| Company Name | One Accounts Merchant Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08723122 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Phillips |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Philip John Stanley |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(2 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Marlon Armstrong |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
| Director Name | Mr Philip Nicholas Norris |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Nicholas Street Chester CH1 2AU Wales |
Location
| Registered Address | 24 Nicholas Street Chester CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Merchant One Accounts LTD 50.00% Ordinary |
|---|---|
| 5 at £1 | Emma Gleeson 5.00% Ordinary |
| 45 at £1 | Philip Stanley 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £320 |
| Current Liabilities | £320 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2021 | Application to strike the company off the register (1 page) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 20 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2020 | Notification of A Smart Solution Ltd as a person with significant control on 7 October 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 6 February 2020 | Cessation of Merchant One Accounts Limited as a person with significant control on 7 October 2019 (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 28 February 2017 | Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Philip Nicholas Norris as a director on 28 February 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Appointment of Mr Philip John Stanley as a director on 1 November 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Philip John Stanley as a director on 1 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Appointment of Mr Philip John Stanley as a director on 1 November 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 January 2015 | Director's details changed for Mr Andrew John Philips on 22 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Mr Andrew John Philips on 22 January 2015 (2 pages) |
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 20 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 20 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 6 October 2014 | Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Marlon Armstrong as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Andrew John Philips as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Philip Nicholas Norris as a director on 2 October 2014 (2 pages) |
| 29 November 2013 | Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 36 Elgar Avenue Wirral Merseyside CH62 8AY England on 29 November 2013 (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|