ONEE TAX LIMITED

Liquidation (when checked on 6 May 2017)

Address

ONEE TAX LIMITED
FRP ADVISORY LLP 7TH FLOOR SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
(306 companies also use this postcode)

Phone: 01204 399 786
Phone: 01204 559 914
Web:
Classification:

Tax consultancy

Legal Information

Accounts Overdue (checked on 6 May 2017)
Company Registration No.:
05834510
VAT Number:
GB194 8460 67
Incorporation Date:
1 Jun 2006
Financial Year End:
30 Jun
Capital:
£100.00 on 26 Jun 2014
For period ending:
30 Jun 2013
Filed on:
7 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jun 2014
Filed on:
26 Jun 2014
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Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

27 Feb 2015

ONEE TAX LIMITED (Company Number 05834510) Previous Name of Company: 1st Ethical Tax Consulting Limited Registered office: c/o FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: 3A Springfield House, Springfield Court, Summerfield Road, Bolton, BL3 2NT At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 20 February 2015 at 10.15am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that David Thornhill and Geoffrey Lambert Carton-Kelly, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, (IP Nos 8840 and 8602) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: David Thornhill or Geoffrey Lambert Carton- Kelly, Tel: 0161 833 3344. Alternative contact: Michael Cheetham. Dominic Slattery, Chairman

27 Feb 2015

ONEE TAX LIMITED (Company Number 05834510) Previous Name of Company: 1st Ethical Tax Consulting Limited Registered office: c/o FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: 3A Springfield House, Springfield Court, Summerfield Road, Bolton, BL3 2NT Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 March 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Thornhill at 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 20 February 2015. Office Holder details: David Thornhill and Geoffrey Lambert Carton- Kelly (IP Nos 8840 and 8602) both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Further details contact: David Thornhill or Geoffrey Lambert Carton- Kelly, Tel: 0161 833 3344. Alternative contact: Michael Cheetham. David Thornhill and Geoffrey Lambert Carton-Kelly, Joint Liquidators 24 February 2015

27 Feb 2015

Company Number: 05834510 Name of Company: ONEE TAX LIMITED Previous Name of Company: 1st Ethical Tax Consulting Limited Nature of Business: Tax Consultancy Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Principal trading address: 3A Springfield House, Springfield Court, Summerfield Road, Bolton, BL3 2NT David Thornhill and Geoffrey Lambert Carton-Kelly, both of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. Office Holder Numbers: 8840 and 8602. Further details contact: David Thornhill or Geoffrey Lambert Carton- Kelly, Tel: 0161 833 3344. Alternative contact: Michael Cheetham. Date of Appointment: 20 February 2015 By whom Appointed: Creditors

18 Feb 2015

ONEE TAX LIMITED (Company Number 05834510) Registered office: 3A Springfield House, Springfield Court, Summerfield Road, Bolton, BL3 2NT Principal trading address: 3A Springfield House, Springfield Court, Summerfield Road, Bolton, BL3 2NT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU on 20 February 2015 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 95(2)(a) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Michael Cheetham. Dominic Slattery, Director 13 February 2015

Recently Filed Documents - 47 available


Directors and Secretaries

Dominic Slattery
23 Mar 2011 ⇒ Present ( 6 Years ) Director
Bashir Timol
1 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary
1 Jun 2006 ⇒ Present ( 10 Years ) Director

Previous Company Names

1 ST ETHICAL TAX CONSULTING LIMITED
Changed 28 Jan 2008
1ST ETHICAL TAX CONSULTANCY LIMITED
Changed 13 Jun 2006

Previous Addresses

3A SPRINGFIELD HOUSE
SPRINGFIELD COURT SUMMERFIELD ROAD
BOLTON
BL3 2NT
Changed 25 Mar 2015

SPRINGFIELD COURT SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NT
Changed 3 Jun 2013

UNIT 3A SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NT
Changed 22 Jun 2009

UNIT 3A SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NU
Changed 15 Jul 2008

UNIT 3 SPRINGFIELD COURT
SUMMERFIELD ROAD
MANCHESTER ROAD
BOLTON BL3 2NU
Changed 14 Sep 2007

CHORLEY HOUSE
58 CHORLEY NEW ROAD
BOLTON
BL1 4AP
Changed 11 Sep 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oneetax.co.uk
www.oneetax.accountants
www.oneetax.legal
www.onee.tax
www.oneetax.org
www.oneetax.accountant
www.oneetax.tax

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 7 Apr 2014 10
31 Dec 2011 11 May 2012 5
31 Dec 2010 14 Apr 2011 4
30 Nov 2009 29 Mar 2010 4
30 Nov 2008 12 Oct 2009 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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