Company NameOne 3 Performance Limited
Company StatusDissolved
Company Number12822315
CategoryPrivate Limited Company
Incorporation Date18 August 2020(3 years, 8 months ago)
Dissolution Date23 January 2024 (3 months, 1 week ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Jake Attwood
Date of BirthDecember 1984 (Born 39 years ago)
NationalityEnglish
StatusClosed
Appointed20 September 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 23 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Porters Hill Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
Director NameMs Samantha Jane Attwood
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2020(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address34 Park Lane
Sandbach
CW11 1EW

Location

Registered Address2 Porters Hill Cholmondeley Road
Wrenbury
Nantwich
CW5 8HG
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWrenbury cum Frith
WardWrenbury

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

23 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2023Compulsory strike-off action has been suspended (1 page)
7 November 2023First Gazette notice for compulsory strike-off (1 page)
7 February 2023Micro company accounts made up to 31 August 2022 (5 pages)
11 October 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
26 July 2022Registered office address changed from 34 Park Lane Sandbach CW11 1EW England to 2 Porters Hill Cholmondeley Road Wrenbury Nantwich CW5 8HG on 26 July 2022 (1 page)
23 July 2022Compulsory strike-off action has been discontinued (1 page)
22 July 2022Micro company accounts made up to 31 August 2021 (5 pages)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
20 September 2021Termination of appointment of Samantha Jane Attwood as a director on 20 September 2021 (1 page)
20 September 2021Appointment of Mr Jake Attwood as a director on 20 September 2021 (2 pages)
20 September 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
18 August 2020Incorporation
Statement of capital on 2020-08-18
  • GBP 98
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)