| Company Name | One Property Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06111892 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Darren Scott Bradbury |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 June 2012) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Eastern Esplanade Southend-On-Sea Essex SS1 2YT |
| Director Name | Richard Goddard |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Rosa Maris 27 Rue De Papalins Monaco 98000 Foreign |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Cusco Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 270 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 10 March 2011 (1 page) |
| 10 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Registered office address changed from Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ on 10 March 2011 (1 page) |
| 16 March 2010 | Termination of appointment of Cusco Management Limited as a secretary (1 page) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Termination of appointment of Cusco Management Limited as a secretary (1 page) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 16/02/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 16/02/08; full list of members (3 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 24 atlantic square station road witham essex CM8 2TL (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 24 atlantic square station road witham essex CM8 2TL (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 28 February 2008 (1 page) |
| 24 April 2008 | Appointment terminated director richard goddard (1 page) |
| 24 April 2008 | Director appointed darren bradbury (2 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
| 24 April 2008 | Appointment Terminated Director richard goddard (1 page) |
| 24 April 2008 | Director appointed darren bradbury (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New director appointed (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 7 March 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Secretary resigned (1 page) |
| 16 February 2007 | Incorporation (12 pages) |
| 16 February 2007 | Incorporation (12 pages) |