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Home > England & Wales Companies > ONO FINANCE PLC.
Company Information for

ONO FINANCE PLC.

40 DUKES PLACE, LONDON, EC3A,
Company Registration Number
03619149
Public Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Ono Finance Plc.
ONO FINANCE PLC. was founded on 1998-08-20 and had its registered office in 40 Dukes Place. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
ONO FINANCE PLC.
 
Legal Registered Office
40 DUKES PLACE
LONDON
 
Previous Names
ONO PLC15/01/1999
BALLARDWAY PLC15/12/1998
Filing Information
Company Number 03619149
Date formed 1998-08-20
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-11
Type of accounts FULL
Last Datalog update: 2015-05-13 18:59:47
Primary Source:Companies House
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Companies with same name ONO FINANCE PLC.
The following companies were found which have the same name as ONO FINANCE PLC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONO FINANCE (HOLDINGS) LIMITED 4TH FLOOR 40 DUKES PLACE 40 DUKES PLACE LONDON EC3A 7NH Dissolved Company formed on the 1998-08-20
ONO FINANCE II PUBLIC LIMITED COMPANY FERRIS & ASSOCIATES 27 UPPER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 2006-01-19

Company Officers of ONO FINANCE PLC.

Current Directors
Officer Role Date Appointed
CAPITA TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17
CAPITA TRUST CORPORATE LIMITED
 Director 2009-09-03
CAPITA TRUST CORPORATE SERVICES LIMITED
 Director 2006-10-31
SUSAN ELIZABETH LAWRENCE
 Director 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2009-09-28 2014-01-17
LIAM ROBERT O'SULLIVAN
 Director 2009-09-03 2009-10-28
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1998-08-20 2009-09-28
CAPITA TRUST COMPANY LIMITED
 Director 2004-07-15 2009-09-03
ADRIAN WALTON GOWER
 Director 2005-01-12 2006-10-31
PETER MICHAEL HILLS
 Director 2000-03-14 2004-12-12
BRYAN DONALD NEEDHAM
 Director 1999-02-03 2004-07-15
DAVID ROGER FINNEY
 Director 1999-02-03 2000-03-14
PETER MICHAEL HILLS
 Director 1999-02-04 2000-03-14
PETER JOHN CHARLTON
 Nominated Director 1998-08-20 1999-02-03
MARTIN EDGAR RICHARDS
 Nominated Director 1998-08-20 1999-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA TRUST CORPORATE SERVICES LIMITED HALLCO 1724 LIMITED Director 2015-07-23 CURRENT 2009-10-20 Dissolved 2016-04-26
CAPITA TRUST CORPORATE SERVICES LIMITED PRECIS (2517) LIMITED Director 2013-10-02 CURRENT 2005-01-31 Dissolved 2015-11-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 27 PARENT LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 27 PLC Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET 2 LIMITED Director 2013-07-30 CURRENT 2013-07-30 Dissolved 2015-06-09
CAPITA TRUST CORPORATE SERVICES LIMITED RBAV FUNDING PLC Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2015-09-08
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER TWO PLC Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO NUMBER TWO LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED FREIGHT ASSET LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-03-17
CAPITA TRUST CORPORATE SERVICES LIMITED VAB FINANCE NO 1 PLC Director 2010-03-02 CURRENT 2010-02-12 Dissolved 2017-10-31
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD HOLDCO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED SILK ROAD FINANCE NUMBER ONE PLC Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY TWO PLC Director 2009-01-07 CURRENT 2008-11-18 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 LIMITED Director 2008-11-13 CURRENT 2008-09-11 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.4 PARENT LIMITED Director 2008-11-13 CURRENT 2008-10-03 Dissolved 2015-01-13
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-17 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2008-10-27 CURRENT 2008-09-23 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB FUNDING LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB HOLDINGS LIMITED Director 2008-10-22 CURRENT 2008-09-11 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB TRUCKS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MANTAB ASSETS LIMITED Director 2008-10-22 CURRENT 2008-09-17 Dissolved 2014-07-17
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-01 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2008-10-01 CURRENT 2008-07-21 Dissolved 2013-08-20
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED BANK OF IRELAND COVERED BONDS FINANCE (HOLDINGS) LIMITED Director 2008-08-07 CURRENT 2008-08-07 Dissolved 2014-01-07
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY ONE PLC Director 2008-07-22 CURRENT 2007-08-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED Director 2008-07-22 CURRENT 2007-10-01 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.2 PARENT LIMITED Director 2008-05-02 CURRENT 2008-04-17 Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.2 LIMITED Director 2008-05-02 CURRENT 2007-10-23 Dissolved 2014-02-04
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER FOUR LIMITED Director 2008-02-22 CURRENT 2007-12-14 Dissolved 2016-11-05
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PARENT LIMITED Director 2007-11-26 CURRENT 2007-10-23 Dissolved 2016-03-01
CAPITA TRUST CORPORATE SERVICES LIMITED COLSTON NO.1 PLC Director 2007-11-26 CURRENT 2007-07-13 Dissolved 2016-03-29
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TWENTY PLC Director 2007-07-25 CURRENT 2007-03-19 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED Director 2007-07-25 CURRENT 2007-06-14 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER NINETEEN PLC Director 2007-01-19 CURRENT 2006-10-13 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED Director 2007-01-19 CURRENT 2006-11-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED UNITE (USAF) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED USAF ISSUER HOLDINGS LIMITED Director 2006-11-15 CURRENT 2006-10-03 Dissolved 2014-11-25
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-06-25 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 OPTIONS LIMITED Director 2006-11-02 CURRENT 2003-11-05 Dissolved 2015-12-10
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 18 PLC Director 2006-11-02 CURRENT 2004-05-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 16 LIMITED Director 2006-11-02 CURRENT 2003-06-25 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RMS 17 LIMITED Director 2006-11-02 CURRENT 2003-11-05 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 17 PLC Director 2006-11-02 CURRENT 2003-12-04 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 16 PLC Director 2006-11-02 CURRENT 2003-06-10 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) HOLDINGS LIMITED Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2006-10-31 CURRENT 2000-06-20 Dissolved 2013-11-19
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER TWO LIMITED Director 2006-10-31 CURRENT 2003-03-02 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) OPTIONS LIMITED Director 2006-10-31 CURRENT 2004-06-28 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2006-10-31 CURRENT 2002-05-20 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-11-18 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2006-10-31 CURRENT 1999-09-15 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ONO FINANCE (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-08-20 Dissolved 2014-03-11
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED MEERBROOK FINANCE NUMBER THREE LIMITED Director 2006-10-31 CURRENT 2005-12-21 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER TEN LIMITED Director 2006-10-31 CURRENT 2002-12-13 Dissolved 2015-02-03
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (CASPAR) PLC Director 2006-10-31 CURRENT 2004-04-22 Dissolved 2014-04-01
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SIX LIMITED Director 2006-10-31 CURRENT 2001-05-21 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED EPRE 1 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-06-27 Dissolved 2014-01-15
CAPITA TRUST CORPORATE SERVICES LIMITED EPIC (MORE LONDON) LIMITED Director 2006-10-31 CURRENT 2006-01-12 Dissolved 2015-02-17
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SEVEN LIMITED Director 2006-10-31 CURRENT 2001-09-20 Dissolved 2014-09-09
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 22 PECO HOLDER LIMITED Director 2006-10-31 CURRENT 2005-11-21 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2006-10-31 CURRENT 2005-11-22 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED PORTSMOUTH WATER HOLDINGS LIMITED Director 2006-10-31 CURRENT 2002-02-13 Active
CAPITA TRUST CORPORATE SERVICES LIMITED MILLENNIUM LINK TRUST Director 2006-10-31 CURRENT 1996-12-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER SEVENTEEN PLC Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE NUMBER EIGHTEEN PLC Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED Director 2006-10-31 CURRENT 2005-12-21 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC HOLDINGS 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT FUNDING LTD. Director 2006-10-31 CURRENT 2005-02-07 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE HOLDINGS LIMITED Director 2006-10-31 CURRENT 2005-06-14 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE PLC Director 2006-10-31 CURRENT 2005-06-30 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED TAHITI FINANCE OPTIONS LIMITED Director 2006-10-31 CURRENT 2005-08-10 Dissolved 2018-07-09
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT HOLDINGS LTD. Director 2006-10-31 CURRENT 2005-10-06 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC 05-1 PLC Director 2006-10-31 CURRENT 2005-01-20 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-1 PLC Director 2006-10-31 CURRENT 2005-11-23 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED PMAC FUNDING 05-1 LIMITED Director 2006-10-31 CURRENT 2004-12-24 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-29
CAPITA TRUST CORPORATE SERVICES LIMITED VICTORIA FUNDING (EMC-V) PLC Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-08-23
CAPITA TRUST CORPORATE SERVICES LIMITED RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED ELOC 24 PECO HOLDER LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2015-06-04
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 PLC Director 2006-07-03 CURRENT 2006-07-03 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 FUNDING LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
CAPITA TRUST CORPORATE SERVICES LIMITED RATHMOUNT 2006-2 HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Liquidation
SUSAN ELIZABETH LAWRENCE EUROPEAN PRIME REAL ESTATE NO.1 PLC Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE EPRE 1 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-06-27 Dissolved 2014-01-15
SUSAN ELIZABETH LAWRENCE ELOC 22 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2005-11-21 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC Director 2010-09-30 CURRENT 2005-11-22 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE ELOC 24 PECO HOLDER LIMITED Director 2010-09-30 CURRENT 2006-07-11 Dissolved 2015-06-04
SUSAN ELIZABETH LAWRENCE PRESCOT FINANCE NUMBER ONE LIMITED Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) HOLDINGS LIMITED Director 2010-07-08 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) OPTIONS LIMITED Director 2010-07-08 CURRENT 2005-12-29 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE EPIC (MORE LONDON) LIMITED Director 2010-07-08 CURRENT 2006-01-12 Dissolved 2015-02-17
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-29
SUSAN ELIZABETH LAWRENCE ONO FINANCE (HOLDINGS) LIMITED Director 2009-10-28 CURRENT 1998-08-20 Dissolved 2014-03-11
SUSAN ELIZABETH LAWRENCE VICTORIA FUNDING (EMC-V) PLC Director 2009-10-28 CURRENT 2006-09-08 Dissolved 2013-08-23
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED Director 2009-07-21 CURRENT 2000-06-20 Dissolved 2013-11-19
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER TWO LIMITED Director 2009-07-21 CURRENT 2003-03-02 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED Director 2009-07-21 CURRENT 2002-05-20 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-11-18 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE HOLDINGS NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED Director 2009-07-21 CURRENT 1999-09-15 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE MEERBROOK FINANCE NUMBER THREE LIMITED Director 2009-07-21 CURRENT 2005-12-21 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER TEN LIMITED Director 2009-07-21 CURRENT 2002-12-13 Dissolved 2015-02-03
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE HOLDINGS NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SIX LIMITED Director 2009-07-21 CURRENT 2001-05-21 Dissolved 2014-09-09
SUSAN ELIZABETH LAWRENCE LEEK FINANCE NUMBER SEVEN LIMITED Director 2009-07-21 CURRENT 2001-09-20 Dissolved 2014-09-09

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.

DateDocument TypeDocument Description
2014-03-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-30AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-11-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-13DS01APPLICATION FOR STRIKING-OFF
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-24AR0120/08/13 FULL LIST
2012-09-20AR0120/08/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE UNITED KINGDOM
2011-08-22AR0120/08/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-26AR0120/08/10 FULL LIST
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 20/08/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 20/08/2010
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 20/08/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'SULLIVAN
2009-09-29288aSECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED
2009-09-13288aDIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED
2009-09-13288aDIRECTOR APPOINTED LIAM ROBERT O'SULLIVAN
2009-08-25363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-09288bDIRECTOR RESIGNED
2006-09-29363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-22363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2004-08-26363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17288cSECRETARY'S PARTICULARS CHANGED
2003-09-16363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-02AUDAUDITOR'S RESIGNATION
2002-12-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-23363aRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-04363aRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-23363aRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05288aNEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ONO FINANCE PLC. 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 ONO FINANCE PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONO FINANCE PLC. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ONO FINANCE PLC. registering or being granted any patents
Domain Names
We do not have the domain name information for ONO FINANCE PLC.
Trademarks
We have not found any records of ONO FINANCE PLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONO FINANCE PLC.. 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 (64999 - Financial intermediation not elsewhere classified) as ONO FINANCE PLC. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ONO FINANCE PLC. 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 ONO FINANCE PLC. 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 ONO FINANCE PLC. any grants or awards.
Ownership
    We could not find any group structure information
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