ONEFAMILY FOUNDATION LIMITED
Overview
| Company Name | ONEFAMILY FOUNDATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09176069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONEFAMILY FOUNDATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ONEFAMILY FOUNDATION LIMITED located?
| Registered Office Address | 16-17 West Street Brighton BN1 2RL East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONEFAMILY FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGAGE FOUNDATION LIMITED | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for ONEFAMILY FOUNDATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ONEFAMILY FOUNDATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2024 |
| Next Confirmation Statement Due | Jul 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
| Overdue | Yes |
What are the latest filings for ONEFAMILY FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Cara Ann Whatford as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 16 West Street Brighton BN1 2RE to 16-17 West Street Brighton East Sussex BN1 2RL on Nov 12, 2019 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Karen Palfrey as a secretary on May 22, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Simon Allford as a secretary on May 22, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Philippa Jane Herz as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ONEFAMILY FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | West Street Brighton BN1 2RL East Sussex 16-17 | 315905070001 | |||||||
| HERZ, Philippa Jane | Director | West Street Brighton BN1 2RL East Sussex 16-17 | England | British | Chief Risk Officer | 210757830001 | ||||
| ISLAM, Jamshaid | Director | West Street Brighton BN1 2RL East Sussex 16-17 | England | British | Finance Director | 265861890001 | ||||
| WHATFORD, Cara Ann | Director | West Street Brighton BN1 2RL East Sussex 16-17 | England | British | Chartered Accountant | 288377370001 | ||||
| ALLFORD, Simon | Secretary | West Street Brighton BN1 2RL East Sussex 16-17 | 258781630001 | |||||||
| HORSLEY, Andrew James | Secretary | Hornbeam Park Avenue HG2 8XE Harrogate PO BOX 94 North Yorkshire United Kingdom | 190170540001 | |||||||
| PALFREY, Karen | Secretary | West Street BN1 2RE Brighton 16 United Kingdom | 196416130001 | |||||||
| BURROWS, Peter James | Director | Hornbeam Park Avenue HG2 8XE Harrogate PO BOX 94 North Yorkshire United Kingdom | England | British | Chief Executive | 159674990001 | ||||
| ELLIOTT, Karl Jeffery Dixon | Director | Hornbeam Park Avenue HG2 8XE Harrogate PO BOX 94 North Yorkshire United Kingdom | England | British | Marketing Director | 183713920001 | ||||
| FAWCETT, Caroline Elizabeth | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | Non-Executive Director | 19125450003 | ||||
| FRENCH, Guy Jonathan | Director | West Street BN1 2RE Brighton 16 | England | British | Director | 160353380001 | ||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | Chief Executive | 173327850001 | ||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street Brighton BN1 2RL East Sussex 16-17 | England | British | Finance Director | 190468580001 |
What are the latest statements on persons with significant control for ONEFAMILY FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ONEFAMILY FOUNDATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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