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Company Information for

THE ONE TO ONE FOUNDATION

C/O LEONARD CURTIS WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
09403146
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About The One To One Foundation
THE ONE TO ONE FOUNDATION was founded on 2015-01-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The One To One Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ONE TO ONE FOUNDATION
 
Legal Registered Office
C/O LEONARD CURTIS WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
 
Filing Information
Company Number 09403146
Company ID Number 09403146
Date formed 2015-01-23
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 11:01:29
Primary Source:Companies House
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Company Officers of THE ONE TO ONE FOUNDATION

Current Directors
Officer Role Date Appointed
MARK IGNATIUS O'CONNOR
 Director 2015-01-23
EMMA PARKINGTON
 Director 2018-06-01
JOANNE PARKINGTON
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BOULTON
 Director 2015-10-05 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK IGNATIUS O'CONNOR PELI ENTERPRISES LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK IGNATIUS O'CONNOR EDITLITE LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JOANNE PARKINGTON ONE TO ONE PARTNERSHIP LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
JOANNE PARKINGTON MY MIDWIFE AND ME LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
JOANNE PARKINGTON ONE TO ONE (NORTH WEST) LIMITED Director 2010-05-13 CURRENT 2010-05-13 Liquidation
JOANNE PARKINGTON DDL119 LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
JOANNE PARKINGTON ONE TO ONE MATERNITY SERVICES LIMITED Director 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off

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
2020-11-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Unit 13 Alvaston Business Park Middlewich Road Nantwich CW5 6PF England
2019-09-24LIQ02Voluntary liquidation Statement of affairs
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-13
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET SUSAN DIAMOND
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK IGNATIUS O'CONNOR
2018-09-13AP01DIRECTOR APPOINTED MR DAVID ANTHONY CARTER
2018-09-12AP01DIRECTOR APPOINTED MRS JANET SUSAN DIAMOND
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM 7 Westlands Road Middlewich Cheshire CW10 9HN United Kingdom
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARION BOULTON
2018-06-11AP01DIRECTOR APPOINTED MISS EMMA PARKINGTON
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-31PSC04Change of details for Mrs Joanne Parkington as a person with significant control on 2016-04-06
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07AA01Current accounting period extended from 31/01/16 TO 31/03/16
2016-03-07AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-10RES01ADOPT ARTICLES 10/12/15
2015-10-13AP01DIRECTOR APPOINTED MRS MARION BOULTON
2015-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE ONE TO ONE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-17
Appointmen2019-09-17
Fines / Sanctions
No fines or sanctions have been issued against THE ONE TO ONE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ONE TO ONE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of THE ONE TO ONE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONE TO ONE FOUNDATION
Trademarks
We have not found any records of THE ONE TO ONE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONE TO ONE FOUNDATION. 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 (85590 - Other education n.e.c.) as THE ONE TO ONE FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ONE TO ONE FOUNDATION 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 TypeResolution
Defending partyTHE ONE TO ONE FOUNDATIONEvent Date2019-09-17
 
Initiating party Event TypeAppointmen
Defending partyTHE ONE TO ONE FOUNDATIONEvent Date2019-09-17
Name of Company: THE ONE TO ONE FOUNDATION Company Number: 09403146 Nature of Business: Landlord Services to other companies within the goup Registered office: Unit 13, Alvaston Business Park, Middlew…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONE TO ONE FOUNDATION 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 THE ONE TO ONE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 3YL