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One51 Es Hazardous (UK) Limited

One51 Es Hazardous (UK) Limited is a dissolved company incorporated on 13 April 2007 with the registered office located in Tamworth, Staffordshire. One51 Es Hazardous (UK) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06212027
Private limited company
Age
18 years
Incorporated 13 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Ipl Plastics (Uk) Ltd Denis House
Mariner, Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company Executive • Irish • Lives in Ireland • Born in Nov 1976
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ampthill Metal Company Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
IPL Plastics (UK) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
One51 Es Metals (UK) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Active
Brightgreen Plastics Limited
Patrick James Browne is a mutual person.
Active
Coral Products (Mouldings) Ltd
Patrick James Browne is a mutual person.
Active
Macro Services Limited
Patrick James Browne is a mutual person.
Active
One51 Es Metals (North) Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Straight Manufacturing Limited
Mr Alan Walsh and Patrick James Browne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£11.6M
Same as previous period
Net Assets
-£11.6M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 13 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Patrick James Browne Details Changed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Patrick James Browne Appointed
3 Years Ago on 15 Sep 2022
Kerry Mcconnell Resigned
3 Years Ago on 14 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
Submitted on 1 Jun 2023
Director's details changed for Patrick James Browne on 22 May 2023
Submitted on 31 May 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Resolutions
Submitted on 17 Feb 2023
Statement of capital following an allotment of shares on 23 December 2022
Submitted on 14 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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