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The One Collection Real Estate Ltd

The One Collection Real Estate Ltd is a liquidation company incorporated on 10 July 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The One Collection Real Estate Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
12733127
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2023 (2 years 7 months ago)
Next confirmation dated 25 January 2024
Was due on 8 February 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
The One Collection Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stansfield House (Stanley) Limited
Phillip Lennox Brumwell is a mutual person.
Active
The One Collection Leisure Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Hadrians Holdings (North East) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Middlewood Management Ltd
Phillip Lennox Brumwell is a mutual person.
Active
Empowher Northeast C.I.C
Phillip Lennox Brumwell is a mutual person.
Active
One Group (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Bowes Management Services Ltd
Phillip Lennox Brumwell is a mutual person.
Active
One Asset Management (Ne) Limited
Phillip Lennox Brumwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5.37K
Increased by £5.37K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 9 (+900%)
Total Assets
£1.21M
Increased by £1.17M (+3259%)
Total Liabilities
-£990.34K
Increased by £896.85K (+959%)
Net Assets
£220.24K
Increased by £277.68K (-483%)
Debt Ratio (%)
82%
Decreased by 177.61% (-68%)
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Natalie Jordan Ellis Resigned
2 Years 8 Months Ago on 1 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 26 July 2024
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Statement of affairs
Submitted on 8 Aug 2023
Registered office address changed from Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Natalie Jordan Ellis as a director on 1 January 2023
Submitted on 21 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Mar 2023
Registered office address changed from Picktree Court Picktree Lane Chester Le Street DH3 3SY England to Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 2 Mar 2023
Repayment History
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