About

Registered Number: 07018033
Date of Incorporation: 14/09/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (9 years and 3 months ago)
Registered Address: Wycliffe House, Gilmorton Road, Lutterworth, Leicestershire, LE17 4DY

 

The One Stop Shop (Wycliffe House) Ltd was registered on 14 September 2009 and has its registered office in Lutterworth, it's status is listed as "Dissolved". The current directors of the company are listed as Evans, Richard, Beaumont, Jane, Cullinan, Elizabeth, Fisher, Timothy Richard, Hammond, Stuart, Ashman, Melani, Bonnett, Christopher, Carter, Peter George. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Jane 29 April 2010 - 1
CULLINAN, Elizabeth 29 April 2010 - 1
FISHER, Timothy Richard 29 April 2010 - 1
HAMMOND, Stuart 01 April 2012 - 1
ASHMAN, Melani 29 April 2010 08 July 2013 1
BONNETT, Christopher 11 February 2013 31 December 2013 1
CARTER, Peter George 29 April 2010 01 April 2012 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Richard 29 April 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DS01 - Striking off application by a company 13 November 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 16 September 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
AR01 - Annual Return 09 October 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 24 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 18 November 2010
AA01 - Change of accounting reference date 25 June 2010
AP01 - Appointment of director 13 May 2010
AP03 - Appointment of secretary 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
AP01 - Appointment of director 06 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
AD01 - Change of registered office address 06 May 2010
RESOLUTIONS - N/A 08 December 2009
NEWINC - New incorporation documents 14 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.