Dissolved
Dissolved 2014-05-11
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Company Information for ONE D SPV 2 LIMITED
BURY, LANCASHIRE, BL9,
|
Company Registration Number
 07379117 Private Limited Company
Dissolved 2014-05-11 |
Company Overview
About One D Spv 2 Ltd
ONE D SPV 2 LIMITED was founded on 2010-09-16 and had its registered office in Bury. The company was dissolved on the 2014-05-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE D SPV 2 LIMITED | |
| Legal Registered Office | |
| BURY LANCASHIRE | |
Filing Information
| Company Number | 07379117 | |
|---|---|---|
| Date formed | 2010-09-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2014-05-11 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-01 06:35:19 |
| Companies House |
|
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Company Officers of ONE D SPV 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN CHARLES LAURENCE FOXCROFT |
||
NIGEL SPRING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD IAN HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POMPIAN BROW LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| SUK24 LTD. | Director | 2017-02-01 | CURRENT | 2002-05-30 | In Administration | |
| SEA CF SERVICES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
| ONE D SPV 6 LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-28 | Dissolved 2015-05-18 | |
| ONE D SPV 5 LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-16 | Dissolved 2014-12-12 | |
| ONE D SPV 6 LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-28 | Dissolved 2015-05-18 | |
| ONE D SPV LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-08 | Dissolved 2015-06-30 | |
| FD REALISATIONS LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-16 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM LESTER HOUSE 21 BROAD STREET BURY LANCASHIRE BL9 0DA ENGLAND | |
| LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPRING / 28/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAURENCE FOXCROFT / 28/09/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 112 WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG2 7AB UNITED KINGDOM | |
| AR01 | 16/09/11 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2011 TO 30/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HUGHES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SPRING | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to ONE D SPV 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-06 |
| Resolutions for Winding-up | 2012-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against ONE D SPV 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | RICHARD IAN HUGHES | |
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
Intangible Assets
Patents
We have not found any records of ONE D SPV 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE D SPV 2 LIMITED
Income
Government Income
We have not found government income sources for ONE D SPV 2 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 (86230 - Dental practice activities) as ONE D SPV 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE D SPV 2 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ONE D SPV 2 LIMITED | Event Date | 2013-12-02 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 30 January 2014 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 4 December 2012 Office Holder details: J M Titley, (IP No. 8617) and M Maloney, (IP No. 9628) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. J M Titley and M Maloney , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONE D SPV 2 LIMITED | Event Date | 2012-12-04 |
| At a General Meeting of the above named Company, duly convened and held at Leonard Curtis, Hollins Mount, Bury, BL9 8DG, on 04 December 2012 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that J M Titley and M Maloney , both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , (IP Nos 8617 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: J M Titley or M Maloney, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. Jonathan Foxcroft , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE D SPV 2 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 ONE D SPV 2 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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