ONX UK LIMITED
Overview
| Company Name | ONX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07097365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONX UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ONX UK LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONX UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED | Dec 07, 2009 | Dec 07, 2009 |
What are the latest accounts for ONX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ONX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Cbts Technology Solutions Uk Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Director's details changed for Leigh R. Fox on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Cessation of David Mcgovern as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Cbts Technology Solutions Uk Limited as a person with significant control on Mar 06, 2019 | 2 pages | PSC02 | ||||||||||
Statement of capital on Jul 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 29, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ONX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOGT, Connie M. | Secretary | East Fourth Street 45202 Cincinnati 221 Ohio United States | 241335020001 | |||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 279142160001 | ||||||||||
| FOX, Leigh R. | Director | East Fourth Street 45202 Cincinnati 221 Ohio United States | United States | American | 241331180002 | |||||||||
| JOHNSON, Steve | Secretary | 338 Pier Avenue Harmosa Beach California Ca 90254 Usa | British | 169375780001 | ||||||||||
| WEIGAND, Kathleen | Secretary | Fountain Parkway 44139 Solon 28925 Ohio Usa | 147459300001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| ELLIS, Martin | Director | Fountain Parklway 44224 Solon 28925 Ohio Usa | Usa | American | 147459310001 | |||||||||
| FOSTER, Barton Scott | Director | Pier Avenue CA 90254 Hermosa Beach 338 California Usa | Usa | American | 169472500001 | |||||||||
| HANSEN, Lawrence David | Director | Creekside Drive TX 75071 Mckinney 502 Usa | United States | Usa And Canadian | 178425390001 | |||||||||
| JOHNSON, Steve | Director | Pier Avenue CA 90254 Hermosa Beach 338 California Usa | United States | American | 153518050001 | |||||||||
| MELLINA, Anthony | Director | Fenwood Avenue 08837 Edison 204 New Jersey Usa | Usa | American | 147459320001 | |||||||||
| POLLACK, Sheldon Michael | Director | Commerce Valley Drive West Suite 300 L3T 7V8 Thornhill 165 Ontario Canada | Canada | Canadian | 133861640001 | |||||||||
| WARWICK, Robb Curtis | Director | Pier Avenue CA 90254 Hermosa Beach 338 California Usa | United States | American | 174537800001 |
Who are the persons with significant control of ONX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbts Technology Solutions Uk Limited | Mar 06, 2019 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Mcgovern | Apr 06, 2016 | Pier Avenue 90254 Hermosa Beach 338 California United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Does ONX UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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