PO

PLUS ONE CAPITAL LIMITED

Dissolved

Company number 06729823

Northampton · Incorporated 22 October 2008

Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEEBECK 19 LIMITED · 22 October 2008 – 21 January 2009

BARWOOD DEVELOPMENT FUNDING LIMITED · 21 January 2009 – 9 July 2009

Company overview

PLUS ONE CAPITAL LIMITED was a private limited company incorporated on 22 October 2008 and registered in England and Wales and dissolved on 5 June 2012. It has changed its name 2 times, most recently from BARWOOD DEVELOPMENT FUNDING LIMITED on 21 January 2009. Its registered office is at Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA. Its principal activity is development of building projects (SIC 41100).

The board consists of six British directors: BOWEN, Richard William (appointed 15 January 2009), CHAMBERS, Stephen John (appointed 15 January 2009), CHAPMAN, Henry Brian (appointed 15 January 2009), GREENSLADE, Joanna Avril (appointed 15 January 2009), MATTHEWS, Christian Peter (appointed 15 January 2009) and RUDGE, Alan James (appointed 15 January 2009). EMW SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2010, were filed on 27 May 2010. Companies House holds 32 filings for this company, most recently a gazette filing on 5 June 2012.

Compliance

Annual accounts Up to date
Last filed
28 February 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CHAPMAN, Henry Brian
Director
15 January 2009
MC
MATTHEWS, Christian Peter
Director
15 January 2009
CS
CHAMBERS, Stephen John
Director
15 January 2009
GJ
GREENSLADE, Joanna Avril
Director
15 January 2009
BR
BOWEN, Richard William
Director
15 January 2009
RA
RUDGE, Alan James
Director
15 January 2009
ES
EMW SECRETARIES LIMITED
Corporate Secretary
22 October 2008
AT
AMOS, Terence Philip
Director · Resigned
15 January 2009
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
22 October 2008
ZI
ZANT-BOER, Ian Leslie
Director · Resigned
22 October 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 June 2012 View
Gazette Notice Voluntary
Gazette
21 February 2012 View
Dissolution Application Strike Off Company
Dissolution
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Move Registers To Sail Company
Address
24 October 2009 View
Change Sail Address Company
Address
24 October 2009 View
Certificate Change Of Name Company
Change Of Name
9 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
16 March 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Accounts
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
16 January 2009 View
Incorporation Company
Incorporation
22 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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