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Home > England & Wales Companies > ONE ADVICE GROUP LIMITED
Company Information for

ONE ADVICE GROUP LIMITED

C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
08123086
Private Limited Company
Liquidation

Company Overview

About One Advice Group Ltd
ONE ADVICE GROUP LIMITED was founded on 2012-06-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". One Advice Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ONE ADVICE GROUP LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
FOUR BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
Other companies in M33
 
Previous Names
HEDLEY TOPCO LIMITED26/04/2013
Filing Information
Company Number 08123086
Company ID Number 08123086
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/03/2017
Account next due 10/12/2018
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts GROUP
Last Datalog update: 2018-08-04 08:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ADVICE GROUP LIMITED
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Companies with same name ONE ADVICE GROUP LIMITED
The following companies were found which have the same name as ONE ADVICE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE ADVICE GROUP LIMITED Unknown

Company Officers of ONE ADVICE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CHEETHAM
 Director 2012-07-14
JOHN EAMON DILLON
 Director 2012-06-28
STEVEN PHILIP EVANS
 Director 2015-03-25
RICHARD STUART GRAINGER
 Director 2013-01-18
ALEXANDER JOHN SHAPLAND
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE YATES
 Director 2015-10-08 2018-01-31
ALEX WILLIAM ROSSANT HAY
 Director 2012-06-28 2017-04-05
MICHAEL DOUGLAS HEALY
 Director 2015-10-08 2017-01-04
MICHAEL ALEXANDER KAY
 Director 2014-12-17 2015-03-09
TERENCE JAMES SWEENEY
 Director 2012-07-14 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CHEETHAM OAG EBT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
MATTHEW JAMES CHEETHAM MY CARE CLAIM LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM MYBILLMASTER LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS GROUP LIMITED Director 2012-07-14 CURRENT 2012-06-28 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM DEBTMATTERS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM FRESH START FINANCIAL MANAGEMENT LTD Director 2010-09-24 CURRENT 2005-04-27 Liquidation
MATTHEW JAMES CHEETHAM FINANCIAL CLAIM SERVICES (SALE) LIMITED Director 2010-08-26 CURRENT 2010-08-26 Liquidation
MATTHEW JAMES CHEETHAM ASK FINANCE LIMITED Director 2007-04-19 CURRENT 2001-06-06 Liquidation
MATTHEW JAMES CHEETHAM OPEN DOOR (LEGAL SERVICES) LTD Director 2007-04-13 CURRENT 2004-01-27 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS LIMITED Director 2007-04-13 CURRENT 2004-11-26 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM ONE ADVICE LIMITED Director 2007-04-13 CURRENT 2005-03-16 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM BILLMASTER LIMITED Director 2007-03-09 CURRENT 2005-01-24 Liquidation
MATTHEW JAMES CHEETHAM HB FINANCIAL SOLUTIONS LTD Director 2007-03-09 CURRENT 1998-07-03 In Administration/Administrative Receiver
JOHN EAMON DILLON HARRINGTON BROOKS GROUP LIMITED Director 2012-06-28 CURRENT 2012-06-28 In Administration/Administrative Receiver
JOHN EAMON DILLON ITH REALISATIONS LIMITED Director 2011-10-18 CURRENT 2011-04-05 Liquidation
STEVEN PHILIP EVANS FRESH START FINANCIAL MANAGEMENT LTD Director 2015-04-01 CURRENT 2005-04-27 Liquidation
STEVEN PHILIP EVANS ASK FINANCE LIMITED Director 2015-03-27 CURRENT 2001-06-06 Liquidation
STEVEN PHILIP EVANS BILLMASTER LIMITED Director 2015-03-27 CURRENT 2005-01-24 Liquidation
STEVEN PHILIP EVANS MY CARE CLAIM LIMITED Director 2015-03-27 CURRENT 2013-04-24 Active - Proposal to Strike off
STEVEN PHILIP EVANS FINANCIAL CLAIM SERVICES (SALE) LIMITED Director 2015-03-27 CURRENT 2010-08-26 Liquidation
STEVEN PHILIP EVANS DEBTMATTERS LIMITED Director 2015-03-27 CURRENT 2011-07-14 Active - Proposal to Strike off
STEVEN PHILIP EVANS MYBILLMASTER LIMITED Director 2015-03-27 CURRENT 2013-04-24 Active - Proposal to Strike off
STEVEN PHILIP EVANS ONE ADVICE LIMITED Director 2015-03-27 CURRENT 2005-03-16 In Administration/Administrative Receiver
STEVEN PHILIP EVANS HARRINGTON BROOKS GROUP LIMITED Director 2015-03-25 CURRENT 2012-06-28 In Administration/Administrative Receiver
STEVEN PHILIP EVANS HB FINANCIAL SOLUTIONS LTD Director 2015-03-25 CURRENT 1998-07-03 In Administration/Administrative Receiver
STEVEN PHILIP EVANS HARRINGTON BROOKS LIMITED Director 2015-03-25 CURRENT 2004-11-26 In Administration/Administrative Receiver
STEVEN PHILIP EVANS OPEN DOOR (LEGAL SERVICES) LTD Director 2015-03-24 CURRENT 2004-01-27 In Administration/Administrative Receiver
RICHARD STUART GRAINGER HB FINANCIAL SOLUTIONS LTD Director 2014-11-06 CURRENT 1998-07-03 In Administration/Administrative Receiver
RICHARD STUART GRAINGER PALMER & HARVEY (HOLDINGS) PLC Director 2013-12-10 CURRENT 2008-01-11 In Administration
ALEXANDER JOHN SHAPLAND HB FINANCIAL SOLUTIONS LTD Director 2017-04-05 CURRENT 1998-07-03 In Administration/Administrative Receiver

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
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR
2018-06-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/17
2017-06-09AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HAY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/16
2016-07-28RES01ADOPT ARTICLES 08/06/2016
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 9900
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/15
2015-10-21AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY
2015-10-21AP01DIRECTOR APPOINTED MRS SUSAN JANE YATES
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 9900
2015-07-15AR0128/06/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR STEVEN PHILIP EVANS
2015-04-10MISCSECTION 519
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/14
2015-01-02ANNOTATIONClarification
2015-01-02RP04SECOND FILING FOR FORM AP01
2014-12-30RES01ADOPT ARTICLES 10/12/2014
2014-12-17AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 9900
2014-07-09AR0128/06/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SALE POINT 126 - 150 WASHWAY ROAD SALE CHESHIRE M33 6AG UNITED KINGDOM
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/13
2013-07-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-15SH0106/06/13 STATEMENT OF CAPITAL GBP 9900.00
2013-07-03AR0128/06/13 FULL LIST
2013-04-26RES15CHANGE OF NAME 11/04/2013
2013-04-26CERTNMCOMPANY NAME CHANGED HEDLEY TOPCO LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-22RES15CHANGE OF NAME 11/04/2013
2013-04-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28AP01DIRECTOR APPOINTED MR RICHARD STUART GRAINGER
2013-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-28SH0118/01/13 STATEMENT OF CAPITAL GBP 9800
2012-09-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-04RES01ADOPT ARTICLES 14/07/2012
2012-08-28SH02SUB-DIVISION 14/07/12
2012-08-24SH0114/07/12 STATEMENT OF CAPITAL GBP 151
2012-08-23SH0114/07/12 STATEMENT OF CAPITAL GBP 7000
2012-08-23SH0114/07/12 STATEMENT OF CAPITAL GBP 2451
2012-08-22SH02SUB-DIVISION 14/07/12
2012-08-20AP01DIRECTOR APPOINTED MR TERENCE JAMES SWEENEY
2012-08-20AP01DIRECTOR APPOINTED MR MATTHEW JAMES CHEETHAM
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 8-9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM
2012-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-12AA01CURRSHO FROM 30/06/2013 TO 10/03/2013
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ONE ADVICE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-30
Resolutions for Winding-up2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against ONE ADVICE GROUP 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
ACCESSION, AMENDMENT AND RESTATEMENT AGREEMENT AND SUPPLEMENTAL DEBENTURE 2012-07-27 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2012-07-24 Outstanding RJD PARTNERS LIMITED (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of ONE ADVICE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ADVICE GROUP LIMITED
Trademarks
We have not found any records of ONE ADVICE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ADVICE GROUP 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 (64205 - Activities of financial services holding companies) as ONE ADVICE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE ADVICE GROUP 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 TypeAppointment of Liquidators
Defending partyONE ADVICE GROUP LIMITEDEvent Date2018-05-24
Liquidator's name and address: Daniel James Mark Smith (IP No. 012792 ) and Daniel Francis Butters (IP No. 009242 ) both of Deloitte LLP , Four Brindleyplace, Birmingham, B1 2HZ : Ag UF21933
 
Initiating party Event TypeResolutions for Winding-up
Defending partyONE ADVICE GROUP LIMITEDEvent Date2018-05-24
At a General Meeting held at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT on 24 May 2018 , the following resolutions were duly passed as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792 ) and Daniel Francis Butters (IP No. 009242 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together the "Joint Liquidators") be and are hereby appointed Joint Liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone." Further details contact: The Joint Liquidators, Tel: 0121 632 6000 . Ag UF21933
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ADVICE GROUP 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 ADVICE GROUP 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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