OA

ONE ADVICE GROUP LIMITED

Dissolved

Company number 08123086

Birmingham · Incorporated 28 June 2012

C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

HEDLEY TOPCO LIMITED · 28 June 2012 – 26 April 2013

Previous registered addresses

Jackson House Sibson Road Sale Cheshire M33 7RR · until 25 June 2018

Sale Point 126 - 150 Washway Road Sale Cheshire M33 6AG United Kingdom · until 22 April 2014

8-9 Well Court London EC4M 9DN United Kingdom · until 14 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
10 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
10 March 2017

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

Officers

SA
SHAPLAND, Alexander John
Director
7 June 2017
ES
EVANS, Steven Philip
Director
25 March 2015
GR
GRAINGER, Richard Stuart
Director
18 January 2013
CM
CHEETHAM, Matthew James
Director
14 July 2012
DJ
DILLON, John Eamon
Director
28 June 2012
HM
HEALY, Michael Douglas
Director · Resigned
8 October 2015
YS
YATES, Susan Jane
Director · Resigned
8 October 2015
KM
KAY, Michael Alexander
Director · Resigned
17 December 2014
ST
SWEENEY, Terence James
Director · Resigned
14 July 2012
HA
HAY, Alex William Rossant
Director · Resigned
28 June 2012

Persons with significant control

PS
Mr John Eamon Dillon
Born November 1960
Significant Influence Or Control
6 April 2016
PS
Rjd Private Equity Fund Ii
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 October 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2018 View
Liquidation Voluntary Statement Of Affairs
Insolvency
21 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 June 2018 View
Resolution
Resolution
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Group
Accounts
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Resolution
Resolution
28 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Miscellaneous
Miscellaneous
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 January 2015 View
Resolution
Resolution
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Accounts With Accounts Type Group
Accounts
21 November 2013 View
Resolution
Resolution
16 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Certificate Change Of Name Company
Change Of Name
26 April 2013 View
Resolution
Resolution
22 April 2013 View
Change Of Name Notice
Change Of Name
22 April 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Resolution
Resolution
28 January 2013 View
Resolution
Resolution
4 September 2012 View
Capital Alter Shares Subdivision
Capital
28 August 2012 View
Capital Allotment Shares
Capital
24 August 2012 View
Capital Allotment Shares
Capital
23 August 2012 View
Capital Allotment Shares
Capital
23 August 2012 View
Capital Alter Shares Subdivision
Capital
22 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 August 2012 View
Capital Name Of Class Of Shares
Capital
6 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2012 View
Legacy
Mortgage
27 July 2012 View
Legacy
Mortgage
24 July 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 July 2012 View
Incorporation Company
Incorporation
28 June 2012 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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