ONLINE WAREHOUSE LIMITED
Overview
| Company Name | ONLINE WAREHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05002244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WAREHOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ONLINE WAREHOUSE LIMITED located?
| Registered Office Address | Unit 8b Marina Court Castle Street HU1 1TJ Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE WAREHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OWL 2003 LIMITED | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for ONLINE WAREHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ONLINE WAREHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Oct 17, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Muhammad Omar Mohsin Hamid as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Albert Hunter as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Elecosoft Ltd as a person with significant control on Nov 09, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on Nov 09, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Elecosoft Ltd as a person with significant control on Oct 27, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Notification of Elecosoft Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Eleco Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Eleco Directors Limited as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Elecosoft Plc as a person with significant control on Jul 17, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Appointment of Mr Muhammad Omar Mohsin Hamid as a director on May 31, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ONLINE WAREHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Jonathan Albert | Director | Castle Street HU1 1TJ Hull Unit 8b Marina Court | England | British | 209112240002 | |||||||||
| BARTON, Ivor Ashley | Secretary | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | British | 15818320006 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | 71 Fanshawe Crescent SG12 0AR Ware Hertfordshire | British | 58539950002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARTON, Ivor Ashley | Director | 5 Bluebell Close HP1 2DH Hemel Hempstead Hertfordshire | England | British | 15818320006 | |||||||||
| DANNHAUSER, David Stephen | Director | 8 Marsworth Avenue HA5 4UB Pinner Middlesex | England | British | 55176170003 | |||||||||
| HAMID, Muhammad Omar Mohsin | Director | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | England | British | 246984960001 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||||||
| PEARSON, David Barry | Director | 5 Jewry Street EC3N 2EX London Dawson House England | England | British | 141085510001 | |||||||||
| SPRATLING, Graham Neil | Director | The Mall Park Street AL2 2HT St. Albans 3c Hertfordshire | England | British | 153162830001 | |||||||||
| ELECO DIRECTORS LIMITED | Director | Clifton Street EC2A 4HB London 66 England |
| 189696160001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ONLINE WAREHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleco Plc | Apr 06, 2016 | Haddenham Business Park, Pegasus Way Haddenham HP17 8LJ Aylesbury Parkway House Pegasus Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elecosoft Ltd | Apr 06, 2016 | Pegasus Way Haddenham Business Park HP17 8LJ Haddenham Parkway House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ONLINE WAREHOUSE 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