| Company Name | One Stop (Wholesalers) Limited |
|---|---|
| Director | John Hodgson |
| Company Status | Dissolved |
| Company Number | 02789664 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | John Hodgson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1993(1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Sales Representative |
| Correspondence Address | 270 Cowcliffe Hill Road Fixby Huddersfield West Yorkshire HD2 2NE |
| Secretary Name | Mr Stephen Clifford Robertshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1994(1 year after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 73 Lodore Road Bradford West Yorkshire BD2 4JH |
| Director Name | Mr Andrew Cooper |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 18 March 1993) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Cambridge Chase Gomersal Cleckheaton Bradford West Yorkshire BD19 4PW |
| Director Name | David Timothy Kelly |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 June 1994) |
| Role | Works Manager |
| Correspondence Address | 4 Deanery Gardens Eccleshill Bradford West Yorkshire BD10 8AG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 February 1994) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 16 June 2000 | Dissolved (1 page) |
|---|---|
| 16 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 14 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1998 | Receiver ceasing to act (2 pages) |
| 20 March 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 9 March 1998 | Liquidators statement of receipts and payments (6 pages) |
| 6 October 1997 | Liquidators statement of receipts and payments (6 pages) |
| 25 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page) |
| 17 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1996 | Appointment of receiver/manager (2 pages) |
| 18 March 1996 | Resolutions
|
| 14 March 1996 | Registered office changed on 14/03/96 from: hodgson house sunbridge road bradford west yorkshire BD1 2LG (1 page) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 23 August 1995 | Registered office changed on 23/08/95 from: unit b mill lane manchester road bradford west yorkshire BD5 0HG (1 page) |
| 20 July 1995 | Director's particulars changed (2 pages) |
| 22 May 1995 | Resolutions
|
| 2 May 1995 | Return made up to 12/02/95; no change of members (4 pages) |