One Real Estate Services Limited

Company Name	One Real Estate Services Limited
Company Status	Dissolved
Company Number	01777268
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(23 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mrs Ann Maureen Gloria Webb
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Greengables Norton Park Sunninghill Ascot Berkshire SL5 9BW

Director Name	John George Webber
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Gables Norton Park Ascot Berkshire SL5 9BW

Secretary Name	Mrs Ann Maureen Gloria Webb
Nationality	British
Status	Resigned
Appointed	14 May 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Greengables Norton Park Sunninghill Ascot Berkshire SL5 9BW

Director Name	Mr Michael John Saunders
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Secretary Name	Mr Michael John Saunders
Nationality	British
Status	Resigned
Appointed	23 February 1996(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistlers Mead Appleshaw Andover Hampshire SP11 9BH

Director Name	Mr Philip William Cooper
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(15 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 March 2006)
Role	Company Director
Country of Residence	Unityed Kingdom
Correspondence Address	Sandon House Main Street Bishampton Worcestershire WR10 2LX

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(15 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	15 March 1999(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2 at 1	Excellence Support Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
5 January 2011	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie" (1 page)
5 January 2011	Resolution insolvency:extraordinary resolution :- "in specie" (1 page)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (4 pages)
7 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-05-07 GBP 2 (4 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
8 May 2009	Accounts made up to 31 December 2008 (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
7 May 2009	Return made up to 02/05/09; full list of members (3 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(4) 19/09/2008 (25 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(4) 19/09/2008 (25 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
8 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
4 May 2007	Return made up to 02/05/07; full list of members (3 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
2 October 2006	New director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: enterprise house castle street worcester WR1 3AD (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
31 July 2006	Accounts made up to 31 December 2005 (8 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 May 2006	Return made up to 02/05/06; full list of members (2 pages)
15 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
21 December 2005	Company name changed corporate clean LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed corporate clean LIMITED\certificate issued on 21/12/05 (2 pages)
10 August 2005	Accounts made up to 31 December 2004 (4 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
9 May 2005	Return made up to 02/05/05; full list of members (2 pages)
28 July 2004	Accounts made up to 31 December 2003 (5 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 May 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
21 May 2004	Return made up to 02/05/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Return made up to 02/05/03; full list of members (7 pages)
19 May 2003	Return made up to 02/05/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
30 May 2002	Accounts made up to 31 December 2001 (6 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (9 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
23 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 January 2001	Registered office changed on 24/01/01 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
24 January 2001	Registered office changed on 24/01/01 from: 14 stover trading estate millbrook road, yate bristol avon BS37 5JW (1 page)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 July 2000	Full accounts made up to 26 September 1999 (16 pages)
26 July 2000	Full accounts made up to 26 September 1999 (16 pages)
23 May 2000	Return made up to 14/05/00; full list of members (7 pages)
23 May 2000	Return made up to 14/05/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: worthy house 14 winchester road basingstoke hampshire RG21 8UQ (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
15 February 1999	Full accounts made up to 30 September 1998 (12 pages)
15 February 1999	Full accounts made up to 30 September 1998 (12 pages)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
17 June 1998	Return made up to 14/05/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 30 September 1997 (13 pages)
24 March 1998	Full accounts made up to 30 September 1997 (13 pages)
2 July 1997	Return made up to 14/05/97; no change of members (4 pages)
2 July 1997	Return made up to 14/05/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 30 September 1996 (10 pages)
13 May 1997	Full accounts made up to 30 September 1996 (10 pages)
17 July 1996	Accounts made up to 30 September 1995 (5 pages)
17 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
29 May 1996	Return made up to 14/05/96; full list of members 363(287) ‐ Registered office changed on 29/05/96 (6 pages)
29 May 1996	Return made up to 14/05/96; full list of members (6 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Secretary resigned;director resigned (1 page)
25 March 1996	Secretary resigned;director resigned (1 page)
25 March 1996	New secretary appointed;new director appointed (2 pages)
29 January 1996	Company name changed office premises cleaning service s LIMITED\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed office premises cleaning service s LIMITED\certificate issued on 30/01/96 (2 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
26 May 1995	Return made up to 14/05/95; no change of members (4 pages)
10 May 1995	Accounts made up to 30 September 1994 (5 pages)
10 May 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
12 December 1986	Accounts for a dormant company made up to 31 March 1986 (2 pages)
12 December 1986	Accounts made up to 31 March 1986 (2 pages)
19 November 1986	Return made up to 03/09/86; full list of members (4 pages)
19 November 1986	Return made up to 03/09/86; full list of members (4 pages)
12 December 1983	Incorporation (14 pages)
12 December 1983	Incorporation (14 pages)

One Real Estate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check