One Umbrella Limited

One Umbrella Limited is a dissolved company incorporated on 1 December 2011 with the registered office located in Ossett, West Yorkshire. One Umbrella Limited was registered 13 years ago.

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Status

Dissolved

Dissolved on 1 December 2015 (9 years ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

07867745

Private limited company

Age

13 years

Incorporated 1 December 2011

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

Learn more about One Umbrella Limited

Contact

Address

BOOTH & CO
Coopers House
Intake Lane
Ossett
WF5 0RG

Same address for the past 10 years

Companies in WF5 0RG

Telephone

Unreported

Email

Unreported

Website

Oneumbrella.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

-

Mr John Richard Balmer

Director • British • Lives in UK • Born in Sep 1963

Mr Christopher Duggan

Director • British • Lives in England • Born in May 1972

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Shareholders, PSCs & Group Structure

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Mutual Companies

JRB Property Services Ltd

Mr John Richard Balmer is a mutual person.

Dissolved

Rowick Limited

Mr John Richard Balmer is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2012–2012)

Period Ended

31 Dec 2012

For period 1 Dec ⟶ 31 Dec 2012

Traded for 13 months

Cash in Bank

£9.59K

Turnover

Unreported

Employees

Unreported

Total Assets

£16.67K

Total Liabilities

-£65.62K

Net Assets

-£48.95K

Debt Ratio (%)

394%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

9 Years Ago on 1 Dec 2015

Registered Address Changed

10 Years Ago on 9 Apr 2015

Registered Address Changed

11 Years Ago on 20 Jun 2014

Voluntary Liquidator Appointed

11 Years Ago on 11 Jun 2014

Mr Chrisopher Duggan Details Changed

11 Years Ago on 27 Feb 2014

Registered Address Changed

11 Years Ago on 12 Feb 2014

Confirmation Submitted

11 Years Ago on 12 Feb 2014

Mr Christopher Duggan Appointed

11 Years Ago on 11 Dec 2013

Accounting Period Shortened

11 Years Ago on 3 Dec 2013

Small Accounts Submitted

11 Years Ago on 3 Dec 2013

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Dec 2015

Return of final meeting in a creditors' voluntary winding up

Submitted on 1 Sep 2015

Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015

Submitted on 9 Apr 2015

Registered office address changed from 184 Horbury Road Wakefield West Yorkshire WF2 8BQ on 20 June 2014

Submitted on 20 Jun 2014

Statement of affairs with form 4.19

Submitted on 11 Jun 2014

Appointment of a voluntary liquidator

Submitted on 11 Jun 2014

Resolutions

Submitted on 11 Jun 2014

Director's details changed for Mr Chrisopher Duggan on 27 February 2014

Submitted on 27 Feb 2014

Annual return made up to 1 December 2013 with full list of shareholders