ONLINE CORPORATION UK LIMITED

Overview

Company Name	ONLINE CORPORATION UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03449097
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1997

Summary

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

What is the purpose of ONLINE CORPORATION UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ONLINE CORPORATION UK LIMITED located?

Registered Office Address	C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston
Undeliverable Registered Office Address	No

What are the latest accounts for ONLINE CORPORATION UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2022
Next Accounts Due On	Jul 31, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for ONLINE CORPORATION UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2022
Next Confirmation Statement Due	Oct 27, 2022
Next Confirmation Statement Made Up To	Oct 13, 2021
Overdue	Yes

What are the latest filings for ONLINE CORPORATION UK LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2025

Liquidators' statement of receipts and payments to Feb 26, 2025

18 pages

LIQ03

Apr 18, 2024

Liquidators' statement of receipts and payments to Feb 26, 2024

18 pages

LIQ03

Mar 08, 2023

Registered office address changed from 190 First Floor Office, Westerham Garage 190 London Road Westerham Kent TN16 2DJ United Kingdom to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Mar 08, 2023

2 pages

AD01

Mar 08, 2023

Statement of affairs

9 pages

LIQ02

Mar 08, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 08, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 27, 2023	LRESEX

Jan 14, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 03, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 20, 2022

Unaudited abridged accounts made up to Oct 31, 2021

8 pages

Nov 15, 2021

Confirmation statement made on Oct 13, 2021 with updates

4 pages

CS01

Jul 30, 2021

Total exemption full accounts made up to Oct 31, 2020

8 pages

Dec 14, 2020

Confirmation statement made on Oct 13, 2020 with no updates

3 pages

CS01

Oct 30, 2020

Total exemption full accounts made up to Oct 31, 2019

8 pages

Sep 30, 2020

Termination of appointment of Steve John Brooks as a director on Sep 30, 2020

1 pages

TM01

Sep 30, 2020

Termination of appointment of Steven John Brooks as a secretary on Sep 30, 2020

1 pages

TM02

Jul 03, 2020

Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to 190 First Floor Office, Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Jul 03, 2020

1 pages

AD01

Jun 18, 2020

Notification of Sarah Anne Brooks-Wilkins as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 10, 2020

Director's details changed for Mr Steve John Brooks on Jun 10, 2020

2 pages

CH01

Jun 01, 2020

Cessation of Sarah Anne Brooks-Wilkins as a person with significant control on Jun 01, 2020

1 pages

PSC07

Jun 01, 2020

Director's details changed for Mr Steve John Brooks on Jun 01, 2020

2 pages

CH01

Jun 01, 2020

Secretary's details changed for Steven Brooks on Jun 01, 2020

1 pages

CH03

Oct 15, 2019

Confirmation statement made on Oct 13, 2019 with updates

4 pages

CS01

Aug 09, 2019

Change of details for Sarah Anne Brooks-Wilkins as a person with significant control on Aug 09, 2019

2 pages

PSC04

Aug 09, 2019

Director's details changed for David Edward John Brooks- Wilkins on Aug 09, 2019

2 pages

CH01

Aug 09, 2019

Change of details for Mr David Edward John Brooks-Wilkins as a person with significant control on Aug 09, 2019

2 pages

PSC04

View All Filings

Who are the officers of ONLINE CORPORATION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS- WILKINS, David Edward John Euston Road NW1 2SD London 29-31 Euston Road England	Oct 13, 1997		Director	Euston Road NW1 2SD London 29-31 Euston Road England	United Kingdom	British	1971-4	Director	55417580003
BROOKS, Steven John The Grove BR4 9LA West Wickham 77 Kent	Jul 20, 2009	Sep 30, 2020	Secretary	The Grove BR4 9LA West Wickham 77 Kent		British			147407680001
BROOKS-WILKINS, Sarah Anne 14 Watercroft Road Halstead TN14 7DP Sevenoaks Kent	Oct 13, 1997	Jul 20, 2009	Secretary	14 Watercroft Road Halstead TN14 7DP Sevenoaks Kent		British		Company Secretary	55417660003
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Oct 13, 1997	Oct 13, 1997	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
BROOKS, Steve John The Grove BR4 9LA West Wickham 77 Kent	Apr 08, 2005	Sep 30, 2020	Director	The Grove BR4 9LA West Wickham 77 Kent	United Kingdom	British	1967-6	It	139743380001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Oct 13, 1997	Oct 13, 1997	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONLINE CORPORATION UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sarah Anne Brooks-Wilkins Euston Road NW1 2SD London 29-31 Euston Road England	Apr 06, 2016	Euston Road NW1 2SD London 29-31 Euston Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sarah Anne Brooks-Wilkins Wood Lane Heskin PR7 5PA Preston C/O Marshall Peters Heskin Hall Farm	Apr 06, 2016	Wood Lane Heskin PR7 5PA Preston C/O Marshall Peters Heskin Hall Farm	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven John Brooks BR4 9LA West Wickham 77 The Grove Kent United Kingdom	Apr 06, 2016	BR4 9LA West Wickham 77 The Grove Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Edward John Brooks-Wilkins Euston Road NW1 2SD London 29-31 England	Apr 06, 2016	Euston Road NW1 2SD London 29-31 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ONLINE CORPORATION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Clive Morris Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	practitioner	Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston	Feb 27, 2023

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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