Active - Proposal to Strike off
Company Information for ONE ROUTE LIMITED
SUITE F10, 5TH FLOOR SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, B1 1EQ,
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Company Registration Number
03728017
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ONE ROUTE LIMITED | |
Legal Registered Office | |
SUITE F10, 5TH FLOOR SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ Other companies in CF10 | |
Company Number | 03728017 | |
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Company ID Number | 03728017 | |
Date formed | 1999-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts |
Last Datalog update: | 2021-03-06 13:09:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONE ROUTE INVESTMENTS LTD | 29 BOUNDARY DRIVE CROSBY LIVERPOOL ENGLAND L23 7UY | Dissolved | Company formed on the 2013-10-10 | |
ONE ROUTE ENTERTAINMENT LLC | 325 W 38TH ST STE 310 NEW YORK NY 10018 | Active | Company formed on the 2004-07-02 | |
ONE ROUTE ENTERTAINMENT, LLC | P.O. BOX 24392 - CINCINNATI OH 45224 | Active | Company formed on the 2009-07-08 | |
ONE ROUTE TRANSPORT LLC | 147-29 183RD STREET Queens SPRINGFIELD GARDENS NY 11413 | Active | Company formed on the 2017-01-18 | |
ONE ROUTE SOLUTIONS LIMITED | 26 COLLINS STREET COLLINS STREET WALSALL WS1 4BD | Active - Proposal to Strike off | Company formed on the 2018-04-27 | |
ONE ROUTE TM LIMITED | MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX | Active - Proposal to Strike off | Company formed on the 2018-04-12 | |
ONE ROUTE LIMITED LIABILITY COMPANY | 991 SW 82ND TER NORTH LAUDERDALE FL 33068 | Active | Company formed on the 2020-07-09 | |
ONE ROUTE TRUCKING LLC | 3223 SPRING CYPRESS RD APT 1438 SPRING TX 77388 | Forfeited | Company formed on the 2022-04-04 | |
ONE ROUTE TRANSPORTATION LLC | 2206 S FISHER CT PASADENA TX 77502 | Forfeited | Company formed on the 2022-06-03 | |
ONE ROUTE RECRUIT LTD | 116 ALMA ROAD SOUTHAMPTON SO14 6UW | Active | Company formed on the 2022-09-20 | |
ONE ROUTE TRUCKING LLC | 15622 MESA DRIVE HUMBLE TEXAS 77396 HUMBLE TX 77396 | Forfeited | Company formed on the 2022-10-19 |
Officer | Role | Date Appointed |
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YUET HAN HUI |
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CHI FAI HUI |
Officer | Role | Date Appointed | Date Resigned |
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CHO YE HUI |
Director | ||
CHI FAI HUI |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 1 Main Street, Central Stores Hafodyrynys, Crumlin Newport NP11 5BE Wales | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM Winston Churchill House Ethel Street Birmingham B2 4BG England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM C/O Linghams Chartered Accountants 7 Raleigh Walk, Brigantine Place Cardiff CF10 4LN | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Chi Fai Hui on 2010-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/10 FROM 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff CF10 4LN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
88(2)R | AD 10/03/99--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PO KWONG HUI |
Creditors Due Within One Year | 2013-04-30 | £ 49,625 |
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Creditors Due Within One Year | 2012-04-30 | £ 43,920 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ROUTE LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 1,259 |
Current Assets | 2013-04-30 | £ 7,286 |
Current Assets | 2012-04-30 | £ 8,627 |
Debtors | 2013-04-30 | £ 6,335 |
Debtors | 2012-04-30 | £ 6,599 |
Fixed Assets | 2013-04-30 | £ 2,127 |
Fixed Assets | 2012-04-30 | £ 2,659 |
Stocks Inventory | 2013-04-30 | £ 0 |
Stocks Inventory | 2012-04-30 | £ 0 |
Tangible Fixed Assets | 2013-04-30 | £ 2,127 |
Tangible Fixed Assets | 2012-04-30 | £ 2,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ONE ROUTE LIMITED are:
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EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |