ONYX LOGISTICS LIMITED
Overview
| Company Name | ONYX LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09758078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONYX LOGISTICS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is ONYX LOGISTICS LIMITED located?
| Registered Office Address | 1-2 Royal Exchange Buildings EC3V 3LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ONYX LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2019 | 8 pages | LIQ03 | ||||||||||||||
Insolvency filing INSOLVENCY:Appointment of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Maven Capital Partners Uk Llp on Nov 11, 2016 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Alasdair James Miller as a director on Jan 08, 2016 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr George Reginald Elliott as a director on Jan 08, 2016 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 18, 2015
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2015
| 4 pages | SH01 | ||||||||||||||
Registration of charge 097580780001, created on Sep 18, 2015 | 41 pages | MR01 | ||||||||||||||
Sub-division of shares on Sep 04, 2015 | 6 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Maven Capital Partners Uk Llp as a secretary on Sep 04, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Rebecca Jayne Finding as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alasdair James Miller as a director on Sep 04, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ONYX LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Secretary | 1-2 Royal Exchange Buildings EC3V 3LF London Fifth Floor England |
| 139147680002 | ||||||||||
| ELLIOTT, George Reginald | Director | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | Scotland | British | Company Director | 1231960004 | ||||||||
| FERGUSON, Andrew Robert | Director | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | England | British | Director | 116262420004 | ||||||||
| GARMAN, David Noel Christopher | Director | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | England | British | Director | 177736170001 | ||||||||
| FINDING, Rebecca Jayne | Director | Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom | United Kingdom | British | Solicitor | 135996550001 | ||||||||
| MILLER, Alasdair James | Director | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | United Kingdom | British | Director | 200739750001 |
Who are the persons with significant control of ONYX LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Noel Christopher Garman | Jun 30, 2016 | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr George Reginald Elliott | Jun 30, 2016 | Royal Exchange Buildings EC3V 3LF London 1-2 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ONYX LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2015 Delivered On Oct 06, 2015 | Outstanding | ||
Brief description All registered freehold and leasehold properties and all commonhold properties acquired by the company in the future. All the company's present and future registered patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ONYX LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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