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Home > England & Wales Companies > ONE & ONLY ENTERPRISES LIMITED
Company Information for

ONE & ONLY ENTERPRISES LIMITED

ROTHERHAM, SOUTH YORKSHIRE, S63,
Company Registration Number
08706137
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About One & Only Enterprises Ltd
ONE & ONLY ENTERPRISES LIMITED was founded on 2013-09-25 and had its registered office in Rotherham. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
ONE & ONLY ENTERPRISES LIMITED
 
Legal Registered Office
ROTHERHAM
SOUTH YORKSHIRE
 
Filing Information
Company Number 08706137
Date formed 2013-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-08-29
Type of accounts DORMANT
Last Datalog update: 2017-08-23 05:07:22
Primary Source:Companies House
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Companies with same name ONE & ONLY ENTERPRISES LIMITED
The following companies were found which have the same name as ONE & ONLY ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE & ONLY ENTERPRISES, INC. 1226 CLAY STREET FLEMING ISLAND FL 32003 Active Company formed on the 2021-07-05

Company Officers of ONE & ONLY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ACCOUNTANCY, PAYROLL & TAXATION LTD
Company Secretary 2015-09-25
ADAM CHARLES TYSON COOK
Director 2013-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS WORTHING LIMITED Company Secretary 2016-04-19 CURRENT 2015-07-14 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FYD COFFEE SHOP LIMITED Company Secretary 2016-04-13 CURRENT 2015-09-11 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS EXPRESS LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-18 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD W&S INVESTMENTS LIMITED Company Secretary 2016-03-23 CURRENT 2016-03-18 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD HOTDOT LTD Company Secretary 2015-11-18 CURRENT 2013-09-25 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD RANDOM BOX LIMITED Company Secretary 2015-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD TYCO MECHANICAL LTD Company Secretary 2015-09-15 CURRENT 2014-02-28 Liquidation
ACCOUNTANCY, PAYROLL & TAXATION LTD RECRUITING 4 U LIMITED Company Secretary 2015-07-17 CURRENT 2014-11-06 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD FIX YOUR DENT AND MARINE LIMITED Company Secretary 2015-05-15 CURRENT 2015-03-05 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD LITTLESTRONG LTD Company Secretary 2015-05-02 CURRENT 2001-05-15 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FIX YOUR DENT CROYDON LIMITED Company Secretary 2015-01-30 CURRENT 2014-01-13 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD COOMBE REPAIRS (HANTS) LIMITED Company Secretary 2015-01-30 CURRENT 2014-01-13 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD COOMBE REPAIR GROUP LIMITED Company Secretary 2015-01-10 CURRENT 2014-01-10 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD REGENCY PROTECTIVE WALLCOATINGS LTD Company Secretary 2014-11-14 CURRENT 2012-11-14 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD AD WILLIAMS CRAWLEY LIMITED Company Secretary 2014-11-03 CURRENT 2000-02-25 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD ZED JAMESON PHOTOGRAPHY LIMITED Company Secretary 2014-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD SMARTPOD PORTSMOUTH LIMITED Company Secretary 2014-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD TISH GROUNDWORKS LIMITED Company Secretary 2014-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD JOG GROUNDWORKS LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-05 Active - Proposal to Strike off
ACCOUNTANCY, PAYROLL & TAXATION LTD J.O.G. CONTRACTORS LIMITED Company Secretary 2014-09-24 CURRENT 2007-09-24 In Administration
ACCOUNTANCY, PAYROLL & TAXATION LTD PINPOINT CONSULTING CO LIMITED Company Secretary 2014-09-23 CURRENT 2012-01-10 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD POVEE LIMITED Company Secretary 2014-09-11 CURRENT 2013-07-26 Dissolved 2016-08-23
ACCOUNTANCY, PAYROLL & TAXATION LTD O'GRADY PLANT HIRE LIMITED Company Secretary 2014-08-16 CURRENT 2013-08-16 Active
ACCOUNTANCY, PAYROLL & TAXATION LTD FRANK BARLOW HAULAGE LTD Company Secretary 2014-04-06 CURRENT 2014-03-21 Dissolved 2016-08-30
ACCOUNTANCY, PAYROLL & TAXATION LTD E & S BEDS LIMITED Company Secretary 2014-04-01 CURRENT 2014-03-21 Active
ADAM CHARLES TYSON COOK BECO LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
ADAM CHARLES TYSON COOK ASSET MANAGEMENT (YORKSHIRE) LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
ADAM CHARLES TYSON COOK HYDROPRINT UK LIMITED Director 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
ADAM CHARLES TYSON COOK HUMAN CAPITAL CLUB LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
ADAM CHARLES TYSON COOK KINDERFARM LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
ADAM CHARLES TYSON COOK TYCO MECHANICAL LTD Director 2014-02-28 CURRENT 2014-02-28 Liquidation
ADAM CHARLES TYSON COOK HOTDOT LTD Director 2013-09-25 CURRENT 2013-09-25 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
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-01DS01APPLICATION FOR STRIKING-OFF
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0125/09/15 FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 73 WAKEFIELD ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8AU
2015-11-19AP04CORPORATE SECRETARY APPOINTED ACCOUNTANCY, PAYROLL & TAXATION LTD
2015-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0125/09/14 FULL LIST
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONE & ONLY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & ONLY ENTERPRISES 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 & ONLY ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 & ONLY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ONE & ONLY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE & ONLY ENTERPRISES LIMITED
Trademarks
We have not found any records of ONE & ONLY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE & ONLY ENTERPRISES 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 (74990 - Non-trading company) as ONE & ONLY ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE & ONLY ENTERPRISES 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 & ONLY ENTERPRISES 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 & ONLY ENTERPRISES 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.
    Need more information?
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