Onesustain Limited

Company Name	Onesustain Limited
Company Status	Dissolved
Company Number	03224312
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Previous Name	MBM Fearnley Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Malcolm Gemson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 August 1996(1 month, 1 week after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Muirfield Penwortham Preston Lancashire PR1 0LH

Director Name	Mr Robert Howard Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(1 year, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Andrew Trousdale Fearnley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(1 year, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	14 Worsley Road Worsley Manchester M38 3NL

Director Name	Christopher James Stroud
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(1 year, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	30 Greenmount Drive Greenmount Bury Lancashire BL8 4HA

Secretary Name	Mr Robert Howard Dean
Nationality	British
Status	Current
Appointed	02 March 1998(1 year, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	Andrew Thomas Stephen Evans
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(2 years after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Director
Correspondence Address	23 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	Mr Robert Parker Hirst
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(5 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 August 1996)
Role	Solicitor
Correspondence Address	145 Wheatley Lane Road Barrowford Nelson Lancashire BB9 6QN

Secretary Name	Edward Robert Foulkes
Nationality	British
Status	Resigned
Appointed	17 July 1996(5 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 August 1996)
Role	Solicitor
Correspondence Address	34 Cherry Holt Avenue Stockport Cheshire SK4 3PS

Secretary Name	Paul Francis Hodge
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 1998)
Role	Accountant
Correspondence Address	14 Thornbush Close Lowton Warrington Cheshire WA3 2JU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 December 2002	Dissolved (1 page)
4 November 2002	Receiver's abstract of receipts and payments (3 pages)
20 September 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2002	Liquidators statement of receipts and payments (6 pages)
1 June 2002	Registered office changed on 01/06/02 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 February 2002	Liquidators statement of receipts and payments (6 pages)
26 October 2001	Receiver's abstract of receipts and payments (3 pages)
6 August 2001	Liquidators statement of receipts and payments (6 pages)
28 March 2001	Registered office changed on 28/03/01 from: abbey house, 32 booth street denton manchester lancashire M34 3HY (1 page)
16 February 2001	Liquidators statement of receipts and payments (6 pages)
8 November 2000	Receiver's abstract of receipts and payments (2 pages)
3 February 2000	Appointment of a voluntary liquidator (1 page)
3 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2000	Statement of affairs (5 pages)
3 February 2000	Administrative Receiver's report (60 pages)
30 December 1999	Registered office changed on 30/12/99 from: arthur andersen & co 9 charlotte street manchester lancashire M1 4EU (1 page)
23 December 1999	Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 November 1999	Company name changed mbm fearnley LIMITED\certificate issued on 16/11/99 (2 pages)
6 October 1999	Appointment of receiver/manager (1 page)
30 September 1999	Registered office changed on 30/09/99 from: constance house 5 missouri avenue eccles new road salford manchester M5 2NP (1 page)
28 May 1999	Full accounts made up to 30 September 1998 (13 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1998	Return made up to 12/07/98; full list of members (6 pages)
21 August 1998	New director appointed (2 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Company name changed M.B.M. group LIMITED\certificate issued on 12/03/98 (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: clifton house union street pendlebury swinton manchester M27 4HL (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
5 March 1998	Auditor's resignation (1 page)
11 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 November 1996	Company name changed flowstyle LIMITED\certificate issued on 26/11/96 (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: waldorf house 5 cooper street manchester M2 2FW (1 page)
16 September 1996	Particulars of mortgage/charge (4 pages)
5 September 1996	Â£ nc 1000/500000 01/08/96 (1 page)
5 September 1996	Ad 01/08/96--------- Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
5 September 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Registered office changed on 23/07/96 from: international house the britannia suite manchester M3 2ER (1 page)
23 July 1996	Secretary resigned (2 pages)
23 July 1996	New director appointed (2 pages)
12 July 1996	Incorporation (10 pages)

Onesustain Limited

Business Activity

Directors

Location

Accounts

Filing History

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