| Company Name | Online Boilers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06972543 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Lynn Wilson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Express Group 398a Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU |
| Secretary Name | Lynn Wilson |
|---|---|
| Status | Closed |
| Appointed | 25 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 398a Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU |
| Director Name | Mr Paul John Richardson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Express Group Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU |
Contact
| Website | www.onlineboilers.co.uk |
|---|
Location
| Registered Address | 398a Princesway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 9k at £1 | Paul John Richardson 30.00% Ordinary |
|---|---|
| 7.5k at £1 | Daniel Scott Thompson 25.00% Ordinary |
| 7.5k at £1 | Jayne Hewitt 25.00% Ordinary |
| 3k at £1 | Janet Alison Domin 10.00% Ordinary |
| 3k at £1 | Lynn Wilson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,130 |
| Cash | £2,211 |
| Current Liabilities | £102 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (5 pages) |
| 30 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 July 2011 | Registered office address changed from Princesway North Team Trading Estate Gateshead NE11 0TU on 27 July 2011 (1 page) |
| 27 July 2011 | Registered office address changed from Princesway North Team Trading Estate Gateshead NE11 0TU on 27 July 2011 (1 page) |
| 27 July 2011 | Director's details changed for Ms Lynn Wilson on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Director's details changed for Ms Lynn Wilson on 27 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Director's details changed for Ms Lynn Wilson on 28 April 2011 (2 pages) |
| 28 April 2011 | Secretary's details changed for Lynn Wilson on 28 April 2011 (1 page) |
| 28 April 2011 | Secretary's details changed for Lynn Wilson on 28 April 2011 (1 page) |
| 28 April 2011 | Director's details changed for Ms Lynn Wilson on 28 April 2011 (2 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 10 January 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 4 November 2009 | Appointment of Paul John Richardson as a director (3 pages) |
| 4 November 2009 | Appointment of Paul John Richardson as a director (3 pages) |
| 26 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 26 October 2009 | Statement of capital following an allotment of shares on 19 October 2009
|
| 25 July 2009 | Incorporation (13 pages) |
| 25 July 2009 | Incorporation (13 pages) |