One Transport Limited

Company Name	One Transport Limited
Company Status	Dissolved
Company Number	04254912
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)
Dissolution Date	19 December 2023 (4 months, 2 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Aliaksei Aneichyk
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2019(17 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 19 December 2023)
Role	Private Employee
Country of Residence	United Kingdom
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Mr Matteo De Renzi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2022(21 years after company formation)
Appointment Duration	1 year, 4 months (closed 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Mr Martin Charles Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	43 Cookson Grove Northumberland Heath Erith Kent DA8 1YE

Director Name	John Petrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Strategic Manager
Correspondence Address	10a Newnham Road London N22 5SS

Secretary Name	Alan Woolf
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	8 Albert Street Tring Hertfordshire HP23 6AU

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Geoffrey Michael Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Redbridge Lane East Ilford Essex IG4 5BT

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh House The Street Takeley Bishop's Stortford Hertfordshire CM22 6QP

Director Name	Alan James Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dene Road London N11 1ES

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 June 2008(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 17 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Robert MacDonald Watson
Nationality	British
Status	Resigned
Appointed	07 October 2008(7 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	85, Elsenham Street London SW18 5NX

Director Name	Gordon Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Geoffrey Arthur Kaley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	Willow Tree House Cobbetts Lane Yateley Hampshire GU46 6AT

Director Name	Mr Steve John Kearney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Lane London EC4R 3TN

Director Name	Mr Dave Waiser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 April 2016(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 July 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Secretarial Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Director Name	Trinity Alpha Limited (Corporation)
Status	Resigned
Appointed	15 June 2018(16 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 March 2019)
Correspondence Address	64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET

Contact

Website	www.one-transport.co.uk

Location

Registered Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mountview House Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,947,359
Gross Profit	£2,163,325
Net Worth	£202,520
Cash	£18,921
Current Liabilities	£4,784,582

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 May 2007	Delivered on: 1 June 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

30 May 2007

Delivered on: 1 June 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

13 June 2023	Full accounts made up to 31 December 2021 (17 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
17 October 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Dave Waiser as a director on 26 July 2022 (1 page)
27 July 2022	Appointment of Mr Matteo De Renzi as a director on 26 July 2022 (2 pages)
7 June 2022	Full accounts made up to 31 December 2020 (19 pages)
29 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Mr Dave Waiser on 13 June 2021 (2 pages)
23 June 2021	Registered office address changed from 1 Plough Place London EC4A 1DE United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ on 23 June 2021 (1 page)
23 June 2021	Director's details changed for Mr Aliaksei Aneichyk on 13 June 2021 (2 pages)
20 January 2021	Full accounts made up to 31 December 2019 (19 pages)
19 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (25 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 April 2019	Director's details changed for Mr Dave Waiser on 11 April 2019 (2 pages)
22 March 2019	Termination of appointment of Trinity Alpha Limited as a director on 20 March 2019 (1 page)
22 March 2019	Appointment of Mr Aliaksei Aneichyk as a director on 20 March 2019 (2 pages)
22 March 2019	Registered office address changed from 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom to 1 Plough Place London EC4A 1DE on 22 March 2019 (1 page)
20 December 2018	Change of details for Mountview House Group Limited as a person with significant control on 20 December 2018 (2 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mr Dave Waiser on 28 June 2018 (2 pages)
28 June 2018	Appointment of Trinity Alpha Limited as a director on 15 June 2018 (2 pages)
28 June 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET on 28 June 2018 (1 page)
15 June 2018	Termination of appointment of Steve John Kearney as a director on 15 June 2018 (1 page)
16 March 2018	Full accounts made up to 31 December 2017 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
12 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
13 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
27 October 2016	Satisfaction of charge 1 in full (1 page)
27 October 2016	Satisfaction of charge 1 in full (1 page)
9 September 2016	Full accounts made up to 30 November 2015 (17 pages)
9 September 2016	Full accounts made up to 30 November 2015 (17 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
6 September 2015	Full accounts made up to 30 November 2014 (16 pages)
6 September 2015	Full accounts made up to 30 November 2014 (16 pages)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (6 pages)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (7 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (7 pages)
7 May 2014	Full accounts made up to 30 November 2013 (15 pages)
7 May 2014	Full accounts made up to 30 November 2013 (15 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (7 pages)
24 April 2013	Full accounts made up to 30 November 2012 (16 pages)
24 April 2013	Full accounts made up to 30 November 2012 (16 pages)
22 August 2012	Termination of appointment of Geoffrey Kaley as a director (1 page)
22 August 2012	Termination of appointment of Geoffrey Kaley as a director (1 page)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
26 April 2012	Full accounts made up to 30 November 2011 (16 pages)
26 April 2012	Full accounts made up to 30 November 2011 (16 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (8 pages)
12 May 2011	Full accounts made up to 30 November 2010 (16 pages)
12 May 2011	Full accounts made up to 30 November 2010 (16 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Geoffrey Arthur Kaley on 18 July 2010 (2 pages)
20 July 2010	Director's details changed for Geoffrey Arthur Kaley on 18 July 2010 (2 pages)
26 April 2010	Full accounts made up to 30 November 2009 (15 pages)
26 April 2010	Full accounts made up to 30 November 2009 (15 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
28 July 2009	Return made up to 18/07/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 30 November 2008 (13 pages)
27 May 2009	Full accounts made up to 30 November 2008 (13 pages)
31 December 2008	Director appointed geoffrey arthur kaley (2 pages)
31 December 2008	Director appointed geoffrey arthur kaley (2 pages)
1 November 2008	Director appointed gordon brown (1 page)
1 November 2008	Director appointed gordon brown (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
28 July 2008	Full accounts made up to 30 November 2007 (13 pages)
28 July 2008	Full accounts made up to 30 November 2007 (13 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
30 September 2007	Full accounts made up to 30 November 2006 (13 pages)
30 September 2007	Full accounts made up to 30 November 2006 (13 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2006	Return made up to 18/07/06; full list of members (6 pages)
27 July 2006	Return made up to 18/07/06; full list of members (6 pages)
5 February 2006	New secretary appointed (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
9 September 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
9 September 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
29 July 2005	Return made up to 18/07/05; full list of members (6 pages)
29 July 2005	Return made up to 18/07/05; full list of members (6 pages)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
31 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 July 2004	Return made up to 18/07/04; full list of members (6 pages)
23 July 2004	Return made up to 18/07/04; full list of members (6 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
13 August 2003	Return made up to 18/07/03; full list of members (7 pages)
13 August 2003	Return made up to 18/07/03; full list of members (7 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
20 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
29 November 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
18 July 2001	Incorporation (16 pages)
18 July 2001	Incorporation (16 pages)