ON YER TRIUMPH LIMITED

Overview

Company Name	ON YER TRIUMPH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04055859
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2000
Date of Cessation	Feb 11, 2015

Summary

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

What is the purpose of ON YER TRIUMPH LIMITED?

(5040) /

Where is ON YER TRIUMPH LIMITED located?

Registered Office Address	ELWELL WATCHORN & SAXTON LLP Cumberland House 35 Park Row NG1 6EE Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for ON YER TRIUMPH LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What is the status of the latest annual return for ON YER TRIUMPH LIMITED?

Annual Return

Last Annual Return	Aug 18, 2011

What are the latest filings for ON YER TRIUMPH LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 18, 2013

Liquidators' statement of receipts and payments to Sep 11, 2013

7 pages

4.68

Oct 26, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Sep 18, 2012

Statement of affairs with form 4.19

6 pages

4.20

Sep 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 30, 2012

Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on Aug 30, 2012

1 pages

AD01

Mar 06, 2012

Total exemption small company accounts made up to Aug 31, 2011

4 pages

Aug 30, 2011

Director's details changed for Philip Arthur Bailey on Aug 30, 2011

2 pages

CH01

Aug 30, 2011

Annual return made up to Aug 18, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2011	Statement of capital on Aug 30, 2011 Capital: GBP 1	SH01

Apr 01, 2011

Total exemption small company accounts made up to Aug 31, 2010

4 pages

Aug 18, 2010

Annual return made up to Aug 18, 2010 with full list of shareholders

4 pages

AR01

Aug 18, 2010

Director's details changed for Philip Arthur Bailey on Aug 18, 2010

2 pages

CH01

Feb 08, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

Aug 19, 2009

legacy

3 pages

363a

Aug 19, 2009

legacy

1 pages

288b

Jun 11, 2009

Total exemption small company accounts made up to Aug 31, 2008

5 pages

Mar 10, 2009

legacy

1 pages

288b

Sep 05, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 05, 2008	legacy	363(288)

Nov 06, 2007

Total exemption small company accounts made up to Aug 31, 2007

5 pages

Sep 12, 2007

legacy

8 pages

363s

Jan 24, 2007

legacy

7 pages

395

Nov 22, 2006

Total exemption small company accounts made up to Aug 31, 2006

5 pages

Sep 01, 2006

legacy

8 pages

363s

View All Filings

Who are the officers of ON YER TRIUMPH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEIGHT, Frederick John 56 Merganser Drive OX6 0UG Bicester Oxfordshire	Apr 01, 2001		Secretary	56 Merganser Drive OX6 0UG Bicester Oxfordshire		British		66838580002
BAILEY, Philip Arthur Park Row NG1 6EE Nottingham Cumberland House 35	Aug 18, 2000		Director	Park Row NG1 6EE Nottingham Cumberland House 35	England	British	1959-7	51897210007
SPEIGHT, Frederick John 56 Merganser Drive OX6 0UG Bicester Oxfordshire	Jul 09, 2003		Director	56 Merganser Drive OX6 0UG Bicester Oxfordshire	United Kingdom	British	1953-9	66838580002
BAILEY, Philip Arthur Alscot Lodge Alscot Lane HP27 9RU Princes Risborough Buckinghamshire	Aug 18, 2000	Apr 01, 2001	Secretary	Alscot Lodge Alscot Lane HP27 9RU Princes Risborough Buckinghamshire		British		51897210002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Aug 18, 2000	Aug 18, 2000	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BAILEY, Nicola Alscot Lodge Alscot Lane HP27 9RU Princes Risborough Buckinghamshire	Jul 09, 2003	Jul 31, 2008	Director	Alscot Lodge Alscot Lane HP27 9RU Princes Risborough Buckinghamshire		British	1966-1	91706270001
HOLMAN, Darren Courtney Osmunda 2 Marlow Road Stokenchurch HP14 3QE Bucks Buckinghamshire	Aug 18, 2000	Feb 26, 2003	Director	Osmunda 2 Marlow Road Stokenchurch HP14 3QE Bucks Buckinghamshire		British	1970-12	72029700001
ROONEY, Robert William 2 Holcombe Cottages Christmas Gorse MK18 3LE Winslow Buckinghamshire	Aug 18, 2000	Jul 28, 2003	Director	2 Holcombe Cottages Christmas Gorse MK18 3LE Winslow Buckinghamshire	United Kingdom	British	1963-9	91529600001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Aug 18, 2000	Aug 18, 2000	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Does ON YER TRIUMPH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jan 22, 2007 Delivered On Jan 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over all of the stock.
	Persons Entitled Ge Commercial Distribution Finance Europe Limited
	Transactions Jan 24, 2007Registration of a charge (395)
Debenture	Created On May 26, 2005 Delivered On Jun 10, 2005	Outstanding	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 2005Registration of a charge (395)
Guarantee & debenture by the company and on yer bike limited	Created On Jul 16, 2001 Delivered On Jul 25, 2001	Outstanding	Amount secured All monies due or to become due from the company and on yer bike limited 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 25, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ON YER TRIUMPH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2012	Commencement of winding up
Feb 11, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Gordon Maurice Sadler Cumberland House 35 Park Row NG1 6EE Nottingham	practitioner	Cumberland House 35 Park Row NG1 6EE Nottingham	Sep 12, 2012

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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