One Advice Group Limited

One Advice Group Limited is a dissolved company incorporated on 28 June 2012 with the registered office located in Birmingham, West Midlands. One Advice Group Limited was registered 13 years ago.

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Status

Dissolved

Dissolved on 20 October 2019 (6 years ago)

Was 7 years old at the time of dissolution

Following liquidation

Company No

08123086

Private limited company

Age

13 years

Incorporated 28 June 2012

Size

Unreported

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about One Advice Group Limited

Contact Update Details

Address

C/O Deloitte Llp
Four Brindleyplace
Birmingham
B1 2HZ

Same address for the past 7 years

Companies in B1 2HZ

Telephone

Unreported

Email

Unreported

Website

Oneadvice.co.uk

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People

Officers

5

Shareholders

10

Controllers (PSC)

2

John Eamon Dillon

Director • PSC • Investment Manager • British • Lives in England • Born in Nov 1960

Mr Steven Philip Evans

Director • Finance Director • British • Lives in England • Born in Feb 1975

Mr Alexander John Shapland

Director • British • Lives in England • Born in May 1960

Matthew James Cheetham

Director • British • Lives in England • Born in Aug 1961

Mr Richard Stuart Grainger

Director • British • Lives in England • Born in Jul 1960

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Shareholders, PSCs & Group Structure

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Mutual Companies

Money Advisory Centre Limited

Matthew James Cheetham is a mutual person.

Active

Palmer & Harvey (Holdings) Plc

Mr Richard Stuart Grainger is a mutual person.

Dissolved

Wilmslow Consulting Limited

Matthew James Cheetham is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2017)

Period Ended

10 Mar 2017

For period 10 Mar ⟶ 10 Mar 2017

Traded for 12 months

Cash in Bank

£130K

Decreased by £811K (-86%)

Turnover

£35.24M

Decreased by £3.25M (-8%)

Employees

408

Decreased by 76 (-16%)

Total Assets

£40.53M

Decreased by £2.49M (-6%)

Total Liabilities

-£57.68M

Increased by £3.53M (+7%)

Net Assets

-£17.15M

Decreased by £6.02M (+54%)

Debt Ratio (%)

142%

Increased by 16.44% (+13%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 20 Oct 2019

Registered Address Changed

7 Years Ago on 25 Jun 2018

Voluntary Liquidator Appointed

7 Years Ago on 15 Jun 2018

Susan Jane Yates Resigned

7 Years Ago on 31 Jan 2018

Group Accounts Submitted

7 Years Ago on 12 Dec 2017

Confirmation Submitted

8 Years Ago on 8 Jun 2017

Mr Alexander John Shapland Appointed

8 Years Ago on 7 Jun 2017

Alex William Rossant Hay Resigned

8 Years Ago on 5 Apr 2017

Michael Douglas Healy Resigned

8 Years Ago on 4 Jan 2017

Group Accounts Submitted

8 Years Ago on 18 Dec 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 20 Oct 2019

Return of final meeting in a creditors' voluntary winding up

Submitted on 19 Jul 2019

Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 25 June 2018

Submitted on 25 Jun 2018

Statement of affairs

Submitted on 21 Jun 2018

Appointment of a voluntary liquidator

Submitted on 15 Jun 2018

Resolutions

Submitted on 15 Jun 2018

Termination of appointment of Susan Jane Yates as a director on 31 January 2018

Submitted on 31 Jan 2018

Group of companies' accounts made up to 10 March 2017

Submitted on 12 Dec 2017

Appointment of Mr Alexander John Shapland as a director on 7 June 2017