ONE D SPV 4 LIMITED
GREATER MANCHESTER

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 07379180
Status Liquidation
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2016; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of ONE D SPV 4 LIMITED are www.onedspv4.co.uk, and www.one-d-spv-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. One D Spv 4 Limited is a Private Limited Company. The company registration number is 07379180. One D Spv 4 Limited has been working since 16 September 2010. The present status of the company is Liquidation. The registered address of One D Spv 4 Limited is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7ta. . BALL, John Robert is a Director of the company. KING, Jonathan Anthony is a Director of the company. Director FOXCROFT, Jonathan Charles Laurence has been resigned. Director HUGHES, Richard Ian has been resigned. Director ROGUSZKA, Stefan Wladyslaw has been resigned. Director SPRING, Nigel has been resigned. Director STEWART, Felicity Louise has been resigned. Director WISE, Steven has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BALL, John Robert
Appointed Date: 25 November 2014
51 years old
Director
KING, Jonathan Anthony
Appointed Date: 17 March 2014
49 years old

Resigned Directors

Director
FOXCROFT, Jonathan Charles Laurence
Resigned: 16 May 2013
Appointed Date: 01 October 2010
62 years old
Director
HUGHES, Richard Ian
Resigned: 01 October 2010
Appointed Date: 16 September 2010
57 years old
Director
ROGUSZKA, Stefan Wladyslaw
Resigned: 31 January 2014
Appointed Date: 01 September 2013
69 years old
Director
SPRING, Nigel
Resigned: 31 August 2013
Appointed Date: 01 October 2010
63 years old
Director
STEWART, Felicity Louise
Resigned: 17 October 2014
Appointed Date: 01 September 2013
42 years old
Director
WISE, Steven
Resigned: 21 May 2014
Appointed Date: 17 May 2013
40 years old

ONE D SPV 4 LIMITED Events

18 Oct 2016
Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 18 October 2016
12 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Sep 2016
Statement of affairs with form 4.19
27 Sep 2016
Appointment of a voluntary liquidator
27 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
...
... and 34 more events
05 Oct 2010
Termination of appointment of Richard Ian Hughes as a director
01 Oct 2010
Appointment of Mr Nigel Spring as a director
01 Oct 2010
Appointment of Mr Jonathan Charles Laurence Foxcroft as a director
01 Oct 2010
Particulars of a mortgage or charge / charge no: 1
16 Sep 2010
Incorporation

ONE D SPV 4 LIMITED Charges

24 September 2010
Composite guarantee and debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Composite guarantee and debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Richard Ian Hughes
Description: Fixed and floating charge over the undertaking and all…

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