One2Ring Limited

Company Name	One2Ring Limited
Company Status	Dissolved
Company Number	06220410
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Thomas Hawe
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Kim Alison Hawe
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Essex CO6 4EN

Secretary Name	Christine Hawe
Nationality	British
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Isola Ellis Road, Boxted Colchester Essex CO4 5RN

Secretary Name	Mrs Kim Alison Hawe
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Essex CO6 4EN

Director Name	Kristina Hawe
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2016)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Essex CO6 4EN

Director Name	Rebecca Hawe
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2016)
Role	Dog Groomer
Country of Residence	United Kingdom
Correspondence Address	Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Essex CO6 4EN

Location

Registered Address	820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700 at £1	Andrew Thomas Hawe 70.00% Ordinary
100 at £1	Kim Alison Hawe 10.00% Ordinary
100 at £1	Kristina Hawe 10.00% Ordinary
100 at £1	Rebecca Hawe 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,664
Cash	£254
Current Liabilities	£35,446

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
2 February 2018	Registered office address changed from Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Essex CO6 4EN to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2 February 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 May 2016	Termination of appointment of Kim Alison Hawe as a secretary on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Kim Alison Hawe as a secretary on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Kim Alison Hawe as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Kristina Hawe as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Kim Alison Hawe as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Rebecca Hawe as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Kristina Hawe as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Rebecca Hawe as a director on 23 May 2016 (1 page)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
31 March 2016	Director's details changed for Kristina Hawe on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Kristina Hawe on 31 March 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (7 pages)
1 April 2015	Appointment of Kristina Hawe as a director on 26 February 2015 (2 pages)
1 April 2015	Appointment of Rebecca Hawe as a director on 26 February 2015 (2 pages)
1 April 2015	Appointment of Kristina Hawe as a director on 26 February 2015 (2 pages)
1 April 2015	Appointment of Rebecca Hawe as a director on 26 February 2015 (2 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
30 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Director's details changed for Andrew Thomas Hawe on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mrs Kim Alison Hawe on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Isola Ellis Road Boxted Colchester Essex CO4 5RN on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mrs Kim Alison Hawe on 29 January 2013 (2 pages)
29 January 2013	Secretary's details changed for Mrs Kim Alison Hawe on 29 January 2013 (1 page)
29 January 2013	Director's details changed for Mrs Kim Alison Hawe on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Andrew Thomas Hawe on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from Isola Ellis Road Boxted Colchester Essex CO4 5RN on 29 January 2013 (1 page)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 August 2012	Secretary's details changed for Mrs Kim Alison Hawe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Mrs Kim Alison Hawe on 20 August 2012 (2 pages)
20 August 2012	Secretary's details changed for Mrs Kim Alison Hawe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Andrew Thomas Hawe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Mrs Kim Alison Hawe on 20 August 2012 (2 pages)
20 August 2012	Director's details changed for Andrew Thomas Hawe on 20 August 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
5 May 2009	Return made up to 20/04/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from 1 st johns crescent nayland road great horeksley colchester essex CO4 5RN (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 1 st johns crescent nayland road great horeksley colchester essex CO4 5RN (1 page)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 September 2008	Return made up to 20/04/08; full list of members (4 pages)
17 September 2008	Return made up to 20/04/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / christine hawe / 03/04/2008 (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 1 saint johns crescent great horkesley colchester essex CO6 4ES (1 page)
3 April 2008	Director's change of particulars / christine hawe / 03/04/2008 (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 1 saint johns crescent great horkesley colchester essex CO6 4ES (1 page)
13 March 2008	Secretary appointed kim alison hawe (1 page)
13 March 2008	Appointment terminated secretary christine hawe (1 page)
13 March 2008	Appointment terminated secretary christine hawe (1 page)
13 March 2008	Secretary appointed kim alison hawe (1 page)
23 November 2007	Withdrawal of application for striking off (1 page)
23 November 2007	Withdrawal of application for striking off (1 page)
22 November 2007	Application for striking-off (1 page)
22 November 2007	Application for striking-off (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
20 April 2007	Incorporation (14 pages)
20 April 2007	Incorporation (14 pages)

One2Ring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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