| Company Name | One Stop Overseas Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682171 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Louise Jane Swales |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2013) |
| Role | Overseas Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Dean Lane, Dalton Magna Rotherham S Yorkshire S65 3ST |
| Secretary Name | Mr Gary Swales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 January 2013) |
| Role | Overseas Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Deans Lane Dalton Magna Rotherham S60 2SA |
| Director Name | Mr Gary Swales |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2009(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Deans Lane Dalton Magna Rotherham S60 2SA |
| Director Name | Elizabeth Stacy Waddington |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2009) |
| Role | Sales Person |
| Correspondence Address | 19 Sycamore Avenue Wickersley Rotherham South Yorkshire S66 2NW |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 123 Wellgate Rotherham S Yorkshire S60 2NN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 2 at 1 | Ms Louise Jane Swales 50.00% Ordinary |
|---|---|
| 1 at 1 | Gary Swales 25.00% Ordinary Non Voting |
| 1 at 1 | Ms Donna Waddington 25.00% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,845 |
| Cash | £40,389 |
| Current Liabilities | £129,528 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Director's details changed for Mr Gary Swales on 1 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Termination of appointment of Elizabeth Waddington as a director (1 page) |
| 17 March 2010 | Director's details changed for Mr Gary Swales on 1 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Louise Jane Swales on 1 January 2010 (2 pages) |
| 17 March 2010 | Termination of appointment of Elizabeth Waddington as a director (1 page) |
| 17 March 2010 | Director's details changed for Louise Jane Swales on 1 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Louise Jane Swales on 1 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Gary Swales on 1 January 2010 (2 pages) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 March 2009 | Amended accounts made up to 31 January 2007 (5 pages) |
| 17 March 2009 | Amended accounts made up to 31 January 2007 (5 pages) |
| 16 March 2009 | Director appointed gary swales (2 pages) |
| 16 March 2009 | Director appointed gary swales (2 pages) |
| 11 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 11 March 2009 | Ad 22/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 11 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 11 March 2009 | Ad 22/04/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 10 March 2009 | Return made up to 20/01/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 20/01/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 15 March 2007 | New director appointed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Director resigned (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 20 January 2006 | Incorporation (14 pages) |
| 20 January 2006 | Incorporation (14 pages) |