ONE AWARDS
In Liquidation
General Information
NAME
ONE AWARDS
COMPANY NUMBER
04042215
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
24/07/2000
(24 years and 4 months old)
WEBSITE
http://oneawards.org.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
14/10/2005
07/03/2014
OPEN COLLEGE NETWORK NORTH EAST REGION
View all previous names
LONDON
E14 5NR
Telephone: 01915186550
TPS: No
Belasis Hall
23 Manor Way Technology Park
Belasis Hall Technology Park
Billingham, Cleveland
TS23 4HN
Telephone: 5551233
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Sheila McQueen (929981982) Appointed |
| 03/08/2022 | Peter John Wallwork (928048012) has left the board |
| 21/06/2022 | Douglas Stuart Balderston (907448098) has left the board |
Credit Risk Overview
Want to learn more about ONE AWARDS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE AWARDS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE AWARDS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2017 - Present (7 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Sheila McQueen (929981982) Appointed |
| 03/08/2022 | Peter John Wallwork (928048012) has left the board |
| 21/06/2022 | Douglas Stuart Balderston (907448098) has left the board |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Douglas Stuart Balderston (907448098) Appointed |
| 09/03/2021 | New Board Member Peter John Wallwork (928048012) Appointed |
| 05/10/2020 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | Lesley Patricia Griffin (919058356) has left the board |
| 08/07/2020 | Lesley Patricia Griffin (919058356) has left the board |
| 05/06/2020 | New Board Member John Rees (927032370) Appointed |
| 03/06/2020 | Peter Stonell (900534258) has left the board |
| 01/01/2020 | New Accounts filed |
| 13/12/2019 | Rachael Hennigan (924780787) has left the board |
| 13/12/2019 | Heloise Victoria Allan (919298128) has left the board |
| 18/09/2019 | Nigel Robert Harrett (915458834) has left the board |
| 18/09/2019 | Paul Richardson (925576610) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 01/03/2019 | Nigel William Hardy (909569100) has left the board |
| 01/03/2019 | New Board Member Paul Richardson (925576610) Appointed |
| 28/09/2018 | New Board Member David Balme (925077627) Appointed |
| 28/09/2018 | New Board Member Sheila McQueen (925077592) Appointed |
| 27/09/2018 | Alaine McCartney (917923260) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Kay Dickinson (919251211) Appointed |
| 28/06/2018 | New Board Member Jane Ann Oswald (924781510) Appointed |
| 28/06/2018 | New Board Member Rachael Hennigan (924780787) Appointed |
| 24/04/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Michelle Errington (924524757) Appointed |
| 28/02/2018 | Gillian Shiel (907118497) has left the board |
| 10/01/2018 | New Company Secretary Dawn Samantha Rush (924179752) Appointed |
| 03/01/2018 | Linden Cook (907545693) has left the board |
| 19/12/2017 | Christopher Ben White (920302239) has left the board |
| 08/08/2017 | New Annual Return filed |
| 27/07/2017 | Ann Elizabeth Burrell (920302302) has left the board |
| 06/07/2017 | New Board Member Andrew McHale (921075135) Appointed |
| 06/04/2017 | David Hall (915528708) has left the board |
| 14/03/2017 | New Accounts filed |
| 23/12/2016 | Gary Cumiskey (920347886) has left the board |
| 10/08/2016 | New Annual Return filed |
| 17/06/2016 | Marie Rooney (918993581) has left the board |
| 17/06/2016 | New Board Member Les Woodward (920911553) Appointed |
| 17/06/2016 | Bernadette Mary Wallis (912266552) has left the board |
| 22/04/2016 | New Accounts filed |
| 15/04/2016 | Harry James Cunningham (910382513) has left the board |
| 16/12/2015 | New Board Member Gary Cumiskey (920347886) Appointed |
| 30/11/2015 | New Board Member Christopher Ben White (920302239) Appointed |
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