ONYX WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameONYX WASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05758044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ONYX WASTE LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is ONYX WASTE LIMITED located?

    Registered Office Address
    13a Midland Road
    MK46 4BL Olney
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONYX WASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ONYX WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on Mar 31, 2017

    1 pagesAD01

    Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on Dec 28, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on Nov 17, 2016

    1 pagesAD01

    Annual return made up to Mar 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 27, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ONYX WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Patrick
    Carhoo
    Mallow Road
    Cork
    1
    Ireland
    Secretary
    Carhoo
    Mallow Road
    Cork
    1
    Ireland
    IrishExecutive119709770001
    HOUGH, Janet
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    Director
    59a Palmerston Road
    Wealdstone
    HA3 7RR Harrow
    Middlesex
    EnglandIrishExecutive99536400001
    O'SULLIVAN, Patrick
    Grianan House
    Tramore Road
    Cork
    Ireland
    Director
    Grianan House
    Tramore Road
    Cork
    Ireland
    IrelandIrishExecutive112030010001
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Secretary
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    IrishExecutive98099580001
    GRIMES, Michael
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Secretary
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    IrishExecutive97542270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAREY, Ann
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Director
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    EnglandIrishExecutive98099580001
    GRIMES, Michael
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    Director
    19 Waverley Drive
    L34 1PU Prescot
    Merseyside
    EnglandIrishExecutive97542270001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ONYX WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Hough
    Midland Road
    MK46 4BL Olney
    13a
    England
    Jul 01, 2016
    Midland Road
    MK46 4BL Olney
    13a
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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