| Company Name | One2Select Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676707 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Trevor William Marshall |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(2 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ashbourne Drive Coxhoe Durham DH6 4SW |
| Director Name | Mrs Janice Louise Morrison |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 4 Hobbs Close Catterick North Yorkshire DL9 3SW |
Contact
| Website | one2select.co.uk |
|---|
Location
| Registered Address | 45 Ashbourne Drive Coxhoe Durham DH6 4SW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Coxhoe |
| Ward | Coxhoe |
| Built Up Area | Coxhoe |
Shareholders
| 1 at £1 | Trevor William Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £528 |
| Cash | £866 |
| Current Liabilities | £17,882 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Application to strike the company off the register (3 pages) |
| 29 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 16 November 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 16 November 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Appointment of Mr Trevor William Marshall as a director (2 pages) |
| 7 June 2011 | Registered office address changed from 4 Hobbs Close Catterick North Yorkshire DL9 3SW United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Termination of appointment of Janice Morrison as a director (1 page) |
| 7 June 2011 | Registered office address changed from 4 Hobbs Close Catterick North Yorkshire DL9 3SW United Kingdom on 7 June 2011 (1 page) |
| 7 June 2011 | Appointment of Mr Trevor William Marshall as a director (2 pages) |
| 7 June 2011 | Termination of appointment of Janice Morrison as a director (1 page) |
| 7 June 2011 | Registered office address changed from 4 Hobbs Close Catterick North Yorkshire DL9 3SW United Kingdom on 7 June 2011 (1 page) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 September 2010 | Director's details changed for Mrs Janice Louise Morrison on 15 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mrs Janice Louise Morrison on 15 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2008 | Incorporation (13 pages) |
| 19 August 2008 | Incorporation (13 pages) |