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One Hour Limited

One Hour Limited is a dissolved company incorporated on 28 August 2015 with the registered office located in Batley, West Yorkshire. One Hour Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09753772
Private limited company
Age
10 years
Incorporated 28 August 2015
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
Wesley House
Huddersfield Road
Birstall
Batley
WF17 9EJ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1981 • Software Developer
Shareholders, PSCs & Group Structure
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Mutual Companies
Qtap Systems Limited
Craig Pollock is a mutual person.
Active
Airpay Global Limited
Craig Pollock is a mutual person.
Active
Rushpay Payments Ltd
Craig Pollock is a mutual person.
Active
One Touch Systems Ltd
Craig Pollock is a mutual person.
Active
APP Ai Ltd
Craig Pollock is a mutual person.
Active
Bytestack Ltd
Craig Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£134.72K
Increased by £134.67K (+274831%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£325.48K
Increased by £324.23K (+25959%)
Total Liabilities
-£261.01K
Increased by £260.71K (+86902%)
Net Assets
£64.48K
Increased by £63.53K (+6694%)
Debt Ratio (%)
80%
Increased by 56.17% (+234%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Jan 2019
Registered Address Changed
7 Years Ago on 27 Nov 2017
Declaration of Solvency
7 Years Ago on 21 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Nov 2017
Naomi Joanna Pollock Resigned
7 Years Ago on 1 Nov 2017
Abridged Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 30 Aug 2017
Mrs Naomi Joanna Pollock Appointed
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 30 Nov 2016
New Charge Registered
8 Years Ago on 16 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2018
Registered office address changed from 81a Town Street Armley Leeds LS12 3HD England to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 27 November 2017
Submitted on 27 Nov 2017
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Declaration of solvency
Submitted on 21 Nov 2017
Termination of appointment of Naomi Joanna Pollock as a director on 1 November 2017
Submitted on 1 Nov 2017
Unaudited abridged accounts made up to 30 April 2017
Submitted on 18 Sep 2017
Confirmation statement made on 27 August 2017 with updates
Submitted on 30 Aug 2017
Appointment of Mrs Naomi Joanna Pollock as a director on 20 March 2017
Submitted on 20 Mar 2017
Repayment History
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