Company NameBe The One Ltd
Company StatusDissolved
Company Number04462059
CategoryPrivate Limited Company
Incorporation Date14 June 2002(19 years, 7 months ago)
Dissolution Date13 October 2020 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Steven John Bolton
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 month, 2 weeks after company formation)
Appointment Duration18 years, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Secretary NameSteven John Bolton
NationalityBritish
StatusClosed
Appointed01 August 2002(1 month, 2 weeks after company formation)
Appointment Duration18 years, 2 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Director Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address46 Glebelands Road
Knutsford
Cheshire
WA16 9DZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

1 at £1Steven John Bolton
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020First Gazette notice for voluntary strike-off (1 page)
13 July 2020Application to strike the company off the register (1 page)
2 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 October 2019Accounts for a dormant company made up to 30 June 2019 (3 pages)
1 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
14 June 2019Confirmation statement made on 24 June 2018 with no updates (3 pages)
5 July 2018Accounts for a dormant company made up to 30 June 2018 (3 pages)
22 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
5 September 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 October 2016Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
3 November 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
3 November 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
19 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
(3 pages)
4 September 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
4 September 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
27 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Director's details changed for Steven John Bolton on 11 November 2011 (2 pages)
27 June 2014Secretary's details changed for Steven John Bolton on 11 November 2013 (1 page)
27 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
(3 pages)
27 June 2014Director's details changed for Steven John Bolton on 11 November 2011 (2 pages)
27 June 2014Secretary's details changed for Steven John Bolton on 11 November 2013 (1 page)
12 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
12 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 July 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011Director's details changed for Steven John Bolton on 21 June 2011 (2 pages)
21 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
21 June 2011Director's details changed for Steven John Bolton on 21 June 2011 (2 pages)
8 November 2010Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 21 Beechwood Knutsford Cheshire WA16 8AR on 8 November 2010 (1 page)
11 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 August 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
24 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
24 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
26 June 2009Return made up to 14/06/09; full list of members (3 pages)
26 June 2009Return made up to 14/06/09; full list of members (3 pages)
6 November 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
6 November 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008Return made up to 14/06/08; full list of members (3 pages)
18 July 2008Return made up to 14/06/08; full list of members (3 pages)
11 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
9 July 2007Return made up to 14/06/07; full list of members (2 pages)
9 July 2007Return made up to 14/06/07; full list of members (2 pages)
23 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
23 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
26 June 2006Return made up to 14/06/06; full list of members (2 pages)
26 June 2006Return made up to 14/06/06; full list of members (2 pages)
21 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
21 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
7 July 2005Return made up to 14/06/05; full list of members (2 pages)
7 July 2005Return made up to 14/06/05; full list of members (2 pages)
27 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
27 May 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
9 July 2004Return made up to 14/06/04; full list of members (7 pages)
9 July 2004Return made up to 14/06/04; full list of members (7 pages)
30 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
30 March 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
26 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
26 June 2003New secretary appointed;new director appointed (1 page)
26 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
26 June 2003New secretary appointed;new director appointed (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
14 June 2002Incorporation (16 pages)
14 June 2002Incorporation (16 pages)