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Company Information for

ONE D SPV 4 LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
07379180
Private Limited Company
Liquidation

Company Overview

About One D Spv 4 Ltd
ONE D SPV 4 LIMITED was founded on 2010-09-16 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". One D Spv 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE D SPV 4 LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in AL10
 
Filing Information
Company Number 07379180
Company ID Number 07379180
Date formed 2010-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 01:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE D SPV 4 LIMITED
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Company Officers of ONE D SPV 4 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BALL
 Director 2014-11-25
JONATHAN ANTHONY KING
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY LOUISE STEWART
 Director 2013-09-01 2014-10-17
STEVEN WISE
 Director 2013-05-17 2014-05-21
STEFAN WLADYSLAW ROGUSZKA
 Director 2013-09-01 2014-01-31
NIGEL SPRING
 Director 2010-10-01 2013-08-31
JONATHAN CHARLES LAURENCE FOXCROFT
 Director 2010-10-01 2013-05-16
RICHARD IAN HUGHES
 Director 2010-09-16 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT BALL QIQA LIMITED Director 2017-11-08 CURRENT 2015-09-02 Liquidation
JOHN ROBERT BALL KOLINA LIMITED Director 2016-01-04 CURRENT 2008-01-10 Active
JOHN ROBERT BALL AMALTHEA HOLDINGS LIMITED Director 2015-01-19 CURRENT 2011-10-10 Active
JOHN ROBERT BALL HELIUM MIRACLE 202 LIMITED Director 2014-11-25 CURRENT 2013-05-14 Dissolved 2017-02-02
JOHN ROBERT BALL BROWN & NEWIRTH LIMITED Director 2012-05-01 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING UNIVOUCHER LIMITED Director 2016-10-01 CURRENT 2012-08-08 Dissolved 2018-03-20
JONATHAN ANTHONY KING EPS ALTERNATIVE FUELS LIMITED Director 2015-07-31 CURRENT 2014-08-15 Liquidation
JONATHAN ANTHONY KING ENVIRONMENTAL PRACTICAL SOLUTIONS LIMITED Director 2015-07-17 CURRENT 2004-09-15 Liquidation
JONATHAN ANTHONY KING KOLINA LIMITED Director 2014-11-27 CURRENT 2008-01-10 Active
JONATHAN ANTHONY KING AMPERSAND BRANDS LIMITED Director 2014-11-25 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING SAFEVOUCHER LIMITED Director 2014-09-10 CURRENT 2013-01-21 Dissolved 2016-06-14
JONATHAN ANTHONY KING BROWN & NEWIRTH LIMITED Director 2014-07-11 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING AMALTHEA HOLDINGS LIMITED Director 2014-04-17 CURRENT 2011-10-10 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 202 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-02
JONATHAN ANTHONY KING HELIUM MIRACLE 204 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2016-12-05
JONATHAN ANTHONY KING HELIUM MIRACLE 206 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Dissolved 2017-02-18
JONATHAN ANTHONY KING MEDUSA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING HELIUM MIRACLE 205 LIMITED Director 2014-03-17 CURRENT 2013-05-14 Liquidation
JONATHAN ANTHONY KING OPTIMUM DENTAL LABORATORIES LIMITED Director 2014-03-17 CURRENT 2012-03-14 Liquidation
JONATHAN ANTHONY KING SUREWATERS CONSULTANCY LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active
JONATHAN ANTHONY KING FORTHPLUS LIMITED Director 2014-03-17 CURRENT 2013-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2017:LIQ. CASE NO.1
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM ELMA HOUSE BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YG
2016-10-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-274.20STATEMENT OF AFFAIRS/4.19
2016-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-19AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0128/09/15 FULL LIST
2015-04-08AUDAUDITOR'S RESIGNATION
2014-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-11-25AP01DIRECTOR APPOINTED MR JOHN ROBERT BALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY STEWART
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0128/09/14 FULL LIST
2014-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WISE
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 3 RALLI COURTS NEW BAILEY STREET SALFORD M3 5FT ENGLAND
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM LESTER HOUSE 21 BROAD STREET BURY LANCASHIRE BL9 0DA
2014-03-20AP01DIRECTOR APPOINTED MR JONATHAN ANTHONY KING
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ROGUSZKA
2013-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-12-02AR0128/09/13 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MR STEFAN WLADYSLAW ROGUSZKA
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRING
2013-10-01AP01DIRECTOR APPOINTED MISS FELICITY LOUISE STEWART
2013-10-01AP01DIRECTOR APPOINTED MISS FELICITY LOUISE STEWART
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SPRING
2013-09-11AA01PREVSHO FROM 30/11/2013 TO 28/02/2013
2013-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-09-02AUDAUDITOR'S RESIGNATION
2013-07-24AP01DIRECTOR APPOINTED MR STEVEN WISE
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOXCROFT
2012-09-28AR0128/09/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPRING / 28/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LAURENCE FOXCROFT / 28/09/2012
2012-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 112 WETHERBY ROAD HARROGATE NORTH YORKSHIRE HG2 7AB UNITED KINGDOM
2011-09-22AR0116/09/11 FULL LIST
2011-05-05AA01CURREXT FROM 30/09/2011 TO 30/11/2011
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM
2010-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN HUGHES
2010-10-01AP01DIRECTOR APPOINTED MR NIGEL SPRING
2010-10-01AP01DIRECTOR APPOINTED MR JONATHAN CHARLES LAURENCE FOXCROFT
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ONE D SPV 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-19
Appointment of Liquidators2016-09-19
Meetings of Creditors2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against ONE D SPV 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-10-08 Outstanding RICHARD IAN HUGHES
COMPOSITE GUARANTEE AND DEBENTURE 2010-10-01 ALL of the property or undertaking has been released from charge CENTRIC SPV 1 LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-11-30

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 D SPV 4 LIMITED

Intangible Assets
Patents
We have not found any records of ONE D SPV 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE D SPV 4 LIMITED
Trademarks
We have not found any records of ONE D SPV 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE D SPV 4 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 (86230 - Dental practice activities) as ONE D SPV 4 LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where ONE D SPV 4 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 TypeResolutions for Winding-up
Defending partyONE D SPV 4 LIMITEDEvent Date2016-09-13
At a general meeting of the above named Company, duly convened and held at A5 Ronaldsway, Isle of Man, IM9 2AS on 13 September 2016 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the company be wound up voluntarily and that Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , (IP Nos. 9628 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: the Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. John Ball , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyONE D SPV 4 LIMITEDEvent Date2016-09-13
Martin Maloney and John Titley , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . : For further details contact: the Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.
 
Initiating party Event TypeMeetings of Creditors
Defending partyONE D SPV 4 LIMITEDEvent Date2016-08-31
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 Training Room, Isle of Man Airport, A5, Ronaldsway, Isle of Man IM9 2AS on 13 September 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: Martin Maloney (IP No 9628), E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE D SPV 4 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 D SPV 4 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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