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Home > England & Wales Companies > ONYX LOGISTICS LIMITED
Company Information for

ONYX LOGISTICS LIMITED

1-2 ROYAL EXCHANGE BUILDINGS, LONDON, EC3V 3LF,
Company Registration Number
09758078
Private Limited Company
Liquidation

Company Overview

About Onyx Logistics Ltd
ONYX LOGISTICS LIMITED was founded on 2015-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Onyx Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONYX LOGISTICS LIMITED
 
Legal Registered Office
1-2 ROYAL EXCHANGE BUILDINGS
LONDON
EC3V 3LF
 
Filing Information
Company Number 09758078
Company ID Number 09758078
Date formed 2015-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 13:40:29
Primary Source:Companies House
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Companies with same name ONYX LOGISTICS LIMITED
The following companies were found which have the same name as ONYX LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONYX LOGISTICS SOLUTIONS INC. 73-49 217TH STREET Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2013-03-14
ONYX LOGISTICS, CORP. 8275 SW 196 ST MIAMI FL 33189 Inactive Company formed on the 2003-11-12
ONYX LOGISTICS GROUP LLC 14141 COUNTY ROAD 479 VAN ALSTYNE TX 75495 Active Company formed on the 2018-09-26
ONYX LOGISTICS LLC Georgia Unknown
ONYX LOGISTICS INC Georgia Unknown
ONYX LOGISTICS INCORPORATED New Jersey Unknown
ONYX LOGISTICS LTD British Columbia Dissolved
ONYX LOGISTICS INC Georgia Unknown
ONYX LOGISTICS LLC Georgia Unknown
ONYX LOGISTICS LIMITED 4 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH PE1 2DU Active Company formed on the 2020-04-30
ONYX LOGISTICS SOLUTIONS LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-09-04
ONYX LOGISTICS & TRANSPORT LTD 94 Marshbrook Road Birmingham WEST MIDLANDS B24 0ND Active - Proposal to Strike off Company formed on the 2021-02-12
ONYX LOGISTICS LLC 2610 JARILLA AVE HIDALGO TX 78557 Forfeited Company formed on the 2021-05-18
ONYX LOGISTICS, LLC 14900 INTERURBAN AVE S STE 271 TUKWILA WA 981684654 Active Company formed on the 2022-03-10
ONYX LOGISTICS INC. 2 Plaza Drive Cayuga Auburn NY 13021 Active Company formed on the 2022-09-02
ONYX LOGISTICS GROUP LIMITED 33 FOUNTAINS AVENUE GRIMSBY DN37 9JW Active Company formed on the 2023-09-12
ONYX LOGISTICS 123 LLC 10650 CULEBRA RD # 522 SAN ANTONIO TX 78251 Active Company formed on the 2023-09-20

Company Officers of ONYX LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MAVEN CAPITAL PARTNERS UK LLP
 Company Secretary 2015-09-04
GEORGE REGINALD ELLIOTT
 Director 2016-01-08
ANDREW ROBERT FERGUSON
 Director 2015-09-04
DAVID NOEL CHRISTOPHER GARMAN
 Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR JAMES MILLER
 Director 2015-09-04 2016-01-08
REBECCA JAYNE FINDING
 Director 2015-09-02 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAVEN CAPITAL PARTNERS UK LLP TRADE PARK PROPERTY COMPANY PLC Company Secretary 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
MAVEN CAPITAL PARTNERS UK LLP BICORO PROJECTS LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP CAMPSIE CAPITAL LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP GATES ROAD LIMITED Company Secretary 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
MAVEN CAPITAL PARTNERS UK LLP VECTIS TECHNOLOGY LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP METROPOL COMMUNICATIONS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP MAJENTA LOGISTICS LIMITED Company Secretary 2015-09-04 CURRENT 2015-09-02 Liquidation
MAVEN CAPITAL PARTNERS UK LLP EQUATOR CAPITAL LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP TOWARD TECHNOLOGY LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP CONSTANT PROGRESS LIMITED Company Secretary 2015-07-17 CURRENT 2015-07-06 Liquidation
MAVEN CAPITAL PARTNERS UK LLP BROADWAVE ENGINEERING LIMITED Company Secretary 2014-12-04 CURRENT 2014-11-19 Liquidation
MAVEN CAPITAL PARTNERS UK LLP ASSECURARE LIMITED Company Secretary 2014-12-04 CURRENT 2014-11-19 Liquidation
MAVEN CAPITAL PARTNERS UK LLP GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED Company Secretary 2014-08-07 CURRENT 2009-07-29 Active - Proposal to Strike off
MAVEN CAPITAL PARTNERS UK LLP VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
MAVEN CAPITAL PARTNERS UK LLP AUDAX PROPERTIES PLC Company Secretary 2013-02-01 CURRENT 1986-06-11 Dissolved 2015-12-10
MAVEN CAPITAL PARTNERS UK LLP ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC Company Secretary 2012-06-29 CURRENT 1993-07-09 Active
MAVEN CAPITAL PARTNERS UK LLP MAVEN INCOME AND GROWTH VCT 4 PLC Company Secretary 2009-06-15 CURRENT 2004-08-26 Active
GEORGE REGINALD ELLIOTT INDIGOVISION GROUP LIMITED Director 2017-06-01 CURRENT 2000-06-29 Active
GEORGE REGINALD ELLIOTT VECTIS TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT METROPOL COMMUNICATIONS LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT MAJENTA LOGISTICS LIMITED Director 2016-01-08 CURRENT 2015-09-02 Liquidation
GEORGE REGINALD ELLIOTT COOPER SOFTWARE LTD Director 2014-07-01 CURRENT 2005-11-21 Active
GEORGE REGINALD ELLIOTT CALNEX SOLUTIONS PLC Director 2013-10-01 CURRENT 2006-03-27 Active
GEORGE REGINALD ELLIOTT ELLIOTT CORPORATE DEVELOPMENT LIMITED Director 1996-03-28 CURRENT 1996-03-20 Dissolved 2017-07-04
ANDREW ROBERT FERGUSON MAVEN MEIF (WM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW ROBERT FERGUSON MAVEN MEIF (EM) GP (ONE) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW ROBERT FERGUSON MAVEN MEIF (EM) GP LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
ANDREW ROBERT FERGUSON BICORO PROJECTS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-10-24
ANDREW ROBERT FERGUSON EQUATOR CAPITAL LIMITED Director 2015-07-17 CURRENT 2015-07-06 Liquidation
ANDREW ROBERT FERGUSON BROADWAVE ENGINEERING LIMITED Director 2014-12-04 CURRENT 2014-11-19 Liquidation
ANDREW ROBERT FERGUSON ENSCO 969 LIMITED Director 2014-05-06 CURRENT 2013-01-02 Active
ANDREW ROBERT FERGUSON RICHFIELD ENGINEERING SERVICES LIMITED Director 2013-06-05 CURRENT 2013-06-05 Liquidation
ANDREW ROBERT FERGUSON CONTEGO CAPITAL LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
ANDREW ROBERT FERGUSON LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2008-12-17 Liquidation
DAVID NOEL CHRISTOPHER GARMAN BABBLE CLOUD HOLDINGS LIMITED Director 2017-10-25 CURRENT 2017-10-02 Active
DAVID NOEL CHRISTOPHER GARMAN VELOCITY HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD CONTRACTING SERVICES LIMITED Director 2016-08-16 CURRENT 2016-07-11 Active
DAVID NOEL CHRISTOPHER GARMAN TROY INCOME & GROWTH TRUST PLC Director 2016-01-19 CURRENT 1988-06-28 Liquidation
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED Director 2015-06-01 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN JOHN MENZIES LIMITED Director 2015-06-01 CURRENT 1960-03-09 Active
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD ADVISORY AND COACHING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (WELFORD) LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS (STRATFORD) LIMITED Director 2014-05-14 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID NOEL CHRISTOPHER GARMAN OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED Director 2014-05-13 CURRENT 2014-05-06 Active
DAVID NOEL CHRISTOPHER GARMAN CLUB 7 LIMITED Director 2012-01-26 CURRENT 2000-04-03 Dissolved 2014-04-08
DAVID NOEL CHRISTOPHER GARMAN THE OAKWOOD PARTNERSHIP LIMITED Director 2009-01-29 CURRENT 2009-01-29 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
2020-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-05
2018-09-26LIQ MISCINSOLVENCY:Appointment of liquidator
2018-09-26600Appointment of a voluntary liquidator
2018-09-26LIQ01Voluntary liquidation declaration of solvency
2018-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-06
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CH04SECRETARY'S DETAILS CHNAGED FOR MAVEN CAPITAL PARTNERS UK LLP on 2016-11-11
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4155.2456
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JAMES MILLER
2016-02-04AP01DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT
2015-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-06SH0118/09/15 STATEMENT OF CAPITAL GBP 4155.2456
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4155.25
2015-10-06SH0118/09/15 STATEMENT OF CAPITAL GBP 4155.25
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097580780001
2015-09-17SH02Sub-division of shares on 2015-09-04
2015-09-17SH10Particulars of variation of rights attached to shares
2015-09-17RES13SUBDIVISION 04/09/2015
2015-09-17RES01ADOPT ARTICLES 17/09/15
2015-09-07AP04Appointment of Maven Capital Partners Uk Llp as company secretary on 2015-09-04
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE FINDING
2015-09-07AP01DIRECTOR APPOINTED MR ALASDAIR JAMES MILLER
2015-09-07AP01DIRECTOR APPOINTED MR DAVID NOEL CHRISTOPER GARMAN
2015-09-07AP01DIRECTOR APPOINTED MR ANDREW ROBERT FERGUSON
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM
2015-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ONYX LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-19
Resolution2018-09-19
Fines / Sanctions
No fines or sanctions have been issued against ONYX LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ONYX LOGISTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONYX LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ONYX LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX LOGISTICS LIMITED
Trademarks
We have not found any records of ONYX LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONYX LOGISTICS 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 (64303 - Activities of venture and development capital companies) as ONYX LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONYX LOGISTICS 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 TypeAppointmen
Defending partyONYX LOGISTICS LIMITEDEvent Date2018-09-19
Name of Company: ONYX LOGISTICS LIMITED Company Number: 09758078 Nature of Business: Activities of venture and development capital companies Registered office: 1-2 Royal Exchange Buildings, London, EC…
 
Initiating party Event TypeResolution
Defending partyONYX LOGISTICS LIMITEDEvent Date2018-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONYX LOGISTICS 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 ONYX LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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