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One Agency Digital Ltd

One Agency Digital Ltd is a dissolved company incorporated on 24 May 2017 with the registered office located in Manchester, Greater Manchester. One Agency Digital Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10786345
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 5 years
Telephone
03304004169
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1982
Mrs Victoria Mary Ellen Butterworth
PSC • British • Lives in UK • Born in Sep 1982
Mr Stephen Phillip Pavis
PSC • English • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
One Agency Media Limited
Victoria Mary Ellen Butterworth is a mutual person.
Active
One Digital Outdoor Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
The Talk Education Services Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
One Claims Management Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Yuzu Group Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Alfred Estates Ltd
Victoria Mary Ellen Butterworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£1.51K
Increased by £1.34K (+786%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£42.67K
Decreased by £16.42K (-28%)
Total Liabilities
-£342.96K
Increased by £32.02K (+10%)
Net Assets
-£300.29K
Decreased by £48.43K (+19%)
Debt Ratio (%)
804%
Increased by 277.52% (+53%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Registered Address Changed
5 Years Ago on 15 Apr 2020
Registered Address Changed
5 Years Ago on 16 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Mar 2020
Mrs Victoria Mary Ellen Butterworth (PSC) Details Changed
6 Years Ago on 11 Jun 2019
Mr Dean John Mccormick (PSC) Details Changed
6 Years Ago on 11 Jun 2019
Mr Stephen Phillip Pavis (PSC) Details Changed
6 Years Ago on 11 Jun 2019
Mrs Victoria Mary Ellen Butterworth Details Changed
6 Years Ago on 11 Jun 2019
Mr Dean John Mccormick Details Changed
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 11 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2021
Liquidators' statement of receipts and payments to 3 March 2021
Submitted on 6 May 2021
Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2020
Submitted on 15 Apr 2020
Statement of affairs
Submitted on 8 Apr 2020
Resolutions
Submitted on 8 Apr 2020
Registered office address changed from Unit 6, the School House Third Avenue Trafford Park Manchester M17 1JE to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 16 March 2020
Submitted on 16 Mar 2020
Appointment of a voluntary liquidator
Submitted on 13 Mar 2020
Confirmation statement made on 23 May 2019 with no updates
Submitted on 11 Jun 2019
Director's details changed for Mr Dean John Mccormick on 11 June 2019
Submitted on 11 Jun 2019
Repayment History
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