| Company Name | One Property (Broadway) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07851282 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren Scott Bradbury |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA |
| Secretary Name | Mr Gary Bullock |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA |
Contact
| Telephone | 01376 324970 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | 270 Avenue West Skyline 120 Great Notley Essex CM77 7AA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
Shareholders
| 100 at £1 | One Property Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,871 |
| Cash | £148 |
| Current Liabilities | £7,277 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 21 October 2013 | Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Appointment of Mr Gary Bullock as a secretary (1 page) |
| 27 September 2012 | Appointment of Mr Gary Bullock as a secretary (1 page) |
| 20 June 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 20 June 2012 | Previous accounting period shortened from 30 November 2012 to 31 May 2012 (1 page) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|