ONLINE COMMERCE LIMITED
Overview
| Company Name | ONLINE COMMERCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04225647 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 COMMERCE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ONLINE COMMERCE LIMITED located?
| Registered Office Address | Office D, Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE COMMERCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DVD.CO.UK LIMITED | May 31, 2001 | May 31, 2001 |
What are the latest accounts for ONLINE COMMERCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ONLINE COMMERCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2024 |
| Next Confirmation Statement Due | Jun 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2023 |
| Overdue | Yes |
What are the latest filings for ONLINE COMMERCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2025 | 28 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Termination of appointment of Anthony Howard Harrison as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Howard Harrison as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 a P Ellis Road Upper Rissington Cheltenham Gloucestershire GL54 2QB England to Office D, Beresford House Town Quay Southampton SO14 2AQ on Jul 05, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ONLINE COMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGARTY, Martin John | Director | Littleham OX18 4BD Burford Oxfordshire | England | British | 61700350001 | |||||
| BOWDEN, Matthew David | Secretary | 64 Pens Close OX28 2EQ Witney Oxfordshire | British | 76586530003 | ||||||
| HARRISON, Anthony Howard | Secretary | Town Quay SO14 2AQ Southampton Office D, Beresford House | British | 44581490001 | ||||||
| MARTYN, Simon John | Secretary | 100 Rewley Road OX1 2RQ Oxford Oxfordshire | British | 36976960002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BOWDEN, Matthew David | Director | Abingdon Road Standlake OX29 7QH Witney 55 Oxfordshire United Kingdom | England | British | 76586530005 | |||||
| GRAHAM, Stephen John | Director | The Old School Church Road OX7 6NJ Churchill Chipping Norton | United Kingdom | British | 72078080002 | |||||
| HARRISON, Anthony Howard | Director | Town Quay SO14 2AQ Southampton Office D, Beresford House | England | British | 103268690004 | |||||
| MCDONNELL, Paul Steven | Director | Minmere Barn Buckland Road Charney Bassett OX12 0ES Wantage Oxfordshire | United Kingdom | British | 76786200001 | |||||
| MCNICHOLAS, Joseph Aloyishes | Director | Rissington Business Park Upper Rissington GL54 2QB Cheltenham Unit 44 Gloucestershire England | England | Irish | 179172120001 | |||||
| MOORE, Christopher Edward | Director | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | 34428100003 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ONLINE COMMERCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin John Hogarty | Apr 06, 2016 | Town Quay SO14 2AQ Southampton Office D, Beresford House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ONLINE COMMERCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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