Company NameOne Accounts Pensions Ltd
Company StatusDissolved
Company Number08723053
CategoryPrivate Limited Company
Incorporation Date8 October 2013(10 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Phillips
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2014(11 months, 4 weeks after company formation)
Appointment Duration6 years (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Nicholas Street
Chester
CH1 2AU
Wales
Director NameMr Marlon Armstrong
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2013(same day as company formation)
RoleAccoountant
Country of ResidenceEngland
Correspondence Address24 Nicholas Street
Chester
CH1 2AU
Wales
Director NameMr Philip Nicholas Norris
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(11 months, 4 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Nicholas Street
Chester
CH1 2AU
Wales

Location

Registered Address24 Nicholas Street
Chester
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Merchant One Accounts LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,914
Cash£1,600
Current Liabilities£11,510

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

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)
8 February 2020Compulsory strike-off action has been discontinued (1 page)
6 February 2020Confirmation statement made on 8 October 2019 with no updates (3 pages)
31 December 2019First Gazette notice for compulsory strike-off (1 page)
29 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
16 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
19 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 February 2017Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017 (1 page)
28 February 2017Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017 (1 page)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
11 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 January 2015Director's details changed for Mr Andrew John Philips on 22 January 2015 (2 pages)
22 January 2015Director's details changed for Mr Andrew John Philips on 22 January 2015 (2 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
20 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
(4 pages)
6 October 2014Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page)
6 October 2014Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page)
6 October 2014Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page)
2 October 2014Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages)
29 November 2013Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY United Kingdom on 29 November 2013 (1 page)
29 November 2013Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY United Kingdom on 29 November 2013 (1 page)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2013Incorporation
Statement of capital on 2013-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)