ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED

Overview

Company Name	ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11342477
Jurisdiction	England/Wales
Date of Creation	May 02, 2018
Date of Cessation	Mar 24, 2020

Summary

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

What is the purpose of ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED?

Other building completion and finishing (43390) / Construction

Where is ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED located?

Registered Office Address	16 Chilgrove Avenue Blackrod BL6 5TR Bolton England
Undeliverable Registered Office Address	No

What are the latest filings for ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 07, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2019

Registered office address changed from Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom to 16 Chilgrove Avenue Blackrod Bolton BL6 5TR on Mar 15, 2019

1 pages

AD01

Oct 16, 2018

Confirmation statement made on Oct 15, 2018 with updates

5 pages

CS01

Oct 15, 2018

Registered office address changed from 34 Montonfields Road Monton Manchester Greater Manchester M30 8AW England to Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH on Oct 15, 2018

1 pages

AD01

Oct 08, 2018

Cessation of Thomas Alexander Ashby Leslie as a person with significant control on Oct 01, 2018

1 pages

PSC07

Oct 08, 2018

Notification of Stuart Geoffrey Williamson as a person with significant control on Oct 01, 2018

2 pages

PSC01

Oct 08, 2018

Termination of appointment of Thomas Alexander Ashby Leslie as a director on Oct 01, 2018

1 pages

TM01

Oct 08, 2018

Appointment of Mr Stuart Geoffrey Williamson as a director on Oct 01, 2018

2 pages

AP01

Oct 02, 2018

Cessation of Martin Edward Williamson as a person with significant control on Sep 20, 2018

1 pages

PSC07

Oct 02, 2018

Notification of Thomas Alexander Ashby Leslie as a person with significant control on Sep 20, 2018

2 pages

PSC01

Sep 21, 2018

Termination of appointment of Martin Edward Williamson as a director on Sep 20, 2018

1 pages

TM01

Sep 21, 2018

Appointment of Mr Thomas Alexander Ashby Leslie as a director on Sep 20, 2018

2 pages

AP01

May 02, 2018

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 02, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	May 02, 2018	Statement of capital on May 02, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMSON, Stuart Geoffrey Kings Business Park Knowsley L34 1BH Liverpool Unit 10 Tiger Court Merseyside United Kingdom	Oct 01, 2018		Director	Kings Business Park Knowsley L34 1BH Liverpool Unit 10 Tiger Court Merseyside United Kingdom	England	British	1967-6	Director	33851990004
LESLIE, Thomas Alexander Ashby Kalemouth TD5 8LE Kelso The Old Toll Cottage Roxburghshire Scotland	Sep 20, 2018	Oct 01, 2018	Director	Kalemouth TD5 8LE Kelso The Old Toll Cottage Roxburghshire Scotland	United Kingdom	British	1992-8	Director	242657090001
WILLIAMSON, Martin Edward Monton M30 8AW Manchester 34 Montonfields Road Greater Manchester England	May 02, 2018	Sep 20, 2018	Director	Monton M30 8AW Manchester 34 Montonfields Road Greater Manchester England	England	British	1969-12	Director	245979600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESTOP COMMERCIAL PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Geoffrey Williamson Kings Business Park Knowsley L34 1BH Liverpool Unit 10 Tiger Court Merseyside United Kingdom	Oct 01, 2018	Kings Business Park Knowsley L34 1BH Liverpool Unit 10 Tiger Court Merseyside United Kingdom	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Thomas Alexander Ashby Leslie Kalemouth TD5 8LE Kelso The Old Toll Cottage Roxburghshire Scotland	Sep 20, 2018	Kalemouth TD5 8LE Kelso The Old Toll Cottage Roxburghshire Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Edward Williamson Monton M30 8AW Manchester 34 Montonfields Road Greater Manchester England	May 02, 2018	Monton M30 8AW Manchester 34 Montonfields Road Greater Manchester England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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