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Home > England & Wales Companies > ONEVU LIMITED
Company Information for

ONEVU LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3,
Company Registration Number
05032427
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Onevu Ltd
ONEVU LIMITED was founded on 2004-02-03 and had its registered office in Rickmansworth. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
ONEVU LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
 
Previous Names
EBPP LIMITED08/10/2004
3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED16/02/2004
Filing Information
Company Number 05032427
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2018-01-13 19:00:11
Primary Source:Companies House
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Companies with same name ONEVU LIMITED
The following companies were found which have the same name as ONEVU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONEVU PTY LTD VIC 3204 Active Company formed on the 2006-04-26
ONEVUE CAPITAL OF OHIO, LLC 6324 PINE COVE LN LOVELAND OH 45140 Active Company formed on the 2008-04-07
ONEVUE FINANCIAL PTY LIMITED NSW 2000 Active Company formed on the 2015-10-19
ONEVUE FUND SERVICES PTY LIMITED NSW 2000 Active Company formed on the 2003-12-09
ONEVUE HOLDINGS LIMITED NSW 2000 Active Company formed on the 2004-03-03
ONEVUE LLC 8329 BAINBROOK DR - CHAGRIN FALLS OH 44023 Active Company formed on the 2006-12-06
ONEVUE PTY LTD NSW 2000 Active Company formed on the 1995-12-21
ONEVUE SERVICES PTY LIMITED NSW 2000 Active Company formed on the 2003-03-12
ONEVUE SUPER MEMBER ADMINISTRATION PTY LIMITED NSW 2000 Active Company formed on the 2000-09-26
ONEVUE SUPER SERVICES HOLDINGS PTY LIMITED NSW 2640 Active Company formed on the 2005-03-07
ONEVUE SUPER SERVICES PTY LIMITED NSW 2640 Active Company formed on the 1987-11-06
ONEVUE UMA PTY LIMITED NSW 2000 Active Company formed on the 1990-01-09
ONEVUE UNIT REGISTRY PTY LTD NSW 2000 Active Company formed on the 2001-01-15
ONEVUE WEALTH SERVICES LTD NSW 2000 Active Company formed on the 2006-06-26
ONEVUE WEALTH SOLUTIONS PTY LTD NSW 2000 Active Company formed on the 2017-02-03

Company Officers of ONEVU LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
 Company Secretary 2004-03-22
MICHAEL JOHN ELLIS
 Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Company Secretary 2010-03-17 2016-11-14
CLAIRE ANDREE HAFNER
 Director 2010-01-26 2016-01-01
DAVID ARTHUR GILMORE
 Director 2010-01-26 2013-01-22
GURINDER SINGH SUMRA
 Director 2008-01-16 2013-01-22
MARK CRAIG CHAPMAN
 Director 2011-08-15 2012-05-31
FREDERICK MARTIN BAR
 Director 2010-01-26 2011-08-15
NICHOLAS ROBERT MASTERSON-JONES
 Director 2008-01-16 2010-01-26
MILES LIONEL QUITMANN
 Director 2008-01-16 2010-01-26
MARTIN JEREMY KEARSLEY
 Director 2004-03-22 2009-11-03
JAMES W COX
 Director 2008-01-16 2009-08-26
STEPHEN ELLIOT OLSEN
 Director 2008-01-16 2009-08-26
STEPHEN WOOD
 Director 2008-01-16 2009-08-26
STEPHEN MICHAEL GRIGG
 Director 2006-02-21 2008-01-16
MARK ALAN JOHNSON
 Director 2004-03-22 2008-01-16
MARION KING
 Director 2004-03-22 2008-01-16
DAVID EDWARD MANGUM
 Director 2005-11-01 2008-01-16
KARL ANDREW SHIELDS
 Director 2007-08-01 2008-01-16
ELODIE WAKEFIELD
 Director 2004-03-30 2008-01-16
MARTIN WILSON
 Director 2004-03-30 2007-08-02
DAVID VALENTINE JAMES SEAR
 Director 2004-07-22 2006-02-20
STEPHEN OLSEN
 Director 2004-10-16 2005-11-01
SEAN FEENEY
 Director 2004-03-30 2004-10-15
RICHARD PARKER
 Director 2004-03-30 2004-07-21
SISEC LIMITED
 Nominated Secretary 2004-02-03 2004-03-22
LOVITING LIMITED
 Nominated Director 2004-02-03 2004-03-22
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-02-03 2004-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ELECTRONIC FUNDS TRANSFER LIMITED Company Secretary 2008-04-30 CURRENT 1983-10-17 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED Company Secretary 2008-04-30 CURRENT 1986-10-13 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 1987-01-29 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK GROUP HOLDINGS LIMITED Company Secretary 2008-04-30 CURRENT 2004-10-25 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH CATSEC 401 LIMITED Company Secretary 2008-04-30 CURRENT 1994-12-08 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK RETAIL SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 1987-01-29 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK INTERCHANGE NETWORK LIMITED Company Secretary 2008-03-03 CURRENT 1998-05-12 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA LIMITED Company Secretary 2008-03-03 CURRENT 1971-09-10 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH IMMEDIATE PAYMENTS LIMITED Company Secretary 2006-05-31 CURRENT 2006-04-05 Dissolved 2018-01-09
MICHAEL JOHN ELLIS IPCO 2012 LIMITED Director 2017-03-29 CURRENT 2012-12-13 Active
MICHAEL JOHN ELLIS VOCA HOLDINGS LIMITED Director 2016-04-13 CURRENT 1973-10-30 Dissolved 2018-01-09
MICHAEL JOHN ELLIS IMMEDIATE PAYMENTS LIMITED Director 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCA LIMITED Director 2012-02-16 CURRENT 1971-09-10 Active
MICHAEL JOHN ELLIS ELECTRONIC FUNDS TRANSFER LIMITED Director 2008-09-15 CURRENT 1983-10-17 Dissolved 2018-01-09
MICHAEL JOHN ELLIS ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED Director 2008-09-15 CURRENT 1986-10-13 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK FINANCIAL SERVICES LIMITED Director 2008-09-15 CURRENT 1987-01-29 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK GROUP HOLDINGS LIMITED Director 2008-09-15 CURRENT 2004-10-25 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK INTERCHANGE NETWORK LIMITED Director 2008-09-15 CURRENT 1998-05-12 Active
MICHAEL JOHN ELLIS CATSEC 401 LIMITED Director 2008-09-15 CURRENT 1994-12-08 Active
MICHAEL JOHN ELLIS VOCALINK RETAIL SERVICES LIMITED Director 2008-09-15 CURRENT 1987-01-29 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.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 9000257
2017-10-11SH0126/09/17 STATEMENT OF CAPITAL GBP 9000257
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 7640399
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2016-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 7640399
2016-02-04AR0103/02/16 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAFNER
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 7640399
2015-02-04AR0103/02/15 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 7640399
2014-02-12AR0103/02/14 FULL LIST
2013-03-28AR0103/02/13 FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 22/01/2013
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GURINDER SUMRA
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE
2013-02-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN ELLIS
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN
2012-03-23RP04SECOND FILING WITH MUD 03/02/12 FOR FORM AR01
2012-03-23ANNOTATIONClarification
2012-03-15AR0103/02/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BAR
2012-02-08AP01DIRECTOR APPOINTED MARK CRAIG CHAPMAN
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MARTIN BAR / 03/11/2011
2011-11-03CH03CHANGE PERSON AS SECRETARY
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GURINDER SINGH SUMRA / 03/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GILMORE / 03/11/2011
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0103/02/11 FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31SH0114/12/05 STATEMENT OF CAPITAL GBP 7640399
2010-03-31SH0103/04/06 STATEMENT OF CAPITAL GBP 7640399
2010-03-31SH0123/09/05 STATEMENT OF CAPITAL GBP 7640399
2010-03-31SH0110/02/05 STATEMENT OF CAPITAL GBP 7640399
2010-03-31SH0121/07/04 STATEMENT OF CAPITAL GBP 7640399
2010-03-24AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2010-03-18AR0103/02/10 FULL LIST
2010-03-15AP01DIRECTOR APPOINTED DAVID ARTHUR GILMORE
2010-03-15AP01DIRECTOR APPOINTED CLAIRE ANDREE HAFNER
2010-03-15AP01DIRECTOR APPOINTED FREDERICK MARTIN BAR
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTERSON-JONES
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GURINDER SINGH SUMRA / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES QUITMANN / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASTERSON-JONES / 15/01/2010
2010-01-15AD02SAIL ADDRESS CREATED
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARSLEY
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WOOD
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN OLSEN
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES COX
2009-09-02123NC INC ALREADY ADJUSTED 26/08/09
2009-09-02RES01ADOPT ARTICLES 26/08/2009
2009-09-02RES04GBP NC 6077100/11403823 26/08/2009
2009-09-0288(2)AD 26/08/09 GBP SI 5326723@1=5326723 GBP IC 2313676/7640399
2009-03-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASTERSON-JONES / 01/01/2009
2008-05-20288aDIRECTOR APPOINTED STEPHEN HENRY WOOD
2008-05-13288aDIRECTOR APPOINTED JAMES W COX
2008-03-27288aDIRECTOR APPOINTED STEPHEN ELIOT OLSEN
2008-03-25288aDIRECTOR APPOINTED MILES QUITMANN
2008-03-25288aDIRECTOR APPOINTED NICHOLAS ROBERT MASTERSON JONES
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 ONEVU 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 ONEVU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-03-30 Satisfied CHECKFREE I-SOLUTIONS INC AND ANY TRANSFEREE OR SUCCESSOR WHETHER IMMEDIATE OR DERIVATIVE
Intangible Assets
Patents
We have not found any records of ONEVU LIMITED registering or being granted any patents
Domain Names

ONEVU LIMITED owns 2 domain names.

bacsapprovedsoftwareservice.co.uk   onevu.co.uk  

Trademarks
We have not found any records of ONEVU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONEVU 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 ONEVU 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 ONEVU 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 ONEVU 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 ONEVU 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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