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Company Information for

ONE UK CITY APARTMENTS LIMITED

LEEDS, WEST YORKSHIRE, LS8 1BP,
Company Registration Number
05237321
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About One Uk City Apartments Ltd
ONE UK CITY APARTMENTS LIMITED was founded on 2004-09-21 and had its registered office in Leeds. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
ONE UK CITY APARTMENTS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS8 1BP
Other companies in LS8
 
Filing Information
Company Number 05237321
Date formed 2004-09-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-07-01
Type of accounts DORMANT
Last Datalog update: 2015-06-04 17:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE UK CITY APARTMENTS LIMITED

Company Officers of ONE UK CITY APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS SHEEDY
Company Secretary 2007-10-10
MARTIN JAMES BELLAMY
Director 2012-05-30
JUDITH OLIVER
Director 2004-09-21
MICHAEL THOMAS SHEEDY
Director 2012-05-30
SIMON CLIVE TURNER
Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ELIZABETH MASKILL
Company Secretary 2004-09-21 2007-10-10
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-09-21 2004-09-21
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS SHEEDY M1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-02-25
MICHAEL THOMAS SHEEDY YO1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY UK1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY L1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY B1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-03-11
MICHAEL THOMAS SHEEDY G1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY H.G.1 APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2001-11-28 Dissolved 2014-03-04
MICHAEL THOMAS SHEEDY BD1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2006-02-20 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY BS1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-30 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY NE1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY NG1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY S1 CITY APARTMENTS LIMITED Company Secretary 2007-10-10 CURRENT 2003-07-29 Dissolved 2014-05-06
MICHAEL THOMAS SHEEDY BD1 LIMITED Company Secretary 2007-10-04 CURRENT 2006-10-11 Dissolved 2014-05-06
MARTIN JAMES BELLAMY SALAMANCA GROUP CORPORATE ADVISORY LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
MARTIN JAMES BELLAMY SALAMANCA CAPITAL FAMILY & WEALTH LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2015-05-12
MARTIN JAMES BELLAMY SALAMANCA CAPITAL LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
JUDITH OLIVER ONE CITY APARTMENTS LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2014-05-06
JUDITH OLIVER UK ONE LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-05-06
JUDITH OLIVER 1 WORLD LIMITED Director 2009-03-20 CURRENT 2009-03-20 Dissolved 2014-05-06
JUDITH OLIVER KEY TO THE CITY LIMITED Director 2007-11-01 CURRENT 2007-11-01 Dissolved 2014-05-06
JUDITH OLIVER BD1 LIMITED Director 2007-10-04 CURRENT 2006-10-11 Dissolved 2014-05-06
JUDITH OLIVER BD1 CITY APARTMENTS LIMITED Director 2007-04-11 CURRENT 2006-02-20 Dissolved 2014-05-06
JUDITH OLIVER BS1 CITY APARTMENTS LIMITED Director 2003-07-30 CURRENT 2003-07-30 Dissolved 2014-05-06
JUDITH OLIVER M1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-02-25
JUDITH OLIVER YO1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER UK1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER L1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER B1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-03-11
JUDITH OLIVER G1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER NE1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER NG1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER S1 CITY APARTMENTS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Dissolved 2014-05-06
JUDITH OLIVER H.G.1 APARTMENTS LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2014-03-04
SIMON CLIVE TURNER 1 UK LIMITED Director 2012-12-10 CURRENT 2009-03-20 Active
SIMON CLIVE TURNER IT'S ONLY NATURAL LIMITED Director 2012-08-02 CURRENT 2009-08-03 Dissolved 2017-04-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-04DS01APPLICATION FOR STRIKING-OFF
2014-01-21GAZ1FIRST GAZETTE
2013-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 1
2012-11-09AR0121/09/12 FULL LIST
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 2 CHERRY TREE WALK THE CALLS LEEDS YORKSHIRE LS2 7EB
2012-07-20AP01DIRECTOR APPOINTED MARTIN JAMES BELLAMY
2012-07-18AP01DIRECTOR APPOINTED SIMON CLIVE TURNER
2012-07-18AP01DIRECTOR APPOINTED MR MICHAEL THOMAS SHEEDY
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27AR0121/09/11 FULL LIST
2010-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0121/09/10 FULL LIST
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MASKILL
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0121/09/09 FULL LIST
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-01-06363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-04363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-04288cSECRETARY'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-21288cSECRETARY'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-09-29288bSECRETARY RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bDIRECTOR RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ONE UK CITY APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against ONE UK CITY APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE UK CITY APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30

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 UK CITY APARTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE UK CITY APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE UK CITY APARTMENTS LIMITED
Trademarks
We have not found any records of ONE UK CITY APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE UK CITY APARTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONE UK CITY APARTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ONE UK CITY APARTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONE UK CITY APARTMENTS LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE UK CITY APARTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE UK CITY APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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