ONRISK.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameONRISK.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ONRISK.CO.UK LIMITED?

    • (6603) /

    Where is ONRISK.CO.UK LIMITED located?

    Registered Office Address
    Highfield Court Tollgate
    Chandler'S Ford
    SO53 3TY Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ONRISK.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMRANGER LTDMay 31, 2002May 31, 2002

    What are the latest accounts for ONRISK.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for ONRISK.CO.UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ONRISK.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Nov 22, 2012

    18 pages4.68

    Liquidators' statement of receipts and payments to Nov 22, 2011

    16 pages4.68

    Resignation of a liquidator

    1 pages4.33

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * C/O Ms. J. Roberts the Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF United Kingdom* on Nov 11, 2010

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    Registered office address changed from * Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH* on Feb 10, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 31, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288b

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

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

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

    6 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages363a

    Who are the officers of ONRISK.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Jane
    12 Moorland Close
    Dibden Purlieu
    SO45 5SH Southampton
    Hampshire
    Director
    12 Moorland Close
    Dibden Purlieu
    SO45 5SH Southampton
    Hampshire
    British79468690001
    MILES, Nicholas John
    17 Orchard Close
    Fawley
    SO45 1EZ Southampton
    Hampshire
    Secretary
    17 Orchard Close
    Fawley
    SO45 1EZ Southampton
    Hampshire
    British79650410001
    ASHLEIGH SERVICES LIMITED
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    Secretary
    25e Sunrise Business Park
    DT11 8ST Blandford Forum
    Dorset
    77224220001
    CHARA SECRETARIES LTD
    Pc House
    2 South Street Hythe
    SO45 6EB Southampton
    Hampshire
    Secretary
    Pc House
    2 South Street Hythe
    SO45 6EB Southampton
    Hampshire
    101137900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    MERRITT, Colin David
    Kaellies
    Newbridge
    SO40 2NW Cadnam
    Hampshire
    Director
    Kaellies
    Newbridge
    SO40 2NW Cadnam
    Hampshire
    EnglandBritish96370180001
    MILES, Nicholas John
    17 Orchard Close
    Fawley
    SO45 1EZ Southampton
    Hampshire
    Director
    17 Orchard Close
    Fawley
    SO45 1EZ Southampton
    Hampshire
    EnglandBritish79650410001
    TURNER, Andrew
    12 Moorland Close
    Dibden Purlieu
    SO45 5SH Southampton
    Hampshire
    Director
    12 Moorland Close
    Dibden Purlieu
    SO45 5SH Southampton
    Hampshire
    British79468730001
    TURNER, Keith Philip
    Wood Lane
    Sonning Common
    RG4 9SL Reading
    54
    Berkshire
    Director
    Wood Lane
    Sonning Common
    RG4 9SL Reading
    54
    Berkshire
    EnglandBritish131925700001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does ONRISK.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2010Commencement of winding up
    May 11, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Kenric Swift
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Alexander Kinninmonth
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    David James Green
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire

    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