Dissolved
Dissolved 2016-05-24
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Home > England & Wales Companies > ONSITE NORTH EAST NOMINEES LIMITED
Company Information for ONSITE NORTH EAST NOMINEES LIMITED
NEWTON LE WILLOWS, MERSEYSIDE, WA12,
|
Company Registration Number
 06623768 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Onsite North East Nominees Ltd
ONSITE NORTH EAST NOMINEES LIMITED was founded on 2008-06-18 and had its registered office in Newton Le Willows. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ONSITE NORTH EAST NOMINEES LIMITED | ||||
| Legal Registered Office | ||||
| NEWTON LE WILLOWS MERSEYSIDE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06623768 | |
|---|---|---|
| Date formed | 2008-06-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 20:10:18 |
| Companies House |
|
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Company Officers of ONSITE NORTH EAST NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM WILLIAM JACKSON |
||
JOHN ALFRED DOWNES |
||
NEIL GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM WILLIAM JACKSON |
Director | ||
ISABEL ANNE MULROY |
Director | ||
TREVOR JOHN WAGGETT |
Director | ||
MALCOLM DOUGLAS PAGE |
Director | ||
DAVID JOHN CRAMOND |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONSITE NORTH EAST GENERAL PARTNER LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2008-04-25 | Liquidation | |
| LANGTREE PROPERTY PARTNERS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
| WIRE REGENERATION LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| ST HELENS CHAMBER LIMITED | Director | 2012-09-25 | CURRENT | 1989-12-18 | In Administration | |
| WARRINGTON & CO (REGENERATION) LTD | Director | 2012-09-19 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
| LANGTREE DARESBURY LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
| COBALT PARK LIMITED | Director | 2009-04-06 | CURRENT | 2008-04-24 | Dissolved 2015-08-25 | |
| ONSITE NORTH EAST GENERAL PARTNER LIMITED | Director | 2009-03-31 | CURRENT | 2008-04-25 | Liquidation | |
| ADVANTAGE (NOMINEE) LIMITED | Director | 2007-04-17 | CURRENT | 2007-02-05 | Dissolved 2016-11-15 | |
| ADVANTAGE (GP) LIMITED | Director | 2007-04-17 | CURRENT | 2007-01-12 | Liquidation | |
| ONSITE NORTH EAST GENERAL PARTNER LIMITED | Director | 2011-01-27 | CURRENT | 2008-04-25 | Liquidation | |
| ONE NORTHEAST GENERAL PARTNER LIMITED | Director | 2011-01-17 | CURRENT | 2008-05-16 | Active | |
| NEUS PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MULROY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 18/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ISABEL ANNE MULROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WAGGETT | |
| AR01 | 18/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED TREVOR JOHN WAGGETT | |
| AP01 | DIRECTOR APPOINTED NEIL GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CERTNM | COMPANY NAME CHANGED ONEDIN (NOMINEES) LIMITED CERTIFICATE ISSUED ON 09/07/09 | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 1 PARK ROW LEEDS LS1 5AB | |
| 288a | DIRECTOR APPOINTED MALCOLM DOUGLAS PAGE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MALCOLM WILLIAM JACKSON | |
| 288a | DIRECTOR APPOINTED JOHN ALFRED DOWNES | |
| 288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| RES01 | ADOPT MEM AND ARTS 31/03/2009 | |
| RES13 | RE SECTION 175(5)(A) 31/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED | |
| 288a | DIRECTOR APPOINTED DAVID JOHN CRAMOND | |
| CERTNM | COMPANY NAME CHANGED PIMCO 2789 LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 ONSITE NORTH EAST NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONSITE NORTH EAST NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT PSP C LOAN NOTES | Outstanding | LANGTREE NORTHEAST LIMITED | |
| SECURITY AGREEMENT PSP A LOAN NOTES | Outstanding | LANGTREE NORTHEAST LIMITED (PSP) | |
| SECURITY AGREEMENT: AGENCY A LOAN NOTES | Outstanding | ONE NORTHEAST (THE AGENCY) | |
| SECURITY AGREEMENT: B LOAN NOTES | Outstanding | NORTHEAST ONE (THE AGENCY) | |
| SECURITY AGREEMENT: AGENCY C LOAN NOTES | Outstanding | ONE NORTHEAST (THE AGENCY) |
Intangible Assets
Patents
We have not found any records of ONSITE NORTH EAST NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONSITE NORTH EAST NOMINEES LIMITED
Income
Government Income
We have not found government income sources for ONSITE NORTH EAST NOMINEES 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 ONSITE NORTH EAST NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONSITE NORTH EAST NOMINEES 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 ONSITE NORTH EAST NOMINEES 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 ONSITE NORTH EAST NOMINEES 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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