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One Tree Hill Systems Limited

One Tree Hill Systems Limited is a dissolved company incorporated on 15 January 2008 with the registered office located in Chorley, Lancashire. One Tree Hill Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 July 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06473511
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about One Tree Hill Systems Limited
Contact
Address
Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Bryan Ranson
Director • PSC • It Consultant • British • Lives in England • Born in Jun 1972
Claire Ruth Swift
Secretary • British • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
78 The Chase Limited
Claire Ruth Swift is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
1 Aug 2020
For period 1 Feb ⟶ 1 Aug 2020
Traded for 6 months
Cash in Bank
£613.06K
Decreased by £30.17K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£613.06K
Decreased by £48.12K (-7%)
Total Liabilities
-£14.77K
Decreased by £60.52K (-80%)
Net Assets
£598.28K
Increased by £12.41K (+2%)
Debt Ratio (%)
2%
Decreased by 8.98% (-79%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Jul 2022
Registered Address Changed
4 Years Ago on 3 Nov 2020
Declaration of Solvency
4 Years Ago on 24 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 23 Oct 2020
Full Accounts Submitted
4 Years Ago on 28 Sep 2020
Accounting Period Shortened
4 Years Ago on 28 Sep 2020
Full Accounts Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
5 Years Ago on 23 Sep 2019
Bryan Kane Ranson (PSC) Resigned
7 Years Ago on 15 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2022
Liquidators' statement of receipts and payments to 5 October 2021
Submitted on 10 Nov 2021
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 3 November 2020
Submitted on 3 Nov 2020
Declaration of solvency
Submitted on 24 Oct 2020
Resolutions
Submitted on 23 Oct 2020
Appointment of a voluntary liquidator
Submitted on 23 Oct 2020
Previous accounting period shortened from 31 January 2021 to 1 August 2020
Submitted on 28 Sep 2020
Total exemption full accounts made up to 1 August 2020
Submitted on 28 Sep 2020
Total exemption full accounts made up to 31 January 2020
Submitted on 14 Sep 2020
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Repayment History
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