ONE RESULT LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3HR

Company number 06736278
Status Liquidation
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 20 September 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE England to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 6 October 2015. The most likely internet sites of ONE RESULT LIMITED are www.oneresult.co.uk, and www.one-result.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. One Result Limited is a Private Limited Company. The company registration number is 06736278. One Result Limited has been working since 29 October 2008. The present status of the company is Liquidation. The registered address of One Result Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire Dn1 3hr. . BAILEY, Martin is a Director of the company. GALES, David Robert is a Director of the company. LARGE, Christopher John is a Director of the company. SHUKER, Patrick John is a Director of the company. Secretary CARRUTHERS, Dave has been resigned. Secretary MORRIS, Conrad has been resigned. Secretary MUNDAY, Ian has been resigned. Director ANKRETT, Edward George has been resigned. Director CARRUTHERS, David John has been resigned. Director CARRUTHERS, Paul has been resigned. Director CONWAY, Richard David has been resigned. Director HEMMINGS, Steven Michael has been resigned. Director MORRIS, Conrad Llewelyn Artro has been resigned. Director MUNDAY, Ian Stewart has been resigned. Director TAYLOR, Gary has been resigned. Director WHITMORE, Gerald Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Martin
Appointed Date: 01 February 2012
71 years old
Director
GALES, David Robert
Appointed Date: 15 August 2012
73 years old
Director
LARGE, Christopher John
Appointed Date: 05 November 2013
65 years old
Director
SHUKER, Patrick John
Appointed Date: 01 March 2013
53 years old

Resigned Directors

Secretary
CARRUTHERS, Dave
Resigned: 24 August 2009
Appointed Date: 29 October 2008
Secretary
MORRIS, Conrad
Resigned: 14 November 2011
Appointed Date: 24 August 2009
Secretary
MUNDAY, Ian
Resigned: 27 January 2015
Appointed Date: 14 November 2011
Director
ANKRETT, Edward George
Resigned: 14 November 2011
Appointed Date: 24 August 2009
81 years old
Director
CARRUTHERS, David John
Resigned: 22 July 2015
Appointed Date: 29 October 2008
42 years old
Director
CARRUTHERS, Paul
Resigned: 20 July 2009
Appointed Date: 29 October 2008
40 years old
Director
CONWAY, Richard David
Resigned: 23 July 2015
Appointed Date: 11 July 2012
51 years old
Director
HEMMINGS, Steven Michael
Resigned: 27 January 2015
Appointed Date: 24 August 2009
50 years old
Director
MORRIS, Conrad Llewelyn Artro
Resigned: 14 November 2011
Appointed Date: 24 August 2009
61 years old
Director
MUNDAY, Ian Stewart
Resigned: 27 January 2015
Appointed Date: 01 July 2011
44 years old
Director
TAYLOR, Gary
Resigned: 09 January 2012
Appointed Date: 01 February 2011
42 years old
Director
WHITMORE, Gerald Michael
Resigned: 28 August 2014
Appointed Date: 14 November 2011
74 years old

ONE RESULT LIMITED Events

19 Oct 2016
Liquidators statement of receipts and payments to 20 September 2016
13 Oct 2015
Notice to Registrar of Companies of Notice of disclaimer
06 Oct 2015
Registered office address changed from Suite 203 Rhubarb 25 Heath Mill Lane Digbeth Birmingham B9 4AE England to The Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 6 October 2015
05 Oct 2015
Statement of affairs with form 4.19
05 Oct 2015
Appointment of a voluntary liquidator
...
... and 58 more events
05 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2009
Appointment terminated director paul carruthers
12 Dec 2008
Ad 12/12/08\gbp si 15@1=15\gbp ic 85/100\
09 Dec 2008
Ad 29/10/08\gbp si 15@1=15\gbp ic 70/85\
29 Oct 2008
Incorporation

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