ONYX COUNTRY ESTATES LIMITED
Overview
| Company Name | ONYX COUNTRY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00211621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONYX COUNTRY ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is ONYX COUNTRY ESTATES LIMITED located?
| Registered Office Address | 3rd Floor 37 Frederick Place BN1 4EA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX COUNTRY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONYX COUNTRY ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 20, 2023 |
What are the latest filings for ONYX COUNTRY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on Oct 23, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Notification of Jonathan Jeremy Kirwan Taylor as a person with significant control on Dec 22, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Director's details changed for Charles Maxwell Kirwan Taylor on Sep 02, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cicely Margaret Taylor on Sep 02, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Who are the officers of ONYX COUNTRY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Cicely Margaret | Secretary | 48 Kensington Park Road W11 3BP London 52 Buckingham Court United Kingdom | British | 75003460002 | ||||||
| TAYLOR, Charles Maxwell Kirwan | Director | 48 Kensington Park Road W11 3BP London 52 Buckingham Court United Kingdom | United Kingdom | British | 23721960004 | |||||
| TAYLOR, Jonathan Jeremy Kirwan | Director | Kingham OX7 6UL Nr Chipping Norton Rynehill House Oxfordshire United Kingdom | United Kingdom | British | 6002290007 | |||||
| ORMEROD, Anthony | Secretary | 5 The Causeway N2 0PR London | British | 23721950001 | ||||||
| TAYLOR, Charles Maxwell Kirwan | Secretary | 52 Buckingham Court Kensington Park Road W11 3BT London | British | 23721960002 |
Who are the persons with significant control of ONYX COUNTRY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathan Jeremy Kirwan Taylor | Dec 22, 2016 | Kingham OX7 6UL Nr Chipping Norton Rynehill House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONYX COUNTRY ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ONYX COUNTRY ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0