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South Yorkshire One Limited

South Yorkshire One Limited is a dissolved company incorporated on 26 October 2004 with the registered office located in Reading, Berkshire. South Yorkshire One Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05269479
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
KPMG LLP
Arlington Business Park
Theale
Reading
RG7 4SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Jul 1971 • Funding And Investment Manager
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Briar Investments Limited
Stuart Barrie Wall is a mutual person.
Active
Equity Advisory Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding Limited
Craig Allan Mellor is a mutual person.
Active
Juvenesco Limited
Craig Allan Mellor is a mutual person.
Active
Deer Technology Ltd
Craig Allan Mellor is a mutual person.
Active
Property Venture 1 Limited
Stuart Barrie Wall is a mutual person.
Active
Quest Management Solutions Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding 2 Limited
Craig Allan Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.95M
Decreased by £70K (-2%)
Employees
3
Same as previous period
Total Assets
£65.13M
Increased by £3.25M (+5%)
Total Liabilities
-£64.95M
Increased by £999K (+2%)
Net Assets
£177K
Increased by £2.25M (-109%)
Debt Ratio (%)
100%
Decreased by 3.62% (-4%)
Latest Activity
Moved to Dissolution
7 Years Ago on 30 Nov 2017
Administration Period Extended
8 Years Ago on 28 Mar 2017
Craig Allan Mellor Resigned
9 Years Ago on 2 Aug 2016
Administration Period Extended
9 Years Ago on 16 Mar 2016
Administration Period Extended
10 Years Ago on 30 Mar 2015
Administration Period Extended
11 Years Ago on 15 Sep 2014
Administration Period Extended
11 Years Ago on 18 Mar 2014
Administration Period Extended
11 Years Ago on 10 Mar 2014
Registered Address Changed
12 Years Ago on 4 Apr 2013
Administrator Appointed
12 Years Ago on 2 Apr 2013
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Documents
Submitted on 28 Feb 2018
Notice of move from Administration to Dissolution
Submitted on 30 Nov 2017
Administrator's progress report
Submitted on 8 Aug 2017
Notice of extension of period of Administration
Submitted on 28 Mar 2017
Administrator's progress report to 8 January 2017
Submitted on 7 Feb 2017
Termination of appointment of Craig Allan Mellor as a director on 2 August 2016
Submitted on 1 Feb 2017
Administrator's progress report to 8 January 2016
Submitted on 18 Aug 2016
Administrator's progress report to 8 July 2016
Submitted on 1 Aug 2016
Notice of extension of period of Administration
Submitted on 16 Mar 2016
Submitted on 25 Sep 2015
Repayment History
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