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ONE SYSTEMS SOLUTIONS LIMITED

Learn more about ONE SYSTEMS SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

ONE SYSTEMS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01001433
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.02.02
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2007.10.28
overdue: OVERDUE
last made update: 2006.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.02.23
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.07.09
L.C.P. RETAIL LTD
RENT DEPOSIT DEED - Outstanding on 2000.02.18
BIBBY FACTORS LEICESTER LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.10.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
Form type: 4.68
Date: 2016.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015
Form type: 4.68
Date: 2015.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015
Form type: 4.68
Date: 2015.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014
Form type: 4.68
Date: 2014.10.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014
Form type: 4.68
Date: 2014.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.10.02
£2.95
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012
Form type: 4.68
Date: 2013.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013
Form type: 4.68
Date: 2013.04.19
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.04.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Form type: AD01
Date: 2012.07.13
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.07.13
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012
Form type: 4.68
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB
Form type: AD01
Date: 2012.01.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.24
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD KNOWLES
Form type: TM02
Date: 2011.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE KNOWLES / 01/01/2007
Form type: CH03
Date: 2011.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011
Form type: 4.68
Date: 2011.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011
Form type: 4.68
Date: 2011.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010
Form type: 4.68
Date: 2010.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010
Form type: 4.68
Date: 2010.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009
Form type: 4.68
Date: 2009.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009
Form type: 4.68
Date: 2009.04.14
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, SYSTEMS HOUSE MAIN STREET, LITTLE OUSEBURN, YORK, NORTH YORKSHIRE, YO26 9TD
Form type: 287
Date: 2009.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.04.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.01
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE GRANGE 100 HIGH STREET, LONDON, N14 6TB
Form type: 287
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Form type: 287
Date: 2008.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 09/02/07 FROM:, 3 REGENT PARADE, HARROGATE, NORTH YORKSHIRE HG1 5AN
Form type: 287
Date: 2007.02.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.10.26
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2006.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MASTERPLAN SOFTWARE SOLUTIONS LI, MITED, CERTIFICATE ISSUED ON 05/10/04
Form type: CERTNM
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, CENTRE HOUSE, ROOKERY LANE, ALDRIDGE, WEST MIDLANDS WS9 8LT
Form type: 287
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, COPPERBEECH HOUSE, 145 BUXTON ROAD, STOCKPORT, CHESHIRE SK2 6EQ
Form type: 287
Date: 2003.09.02
£2.95
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COMPANY NAME CHANGED, DONOGHUE INFORMATION SYSTEMS LIM, ITED, CERTIFICATE ISSUED ON 18/08/03
Form type: CERTNM
Date: 2003.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18

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Company directors and board members:

ONE SYSTEMS GROUP LIMITED (dissolve)
Director, CORPORTAE BODY, 2003.10.09
3 REGENT PARADE , HARROGATE
HG1 5AN, NORTH YORKSHIRE
MAUREEN BELCHER (dissolve)
Secretary, 1991.09.30 - 2003.10.09
39 WERNETH ROAD WOODLEY , STOCKPORT
SK6 1HP, CHESHIRE
RICHARD GEORGE KNOWLES (dissolve)
Secretary, 2003.10.09 - 2011.10.28
3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK , HARROGATE
HG2 8PB, N YORKS
UK
ROYSTON GEORGE BELCHER (dissolve)
Director, COMPUTER CONSULTANT, 1991.09.30 - 2003.10.09
39 WERNETH ROAD WOODLEY , STOCKPORT
SK6 1HP, CHESHIRE
LEWIS GWYNNE (dissolve)
Director, COMPUTER CONSULTANT, 1991.09.30 - 1994.04.07
31 THISTLE DOWN CLOSE STREETLY , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
FRANK NUGENT (dissolve)
Director, COMPUTER CONSULTANT, 1991.09.30 - 2002.06.16
28 LANARK CLOSE HAZEL GROVE , STOCKPORT
SK7 4RU, CHESHIRE
ROBERT WILLIAMS (dissolve)
Director, COMPUTER CONSULTANT, 1991.09.30 - 2004.11.01
34 HIGH GRANGE , LICHFIELD
WS13 7DZ, STAFFORDSHIRE

Companies near to ONE SYSTEMS SOLUTIONS ltd.

Information about the Private Limited Company ONE SYSTEMS SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data