ONLINE ENTERPRISE SOLUTIONS LIMITED

Overview

Company Name	ONLINE ENTERPRISE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03135197
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1995
Date of Cessation	Jan 07, 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 ENTERPRISE SOLUTIONS LIMITED?

(7499) /

Where is ONLINE ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ONLINE INTERNET SERVICES LIMITED	Aug 12, 1997	Aug 12, 1997
DIGITAL YORKSHIRE COMPANY LIMITED	Dec 07, 1995	Dec 07, 1995

What are the latest accounts for ONLINE ENTERPRISE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for ONLINE ENTERPRISE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 08, 2008

legacy

4 pages

363a

Dec 05, 2008

legacy

1 pages

287

Dec 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2008

Declaration of solvency

3 pages

4.70

Dec 05, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2008	LRESSP

Oct 15, 2008

legacy

1 pages

403a

Sep 05, 2008

Accounts made up to Nov 30, 2007

4 pages

Jun 27, 2008

legacy

1 pages

287

Dec 07, 2007

legacy

3 pages

363a

May 11, 2007

Accounts made up to Nov 30, 2006

4 pages

Dec 14, 2006

legacy

3 pages

363a

Dec 14, 2006

legacy

1 pages

353

Sep 15, 2006

Accounts made up to Nov 30, 2005

4 pages

Apr 18, 2006

legacy

1 pages

287

Dec 07, 2005

legacy

3 pages

363a

May 24, 2005

Accounts made up to Nov 30, 2004

4 pages

Dec 29, 2004

legacy

3 pages

363s

Dec 29, 2004

legacy

pages

363(288)

Dec 29, 2004

legacy

pages

363(353)

Sep 29, 2004

Accounts made up to Nov 30, 2003

4 pages

Mar 27, 2004

legacy

1 pages

288b

Dec 16, 2003

legacy

8 pages

363s

Oct 14, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of ONLINE ENTERPRISE SOLUTIONS 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 Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Jan 12, 2000		Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	32807230004
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
PERRING, Michael James 12 Lamel Street YO1 3LL York North Yorkshire	Dec 07, 1995	Jul 31, 1997	Secretary	12 Lamel Street YO1 3LL York North Yorkshire		British		49294920001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jul 31, 1997	Jun 30, 2003	Secretary	Old Mills Seaton Ross YO42 4NH York		British		46122380002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 07, 1995	Dec 07, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROOKE, James Robert Nevill 8 Lindley Street YO24 4JF York	Dec 07, 1995	Aug 31, 1999	Director	8 Lindley Street YO24 4JF York		British	1974-6	45561490003
HULL, Stephen Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	Jul 31, 1997	Jan 01, 2004	Director	Stonegrave House Stonegrave YO62 4LJ York North Yorkshire	England	British	1953-10	34331940009
PERRING, Michael James 12 Lamel Street YO1 3LL York North Yorkshire	Sep 01, 1996	Jul 31, 1997	Director	12 Lamel Street YO1 3LL York North Yorkshire		British	1974-7	49294920001
WOOD, Stephen Colin Old Mills Seaton Ross YO42 4NH York	Jul 31, 1997	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 ENTERPRISE SOLUTIONS 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) Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 1997 Delivered On Mar 20, 1997	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 The Royal Bank of Scotland PLC
	Transactions Mar 20, 1997Registration of a charge (395) Apr 29, 1999Statement that part or whole of property from a floating charge has been released (403b) Sep 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ONLINE ENTERPRISE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Dissolved on
Nov 27, 2008	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	Nov 27, 2008
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Nov 27, 2008

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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