Liquidation
Company Information for ONE MORTGAGES LIMITED
MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
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Company Registration Number
SC225643
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
ONE MORTGAGES LIMITED | |||
Legal Registered Office | |||
MAZARS LLP 90 ST. VINCENT STREET GLASGOW G2 5UB Other companies in G2 | |||
| |||
Company Number | SC225643 | |
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Company ID Number | SC225643 | |
Date formed | 2001-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-05 02:53:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE MORTGAGES (LONDON) LIMITED | 121 WEST REGENT STREET GLASGOW G2 2SD | Active - Proposal to Strike off | Company formed on the 2006-03-07 | |
ONE MORTGAGES & PROTECTION LIMITED | 1 MOORFIELD CHAMBERS MOORFIELD CRESCENT LEEDS WEST YORKSHIRE LS19 7EA | Active - Proposal to Strike off | Company formed on the 2016-08-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DICK RUNCIE MORTON |
||
KENNETH DAVID ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MACDONALD |
Director | ||
HAZEL ELIZABETH MATTHEWS |
Company Secretary | ||
COLIN RONALD BOTFIELD |
Director | ||
JEREMY STEWART GLEN |
Nominated Secretary | ||
ALASTAIR KENNETH DUNN |
Nominated Director | ||
JEREMY STEWART GLEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MORTGAGES (LONDON) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ADVANTA FOUNDATION | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
ONE BUSINESS SOLUTION LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-11-27 | Dissolved 2014-06-13 | |
ONE WEALTH MANAGEMENT LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1987-06-24 | Liquidation | |
ADVANTA RISK LTD | Company Secretary | 2004-10-15 | CURRENT | 2000-02-29 | Active | |
ONE INTEGRATED SOLUTION LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-11-06 | Liquidation | |
ADVANTA TAX AND ACCOUNTING LTD | Director | 2014-08-29 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
ADVANTA RISK LTD | Director | 2012-06-29 | CURRENT | 2000-02-29 | Active | |
ADVANTA FINANCIAL SOLUTIONS LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
ADVANTA FINANCIAL LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Active - Proposal to Strike off | |
ONE MORTGAGES (LONDON) LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
ADVANTA FOUNDATION | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active | |
ONE INTEGRATED SOLUTION LIMITED | Director | 2002-03-06 | CURRENT | 2001-11-06 | Liquidation | |
ONE BUSINESS SOLUTION LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-27 | Dissolved 2014-06-13 |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O AILSA COURT 121 WEST REGENT STREET GLASGOW G2 2SD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM C/O AILSA COURT 121 WEST REGENT STREET GLASGOW G2 2SD | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1 ONE BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AR01 | 23/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID ANDERSON / 25/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BERKELEY HOUSE 285 BATH STREET GLASGOW G2 4JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
88(2)R | AD 15/02/02--------- £ SI 100@1=100 £ IC 2/102 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-07-06 |
Appointment of Liquidators | 2016-09-27 |
Resolutions for Winding-up | 2016-09-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ONE MORTGAGES LIMITED
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
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NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | ONE MORTGAGES LIMITED | Event Date | 2018-07-06 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ONE MORTGAGES LIMITED | Event Date | 2016-09-16 |
Section 109(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended) Simon David Chandler and Tim Alan Askham , both of Mazars LLP , 45 Church Street, Birmingham B3 2RT , tel 0121 232 9578. : Alternative person to contact with enquiries about the case: Dan Carr. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ONE MORTGAGES LIMITED | Event Date | 2016-09-16 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Resolution to wind up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Tim Alan Askham, of Mazars LLP, 45 Church Street, Birmingham B3 2RT, be appointed as Liquidators of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 16 September 2016 . Names, IP Nos, firm and address of Office Holders: Simon David Chandler (IP No 008822) and Tim Alan Askham (IP No 007905), of Mazars LLP , 45 Church Street, Birmingham B3 2RT , tel 0121 232 9578. Alternative person to contact with enquiries about the case: Dan Carr . Kenneth Anderson , Director : | |||
Initiating party | Event Type | ||
Defending party | ONE MORTGAGES LIMITED | Event Date | 2016-09-16 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB Resolution to wind up: That the company be wound up voluntarily. Resolution by Members to appoint Liquidator: That Simon David Chandler and Tim Alan Askham, of Mazars LLP, 45 Church Street, Birmingham B3 2RT, be appointed as Liquidators of the company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 16 September 2016 . Names, IP Nos, firm and address of Office Holders: Simon David Chandler (IP No 008822) and Tim Alan Askham (IP No 007905), of Mazars LLP , 45 Church Street, Birmingham B3 2RT , tel 0121 232 9578. Alternative person to contact with enquiries about the case: Dan Carr . Kenneth Anderson , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ONE MORTGAGES LIMITED | Event Date | 1970-01-01 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Date of Appointment: 16 September 2016 Date by which Creditors must submit their claims: 27 October 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Director of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Tim Alan Askham (IP No. 007905), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
Initiating party | Event Type | ||
Defending party | ONE MORTGAGES LIMITED | Event Date | 1970-01-01 |
Registered Office: C/o Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Date of Appointment: 16 September 2016 Date by which Creditors must submit their claims: 27 October 2016 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham, B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full Explanatory note to the effect that the Company is solvent and the purpose of the MVL: The Director of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution of all assets to members Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Name, IP number, firm and address of Office Holder 2: Tim Alan Askham (IP No. 007905), Mazars LLP, 45 Church Street, Birmingham, B3 2RT Office Holders e-mail address or telephone number: 0121 232 9578 Alternative person to contact with enquiries about the case: Dan Carr | |||
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. |