ONLINE TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameONLINE TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05190172
    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 ONLINE TIME LIMITED?

    • (5540) /

    Where is ONLINE TIME LIMITED located?

    Registered Office Address
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONLINE TIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for ONLINE TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ONLINE TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Paul
    4 Brow Top Farm
    BD14 6PS Bradford
    West Yorkshire
    Director
    4 Brow Top Farm
    BD14 6PS Bradford
    West Yorkshire
    BritishManager122971430002
    HUGHES, Dominic
    60 Hirst Wood Road
    BD18 4BU Shipley
    West Yorkshire
    Secretary
    60 Hirst Wood Road
    BD18 4BU Shipley
    West Yorkshire
    British87187250001
    JENKINS, Huw David
    5 Town Ing Way
    Stainland
    HX4 9EE Halifax
    West Yorkshire
    Secretary
    5 Town Ing Way
    Stainland
    HX4 9EE Halifax
    West Yorkshire
    British92105800001
    JONES, Michael
    39 Scalebor Square
    LS29 7SP Leeds
    West Yorkshire
    Secretary
    39 Scalebor Square
    LS29 7SP Leeds
    West Yorkshire
    British117879940001
    SIMPSON, Thomas Joseph
    24 The Oval
    BD16 4RQ Bingley
    West Yorkshire
    Secretary
    24 The Oval
    BD16 4RQ Bingley
    West Yorkshire
    British113317210002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    CROMPTON, Paul
    Delves Barns
    Nether Moor Road
    HD4 7BU Huddersfield
    West Yorkshire
    Director
    Delves Barns
    Nether Moor Road
    HD4 7BU Huddersfield
    West Yorkshire
    BritishOperations Manager120181220001
    HUGHES, Alexander
    14 Byron House Blackthorn Road
    LS29 8UP Ilkley
    West Yorkshire
    Director
    14 Byron House Blackthorn Road
    LS29 8UP Ilkley
    West Yorkshire
    United KingdomBritishAccountant100081640002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does ONLINE TIME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2008Commencement of winding up
    Apr 22, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Ideal Corporate Solutions
    Concept House
    BD19 3RY Brooke Street
    Cleckheaton
    practitioner
    Ideal Corporate Solutions
    Concept House
    BD19 3RY Brooke Street
    Cleckheaton
    Kevin Lucas
    Ideal Corporate Solutions
    Lakeside House
    BL3 2QJ Waterside Business Park
    Smiths Road Bolton
    practitioner
    Ideal Corporate Solutions
    Lakeside House
    BL3 2QJ Waterside Business Park
    Smiths Road Bolton
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire

    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