One Stop Credit Limited

Company Name	One Stop Credit Limited
Company Status	Dissolved
Company Number	04974569
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	30 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee Alan Robinson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Director Name	Mark Ian Robinson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Secretary Name	Lee Alan Robinson
Nationality	British
Status	Closed
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	entirelyunique.co.uk

Location

Registered Address	Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Timperley
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mark Ian Robinson 50.00% Ordinary
1 at £1	Mr Lee Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£247
Cash	£44
Current Liabilities	£509

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

30 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
25 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 June 2015	Registered office address changed from Garden Place 6 Victoria Street Altrincham Cheshire WA14 1ET to Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Garden Place 6 Victoria Street Altrincham Cheshire WA14 1ET to Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 25 June 2015 (1 page)
21 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 February 2014	Secretary's details changed for Lee Alan Robinson on 24 November 2013 (1 page)
28 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Director's details changed for Mark Ian Robinson on 24 November 2013 (2 pages)
28 February 2014	Secretary's details changed for Lee Alan Robinson on 24 November 2013 (1 page)
28 February 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Director's details changed for Mark Ian Robinson on 24 November 2013 (2 pages)
11 February 2014	Director's details changed for Lee Alan Robinson on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Lee Alan Robinson on 11 February 2014 (2 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010	Director's details changed for Mark Ian Robinson on 24 November 2010 (2 pages)
14 December 2010	Director's details changed for Mark Ian Robinson on 24 November 2010 (2 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 January 2010	Director's details changed for Mark Ian Robinson on 24 November 2009 (2 pages)
25 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Lee Alan Robinson on 24 November 2009 (2 pages)
25 January 2010	Director's details changed for Mark Ian Robinson on 24 November 2009 (2 pages)
25 January 2010	Director's details changed for Lee Alan Robinson on 24 November 2009 (2 pages)
18 November 2009	Registered office address changed from One Stop House 30 the Downs Altrincham Cheshire WA14 2PX on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from One Stop House 30 the Downs Altrincham Cheshire WA14 2PX on 18 November 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
2 March 2009	Return made up to 24/11/08; full list of members (4 pages)
2 March 2009	Return made up to 24/11/08; full list of members (4 pages)
27 February 2009	Director and secretary's change of particulars / lee robinson / 23/11/2007 (1 page)
27 February 2009	Director and secretary's change of particulars / lee robinson / 23/11/2007 (1 page)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 January 2008	Return made up to 24/11/07; full list of members (2 pages)
3 January 2008	Return made up to 24/11/07; full list of members (2 pages)
30 September 2007	Ad 01/01/06--------- Â£ si 1@1 (2 pages)
30 September 2007	Ad 01/01/06--------- Â£ si 1@1 (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
11 December 2006	Return made up to 24/11/06; full list of members (7 pages)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 November 2005	Return made up to 24/11/05; full list of members (7 pages)
28 November 2005	Return made up to 24/11/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
22 December 2004	Return made up to 24/11/04; full list of members (7 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 16 saint john street london EC1M 4NT (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: 16 saint john street london EC1M 4NT (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	Incorporation (14 pages)
24 November 2003	Incorporation (14 pages)

One Stop Credit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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