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Home > England & Wales Companies > THE ONLY ANSWER LIMITED
Company Information for

THE ONLY ANSWER LIMITED

LEEDS, WEST YORKSHIRE, LS7,
Company Registration Number
05563593
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About The Only Answer Ltd
THE ONLY ANSWER LIMITED was founded on 2005-09-14 and had its registered office in Leeds. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
THE ONLY ANSWER LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
CASTLEGATE 394 LIMITED22/06/2006
Filing Information
Company Number 05563593
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-24 13:52:19
Primary Source:Companies House
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Company Officers of THE ONLY ANSWER LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW BUCK
 Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BYWATER
 Company Secretary 2006-10-12 2011-08-22
MICHAEL SINGH
 Director 2006-06-20 2007-04-18
PETER DOSANJH
 Company Secretary 2006-06-20 2006-10-12
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2005-09-14 2006-06-20
CASTLEGATE DIRECTORS LIMITED
 Director 2005-09-14 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW BUCK THE SHOOT SHOE COMPANY LTD Director 2018-04-30 CURRENT 2017-11-23 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER REIGATE 159 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER SALISBURY 202 LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER BATH 201 LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER LIVERPOOL 068 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER MANCHESTER 027 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK 123 RETAIL LIMITED Director 2016-12-21 CURRENT 2016-12-21 Liquidation
STEPHEN ANDREW BUCK RETAILER VICTORIA QUARTER 014 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER LAKESIDE 051 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER MARLOW 069 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER WSOR 065 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER NORWICH 145 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER ILKLEY 006 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER CHESTER 012 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER YARM 066 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER NORTHALLERTON 132 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER YORK 017 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER HARROGATE 002 LTD Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER HENLEY 125 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER MARLBOROUGH 070 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER MEADOWHALL 034 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK RETAILER AMERSHAM 067 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK RETAILER CIRENCESTER 137 LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN ANDREW BUCK 123 EMPLOYEES LTD Director 2016-12-17 CURRENT 2016-12-17 Liquidation
STEPHEN ANDREW BUCK FOOTWEAR SOFTWARE LTD Director 2016-11-16 CURRENT 2016-11-16 Active
STEPHEN ANDREW BUCK DIRECT FOOTWEAR LTD Director 2016-11-08 CURRENT 2016-11-08 Active
STEPHEN ANDREW BUCK MODA CONCESSIONS LTD Director 2016-11-07 CURRENT 2016-11-07 Active
STEPHEN ANDREW BUCK BRIGHTLARK LIMITED Director 2016-10-01 CURRENT 2016-07-04 Active
STEPHEN ANDREW BUCK MIP (NORWICH) LIMITED Director 2016-03-23 CURRENT 2015-11-04 Liquidation
STEPHEN ANDREW BUCK MIP (CARDIFF) LIMITED Director 2016-03-23 CURRENT 2015-04-23 Liquidation
STEPHEN ANDREW BUCK MIP (OXFORD) LIMITED Director 2016-03-23 CURRENT 2015-06-06 Liquidation
STEPHEN ANDREW BUCK MIP (CIRENCESTER) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Liquidation
STEPHEN ANDREW BUCK MIP (HENLEY) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Liquidation
STEPHEN ANDREW BUCK MIP (NORTHALLERTON) LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2017-06-13
STEPHEN ANDREW BUCK AA PLUMBING AND HEATING (YORKSHIRE) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-08-11
STEPHEN ANDREW BUCK MIP (YARM) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2018-04-05
STEPHEN ANDREW BUCK MIP (MARLBOROUGH) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
STEPHEN ANDREW BUCK MIP (CONCESSION) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (1) LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2017-08-08
STEPHEN ANDREW BUCK MODA (CD) LIMITED Director 2012-05-25 CURRENT 2008-08-07 In Administration
STEPHEN ANDREW BUCK RETAILER PROPERTIES (4) LIMITED Director 2011-09-30 CURRENT 2008-12-09 Dissolved 2017-05-16
STEPHEN ANDREW BUCK MIP FAITH (LIVERPOOL) LTD Director 2011-09-30 CURRENT 2008-12-09 Liquidation
STEPHEN ANDREW BUCK MIP FAITH (WIMBLEDON) LTD Director 2011-09-30 CURRENT 2008-12-12 Liquidation
STEPHEN ANDREW BUCK RETAILER SOFTWEAR SOLUTIONS LTD Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2017-05-23
STEPHEN ANDREW BUCK RETAILER PROPERTIES (5) LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2017-12-19
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (55) LTD Director 2010-10-13 CURRENT 2010-10-13 Liquidation
STEPHEN ANDREW BUCK MIP FAITH (CHELTENHAM) LTD Director 2010-10-13 CURRENT 2010-10-13 Liquidation
STEPHEN ANDREW BUCK ELWORTH WIRE MILL (UK) LTD Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2016-08-09
STEPHEN ANDREW BUCK RETAILER SOFTWARE LIMITED Director 2009-04-03 CURRENT 2009-04-03 Liquidation
STEPHEN ANDREW BUCK DIRECT FOOTWEAR (UK) LIMITED Director 2008-11-12 CURRENT 2008-11-12 In Administration/Administrative Receiver
STEPHEN ANDREW BUCK RETAILER PROPERTIES (7) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2017-10-17
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (53) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Dissolved 2018-04-05
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (54) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Liquidation
STEPHEN ANDREW BUCK MIP (WINCHESTER) LIMITED Director 2008-05-21 CURRENT 2008-05-21 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (51) LTD Director 2008-04-03 CURRENT 2008-04-03 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (3) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2017-06-20
STEPHEN ANDREW BUCK MIP FAITH (SOUTHAMPTON) LTD Director 2008-03-28 CURRENT 2008-03-28 Liquidation
STEPHEN ANDREW BUCK 123 INVESTMENTS LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (37) LTD Director 2007-09-07 CURRENT 2007-09-07 Liquidation
STEPHEN ANDREW BUCK MIP FAITH (WELWYN GARDEN CITY) LTD Director 2007-03-08 CURRENT 2007-03-08 Liquidation
STEPHEN ANDREW BUCK IMPORT FASHION SOLUTIONS LIMITED Director 2006-11-29 CURRENT 2006-11-29 In Administration
STEPHEN ANDREW BUCK MIP (MARLOW) LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2018-01-16
STEPHEN ANDREW BUCK RETAILER PROPERTIES (2) LIMITED Director 2006-11-06 CURRENT 2006-11-06 Dissolved 2018-01-16
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (29) LTD Director 2006-11-06 CURRENT 2006-11-06 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (26) LTD Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2014-05-24
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (6) LTD Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2017-12-19
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (34) LTD Director 2006-10-20 CURRENT 2006-10-20 Dissolved 2018-04-22
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (24) LTD Director 2006-10-20 CURRENT 2006-10-20 Liquidation
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (14) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Dissolved 2018-04-05
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (11) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Liquidation
STEPHEN ANDREW BUCK OPIOM53 LTD Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN ANDREW BUCK MODA IN PELLE PROPERTIES (33) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Liquidation
STEPHEN ANDREW BUCK FASHION FOOTWEAR UK LIMITED Director 2005-05-26 CURRENT 2005-05-26 Dissolved 2016-10-15
STEPHEN ANDREW BUCK OTYUP LTD. Director 1997-10-21 CURRENT 1997-10-21 Active - Proposal to Strike off
STEPHEN ANDREW BUCK OTYDOWN LIMITED Director 1994-12-06 CURRENT 1994-10-24 Liquidation
STEPHEN ANDREW BUCK RETAILER PROPERTIES (6) LIMITED Director 1992-02-20 CURRENT 1987-06-17 Dissolved 2017-07-18
STEPHEN ANDREW BUCK CASABLANCA LIMITED Director 1991-10-06 CURRENT 1987-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-19GAZ2STRUCK OFF AND DISSOLVED
2015-10-06GAZ1FIRST GAZETTE
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0114/09/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0114/09/13 FULL LIST
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-27AR0114/09/12 FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-22AR0114/09/11 FULL LIST
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN BYWATER
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0114/09/10 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-04AR0114/09/09 FULL LIST
2009-08-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-09-21363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-31288bDIRECTOR RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 2 BYARD LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 2GJ
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2006-06-26288bSECRETARY RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-22CERTNMCOMPANY NAME CHANGED CASTLEGATE 394 LIMITED CERTIFICATE ISSUED ON 22/06/06
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE ONLY ANSWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ONLY ANSWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-07-11 Outstanding TRW PENSIONS TRUST LTD
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ONLY ANSWER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ONLY ANSWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONLY ANSWER LIMITED
Trademarks
We have not found any records of THE ONLY ANSWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONLY ANSWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE ONLY ANSWER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE ONLY ANSWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONLY ANSWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ONLY ANSWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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