ONARAN LIMITED
Overview
| Company Name | ONARAN LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 05904745 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONARAN LIMITED?
- (7011) /
- (7499) /
Where is ONARAN LIMITED located?
| Registered Office Address | The Manor House 7 High Street Islip NN14 3JS Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONARAN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2010 |
| Next Accounts Due On | May 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2009 |
What is the status of the latest confirmation statement for ONARAN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 14, 2016 |
| Next Confirmation Statement Due | Aug 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ONARAN LIMITED?
| Annual Return |
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|---|
What are the latest filings for ONARAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alfred William Buller as a director on Jan 16, 2015 | 2 pages | TM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Paul Hourigan as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Paul Gerard Hourigan on Apr 06, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Headlands House 1 Kings Court, Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom* on Apr 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1 the Old Dairy Knuston Home Farm Irchester Wellingborough Northamptonshire NN29 7EX United Kingdom* on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ONARAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOURIGAN, Paul Gerard | Secretary | Spencer Street Ringstead NN14 4BX Kettering 9 Northamptonshire United Kingdom | Irish | Property Consultant | 154104410001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BULLER, Alfred William | Director | Scarva House BT63 6NL Scarva County Down Northern Ireland | Northern Ireland | British | Director | 78551890002 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ONARAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 01, 2007 Delivered On Jun 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Northampton house station road kettering northants, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge over deposits | Created On Jun 01, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A first fixed charge over any sums deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 01, 2007 Delivered On Jun 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H northampton house station road kettering northamptonshire t/no NN221019. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Does ONARAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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