| Company Name | One2One Scuba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02214624 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Perry Jackson Designs Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Keith Perry |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 12 April 2016) |
| Role | Engineering Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 Lucknow Court Glen Road Sheffield S7 1RA |
| Secretary Name | Miss Laura Sarah Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 April 2016) |
| Role | Financial Controller |
| Correspondence Address | Flat 15 Lucknow Court Glen Road Sheffield S7 1RA |
| Secretary Name | Mrs Maureen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 29 Smithfield Road Gleadless Sheffield South Yorkshire S12 3JL |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 24 at £1 | Keith Perry 88.89% Ordinary |
|---|---|
| 2 at £1 | Laura Perry 7.41% Ordinary A |
| 1 at £1 | Emily Perry 3.70% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,647 |
| Cash | £1,001 |
| Current Liabilities | £21,241 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 October 2014 | Director's details changed for Keith Perry on 1 November 2013 (2 pages) |
| 14 October 2014 | Secretary's details changed for Miss Laura Sarah Perry on 1 November 2013 (1 page) |
| 14 October 2014 | Director's details changed for Keith Perry on 1 November 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Keith Perry on 1 November 2013 (2 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Secretary's details changed for Miss Laura Sarah Perry on 1 November 2013 (1 page) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Secretary's details changed for Miss Laura Sarah Perry on 1 November 2013 (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Company name changed perry jackson designs LIMITED\certificate issued on 03/04/14
|
| 3 April 2014 | Company name changed perry jackson designs LIMITED\certificate issued on 03/04/14
|
| 18 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 July 2013 | Registered office address changed from 88 Abbey Brook Drive Sheffield South Yorkshire S8 7UT England on 14 July 2013 (1 page) |
| 14 July 2013 | Registered office address changed from 88 Abbey Brook Drive Sheffield South Yorkshire S8 7UT England on 14 July 2013 (1 page) |
| 18 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Secretary's details changed for Miss Laura Sarah Perry on 8 November 2010 (1 page) |
| 8 November 2010 | Secretary's details changed for Miss Laura Sarah Perry on 8 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for Keith Perry on 8 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Miss Laura Sarah Perry on 8 November 2010 (1 page) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Keith Perry on 8 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Keith Perry on 8 November 2010 (2 pages) |
| 19 July 2010 | Registered office address changed from 173 Westwick Road Beauchief Sheffield South Yorkshire, S8 7BW on 19 July 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 July 2010 | Registered office address changed from 173 Westwick Road Beauchief Sheffield South Yorkshire, S8 7BW on 19 July 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Keith Perry on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Keith Perry on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 December 2008 | Secretary appointed miss laura sarah perry (1 page) |
| 19 December 2008 | Appointment terminated secretary maureen jackson (1 page) |
| 19 December 2008 | Secretary appointed miss laura sarah perry (1 page) |
| 19 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 19 December 2008 | Appointment terminated secretary maureen jackson (1 page) |
| 19 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 28 March 2008 | Capitals not rolled up (2 pages) |
| 28 March 2008 | Capitals not rolled up (2 pages) |
| 29 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 November 2006 | Ad 24/03/06--------- £ si 2@1 (2 pages) |
| 8 November 2006 | Ad 24/03/06--------- £ si 2@1 (2 pages) |
| 23 October 2006 | Ad 24/03/06--------- £ si 2@1 (2 pages) |
| 23 October 2006 | Ad 24/03/06--------- £ si 2@1 (2 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 25 November 2005 | Secretary's particulars changed (1 page) |
| 25 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 1 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 10 January 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 22 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 26 September 1996 | Accounts for a small company made up to 31 December 1995 (13 pages) |
| 30 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 30 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 12 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |