| Company Name | One Umbrella Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07867745 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John Richard Balmer |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Rowick Wakefield West Yorkshire WF2 9SY |
| Director Name | Mr Christopher Duggan |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coopers House Intake Lane Ossett WF5 0RG |
Contact
| Website | www.oneumbrella.co.uk |
|---|
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | John Richard Balmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,946 |
| Cash | £9,589 |
| Current Liabilities | £65,618 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 1 September 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 9 April 2015 | Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 9 April 2015 (2 pages) |
| 20 June 2014 | Registered office address changed from 184 Horbury Road Wakefield West Yorkshire WF2 8BQ on 20 June 2014 (2 pages) |
| 20 June 2014 | Registered office address changed from 184 Horbury Road Wakefield West Yorkshire WF2 8BQ on 20 June 2014 (2 pages) |
| 11 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Resolutions
|
| 11 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 27 February 2014 | Director's details changed for Mr Chrisopher Duggan on 27 February 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Mr Chrisopher Duggan on 27 February 2014 (2 pages) |
| 12 February 2014 | Registered office address changed from 6 the Rowick Wakefield West Yorkshire WF2 9SY United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Registered office address changed from 6 the Rowick Wakefield West Yorkshire WF2 9SY United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 December 2013 | Appointment of Mr Christopher Duggan as a director (2 pages) |
| 11 December 2013 | Appointment of Mr Christopher Duggan as a director (2 pages) |
| 3 December 2013 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 December 2013 | Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Incorporation
|
| 1 December 2011 | Incorporation
|