ONSITE NORTH EAST NOMINEES LIMITED
Overview
| Company Name | ONSITE NORTH EAST NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06623768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONSITE NORTH EAST NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ONSITE NORTH EAST NOMINEES LIMITED located?
| Registered Office Address | Centrix House Crow Lane East WA12 9UY Newton Le Willows Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONSITE NORTH EAST NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONEDIN (NOMINEES) LIMITED | Jul 07, 2008 | Jul 07, 2008 |
| PIMCO 2789 LIMITED | Jun 18, 2008 | Jun 18, 2008 |
What are the latest accounts for ONSITE NORTH EAST NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for ONSITE NORTH EAST NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ONSITE NORTH EAST NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm William Jackson as a director on Dec 19, 2014 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Isabel Anne Mulroy as a director on Feb 18, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Isabel Anne Mulroy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Trevor Waggett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Trevor John Waggett as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Graham as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Cramond as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Page as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed onedin (nominees) LIMITED\certificate issued on 09/07/09 | 3 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 395 | |||||||||||
Who are the officers of ONSITE NORTH EAST NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Malcolm William | Secretary | 1 Kingsbury Close Appleton WA4 5FF Warrington | British | 62603060001 | ||||||
| DOWNES, John Alfred | Director | 16 Field Lane Appleton WA4 5JF Warrington Cheshire | United Kingdom | British | 59635480003 | |||||
| GRAHAM, Neil | Director | Goldcrest Way Newburn Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear | United Kingdom | British | 157234940001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CRAMOND, David John | Director | Embleton Drive DH2 3JS Chester Le Street 33 County Durham | United Kingdom | British | 135860150001 | |||||
| JACKSON, Malcolm William | Director | 1 Kingsbury Close Appleton WA4 5FF Warrington | United Kingdom | British | 62603060001 | |||||
| MULROY, Isabel Anne | Director | Kingsway Team Valley NE11 0NA Gateshead Homes And Communities Agency St Georges House Tyne And Wear Uk | Uk | British | 170524310001 | |||||
| PAGE, Malcolm Douglas | Director | 2 Cauldwell Close Monkseaton NE25 8LP Whitley Bay Tyne & Wear | United Kingdom | British | 112804370001 | |||||
| WAGGETT, Trevor John | Director | Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne One North East Stella House Tyne & Wear | England | British | 104786440001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Does ONSITE NORTH EAST NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement: agency c loan notes | Created On Mar 31, 2009 Delivered On Apr 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement: b loan notes | Created On Mar 31, 2009 Delivered On Apr 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement: agency a loan notes | Created On Mar 31, 2009 Delivered On Apr 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY270459; f/h land at shelley road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315490; f/h land on the south side of leamington road newburn industrial estate newburn newburn haugh newcastle upon tyne t/no. TY315503 for details of further property please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement psp a loan notes | Created On Mar 31, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at newburn industrial estate, newburn t/no TY270459. F/h land at shelley road, newburn industrial estate, newburn t/no TY315490. F/h land on the south side of leamington road, newburn industrial estate, newburn t/no TY315503. (For further details of properties charged please refer to form 395) and all plant, machinery or equipment. All benefits in respect of the insurances see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement psp c loan notes | Created On Mar 31, 2009 Delivered On Apr 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at newburn industrial estate, newburn t/n TY270459. F/h land at shelley road, newburn industrial estate, newburn t/n TY315490. F/h land on the south side of leamingon road, newburn industrial estate, newburn t/n TY315503 (for details of further properties charged please refer to form 395) and fixed charge all plant machiney, insurances and shares see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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