ONTIME INTERIORS LTD
Overview
| Company Name | ONTIME INTERIORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05128270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONTIME INTERIORS LTD?
- Joinery installation (43320) / Construction
Where is ONTIME INTERIORS LTD located?
| Registered Office Address | Astute House Wilmslow Road SK9 3HP Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONTIME INTERIORS LTD?
| Company Name | From | Until |
|---|---|---|
| COMPOSITE DOOR SOLUTIONS LIMITED | May 25, 2006 | May 25, 2006 |
| MONARCH DOORS LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for ONTIME INTERIORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for ONTIME INTERIORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2018 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 20 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2016 | 14 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 15 pages | 1.4 | ||||||||||
Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on Feb 18, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 20 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Dec 08, 2014 | 8 pages | 1.3 | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paula Mcnally as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Brickhill as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paula Mcnally on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Mcnally on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan James Brickhill on May 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Mcnally on May 01, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ONTIME INTERIORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Paul | Secretary | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | British | Director | 98481640001 | |||||
| MCNALLY, Paul | Director | Wilmslow Road SK9 3HP Handforth Astute House Cheshire | England | British | Director | 98481640001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BRICKHILL, Duncan James | Director | 123-125 Union Street Oldham OL1 1TG Lancashire | England | British | Joinery | 111854960001 | ||||
| MCNALLY, Paula | Director | 123-125 Union Street Oldham OL1 1TG Lancashire | England | British | Director | 98481530002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ONTIME INTERIORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2009 Delivered On May 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ONTIME INTERIORS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||||||||||||
| 2 |
| 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