S 1 One Limited

Company Name	S 1 One Limited
Company Status	Dissolved
Company Number	05056723
Category	Private Limited Company
Incorporation Date	26 February 2004(20 years, 2 months ago)
Dissolution Date	23 June 2023 (10 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mark Livsey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	86 Topping Fold Road Bury Lancs BL9 7NS

Director Name	Jamie Town
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	127 Longcroft Road Dronfield Woodhouse Dronfield Derbyshire S18 8XW

Secretary Name	Jamie Town
Nationality	British
Status	Closed
Appointed	07 June 2006(2 years, 3 months after company formation)
Appointment Duration	17 years (closed 23 June 2023)
Role	Company Director
Correspondence Address	12 Southfield Mount Dronfield Derbyshire S18 1YQ

Director Name	Gavin Edmondson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	32 Harrop Street Abbey Hay Manchester M18 8RN

Secretary Name	Gavin Edmondson
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	32 Harrop Street Abbey Hay Manchester M18 8RN

Secretary Name	Mark Livsey
Nationality	British
Status	Resigned
Appointed	26 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	86 Topping Fold Road Bury Lancs BL9 7NS

Secretary Name	Mark Livsey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	86 Topping Fold Road Bury Lancs BL9 7NS

Location

Registered Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2005
Net Worth	£10,000
Cash	£54,516
Current Liabilities	£147,799

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 June 2023	Final Gazette dissolved following liquidation (1 page)
23 March 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
17 January 2023	Liquidators' statement of receipts and payments to 2 November 2022 (5 pages)
9 August 2022	Death of a liquidator (3 pages)
4 August 2022	Appointment of a voluntary liquidator (3 pages)
26 May 2022	Liquidators' statement of receipts and payments to 2 May 2022 (5 pages)
23 November 2021	Liquidators' statement of receipts and payments to 2 November 2021 (5 pages)
20 May 2021	Liquidators' statement of receipts and payments to 2 May 2021 (5 pages)
2 December 2020	Liquidators' statement of receipts and payments to 2 November 2020 (5 pages)
4 June 2020	Liquidators' statement of receipts and payments to 2 May 2020 (5 pages)
25 November 2019	Liquidators' statement of receipts and payments to 2 November 2019 (5 pages)
13 June 2019	Liquidators' statement of receipts and payments to 2 May 2019 (5 pages)
13 December 2018	Liquidators' statement of receipts and payments to 2 November 2018 (5 pages)
4 June 2018	Liquidators' statement of receipts and payments to 2 May 2018 (6 pages)
14 March 2018	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 14 March 2018 (2 pages)
1 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (5 pages)
1 December 2017	Liquidators' statement of receipts and payments to 2 November 2017 (5 pages)
6 June 2017	Liquidators' statement of receipts and payments to 2 May 2017 (5 pages)
6 June 2017	Liquidators' statement of receipts and payments to 2 May 2017 (5 pages)
29 November 2016	Liquidators' statement of receipts and payments to 2 November 2016 (5 pages)
29 November 2016	Liquidators' statement of receipts and payments to 2 November 2016 (5 pages)
8 June 2016	Liquidators statement of receipts and payments to 2 May 2016 (5 pages)
8 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (5 pages)
8 June 2016	Liquidators' statement of receipts and payments to 2 May 2016 (5 pages)
9 November 2015	Liquidators statement of receipts and payments to 2 November 2015 (5 pages)
9 November 2015	Liquidators' statement of receipts and payments to 2 November 2015 (5 pages)
9 November 2015	Liquidators' statement of receipts and payments to 2 November 2015 (5 pages)
16 June 2015	Liquidators' statement of receipts and payments to 2 May 2015 (5 pages)
16 June 2015	Liquidators statement of receipts and payments to 2 May 2015 (5 pages)
16 June 2015	Liquidators statement of receipts and payments to 2 May 2015 (5 pages)
16 June 2015	Liquidators' statement of receipts and payments to 2 May 2015 (5 pages)
26 November 2014	Liquidators' statement of receipts and payments to 2 November 2014 (5 pages)
26 November 2014	Liquidators' statement of receipts and payments to 2 November 2014 (5 pages)
26 November 2014	Liquidators statement of receipts and payments to 2 November 2014 (5 pages)
26 November 2014	Liquidators statement of receipts and payments to 2 November 2014 (5 pages)
8 May 2014	Liquidators' statement of receipts and payments to 2 May 2014 (5 pages)
8 May 2014	Liquidators statement of receipts and payments to 2 May 2014 (5 pages)
8 May 2014	Liquidators' statement of receipts and payments to 2 May 2014 (5 pages)
8 May 2014	Liquidators statement of receipts and payments to 2 May 2014 (5 pages)
11 November 2013	Liquidators' statement of receipts and payments to 2 November 2013 (5 pages)
11 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (5 pages)
11 November 2013	Liquidators' statement of receipts and payments to 2 November 2013 (5 pages)
11 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 2 May 2013 (5 pages)
17 June 2013	Liquidators statement of receipts and payments to 2 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 2 May 2013 (5 pages)
17 June 2013	Liquidators' statement of receipts and payments to 2 May 2013 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
23 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
23 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
23 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 2 May 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 2 May 2012 (5 pages)
14 May 2012	Liquidators statement of receipts and payments to 2 May 2012 (5 pages)
14 May 2012	Liquidators' statement of receipts and payments to 2 May 2012 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 2 November 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 2 November 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
26 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
26 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (5 pages)
25 February 2011	Court order insolvency:replacement of liquidator (11 pages)
25 February 2011	Court order insolvency:replacement of liquidator (11 pages)
25 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
25 January 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
15 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
15 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (5 pages)
15 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
15 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 2 May 2010 (5 pages)
12 May 2010	Liquidators' statement of receipts and payments to 2 May 2010 (5 pages)
12 May 2010	Liquidators statement of receipts and payments to 2 May 2010 (5 pages)
1 December 2009	Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
1 December 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
1 December 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
1 December 2009	Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
3 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
3 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
9 June 2008	Administrator's progress report to 2 November 2008 (6 pages)
9 June 2008	Administrator's progress report to 2 November 2008 (6 pages)
9 June 2008	Administrator's progress report to 2 November 2008 (6 pages)
2 November 2007	Administrator's progress report (6 pages)
2 November 2007	Administrator's progress report (6 pages)
27 October 2007	Notice of extension of period of Administration (1 page)
27 October 2007	Notice of extension of period of Administration (1 page)
25 May 2007	Administrator's progress report (10 pages)
25 May 2007	Administrator's progress report (10 pages)
1 March 2007	Statement of affairs (6 pages)
1 March 2007	Statement of affairs (6 pages)
19 January 2007	Result of meeting of creditors (23 pages)
19 January 2007	Statement of administrator's proposal (23 pages)
19 January 2007	Statement of administrator's proposal (23 pages)
19 January 2007	Result of meeting of creditors (23 pages)
8 January 2007	Statement of administrator's proposal (23 pages)
8 January 2007	Statement of administrator's proposal (23 pages)
14 November 2006	Registered office changed on 14/11/06 from: 9 moorhead lane, saltaire shipley west yorkshire BD18 4JH (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 9 moorhead lane, saltaire shipley west yorkshire BD18 4JH (1 page)
9 November 2006	Appointment of an administrator (1 page)
9 November 2006	Appointment of an administrator (1 page)
9 October 2006	Registered office changed on 09/10/06 from: dunston house dunston road sheep bridge chesterfield derbyshire S41 9QD (1 page)
9 October 2006	Registered office changed on 09/10/06 from: dunston house dunston road sheep bridge chesterfield derbyshire S41 9QD (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Return made up to 07/06/06; full list of members (2 pages)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 December 2005	Ad 01/01/05--------- Â£ si 9999@1 (2 pages)
21 December 2005	Ad 01/01/05--------- Â£ si 9999@1 (2 pages)
2 December 2005	Memorandum and Articles of Association (11 pages)
2 December 2005	Memorandum and Articles of Association (11 pages)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Nc inc already adjusted 30/12/04 (1 page)
1 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2005	Nc inc already adjusted 30/12/04 (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director resigned (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
28 April 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
28 April 2005	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
22 April 2005	Return made up to 26/02/05; full list of members (3 pages)
22 April 2005	Return made up to 26/02/05; full list of members (3 pages)
21 April 2005	New secretary appointed (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	New secretary appointed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: suite 2 158 london road sheffield S2 4LT (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: suite 2 158 london road sheffield S2 4LT (2 pages)
2 June 2004	New director appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	New director appointed (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Director's particulars changed (1 page)
26 February 2004	Incorporation (12 pages)
26 February 2004	Incorporation (12 pages)

S 1 One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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