Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > ONE STOP DIGITAL (OSD) LIMITED
Company Information for ONE STOP DIGITAL (OSD) LIMITED
4 CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1,
|
Company Registration Number
 02939251 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About One Stop Digital (osd) Ltd
ONE STOP DIGITAL (OSD) LIMITED was founded on 1994-06-15 and had its registered office in 4 Chantry Court. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONE STOP DIGITAL (OSD) LIMITED | ||
| Legal Registered Office | ||
| 4 CHANTRY COURT SOVEREIGN WAY, CHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02939251 | |
|---|---|---|
| Date formed | 1994-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 05:35:17 |
| Companies House |
|
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Company Officers of ONE STOP DIGITAL (OSD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL RICHARD THORNTON |
||
DAVID ANTHONY FLEMING-WILLIAMS |
||
JORDI JOAN MORELL |
||
MICHAEL RICHARD THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHNSON |
Company Secretary | ||
PETER JOHNSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WELLSPRING ARTS TRUST | Company Secretary | 2008-11-28 | CURRENT | 2004-05-13 | Active | |
| HESWALL HALL COMMUNITY TRUST | Director | 2011-04-27 | CURRENT | 2010-12-06 | Active | |
| THEATRE PORTO LTD | Director | 2015-07-31 | CURRENT | 1989-07-26 | Active | |
| OBSIDIAN NETWORKS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
| JAZAPAX LIMITED | Director | 1991-04-29 | CURRENT | 1964-02-13 | Active | |
| PRODUCTION EXPERT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| WELLSPRING ARTS TRUST | Director | 2008-11-28 | CURRENT | 2004-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING-WILLIAMS / 31/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: VIRTUAL BUSINESS CENTRE 4 CHANTRY COURT SOVEREIGN WAY CHESTER CHESHIRE CH1 4QN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: C/O VIRTUAL BUSINESS CENTRE 4 CHANTRY COURT SOVEREIGN WAY CHESTER CH1 4QN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/01 | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/99 | |
| ORES04 | £ NC 40000/40002 23/03/ | |
| 88(2)R | AD 23/03/99--------- £ SI 2@1=2 £ IC 40000/40002 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: C/O CASSON BECKMAN 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 12 FLWIN LANE FRODSHAM CHESHIRE WA6 7QH | |
| SRES01 | ALTER MEM AND ARTS 12/04/95 | |
| CERTNM | COMPANY NAME CHANGED ELITEDRAW PROJECTS LIMITED CERTIFICATE ISSUED ON 24/02/95 | |
| 123 | £ NC 1000/40000 01/12/94 | |
| 88(2)R | AD 01/12/94--------- £ SI 2@1=2 £ IC 39998/40000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Licences & Regulatory approval
We could not find any licences issued to ONE STOP DIGITAL (OSD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE STOP DIGITAL (OSD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE STOP DIGITAL (OSD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,858 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 16,732 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE STOP DIGITAL (OSD) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 4,005 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 4,005 |
| Cash Bank In Hand | 2012-03-31 | £ 7,106 |
| Current Assets | 2012-03-31 | £ 14,886 |
| Debtors | 2012-03-31 | £ 7,780 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE STOP DIGITAL (OSD) LIMITED registering or being granted any patents Domain Names
ONE STOP DIGITAL (OSD) LIMITED owns 1 domain names.
radiowizards.co.uk
Income
Government Income
We have not found government income sources for ONE STOP DIGITAL (OSD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ONE STOP DIGITAL (OSD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE STOP DIGITAL (OSD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE STOP DIGITAL (OSD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ONE STOP DIGITAL (OSD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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