Dissolved
Dissolved 2018-02-01
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Company Information for ONE RESULT LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
|
Company Registration Number
 06736278 Private Limited Company
Dissolved 2018-02-01 |
Company Overview
About One Result Ltd
ONE RESULT LIMITED was founded on 2008-10-29 and had its registered office in Doncaster. The company was dissolved on the 2018-02-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE RESULT LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06736278 | |
|---|---|---|
| Date formed | 2008-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-02-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-17 02:35:48 |
| Companies House |
|
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Companies with same name ONE RESULT LIMITED
The following companies were found which have the same name as ONE RESULT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ONE RESULT MANAGEMENT, LP | 5301 SOUTHWEST PKWY BLDG 1-400 AUSTIN TX 78735 | ACTIVE | Company formed on the 2014-02-04 |
| ONE RESULT, LLC | 3116 LA RESERVE DR PONTE VEDRA FL 32085 | Inactive | Company formed on the 2004-11-22 | |
|
ONE RESULT LLC | Georgia | Unknown | |
|
ONE RESULT REAL ESTATE INCORPORATED | California | Unknown | |
|
ONE RESULT LLC | Georgia | Unknown |
Company Officers of ONE RESULT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN BAILEY |
||
DAVID ROBERT GALES |
||
CHRISTOPHER JOHN LARGE |
||
PATRICK JOHN SHUKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DAVID CONWAY |
Director | ||
DAVID JOHN CARRUTHERS |
Director | ||
IAN MUNDAY |
Company Secretary | ||
STEVEN MICHAEL HEMMINGS |
Director | ||
IAN STEWART MUNDAY |
Director | ||
GERALD MICHAEL WHITMORE |
Director | ||
GARY TAYLOR |
Director | ||
CONRAD MORRIS |
Company Secretary | ||
EDWARD GEORGE ANKRETT |
Director | ||
CONRAD LLEWELYN ARTRO MORRIS |
Director | ||
DAVE CARRUTHERS |
Company Secretary | ||
PAUL CARRUTHERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVICEONLINE LIMITED | Director | 2013-11-21 | CURRENT | 2000-03-24 | Dissolved 2016-03-29 | |
| INYOOGO LIMITED | Director | 2012-02-02 | CURRENT | 2011-09-05 | Dissolved 2017-09-19 | |
| ILEY LIMITED | Director | 2011-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
| ADVICE MANAGEMENT LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2016-03-29 | |
| VOXPOPME LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-03 | Active | |
| SAFE APPS LIMITED | Director | 2013-01-15 | CURRENT | 2011-05-20 | Active | |
| YOUDRIVE LIMITED | Director | 2017-09-15 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| 201 SOFTWARE LIMITED | Director | 2017-03-08 | CURRENT | 2015-09-04 | Active | |
| CORE TECHNOLOGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2016-01-12 | |
| INCEPTUM DEVELOPMENT LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| ADVICE MANAGEMENT LIMITED | Director | 2013-11-21 | CURRENT | 2011-04-18 | Dissolved 2016-03-29 | |
| ADVICEONLINE LIMITED | Director | 2013-11-21 | CURRENT | 2000-03-24 | Dissolved 2016-03-29 | |
| EMERITUS PROPERTY MANAGEMENT LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM SUITE 203 RHUBARB 25 HEATH MILL LANE DIGBETH BIRMINGHAM B9 4AE ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS | |
| RP04 | SECOND FILING WITH MUD 29/10/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 29/10/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, STUDIO 401 ZELLIG THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEMMINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MUNDAY | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 156.727 | |
| AR01 | 29/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/13 FULL LIST | |
| AR01 | 29/10/13 FULL LIST | |
| SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 156.727000 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LARGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM STUDIO 401 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, STUDIO 401 ZELLIG, THE CUSTARD FACTORY GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AA, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM THE CUSTARD FACTORY STUDIO 401, ZELLIG, THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AU UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, THE CUSTARD FACTORY STUDIO 401, ZELLIG, THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AU, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM STUDIO 401 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, STUDIO 401 ZELLIG, THE CUSTARD FACTORY GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AA, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN SHUKER | |
| SH01 | 19/01/13 STATEMENT OF CAPITAL GBP 153.870 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM UNIT6 BIRCHY CROSS BUSINESS CENTRE BROAD LANE TANWORTH-IN-ARDEN SOLIHULL WEST MIDLANDS B94 5DN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, UNIT6 BIRCHY CROSS BUSINESS CENTRE BROAD LANE, TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DN | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 FULL LIST | |
| SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 143.000000 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GALES | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CONWAY | |
| AP01 | DIRECTOR APPOINTED MR MARTIN BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
| AR01 | 29/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANKRETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CONRAD MORRIS | |
| AP01 | DIRECTOR APPOINTED GERALD MICHAEL WHITMORE | |
| AP03 | SECRETARY APPOINTED IAN MUNDAY | |
| SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 132.01 | |
| SH01 | 17/08/11 STATEMENT OF CAPITAL GBP 123.01 | |
| AP01 | DIRECTOR APPOINTED IAN MUNDAY | |
| AP01 | DIRECTOR APPOINTED GARY TAYLOR | |
| SH01 | 17/07/11 STATEMENT OF CAPITAL GBP 121.01 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 120.005055 | |
| AR01 | 29/10/10 FULL LIST | |
| SH02 | SUB-DIVISION 28/09/10 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 115.00 | |
| AR01 | 29/10/09 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 6 GUILD ROAD, ASTON CANTLOW HENLEY-IN-ARDEN B95 6JA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 6 GUILD ROAD, ASTON CANTLOW, HENLEY-IN-ARDEN, B95 6JA, UNITED KINGDOM | |
| 88(2) | AD 14/08/09 GBP SI 8@1=8 GBP IC 100/108 | |
| 288a | DIRECTOR APPOINTED MR EDWARD ANKRETT | |
| 288a | DIRECTOR APPOINTED MR STEVEN HEMMINGS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVE CARRUTHERS | |
| 288a | DIRECTOR APPOINTED MR CONRAD MORRIS | |
| 288a | SECRETARY APPOINTED MR CONRAD MORRIS | |
| RES04 | GBP NC 100/100000 14/08/2009 | |
| 123 | NC INC ALREADY ADJUSTED 14/08/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL CARRUTHERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ONE RESULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-09-30 |
| Resolutions for Winding-up | 2015-09-30 |
| Meetings of Creditors | 2015-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against ONE RESULT 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 RESULT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 RESULT LIMITED
Intangible Assets
Patents
We have not found any records of ONE RESULT LIMITED registering or being granted any patents Domain Names
ONE RESULT LIMITED owns 1 domain names.
syncsy.co.uk
Income
Government Income
Government spend with ONE RESULT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Solihull Metropolitan Borough Council | |
|
Advertising/Publicity/Promotion |
| Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ONE RESULT 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ONE RESULT LIMITED | Event Date | 2015-09-21 |
| Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details contact: Chantelle Hinton, Tel: 01302 342875. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONE RESULT LIMITED | Event Date | 2015-09-21 |
| At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Birmingham M6 JCT.7, Chapel Lane, Great Barr, Birmingham, West Midlands B43 7BG on 21 September 2015 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9144 and 9534) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details contact: Chantelle Hinton, Tel: 01302 342875. Martin Bailey , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ONE RESULT LIMITED | Event Date | 2015-08-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at The Holiday Inn Birmingham M6 Jct 7, Chapel Lane, Great Barr, Birmingham, West Midlands B43 7BG on 21 September 2015 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 18 September 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd, Tel: 01302 342875. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE RESULT 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 RESULT 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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