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The One Collection Group Ltd

The One Collection Group Ltd is a liquidation company incorporated on 14 September 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. The One Collection Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 12 months ago
Company No
12878826
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 February 2023 (2 years 8 months ago)
Next confirmation dated 18 February 2024
Was due on 3 March 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 757 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years ago)
Address
Suite 5, 2nd Floor, Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 30 Oct 2023 (1 year 12 months ago)
Previous address was Scotts 5 Bowes Offices Lambton Park Chester Le Street DH3 4AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1975
Mr Phillip Lennox Brumwell
PSC • British • Lives in UK • Born in Aug 1975
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
£35K
Increased by £34.9K (+34900%)
Turnover
£8.89M
Increased by £8.89M (%)
Employees
266
Increased by 266 (%)
Total Assets
£15.36M
Increased by £15.35M (+15354900%)
Total Liabilities
-£10.12M
Increased by £10.12M (%)
Net Assets
£5.24M
Increased by £5.24M (+5237900%)
Debt Ratio (%)
66%
Increased by 65.89% (%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 12 Months Ago on 30 Oct 2023
Natalie Jordan Ellis (PSC) Resigned
2 Years 4 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
New Charge Registered
2 Years 6 Months Ago on 3 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 10 Jan 2023
Natalie Jordan Ellis Resigned
3 Years Ago on 1 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 21 Nov 2024
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 30 October 2023
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Statement of affairs
Submitted on 30 Oct 2023
Termination of appointment of Natalie Jordan Ellis as a director on 1 June 2022
Submitted on 21 Jun 2023
Cessation of Natalie Jordan Ellis as a person with significant control on 1 June 2023
Submitted on 21 Jun 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 31 May 2023
Registration of charge 128788260001, created on 3 April 2023
Submitted on 24 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2023
Repayment History
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