ONDYNE (UK) LIMITED
Overview
| Company Name | ONDYNE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02167813 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONDYNE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ONDYNE (UK) LIMITED located?
| Registered Office Address | 3rd Floor, Accurist House 44 Baker Street W1U 7AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONDYNE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDCUP LIMITED | Sep 21, 1987 | Sep 21, 1987 |
What are the latest accounts for ONDYNE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ONDYNE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Anthony Noonan as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton Conrad as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr David Anthony Noonan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Young as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Bray as a director | 1 pages | TM01 | ||||||||||
Appointment of Jeffrey John Young as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ONDYNE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Stephen Paul | Secretary | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | 216263980001 | |||||||
| O'KEEFFE, Michael Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 164962820001 | |||||
| CLAPHAM, Colin Richard | Secretary | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | British | 9684390001 | ||||||
| CRESSWELL, Julia Kay | Secretary | 19 Lansdowne Avenue SP10 2LY Andover Hampshire | British | 32359760001 | ||||||
| FIELD, Teresa | Secretary | Baker Street W1U 7AL London 44 | British | 157526670001 | ||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||
| PITTS, Lesley Margaret | Secretary | 7 Dacre Close Charlton SP10 4HE Andover Hampshire | British | 17635050001 | ||||||
| WILLIAMS, Susan | Secretary | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| BRAY, Ian Alexander | Director | 57 Olivers Battery Road North SO22 4JB Winchester Hampshire | England | British | 78956770001 | |||||
| CLAPHAM, Colin Richard | Director | The Homestead Stoke By Nayland CO6 4QF Colchester Essex | United Kingdom | British | 9684390001 | |||||
| CONRAD, Anton | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | German | 164961320001 | |||||
| FAURE, Antoine | Director | 21 Rue Pierre Bourdan 69500 Bron France | Swiss | 39280070001 | ||||||
| FLORENTY, Jean Paul | Director | Paseo Marquesa Viuda De Aldama 40 FOREIGN Madrid Spain | British | 36682210001 | ||||||
| MESSENT, Jon | Director | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | England | British | 157179420001 | |||||
| NOONAN, David Anthony | Director | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House United Kingdom | England | British | 134531200003 | |||||
| PARSONS, Ian Michael | Director | 44 Hayward Avenue Little Lever BL3 1NS Bolton Lancs | British | 24728910002 | ||||||
| PITTS, Peter Earnest | Director | Flat 2 The Laurels SP10 3LQ Andover Hampshire | British | 37502340002 | ||||||
| VASS, Michael Leslie | Director | Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex | British | 9725330001 | ||||||
| WILLIAMS, Susan | Director | Flat 3 51 Harley Street W1G 8QQ London | British | 83126720001 | ||||||
| WRIGHT, David John | Director | 45 Picton Way Caversham RG4 8NJ Reading Berkshire | British | 9725340001 | ||||||
| YOUNG, Jeffrey John | Director | Ebury Gate 23 Lower Belgrave Street SW1W 0NR London | United Kingdom | British | 164961580001 |
Who are the persons with significant control of ONDYNE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chloride Group Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London 3rd Floor, Accurist House England | No | ||||||||||
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Natures of Control
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Does ONDYNE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 13, 1994 Delivered On Dec 30, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 13, 1994 Delivered On Dec 21, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 1989 Delivered On Sep 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement d/d 30/8/89 or any amendment or addition thereto or replacement thereof. | |
Short particulars All the book and other debts due to the company from time to time howsoever by way of first fixed charge. | ||||
Persons Entitled
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Transactions
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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