Liquidation
Company Information for ONN FINANCIAL PARTNERSHIP LIMITED
38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
|
Company Registration Number
04147930
Private Limited Company
Liquidation |
Company Name | |
---|---|
ONN FINANCIAL PARTNERSHIP LIMITED | |
Legal Registered Office | |
38 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GS Other companies in LU7 | |
Company Number | 04147930 | |
---|---|---|
Company ID Number | 04147930 | |
Date formed | 2001-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 01:49:52 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN TWIGG |
||
RICHARD JOHN TWIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANDREW RHODES |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Director | ||
REGINALD STEPHEN SHIPPERLEY |
Director | ||
NICHOLAS JAMES SPAULL |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Company Secretary | ||
MARTIN JAMES OLIVER |
Company Secretary | ||
MARTIN JAMES OLIVER |
Director | ||
STEPHEN NORMAN MOORE |
Director | ||
ADRIAN STUART GILL |
Company Secretary | ||
ADRIAN STUART GILL |
Director | ||
DANIEL PERRY |
Director | ||
PAUL JAMES WOODWARD |
Director | ||
DANIEL PERRY |
Company Secretary | ||
JULIA ELLEN PRICE |
Director |
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Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPAULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 25/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 25/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 25/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 01/01/2012 | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AR01 | 25/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 30/01/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL | |
AR01 | 25/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW RHODES / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 25/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 25/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SPAULL / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES SPAULL | |
288a | DIRECTOR APPOINTED NICHOLAS ANDREW RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL PERRY | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TRINITY HOUSE 41 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BA | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 14/03/06--------- £ SI 6@1=6 £ IC 402/408 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Resolutions for Winding-up | 2017-03-30 |
Appointmen | 2017-03-30 |
Notices to | 2017-03-30 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Outstanding | OASIS DENTAL CARE (CENTRAL) LIMITED | |
LOAN AGREEMENT AND DEBENTURE | Satisfied | JAMES WILSON | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONN FINANCIAL PARTNERSHIP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ONN FINANCIAL PARTNERSHIP LIMITED | Event Date | 2017-03-30 |
Name of Company: ONN FINANCIAL PARTNERSHIP LIMITED Company Number: 04147930 Nature of Business: Non Trading Company Type of Liquidation: Members Registered office: 16-20 Hockliffe Street, Leighton Buz… | |||
Initiating party | Event Type | Notices to | |
Defending party | ONN FINANCIAL PARTNERSHIP LIMITED | Event Date | 2017-03-30 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ONN FINANCIAL PARTNERSHIP LIMITED | Event Date | 2017-03-20 |
By way of Written Resolution of the members dated 20 March 2017 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . | |||
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. |