 2016

Resolutions

Resolutions

87 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2016

Confirmation statement made on Jul 12, 2016 with updates

7 pages

CS01

Nov 23, 2015

Group of companies' accounts made up to Mar 10, 2015

31 pages

Oct 21, 2015

Appointment of Mr Michael Douglas Healy as a director on Oct 08, 2015

2 pages

AP01

Oct 21, 2015

Appointment of Mrs Susan Jane Yates as a director on Oct 08, 2015

2 pages

AP01

Jul 15, 2015

Annual return made up to Jun 28, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 9,900	SH01

May 14, 2015

Appointment of Mr Steven Philip Evans as a director on Mar 25, 2015

2 pages

AP01

Apr 10, 2015

Miscellaneous

Section 519

2 pages

MISC

Mar 19, 2015

Termination of appointment of Michael Alexander Kay as a director on Mar 09, 2015

1 pages

TM01

Jan 21, 2015

Termination of appointment of Terence James Sweeney as a director on Dec 31, 2014

1 pages

TM01

Jan 08, 2015

Group of companies' accounts made up to Mar 10, 2014

31 pages

Jan 02, 2015

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Jan 02, 2015	Clarification A second filed AP01 for Michael Kay

View All Filings

Who are the officers of ONE ADVICE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEETHAM, Matthew James Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Jul 14, 2012		Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	United Kingdom	British	1961-8	Company Director	20227170004
DILLON, John Eamon 8-9 Well Court EC4M 9DN London C/O Rjd Partners Limited United Kingdom	Jun 28, 2012		Director	8-9 Well Court EC4M 9DN London C/O Rjd Partners Limited United Kingdom	United Kingdom	British	1960-11	Investment Manager	163886000001
EVANS, Steven Philip Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Mar 25, 2015		Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	England	British	1975-2	Finance Director	197658990001
GRAINGER, Richard Stuart Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Jan 18, 2013		Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	England	British	1960-7	Company Director	119194750004
SHAPLAND, Alexander John Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	Jun 07, 2017		Director	Four Brindleyplace B1 2HZ Birmingham C/O Deloitte Llp	England	British	1960-5	Director	229191850001
HAY, Alex William Rossant 8-9 Well Court EC4M 9DN London C/O Rjd Partners Limited United Kingdom	Jun 28, 2012	Apr 05, 2017	Director	8-9 Well Court EC4M 9DN London C/O Rjd Partners Limited United Kingdom	England	British	1978-2	Investment Manager	156670760001
HEALY, Michael Douglas Sibson Road M33 7RR Sale Jackson House Cheshire	Oct 08, 2015	Jan 04, 2017	Director	Sibson Road M33 7RR Sale Jackson House Cheshire	England	British	1971-10	Company Director	202010830001
KAY, Michael Alexander Sibson Road M33 7RR Sale Jackson House Cheshire England	Dec 17, 2014	Mar 09, 2015	Director	Sibson Road M33 7RR Sale Jackson House Cheshire England	England	British	1951-9	Finance Director	80573060004
SWEENEY, Terence James Sibson Road M33 7RR Sale Jackson House Cheshire England	Jul 14, 2012	Dec 31, 2014	Director	Sibson Road M33 7RR Sale Jackson House Cheshire England	United Kingdom	British	1962-10	Company Director	154959720001
YATES, Susan Jane Sibson Road M33 7RR Sale Jackson House Cheshire	Oct 08, 2015	Jan 31, 2018	Director	Sibson Road M33 7RR Sale Jackson House Cheshire	England	British	1959-6	Company Director	160084080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE ADVICE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alex William Rossant Hay

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Eamon Dillon

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Rjd Private Equity Fund Ii

Apr 06, 2016

Well Court

EC4M 9DN London

8-9

England

Legal Form	Limited Partnership
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ONE ADVICE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession, amendment and restatement agreement and supplemental debenture	Created On Jul 14, 2012 Delivered On Jul 27, 2012	Outstanding	Amount secured All monies due or to become due from any member of the group 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 Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Jul 27, 2012Registration of a charge (MG01)
Debenture	Created On Jul 14, 2012 Delivered On Jul 24, 2012	Outstanding	Amount secured All monies due or to become due from the company and each grantor of security to the secured parties (or any of them) 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 Rjd Partners Limited (The "Security Trustee")
	Transactions Jul 24, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does ONE ADVICE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2018	Commencement of winding up
Oct 19, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel James Mark Smith Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	May 24, 2018
Daniel Francis Butters Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	May 24, 2018

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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