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One Result Limited

One Result Limited is a dissolved company incorporated on 29 October 2008 with the registered office located in Doncaster, South Yorkshire. One Result Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 February 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06736278
Private limited company
Age
16 years
Incorporated 29 October 2008
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
The Offices Of Silke & Co Ltd 1st Floor Consort House
Waterdale
Doncaster
South Yorkshire
DN1 3HR
Same address for the past 9 years
Telephone
01212247701
Email
Available in Endole App
People
Officers
4
Shareholders
14
Controllers (PSC)
-
Director • British • Lives in France • Born in May 1960
Director • British • Lives in England • Born in Mar 1952
Director • None • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Camberley Heath Limited
David Robert Gales is a mutual person.
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Iona Tech Ltd
Mr Patrick John Shuker is a mutual person.
Active
Rent Chief Limited
Mr Patrick John Shuker is a mutual person.
Active
Youdrivehealth Limited
Mr Martin Bailey and Mr Christopher John Large are mutual people.
Dissolved
Eagle Subco Limited
David Robert Gales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£161
Decreased by £40.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176K
Decreased by £13.15K (-7%)
Total Liabilities
-£196.09K
Decreased by £24.83K (-11%)
Net Assets
-£20.09K
Increased by £11.68K (-37%)
Debt Ratio (%)
111%
Decreased by 5.38% (-5%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 5 Oct 2015
Richard David Conway Resigned
10 Years Ago on 23 Jul 2015
David John Carruthers Resigned
10 Years Ago on 22 Jul 2015
Small Accounts Submitted
10 Years Ago on 20 Apr 2015
Registered Address Changed
10 Years Ago on 6 Feb 2015
Ian Munday Resigned
10 Years Ago on 27 Jan 2015
Steven Hemmings Resigned
10 Years Ago on 27 Jan 2015
Ian Stewart Munday Resigned
10 Years Ago on 27 Jan 2015
Gerald Michael Whitmore Resigned
11 Years Ago on 28 Aug 2014
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Documents
Submitted on 1 Feb 2018
Liquidators' statement of receipts and payments to 20 September 2017
Submitted on 17 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2017
Liquidators' statement of receipts and payments to 20 September 2016
Submitted on 19 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Oct 2015
Registered office address changed from Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE England to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 6 October 2015
Submitted on 6 Oct 2015
Statement of affairs with form 4.19
Submitted on 5 Oct 2015
Appointment of a voluntary liquidator
Submitted on 5 Oct 2015
Resolutions
Submitted on 5 Oct 2015
Termination of appointment of Richard David Conway as a director on 23 July 2015
Submitted on 14 Aug 2015
Repayment History
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