ONLINE PARTNERS LIMITED

ONLINE PARTNERS LIMITED

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

    Company NameONLINE PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05777865
    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 PARTNERS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ONLINE PARTNERS LIMITED located?

    Registered Office Address
    The Old Barn Caverswall Lane
    Caverswall Lane
    ST3 6HP Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ONLINE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPUSTAFF LIMITEDApr 11, 2006Apr 11, 2006

    What are the latest accounts for ONLINE PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for ONLINE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Aug 28, 2013

    17 pages4.68

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on Sep 11, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 29, 2012

    LRESEX

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2012

    Statement of capital on May 01, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2010

    5 pagesAAMD

    Amended total exemption small company accounts made up to Jul 31, 2009

    6 pagesAAMD

    Annual return made up to Apr 11, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Jonathan Jef Hughes on Mar 08, 2010

    2 pagesCH01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed compustaff LIMITED\certificate issued on 14/01/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Amended total exemption small company accounts made up to Jul 31, 2009

    6 pagesAAMD

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Termination of appointment of Tina Hughes as a director

    4 pagesTM01

    legacy

    4 pages288a

    legacy

    5 pages363a

    legacy

    3 pages363a

    Who are the officers of ONLINE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jonathan Jef
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    United Kingdom
    Director
    Duke Street
    L1 5JW Liverpool
    116
    Merseyside
    United Kingdom
    United KingdomBritish140731140001
    RIMMER, Neil Jonathan
    21 Cecil Drive
    Eccleston
    WA10 5DF St. Helens
    Secretary
    21 Cecil Drive
    Eccleston
    WA10 5DF St. Helens
    British112116030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HUGHES, Tina
    19 Mereworth
    Caldy
    CH48 1QT Wirral
    Director
    19 Mereworth
    Caldy
    CH48 1QT Wirral
    British111694820001

    Does ONLINE PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2012Commencement of winding up
    Apr 24, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Michael Young
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    practitioner
    Currie Young Limited The Old Barn
    Caverswall Park, Caverswall Lane
    ST3 6HP Stoke On Trent
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire

    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