ONBOARD ENERGY LTD

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

    Company NameONBOARD ENERGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06815620
    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 ONBOARD ENERGY LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONBOARD ENERGY LTD located?

    Registered Office Address
    Springwood Haven
    Mancetter Road
    CV10 0RZ Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONBOARD ENERGY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for ONBOARD ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2013

    Statement of capital on Mar 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Daniel Owen Jones as a director on Feb 01, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Daniel Owen Jones on Mar 01, 2010

    2 pagesCH01

    Director's details changed for Adrian Charles Wagstaff on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Kay Wagstaff on Mar 01, 2010

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of ONBOARD ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGSTAFF, Kay
    Higham On The Hill
    CV13 6ET Nuneaton
    The Old Farmhouse
    Warwickshire
    United Kingdom
    Secretary
    Higham On The Hill
    CV13 6ET Nuneaton
    The Old Farmhouse
    Warwickshire
    United Kingdom
    British138175900001
    WAGSTAFF, Adrian Charles
    The Old Farmhouse
    Higham On The Hill
    CV13 6ET Nuneaton
    Warwickshire
    Director
    The Old Farmhouse
    Higham On The Hill
    CV13 6ET Nuneaton
    Warwickshire
    United KingdomBritish70350260001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136236070001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    JONES, Daniel Owen
    90 Hillmorton Road
    CV22 5AH Rugby
    Warwickshire
    Director
    90 Hillmorton Road
    CV22 5AH Rugby
    Warwickshire
    EnglandBritish32276750003

    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