Company NameOne Property (Bracknell) Limited
Company StatusDissolved
Company Number08360015
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 2 months ago)
Dissolution Date19 April 2016 (7 years, 11 months 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
Appointed14 January 2013(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address270 Avenue West
Skyline 120
Great Notley
Essex
CM77 7AA
Secretary NameMr Gary Bullock
StatusClosed
Appointed23 January 2013(1 week, 2 days after company formation)
Appointment Duration3 years, 2 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

Shareholders

1 at £1One Property Group (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,283
Cash£166
Current Liabilities£6,133

Accounts

Latest Accounts31 May 2014 (9 years, 10 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)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
21 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
20 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 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)
23 January 2013Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
23 January 2013Appointment of Mr Gary Bullock as a secretary (1 page)
23 January 2013Appointment of Mr Gary Bullock as a secretary (1 page)
23 January 2013Current accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)