ONENOTE LIMITED

Company Name
ONENOTE LIMITED

Legal Registered Office
PORTLAND TERRACE SOUTHAMPTON

Company Number		01344785
Date formed		1977-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-01-24
Type of accounts		DORMANT

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Companies with same name ONENOTE LIMITED

The following companies were found which have the same name as ONENOTE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONENOTE SOLUTIONS LIMITED	16 HAZELBURY CRESCENT LUTON ENGLAND LU1 1DG	Dissolved	Company formed on the 2012-09-17
	ONENOTETEACHERS LTD	PO BOX 1155 BRISTOL ROAD WINSCOMBE BS25 9AR	Active - Proposal to Strike off	Company formed on the 2020-07-05

Company Officers of ONENOTE LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN JOHN LANE EARDLEY	Director	2010-07-19
JOHN PHILIP HINE	Director	2010-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNX NOMINEES LIMITED	Company Secretary	1992-09-28	2012-06-12
LYNX NOMINEES LIMITED	Director	1992-09-28	2010-07-19
LYNX PUBLISHING LIMITED	Director	1993-11-01	2010-07-19
RICHARD LAST	Company Secretary	1992-02-04	1992-09-28
RICHARD LAST	Director	1991-11-01	1992-09-28
DUDLEY GEORGE TAYLOR	Director	1991-11-01	1992-09-28
ANDREW JAMES HARTLEY	Company Secretary	1991-11-01	1992-02-07
PERCY GREENWOOD	Director	1991-11-01	1992-02-07
CHRISTOPHER THOMAS HARRISON	Director	1991-11-01	1992-02-07
ANDREW JAMES HARTLEY	Director	1991-11-01	1992-02-07
STEPHEN LEONARD HINCHLIFFE	Director	1991-11-01	1992-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER HOLDINGS LIMITED	Director	2018-01-31	CURRENT	1995-08-04	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER UK LIMITED	Director	2018-01-31	CURRENT	1977-07-06	Liquidation
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER (GGP) LIMITED	Director	2018-01-31	CURRENT	1986-05-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER PERIMETER LIMITED	Director	2018-01-31	CURRENT	1997-10-28	Active
DUNCAN JOHN LANE EARDLEY	QUILTER LIFE ASSURANCE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO1 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER CHEVIOT INVESTMENT MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INTERNATIONAL LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER NO3 LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER GROUP LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER WEALTH SOLUTIONS LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QC 101 LIMITED	Director	2017-09-12	CURRENT	2017-09-12	Active - Proposal to Strike off
DUNCAN JOHN LANE EARDLEY	QUILTER INVESTMENT PLATFORM NOMINEES LIMITED	Director	2017-04-14	CURRENT	1987-04-21	Active
DUNCAN JOHN LANE EARDLEY	QUILTER UK HOLDING LIMITED	Director	2014-05-28	CURRENT	1983-09-12	Active
DUNCAN JOHN LANE EARDLEY	QUILTER HOLDINGS LIMITED	Director	2011-11-08	CURRENT	1982-01-05	Active
DUNCAN JOHN LANE EARDLEY	QUILTER BUSINESS SERVICES LIMITED	Director	2011-05-13	CURRENT	1981-08-11	Active
DUNCAN JOHN LANE EARDLEY	IFA HOLDING COMPANY LIMITED	Director	2010-07-06	CURRENT	1989-08-08	Liquidation
DUNCAN JOHN LANE EARDLEY	IFA SERVICES HOLDINGS COMPANY LIMITED	Director	2010-07-06	CURRENT	2001-10-31	Liquidation
DUNCAN JOHN LANE EARDLEY	SELESTIA SERVICES LIMITED	Director	2010-04-28	CURRENT	2001-09-27	Dissolved 2017-01-24
DUNCAN JOHN LANE EARDLEY	SELESTIA INVESTMENTS LIMITED	Director	2010-04-28	CURRENT	2001-01-23	Dissolved 2018-05-01
DUNCAN JOHN LANE EARDLEY	PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED	Director	2010-03-12	CURRENT	1982-12-29	Dissolved 2014-12-05
DUNCAN JOHN LANE EARDLEY	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-03-12	CURRENT	1980-02-11	Dissolved 2013-09-21
DUNCAN JOHN LANE EARDLEY	REASSURE LIFE PENSION TRUSTEES LIMITED	Director	2009-02-06	CURRENT	1981-01-09	Active
JOHN PHILIP HINE	INVESTMENT STRATEGIES (UK) LIMITED	Director	2010-07-06	CURRENT	1988-09-08	Dissolved 2016-10-28
JOHN PHILIP HINE	SKANDIA FINANCIAL SERVICES LIMITED	Director	2010-06-30	CURRENT	1980-02-11	Dissolved 2013-09-21
JOHN PHILIP HINE	SELESTIA SERVICES LIMITED	Director	2010-06-30	CURRENT	2001-09-27	Dissolved 2017-01-24
JOHN PHILIP HINE	OLD MUTUAL WEALTH NTS LIMITED	Director	2010-05-26	CURRENT	2003-06-16	Dissolved 2016-04-26
JOHN PHILIP HINE	SELESTIA NOMINEE LIMITED	Director	2010-03-12	CURRENT	2001-01-23	Dissolved 2014-01-28
JOHN PHILIP HINE	HINE & HINE LIMITED	Director	2006-01-27	CURRENT	2006-01-27	Active

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.

Date	Document Type	Document Description
2017-01-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-27	DS01	APPLICATION FOR STRIKING-OFF
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	SH19	10/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-10	SH19	10/10/16 STATEMENT OF CAPITAL GBP 1
2016-09-18	SH20	STATEMENT BY DIRECTORS
2016-09-18	CAP-SS	SOLVENCY STATEMENT DATED 30/08/16
2016-09-18	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 30/08/2016
2016-09-18	RES06	REDUCE ISSUED CAPITAL 30/08/2016
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1582570.4
2015-12-17	AR01	16/11/15 FULL LIST
2015-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 1582570.4
2015-01-16	AR01	16/11/14 FULL LIST
2015-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LANE EARDLEY / 19/09/2014
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HINE / 19/09/2014
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2014 FROM SKANDIA HOUSE PORTLAND TERRACE SOUTHAMPTON SO14 7EJ
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 1582570.4
2013-11-21	AR01	16/11/13 FULL LIST
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11	AR01	16/11/12 FULL LIST
2012-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY LYNX NOMINEES LIMITED
2011-12-07	AR01	16/11/11 FULL LIST
2011-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-10	AR01	16/11/10 FULL LIST
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNX NOMINEES LIMITED
2010-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNX PUBLISHING LIMITED
2010-07-29	AP01	DIRECTOR APPOINTED DUNCAN JOHN LANE EARDLEY
2010-07-29	AP01	DIRECTOR APPOINTED JOHN PHILIP HINE
2009-12-14	AR01	16/11/09 FULL LIST
2009-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-24	363a	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-11	363a	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-02	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-07	363s	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-16	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF
2002-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-08	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-12	363s	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-29	SRES01	ADOPT MEM AND ARTS 27/09/00
2000-09-29	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-09-29	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-09-29	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-09-29	SRES02	REREGISTRATION PLC-PRI 27/09/00
2000-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19	363a	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/99 FROM: MANSFIELD ROAD ASTON SHEFFIELD S31 0BS
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-17	363s	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-11-13	AUD	AUDITOR'S RESIGNATION
1998-05-15	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-16	363s	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-26	363s	RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-05-01	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-20	363s	RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-21	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-05	363s	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-04-15	AA	FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-22	CERTNM	COMPANY NAME CHANGED LYNX GROUP PLC CERTIFICATE ISSUED ON 23/02/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ONENOTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONENOTE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-04-02	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1987-07-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1983-01-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONENOTE LIMITED

Intangible Assets

Patents

We have not found any records of ONENOTE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONENOTE LIMITED

Trademarks

We have not found any records of ONENOTE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONENOTE LIMITED. 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 (74990 - Non-trading company) as ONENOTE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ONENOTE LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONENOTE LIMITED 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 ONENOTE LIMITED 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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Last Datalog update:	2017-08-15 00:24:50
Primary Source:	Companies House

Company Overview

Company Officers of ONENOTE LIMITED

Related Directorships