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Company Information for

ON:LINE FINANCE LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
03107634
Private Limited Company
Dissolved

Dissolved 2017-01-06

Company Overview

About On:line Finance Ltd
ON:LINE FINANCE LIMITED was founded on 1995-09-28 and had its registered office in Canary Wharf. The company was dissolved on the 2017-01-06 and is no longer trading or active.

Key Data
Company Name
ON:LINE FINANCE LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
ON LINE FINANCE LTD.12/01/1999
Filing Information
Company Number 03107634
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-01-06
Type of accounts FULL
Last Datalog update: 2018-01-26 05:46:50
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2017-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015
2014-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2014
2013-09-20LIQ MISC OCCOURT ORDER INSOLVENCY:RE OC BLOCK TRANSFER REPLACEMENT OF LIQ
2013-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK TWEED
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ERHARD PAULAT
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TATFORD
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY JANET GREGORY
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM HEOL Y GAMLAS PARC NANTGARW, TREFOREST CARDIFF WALES CF15 7QU
2013-02-144.70DECLARATION OF SOLVENCY
2013-02-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-09LATEST SOC09/11/12 STATEMENT OF CAPITAL;GBP 100000
2012-11-09AR0128/09/12 FULL LIST
2012-11-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 22/12/2011
2011-10-14AR0128/09/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0128/09/10 FULL LIST
2010-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-26AD02SAIL ADDRESS CREATED
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN TATFORD / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERHARD PAULAT / 28/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 28/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JANET AILSA GREGORY / 28/09/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TWEED / 13/08/2010
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS FOLEY
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINDLAY
2009-10-26AR0128/09/09 FULL LIST
2009-10-13RES01ALTER MEMORANDUM
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY WAYNE GIBBARD
2009-10-12AP03SECRETARY APPOINTED JANET AILSA GREGORY
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10288aDIRECTOR APPOINTED MARK ALLAN TWEED
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR DENISE BUCKLEY
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-22363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-05288aSECRETARY APPOINTED WAYNE DAVID GIBBARD
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL MULHOLLAND
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR GUDRUN KLAFF
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-19288bDIRECTOR RESIGNED
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-13288bDIRECTOR RESIGNED
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18288aNEW DIRECTOR APPOINTED
2007-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288aNEW DIRECTOR APPOINTED
2005-09-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ON:LINE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against ON:LINE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2005-11-01 Satisfied AUTO RECEIVABLES TRUSTEE (NO2) LIMITED (RECEIVABLE TRUSTEE)
ORIGINATOR DEED OF CHARGE 2003-05-20 Satisfied AUTO RECEIVABLES TRUSTEE LIMITED
Intangible Assets
Patents
We have not found any records of ON:LINE FINANCE LIMITED registering or being granted any patents
Domain Names

ON:LINE FINANCE LIMITED owns 1 domain names.

olf.co.uk  

Trademarks
We have not found any records of ON:LINE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON:LINE FINANCE 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 (82990 - Other business support service activities not elsewhere classified) as ON:LINE FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ON:LINE FINANCE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyON:LINE FINANCE LIMITEDEvent Date2013-01-30
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at 10:30 am on 9 September 2016 at KPMG LLP, 15 Canada Square, London E14 5GL for the purposes of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring 15 Canada Square, London E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 8 September 2016 Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 January 2013 and 14 August 2013 respectively. . Further information about this case is available from Paul Liversidge at the offices of KPMG LLP on +44 (0)20 7694 3312 or at paul.liversidge@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON:LINE FINANCE 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 ON:LINE FINANCE LIMITED any grants or awards.
Ownership
    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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