S 1 ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05056723. The registration start date is February 26, 2004. The current status is Liquidation.
Company Number | 05056723 |
Company Name | S 1 ONE LIMITED |
Registered Address |
C/o Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-02-26 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2007-03-31 |
Accounts Last Update | 2005-05-31 |
Returns Due Date | 2007-07-05 |
Returns Last Update | 2006-06-07 |
Confirmation Statement Due Date | 2017-06-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
6420 | Telecommunications |
Address |
C/O ARMSTRONG WATSON THIRD FLOOR 10 SOUTH PARADE |
Post Town | LEEDS |
Post Code | LS1 5QS |
Entity Name | Office Address |
---|---|
BIO2PURE LIMITED | C/o Armstrong Watson Third Floor, 10, South Parade, Leeds, LS1 5QS, England |
HADLEIGH RESIDENTIAL PROPERTIES LIMITED | C/o Armstrong Watson Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS |
OMNIA-CHEM LIMITED | C/o Armstrong Watson Third Floor, 10 South Parade, Leeds, LS1 5QS |
PREMIER ASPHALT LIMITED | C/o Armstrong Watson Third Floor, 10 South Parade, Leeds, LS1 5QS |
RWBLEISURE LTD | C/o Armstrong Watson Third Floor, 10 South Parade, Leeds, LS1 5QS |
QUALITY REFRIGERATION SERVICES LIMITED | C/o Armstrong Watson Third Floor, 10 South Parade, Leeds, LS1 5QS |
Entity Name | Office Address |
---|---|
CO ENERGY (UK) LIMITED | Third Floor, 10, South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom |
HORNBURN HOLDINGS LIMITED | Armstrong Watson LLP, Third Floor, 10, South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom |
STRATUS TOPCO LIMITED | Valiant Building, 14, South Parade, Leeds, LS1 5QS, England |
MEDERCO (EDINBURGH) LTD | C/o Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS |
PRESTIGE SALVAGE (LEEDS) LIMITED | 3rd Floor, 10, South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom |
BELOW STAIRS LIMITED | 12 South Parade, Basement Front, Leeds, West Yorkshire, LS1 5QS, England |
VERTRAK HOLDINGS LIMITED | Armstrong Watson, 3rd Floor, 10, South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom |
L'OLIVETTE LTD | Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS, England |
YFM EQUITY PARTNERS BUYOUT I LP | 5th Floor, Valiant Building, 14 South Parade, Leeds, LS1 5QS |
G CALLAND LIMITED | Armstong Watson LLP Third Floor, 10 South Parade, Leeds, LS1 5QS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TOWN, Jamie | Secretary (Active) | 12 Southfield Mount, Dronfield, Derbyshire, S18 1YQ | / 7 June 2006 |
/ |
|
LIVSEY, Mark | Director (Active) | 86 Topping Fold Road, Bury, Lancs, BL9 7NS | November 1978 / 26 February 2004 |
British / |
Director |
TOWN, Jamie | Director (Active) | 127 Longcroft Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8XW | January 1979 / 26 February 2004 |
British / |
Director |
EDMONDSON, Gavin | Secretary (Resigned) | 32 Harrop Street, Abbey Hay, Manchester, M18 8RN | / 26 February 2004 |
/ |
|
LIVSEY, Mark | Secretary (Resigned) | 86 Topping Fold Road, Bury, Lancs, BL9 7NS | / 1 April 2005 |
/ |
|
LIVSEY, Mark | Secretary (Resigned) | 86 Topping Fold Road, Bury, Lancs, BL9 7NS | / 26 February 2004 |
/ |
|
EDMONDSON, Gavin | Director (Resigned) | 32 Harrop Street, Abbey Hay, Manchester, M18 8RN | July 1977 / 26 February 2004 |
British / |
Solicitor |
Post Town | LEEDS |
Post Code | LS1 5QS |
SIC Code | 6420 - Telecommunications |
Please provide details on S 1 ONE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.