ONH LIMITED

Overview

Company Name	ONH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05081106
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of ONH LIMITED?

(6340) /

Where is ONH LIMITED located?

Registered Office Address	Lhr1 145 Faggs Road TW14 0LZ Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of ONH LIMITED?

Previous Company Names
Company Name	From	Until
GLASS WINDOW LIMITED	Mar 23, 2004	Mar 23, 2004

What are the latest accounts for ONH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ONH LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Oct 05, 2010

Withdraw the company strike off application

2 pages

DS02

Oct 05, 2010

Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

3 pages

AA01

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Jul 13, 2010

Statement of company's objects

2 pages

CC04

Jul 13, 2010

legacy

1 pages

SH20

Jul 13, 2010

Statement of capital on Jul 13, 2010

Capital: GBP 1

4 pages

SH19

Jul 13, 2010

legacy

1 pages

CAP-SS

Jul 13, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Cancellation of share premium account 06/07/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Mar 24, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

4 pages

AR01

Mar 24, 2010

Director's details changed for Martin Carr on Jan 02, 2010

2 pages

CH01

Mar 24, 2010

Director's details changed for Stuart Innes on Feb 02, 2010

2 pages

CH01

Mar 24, 2010

Secretary's details changed for Martin Carr on Jan 02, 2010

1 pages

CH03

Aug 06, 2009

legacy

1 pages

403a

Aug 06, 2009

legacy

1 pages

403a

Jul 08, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jun 30, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

5 pages

363a

Mar 25, 2009

legacy

1 pages

287

Mar 24, 2009

legacy

1 pages

288c

Mar 17, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

1 pages

225

View All Filings

Who are the officers of ONH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Martin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	Apr 18, 2008		Secretary	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex		British		48809650004
CARR, Martin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	England	British	1953-4	48809650004
INNES, Stuart 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	United Kingdom	British	1967-11	122428800002
HEALEY, Jonathan Andrew 7 Dickinson Street Horsforth LS18 5AG Leeds West Yorkshire Ls18 5ag	Mar 25, 2004	Jul 08, 2004	Secretary	7 Dickinson Street Horsforth LS18 5AG Leeds West Yorkshire Ls18 5ag		British		96169490001
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	Jul 08, 2004	Apr 18, 2008	Secretary	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British		99054490001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2004	Mar 25, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COPLAND, Philip 8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire	Aug 09, 2004	Apr 18, 2008	Director	8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire		British	1967-2	71337970002
FISHER, Colin 5 Westcote Farm DN19 7DY Barrow On Humber	Jul 08, 2004	Apr 18, 2008	Director	5 Westcote Farm DN19 7DY Barrow On Humber	England	British	1958-7	99054420003
HAMER, John James Arthur Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom	Mar 25, 2004	May 20, 2004	Director	Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom	England	British	1969-6	83439730001
HUGHAN, Keith Robert L37	Aug 09, 2004	Apr 18, 2008	Director	L37		British	1957-7	99641260002
MCCALL, Rebecca Jane 52 Rock Lane LS13 1DX Leeds West Yorkshire	May 20, 2004	Jul 08, 2004	Director	52 Rock Lane LS13 1DX Leeds West Yorkshire		British	1974-9	80214480001
REVILL, Paul Eugene 708 Beverley High Road HU6 7JG Hull East Yorkshire	Aug 09, 2004	Apr 18, 2008	Director	708 Beverley High Road HU6 7JG Hull East Yorkshire		British	1953-5	17816980002
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	Jul 08, 2004	Apr 18, 2008	Director	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British	1949-4	99054490001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 23, 2004	Mar 25, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does ONH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2004 Delivered On Aug 18, 2004	Satisfied	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 Aug 18, 2004Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Trust debenture	Created On Aug 09, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the companys noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed cahrge all the relevant. 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 Oughtred and Harrison Limited
	Transactions Aug 18, 2004Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 09, 2004 Delivered On Aug 13, 2004	Satisfied	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 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. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Aug 13, 2004Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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