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ONEBRANDUK LTD

ONEBRANDUK LTD

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

    • Overview

    Company NameONEBRANDUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09315884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONEBRANDUK LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is ONEBRANDUK LTD located?

    Registered Office Address
    12 Cransley Street
    Broughton
    NN14 1UJ Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEBRANDUK LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for ONEBRANDUK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Cessation of Phillip Keith Jarman as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Termination of appointment of Carrie-Anne Millington as a director on Jun 01, 2015

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to 12 Cransley Street Broughton Kettering NN14 1UJ on Dec 04, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Registered office address changed from Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on May 23, 2016

    		1 pagesAD01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Phillip Keith Jarman on Feb 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Andrew Jarman on Feb 01, 2015

    		2 pagesCH01

    Appointment of Mrs Carrie-Anne Millington as a director on Feb 01, 2015

    		2 pagesAP01

    Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England to Greatworth Park Welsh Lane Greatworth Banbury Oxfordshire OX17 2HB on Apr 08, 2015

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 18, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ONEBRANDUK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Andrew
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		Director
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		EnglandBritishTraining Director192733940002
    JARMAN, Phillip Keith
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		Director
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		EnglandBritishBranded Clothing Production192733950002
    MILLINGTON, Carrie-Anne
    Woods Court
    NN13 6HP Brackley
    3 Woods Court
    Northamptonshire
    England
    		Director
    Woods Court
    NN13 6HP Brackley
    3 Woods Court
    Northamptonshire
    England
    		EnglandBritishDirector196583930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEBRANDUK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Keith Jarman
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		Apr 06, 2016
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Jarmen
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		Apr 06, 2016
    Cransley Street
    Broughton
    NN14 1UJ Kettering
    12
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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