ONLINE GROUP HOLDINGS LIMITED

Overview

Company Name	ONLINE GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589580
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991
Date of Cessation	Feb 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ONLINE GROUP HOLDINGS LIMITED?

(7222) /

Where is ONLINE GROUP HOLDINGS LIMITED located?

Registered Office Address	No.1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ONLINE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ONLINE GROUP HOLDINGS PLC	Mar 25, 1998	Mar 25, 1998
ONLINE COMPUTER HOLDINGS PLC	Mar 02, 1992	Mar 02, 1992
TASKFORT LIMITED	Mar 07, 1991	Mar 07, 1991

What are the latest accounts for ONLINE GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for ONLINE GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 08, 2009

legacy

1 pages

288c

Jul 09, 2009

Full accounts made up to Nov 30, 2008

13 pages

Jul 06, 2009

legacy

1 pages

287

Jul 02, 2009

Declaration of solvency

3 pages

4.70

Jul 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2009	LRESSP

Apr 03, 2009

legacy

4 pages

363a

Nov 18, 2008

legacy

1 pages

Nov 18, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 18, 2008

Re-registration of Memorandum and Articles

11 pages

MAR

Sep 05, 2008

Full accounts made up to Nov 30, 2007

13 pages

Jul 08, 2008

legacy

1 pages

287

Mar 04, 2008

legacy

4 pages

363a

May 11, 2007

Full accounts made up to Nov 30, 2006

12 pages

Mar 02, 2007

legacy

3 pages

363a

Jul 05, 2006

Full accounts made up to Nov 30, 2005

10 pages

Apr 18, 2006

legacy

1 pages

287

Mar 09, 2006

legacy

3 pages

363a

Mar 09, 2006

legacy

1 pages

288c

Jul 15, 2005

legacy

1 pages

403a

Jun 30, 2005

Full accounts made up to Nov 30, 2004

11 pages

Mar 11, 2005

legacy

3 pages

363s

View All Filings

Who are the officers of ONLINE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Jun 30, 2003		Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Jan 12, 2000		Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MORCOMBE, Alan William West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	Jan 12, 2000		Director	West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	United Kingdom	British	1952-8	32807230005
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Jun 06, 2003		Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 03, 2003		Director	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	England	British	1956-8	38342300002
BARKER, Jack Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Mar 15, 1991	Sep 09, 1991	Secretary	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British		3218120001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 07, 1991	Mar 15, 1991	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
HULL, Stephen Esdale House Warthill YO4 1JZ York North Yorkshire	Sep 09, 1991	Feb 23, 1992	Secretary	Esdale House Warthill YO4 1JZ York North Yorkshire		British		34331940001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Jul 19, 1993	Jan 19, 1996	Secretary	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire		British		78822570002
WILD, Peter 66 Musgrave View LS13 2QN Leeds West Yorkshire	Feb 23, 1992	May 20, 1993	Secretary	66 Musgrave View LS13 2QN Leeds West Yorkshire		British		77800210002
WILD, Peter 16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire		May 20, 1993	Secretary	16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire		British		77800210001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jan 19, 1996	Jun 30, 2003	Secretary	Old Mills Seaton Ross YO42 4NH York		British		46122380002
BARKER, Jack Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Mar 15, 1991	Sep 09, 1991	Director	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British	1932-2	3218120001
BEE, John Derek Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire	Mar 02, 1998	Jan 12, 2000	Director	Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire		British	1941-5	46464230001
BERRY, Anthony Michael Norman Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Mar 15, 1991	Sep 09, 1991	Director	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British	1962-6	3218130001
BURNETT, Christopher Ronald The Elms East Cottingwith YO42 4TT York North Yorkshire		Jan 12, 2000	Director	The Elms East Cottingwith YO42 4TT York North Yorkshire		British	1942-5	16709650001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 07, 1991	Mar 15, 1991	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HULL, Stephen Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	Sep 09, 1991	Jan 01, 2004	Director	Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	England	British	1953-10	34331940009
LLOYD, Samuel George Alan 13 Harley Court Blake Hall Road E11 2QG Wanstead London	Mar 07, 1991	Mar 15, 1991	Nominee Director	13 Harley Court Blake Hall Road E11 2QG Wanstead London		British	1960-3	900001670001
QUEEN, Roger Charles The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	Jul 19, 1993	Jan 19, 1996	Director	The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire	United Kingdom	British	1964-3	78822570002
SCRIVENER, Paul Howard Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire	Mar 15, 1991	Sep 09, 1991	Director	Cloth Hall Court Infirmary Street LS1 2JB Leeds West Yorkshire		British	1962-1	29597970001
TIDMARSH, Colin 10 Finfold Court Barnby Dun DN3 1RQ Doncaster South Yorkshire	Sep 09, 1991	Jan 19, 2004	Director	10 Finfold Court Barnby Dun DN3 1RQ Doncaster South Yorkshire		British	1957-10	15761660002
WILD, Peter 16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire	Sep 09, 1991	May 20, 1993	Director	16 Dodlee Lane Longwood HD3 4TZ Huddersfield West Yorkshire		British	1963-11	77800210001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	May 01, 1996	Jun 30, 2003	Director	Old Mills Seaton Ross YO42 4NH York	England	British	1958-5	46122380002

View Detailed Information on Officers and People with Significant Control

Does ONLINE GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 23, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 1999Registration of a charge (395) Feb 02, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 05, 1999 Delivered On Mar 22, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 22, 1999Registration of a charge (395) Jul 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 20, 1992 Delivered On Jul 28, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See forms 395 ref. M204C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Feb 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ONLINE GROUP HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2010	Dissolved on
Jun 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	Grant Thornton Uk Llp No 1 Dorset Street SO15 2DP Southampton Hampshire	Jun 26, 2009
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jun 26, 2009

View Detailed Information on Insolvency Cases

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.
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