One Stop Trade Centres Limited

Company Name	One Stop Trade Centres Limited
Company Status	Dissolved
Company Number	03798287
Category	Private Limited Company
Incorporation Date	30 June 1999(24 years, 10 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Maximond Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Timothy Mark Buckley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nook House Farm Longsight Road Clayton Le Dale Blackburn Lancashire Bb1 9ex BB1 9EX

Secretary Name	Mr Timothy Mark Buckley
Nationality	British
Status	Closed
Appointed	04 December 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nook House Farm Longsight Road Clayton Le Dale Blackburn Lancashire Bb1 9ex BB1 9EX

Director Name	Andrew Malcolm Shaw
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	The Lawns London Road Ashington West Sussex RH20 3JR

Secretary Name	Gregory John Ballard
Nationality	British
Status	Resigned
Appointed	26 July 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	Worthing
Correspondence Address	69 Offington Avenue Worthing West Sussex BN14 9PP

Director Name	Gregory John Ballard
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	Worthing
Correspondence Address	69 Offington Avenue Worthing West Sussex BN14 9PP

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House The Hill Wolverley Kidderminster Worcestershire DY11 5TQ

Director Name	Paul David Burch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2006)
Role	Company Director\
Correspondence Address	32 High Street Manton Marlborough Wiltshire SN8 4HW

Director Name	Warrick Butler
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manscombe Road Torquay Devon TQ2 6SP

Director Name	Mr Robert John Cowling
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard House Two Mile Oak Newton Abbot Devon TQ12 6DD

Director Name	Mr Stephen Connor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Mr Gary Torr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grotton Meadows Oldham Lancashire OL4 5RQ

Secretary Name	Mr Stephen Connor
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales

Director Name	Robin James Mostyn Pugh
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	Foxley Barn Church Road Tadley Hampshire RG26 3AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	The Whittington Partnership Llp (Corporation)
Status	Resigned
Appointed	23 May 2003(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 December 2003)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Shepley House Outram Road Dukinfield Cheshire SK16 4XE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£18,084

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
12 August 2007	Return made up to 30/06/07; no change of members (7 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
4 January 2007	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned;director resigned (1 page)
12 December 2006	Director resigned (1 page)
29 August 2006	Return made up to 30/06/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
21 April 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
28 April 2005	Full accounts made up to 30 June 2004 (15 pages)
14 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
7 February 2004	Director resigned (1 page)
20 January 2004	Re secion 394 (2 pages)
7 January 2004	Nc inc already adjusted 18/12/03 (1 page)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2004	Ad 18/12/03--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
7 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Declaration of assistance for shares acquisition (12 pages)
5 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
31 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: whittingtonhall whittington road worcester worcestershire WR5 2ZX (1 page)
30 December 2003	Secretary resigned (1 page)
30 December 2003	New director appointed (2 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Company name changed maximond LIMITED\certificate issued on 13/10/03 (2 pages)
28 September 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 30/06/03; full list of members (6 pages)
17 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (3 pages)
15 August 2003	New director appointed (5 pages)
15 August 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned;director resigned (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 4 prince george street havant hampshire PO9 1BG (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
30 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
2 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2001	Full accounts made up to 31 July 2000 (11 pages)
29 November 2000	New director appointed (2 pages)
2 October 2000	Return made up to 30/06/00; full list of members (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: 96 castle la west bournemouth dorset BH9 3JU (1 page)
11 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
8 April 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
1 August 1999	Registered office changed on 01/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
30 June 1999	Incorporation (17 pages)

One Stop Trade Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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