ONSHORE INVESTMENTS LIMITED
Overview
| Company Name | ONSHORE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03473447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONSHORE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONSHORE INVESTMENTS LIMITED located?
| Registered Office Address | 51 High Street Crowle DN17 4LB Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONSHORE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for ONSHORE INVESTMENTS 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Andrew Paul Bark as a person with significant control on Dec 04, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nigel John Bark as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Bark as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Kristina Jayne Bark as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Cessation of John Bark as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William John Bark as a director on Sep 27, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr William John Bark as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristina Jayne Bark as a director on Oct 10, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Gilderson Secretaries Limited as a secretary on Apr 01, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Axholme Secretaries Limited as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ONSHORE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILDERSON SECRETARIES LIMITED | Secretary | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire England |
| 196411880001 | ||||||||||
| BARK, Andrew Paul | Director | Crusader Drive Sprotbrough DN5 7RX Doncaster 32 South Yorkshire England | England | British | 238708210001 | |||||||||
| BARK, Kristina Jayne | Director | Newton Drive Sprotbrough DN5 8DD Doncaster 5 South Yorkshire England | England | British | 238707940001 | |||||||||
| BARK, Nigel John | Director | Shepherds Lane Compton SO21 2AD Winchester Mullion House Hampshire England | United Kingdom | British | 170963820001 | |||||||||
| HENWOOD, Sarah Ann | Secretary | 4 Turnberry Court Bentley DN5 0UL Doncaster South Yorkshire | British | 85655380001 | ||||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire England |
| 54135100001 | ||||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54135100001 | |||||||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||||||
| BARK, Andrew Paul | Director | Crusader Drive Sprotborough DN5 7PX Doncaster 32 South Yorkshire England | England | British | 238708210001 | |||||||||
| BARK, Kristina Jayne | Director | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire England | England | British | 175411270001 | |||||||||
| BARK, William John | Director | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire | England | British | 137867240001 | |||||||||
| BARK, William John | Director | Owston Road Carcroft DN6 8DA Doncaster 35 South Yorkshire England | England | British | 137867240001 | |||||||||
| BARK, William John | Director | Greystones 1 Back Lane Campsall DN6 9AH Doncaster South Yorkshire | England | British | 80000650002 | |||||||||
| AXHOLME DIRECTORS LIMITED | Director | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54134000001 | |||||||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of ONSHORE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Paul Bark | Dec 04, 2017 | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Bark | Apr 06, 2016 | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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