Company NameOne Property (Edgbaston) Ltd
Company StatusDissolved
Company Number08207375
CategoryPrivate Limited Company
Incorporation Date10 September 2012(11 years, 7 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Darren Scott Bradbury
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2012(same day as company formation)
RoleProperty Development
Country of ResidenceEngland
Correspondence Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA
Secretary NameMr Gary Bullock
StatusClosed
Appointed02 October 2012(3 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (closed 19 April 2016)
RoleCompany Director
Correspondence Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA

Location

Registered Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Notley
WardGreat Notley & Black Notley
Built Up AreaBraintree

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
20 January 2016Application to strike the company off the register (3 pages)
20 January 2016Application to strike the company off the register (3 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
27 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 October 2013Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages)
21 October 2013Director's details changed for Mr Darren Scott Bradbury on 18 October 2013 (2 pages)
13 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
26 June 2013Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
26 June 2013Previous accounting period shortened from 30 September 2013 to 31 May 2013 (1 page)
2 October 2012Appointment of Mr Gary Bullock as a secretary (1 page)
2 October 2012Appointment of Mr Gary Bullock as a secretary (1 page)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)