| Company Name | ONL Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07649260 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Alison Jane Winship |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Stores 2 Livingston View Tynemouth North Shields Tyne & Wear NE30 2SG |
| Director Name | Mr Alan Martin Winship |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 2 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Denwick Terrace Tynemouth North Shields Tyne & Wear NE30 2SG |
| Director Name | Mr Alan Martin Winship |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Stores 2 Livingston View Tynemouth North Shields Tyne & Wear NE30 2SG |
| Director Name | Mr Thomas Jefferson Dent |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Stores 2 Livingston View Tynemouth North Shields Tyne And Wear NE30 2SG |
Contact
| Telephone | 0191 3406925 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 22 Denwick Terrace Tynemouth North Shields Tyne & Wear NE30 2SG |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | Alan Martin Winship 50.00% Ordinary |
|---|---|
| 500 at £1 | Alison Jane Winship 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,709 |
| Current Liabilities | £16,122 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 5 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 1 July 2014 | Appointment of Mr Alan Martin Winship as a director (2 pages) |
| 1 July 2014 | Termination of appointment of Thomas Dent as a director (1 page) |
| 1 July 2014 | Termination of appointment of Thomas Dent as a director (1 page) |
| 1 July 2014 | Appointment of Mr Alan Martin Winship as a director (2 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Termination of appointment of Alan Winship as a director (1 page) |
| 11 June 2012 | Appointment of Thomas Dent as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Alan Winship as a director (1 page) |
| 11 June 2012 | Appointment of Thomas Dent as a director (2 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|