Oneworld Trading Limited

Company Name	Oneworld Trading Limited
Company Status	Dissolved
Company Number	02339882
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jason Jack Bensohn
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 February 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	32 Lancaster Road Lancaster Road London SW19 5DD

Secretary Name	Mr Jason Jack Bensohn
Status	Closed
Appointed	19 March 2013(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	28a Beauchamp Road Ground Floor Flat London SW11 1PQ

Director Name	Mr James Eric Bensohn
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2015(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Lancaster Road London SW19 5DA

Director Name	Katharine Bensohn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 19 March 2013)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	27 Lancaster Road London SW19 5DA

Director Name	Mr Sidney Bensohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 19 March 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	27 Lancaster Street Wimbledon London Sw19

Secretary Name	Katharine Bensohn
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 5 months after company formation)
Appointment Duration	21 years, 8 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lancaster Road London SW19 5DA

Director Name	Mr Brian Michael Rhodes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1996)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	42 Grosvenor Road Chiswick London W4 4EG

Director Name	Mr Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Bracken Gardens London SW13 9HW

Secretary Name	Mr Duncan Llewellyn Sangster
Status	Resigned
Appointed	19 March 2013(24 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2013)
Role	Company Director
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Contact

Website	www.oneworldtrading.net
Telephone	020 89742211
Telephone region	London

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,512,327
Gross Profit	£1,912,329
Net Worth	£526,447
Cash	£120,380
Current Liabilities	£327,175

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

29 May 2015	Delivered on: 30 May 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
22 July 2011	Delivered on: 8 August 2011 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking & all property whatsoever and wheresoever both present & future, including uncalled capital for the time being. Outstanding
8 July 1994	Delivered on: 26 July 1994 Satisfied on: 27 September 2000 Persons entitled: Hertford Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 January 1994	Delivered on: 8 January 1994 Satisfied on: 25 November 2011 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1989	Delivered on: 3 August 1989 Satisfied on: 14 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
3 December 2018	Application to strike the company off the register (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,002 (5 pages)
27 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 10,002 (5 pages)
30 May 2015	Registration of charge 023398820005, created on 29 May 2015 (22 pages)
30 May 2015	Registration of charge 023398820005, created on 29 May 2015 (22 pages)
10 April 2015	Appointment of Mr James Eric Bensohn as a director on 30 March 2015 (2 pages)
10 April 2015	Appointment of Mr James Eric Bensohn as a director on 30 March 2015 (2 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,002 (4 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 10,002 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 June 2013	Appointment of Mr Jason Jack Bensohn as a secretary (2 pages)
6 June 2013	Appointment of Mr Jason Jack Bensohn as a secretary (2 pages)
6 June 2013	Termination of appointment of Duncan Sangster as a secretary (1 page)
6 June 2013	Termination of appointment of Duncan Sangster as a director (1 page)
6 June 2013	Termination of appointment of Duncan Sangster as a director (1 page)
6 June 2013	Termination of appointment of Duncan Sangster as a secretary (1 page)
19 March 2013	Termination of appointment of Sidney Bensohn as a director (1 page)
19 March 2013	Termination of appointment of Katharine Bensohn as a secretary (1 page)
19 March 2013	Appointment of Mr Duncan Llewellyn Sangster as a secretary (1 page)
19 March 2013	Termination of appointment of Sidney Bensohn as a director (1 page)
19 March 2013	Termination of appointment of Katharine Bensohn as a director (1 page)
19 March 2013	Termination of appointment of Katharine Bensohn as a secretary (1 page)
19 March 2013	Appointment of Mr Duncan Llewellyn Sangster as a director (2 pages)
19 March 2013	Appointment of Mr Duncan Llewellyn Sangster as a director (2 pages)
19 March 2013	Termination of appointment of Katharine Bensohn as a director (1 page)
19 March 2013	Appointment of Mr Duncan Llewellyn Sangster as a secretary (1 page)
11 December 2012	Appointment of Mr Jason Jack Bensohn as a director (2 pages)
11 December 2012	Appointment of Mr Jason Jack Bensohn as a director (2 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
11 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
27 July 2009	Return made up to 25/07/09; full list of members (4 pages)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
11 August 2008	Return made up to 25/07/08; full list of members (4 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
26 July 2007	Return made up to 25/07/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
1 August 2006	Return made up to 25/07/06; full list of members (2 pages)
1 August 2006	Return made up to 25/07/06; full list of members (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
25 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
24 July 2003	Return made up to 25/07/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 September 2002 (13 pages)
24 July 2003	Return made up to 25/07/03; full list of members (7 pages)
24 July 2003	Full accounts made up to 30 September 2002 (13 pages)
2 August 2002	Return made up to 25/07/02; full list of members (7 pages)
2 August 2002	Return made up to 25/07/02; full list of members (7 pages)
24 July 2002	Full accounts made up to 30 September 2001 (13 pages)
24 July 2002	Full accounts made up to 30 September 2001 (13 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
31 July 2001	Return made up to 25/07/01; full list of members (6 pages)
13 July 2001	Full accounts made up to 30 September 2000 (13 pages)
13 July 2001	Full accounts made up to 30 September 2000 (13 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	Return made up to 25/07/00; full list of members (6 pages)
11 August 2000	Return made up to 25/07/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 September 1999 (12 pages)
20 July 2000	Full accounts made up to 30 September 1999 (12 pages)
1 August 1999	Return made up to 25/07/99; no change of members (4 pages)
1 August 1999	Return made up to 25/07/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 September 1998 (12 pages)
4 May 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1998	Return made up to 25/07/98; no change of members (4 pages)
3 August 1998	Return made up to 25/07/98; no change of members (4 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
28 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
16 May 1997	Full accounts made up to 30 September 1996 (11 pages)
4 July 1996	Full accounts made up to 30 September 1995 (12 pages)
4 July 1996	Full accounts made up to 30 September 1995 (12 pages)
9 August 1995	Return made up to 25/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 August 1995	Return made up to 25/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
4 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
8 January 1994	Particulars of mortgage/charge (7 pages)
8 January 1994	Particulars of mortgage/charge (7 pages)
26 May 1993	Company name changed\certificate issued on 26/05/93 (2 pages)
26 May 1993	Company name changed\certificate issued on 26/05/93 (2 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
18 April 1990	Company name changed\certificate issued on 18/04/90 (2 pages)
6 June 1989	Memorandum and Articles of Association (7 pages)
6 June 1989	Memorandum and Articles of Association (7 pages)
30 May 1989	Company name changed\certificate issued on 30/05/89 (2 pages)
30 May 1989	Company name changed\certificate issued on 30/05/89 (2 pages)
26 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1989	Incorporation (9 pages)
26 January 1989	Incorporation (9 pages)

Oneworld Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London