| Company Name | 1 Stop Purchasing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566695 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 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 Philip Evans |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Regent Drive Skipton North Yorkshire BD23 1AY |
| Secretary Name | Fiona Ann Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Regent Drive Skipton North Yorkshire BD23 1AY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Russell Chambers, 61a North Street, Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Philip Evans 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,015 |
| Cash | £535 |
| Current Liabilities | £30,113 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 4 July 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 November 2010 | Termination of appointment of Fiona Evans as a secretary (1 page) |
| 1 November 2010 | Termination of appointment of Fiona Evans as a secretary (1 page) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 61A stirk lambert & co, north street, keighley west yorkshire BD21 3DS (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 61A stirk lambert & co, north street, keighley west yorkshire BD21 3DS (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | New director appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 16 September 2005 | Incorporation (13 pages) |
| 16 September 2005 | Incorporation (13 pages) |