Space One Advertising Limited

Company Name	Space One Advertising Limited
Company Status	Dissolved
Company Number	04593233
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Abdullah Al Dawood
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Saudi Arabian
Status	Closed
Appointed	30 November 2015(13 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 January 2019)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2017(15 years, 1 month after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Paul Atkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Hurst Kingsley Frodsham Cheshire WA6 8AU

Director Name	Ms Barbara Catchpole
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Pump Cottage Pump Lane Churton Chester Cheshire CH3 6LR Wales

Director Name	Mr Geoffrey Philip Moss
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sibbersfield Hall Farm Sibbersfield Lane Churton Chester Cheshire CH3 6LQ Wales

Director Name	Mr Ian Peter Thomson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Limes Chester Road Rossett Wrexham LL12 0DB Wales

Secretary Name	Mr Paul Atkinson
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard End The Hurst Kingsley Frodsham Cheshire WA6 8AU

Director Name	Mr Ian Richard Derbyshire
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Secretary Name	Mr David Michael William Hallisey
Nationality	British
Status	Resigned
Appointed	03 April 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr David Michael William Hallisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(5 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Secretary Name	Ms Shirley Bradley
Status	Resigned
Appointed	01 November 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Role	Company Director
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mr Phillip John Aird-Mash
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Director Name	Mrs Michelle Julie Sephton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Sharon Ann Lloyd
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Mr Yousif Musa Yousif
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2014(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	The Old Palace Little St John Street Chester CH1 1RB Wales

Director Name	Dr Nasser Aqeel Al Tayyar
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	07 February 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2015)
Role	Company Director
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Dr Ali Altagani Ahmed Mohammed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	07 February 2014(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2015)
Role	Company Director
Country of Residence	Kingdom Of Saudi Arabia
Correspondence Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales

Director Name	Thomas Cook Group Management Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2014)
Correspondence Address	The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB

Contact

Website	elegantresorts.co.uk
Telephone	01244 897991
Telephone region	Chester

Location

Registered Address	Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£545,498
Gross Profit	£11,242
Net Worth	£50,000
Cash	£264,306
Current Liabilities	£257,657

Accounts

Latest Accounts	24 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
11 October 2018	Statement by Directors (1 page)
11 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2018	Solvency Statement dated 30/09/18 (1 page)
11 October 2018	Statement of capital on 11 October 2018 GBP 1 (3 pages)
11 May 2018	Notification of Elegant Resorts Limited as a person with significant control on 6 April 2016 (1 page)
22 January 2018	Termination of appointment of Michelle Julie Sephton as a director on 10 January 2018 (1 page)
12 January 2018	Cessation of Nasser Al Tayyar as a person with significant control on 1 January 2018 (1 page)
12 January 2018	Cessation of Nasser Al Tayyar as a person with significant control on 1 January 2018 (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 January 2018	Appointment of Mr Mark Christopher Nevin as a director on 28 December 2017 (2 pages)
8 January 2018	Appointment of Mr Mark Christopher Nevin as a director on 28 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 24 December 2016 (18 pages)
25 September 2017	Full accounts made up to 24 December 2016 (18 pages)
27 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 26 December 2015 (18 pages)
15 June 2016	Full accounts made up to 26 December 2015 (18 pages)
24 December 2015	Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015 (2 pages)
24 December 2015	Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015 (2 pages)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
27 November 2015	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015 (1 page)
27 November 2015	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 25 October 2015 (1 page)
27 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
27 November 2015	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 25 October 2015 (1 page)
27 November 2015	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015 (1 page)
2 October 2015	Full accounts made up to 27 December 2014 (18 pages)
2 October 2015	Full accounts made up to 27 December 2014 (18 pages)
8 September 2015	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 (1 page)
8 September 2015	Termination of appointment of Sharon Ann Lloyd as a director on 8 August 2015 (1 page)
7 April 2015	Registered office address changed from The Old Palace Little St John Street Chester CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from The Old Palace Little St John Street Chester CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from The Old Palace Little St John Street Chester CH1 1RB to Elegant House Sandpiper Way Chester Business Park Chester CH4 9QE on 7 April 2015 (1 page)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 7 February 2014 (1 page)
2 December 2014	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 7 February 2014 (1 page)
2 December 2014	Termination of appointment of Yousif Musa Yousif as a director on 7 February 2014 (1 page)
2 December 2014	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 7 February 2014 (1 page)
2 December 2014	Termination of appointment of Yousif Musa Yousif as a director on 7 February 2014 (1 page)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Termination of appointment of Yousif Musa Yousif as a director on 7 February 2014 (1 page)
29 October 2014	Section 519 (1 page)
29 October 2014	Section 519 (1 page)
27 October 2014	Section 519 (2 pages)
27 October 2014	Section 519 (2 pages)
29 May 2014	Full accounts made up to 30 September 2013 (20 pages)
29 May 2014	Full accounts made up to 30 September 2013 (20 pages)
19 March 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
19 March 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
19 March 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
19 March 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
26 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
26 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
24 February 2014	Appointment of Dr Nasser Aqeel Al Tayyar as a director (3 pages)
24 February 2014	Appointment of Dr Nasser Aqeel Al Tayyar as a director (3 pages)
20 February 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
20 February 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
20 February 2014	Appointment of Yousif Musa Yousif as a director (3 pages)
20 February 2014	Appointment of Dr Ali Altagani Ahmed Mohammed as a director (3 pages)
19 February 2014	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 19 February 2014 (2 pages)
19 February 2014	Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB on 19 February 2014 (2 pages)
19 February 2014	Termination of appointment of Shirley Bradley as a secretary (2 pages)
19 February 2014	Termination of appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
19 February 2014	Termination of appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
19 February 2014	Termination of appointment of Shirley Bradley as a secretary (2 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (4 pages)
23 April 2013	Full accounts made up to 30 September 2012 (18 pages)
23 April 2013	Full accounts made up to 30 September 2012 (18 pages)
18 March 2013	Appointment of Sharon Ann Lloyd as a director (2 pages)
18 March 2013	Appointment of Sharon Ann Lloyd as a director (2 pages)
30 January 2013	Termination of appointment of Phillip Aird-Mash as a director (1 page)
30 January 2013	Termination of appointment of Phillip Aird-Mash as a director (1 page)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 30 September 2011 (18 pages)
24 April 2012	Full accounts made up to 30 September 2011 (18 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011 (2 pages)
22 September 2011	Appointment of Mrs Michelle Julie Sephton as a director (2 pages)
22 September 2011	Appointment of Mrs Michelle Julie Sephton as a director (2 pages)
20 September 2011	Appointment of Mr Phillip John Aird-Mash as a director (2 pages)
20 September 2011	Termination of appointment of Ian Derbyshire as a director (1 page)
20 September 2011	Termination of appointment of Ian Derbyshire as a director (1 page)
20 September 2011	Appointment of Mr Phillip John Aird-Mash as a director (2 pages)
7 April 2011	Full accounts made up to 30 September 2010 (20 pages)
7 April 2011	Full accounts made up to 30 September 2010 (20 pages)
14 March 2011	Termination of appointment of David Hallisey as a director (1 page)
14 March 2011	Termination of appointment of David Hallisey as a director (1 page)
1 November 2010	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
1 November 2010	Termination of appointment of David Hallisey as a secretary (1 page)
1 November 2010	Appointment of Ms Shirley Bradley as a secretary (1 page)
1 November 2010	Appointment of Thomas Cook Group Management Services Limited as a director (2 pages)
1 November 2010	Appointment of Ms Shirley Bradley as a secretary (1 page)
1 November 2010	Termination of appointment of David Hallisey as a secretary (1 page)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
11 May 2010	Full accounts made up to 30 September 2009 (19 pages)
11 May 2010	Full accounts made up to 30 September 2009 (19 pages)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mr David Michael William Hallisey on 6 November 2009 (2 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Ian Derbyshire on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Derbyshire on 12 October 2009 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
29 July 2009	Full accounts made up to 30 September 2008 (21 pages)
18 November 2008	Director appointed david michael william hallisey (1 page)
18 November 2008	Director appointed david michael william hallisey (1 page)
17 November 2008	Appointment terminated director ian thomson (1 page)
17 November 2008	Appointment terminated director ian thomson (1 page)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
22 October 2008	Director's change of particulars / ian thomson / 20/10/2008 (1 page)
22 October 2008	Director's change of particulars / ian thomson / 20/10/2008 (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
19 June 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
18 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
17 April 2008	Appointment terminated director and secretary paul atkinson (1 page)
17 April 2008	Appointment terminated director geoffrey moss (1 page)
17 April 2008	Appointment terminated director barbara catchpole (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the old palace little saint john street chester cheshire CH1 1RB (1 page)
17 April 2008	Appointment terminated director and secretary paul atkinson (1 page)
17 April 2008	Appointment terminated director geoffrey moss (1 page)
17 April 2008	Registered office changed on 17/04/2008 from the old palace little saint john street chester cheshire CH1 1RB (1 page)
17 April 2008	Appointment terminated director barbara catchpole (1 page)
16 April 2008	Secretary appointed david michael william hallisey (1 page)
16 April 2008	Director appointed ian derbyshire (2 pages)
16 April 2008	Director appointed ian derbyshire (2 pages)
16 April 2008	Secretary appointed david michael william hallisey (1 page)
14 December 2007	Return made up to 20/10/07; no change of members (8 pages)
14 December 2007	Return made up to 20/10/07; no change of members (8 pages)
28 July 2007	Full accounts made up to 31 December 2006 (11 pages)
28 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 December 2006	Return made up to 20/10/06; full list of members (8 pages)
12 December 2006	Return made up to 20/10/06; full list of members (8 pages)
23 November 2006	Accounts for a medium company made up to 31 December 2005 (11 pages)
23 November 2006	Accounts for a medium company made up to 31 December 2005 (11 pages)
12 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
12 May 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 January 2006	Accounts for a medium company made up to 31 March 2005 (11 pages)
16 January 2006	Accounts for a medium company made up to 31 March 2005 (11 pages)
28 October 2005	Return made up to 20/10/05; full list of members (8 pages)
28 October 2005	Return made up to 20/10/05; full list of members (8 pages)
9 November 2004	Return made up to 03/11/04; full list of members (8 pages)
9 November 2004	Return made up to 03/11/04; full list of members (8 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (11 pages)
27 July 2004	Accounts for a medium company made up to 31 March 2004 (11 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
13 October 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
13 October 2003	Accounts for a medium company made up to 31 March 2003 (11 pages)
11 February 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
11 February 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
18 November 2002	Incorporation (18 pages)
18 November 2002	Incorporation (18 pages)

Space One Advertising Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire