| Company Name | Onyx Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223171 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
| Dissolution Date | 1 May 2010 (13 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Siddle |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2001(4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sarum Lodge Broad Street Hartpury Gloucestershire GL19 3BN Wales |
| Director Name | Mr Anthony Mobley |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DF Wales |
| Secretary Name | Mr Anthony Mobley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sandy Lane Charlton Kings Cheltenham Gloucestershire GL53 9DF Wales |
| Director Name | Mr Roy Loris Drinkwater |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 June 2002) |
| Role | Managing Director |
| Correspondence Address | 60 The Ridgeway Watford Hertfordshire WD17 4TL |
| Secretary Name | Mr Graham Siddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2001(4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sarum Lodge Broad Street Hartpury Gloucestershire GL19 3BN Wales |
| Secretary Name | Deborah Siddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 December 2003) |
| Role | Company Director |
| Correspondence Address | Sarum Lodge Broad Street Hartpury Gloucestershire GL19 3BN Wales |
| Director Name | Carl Anthony Miller |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 May 2006) |
| Role | Company Director |
| Correspondence Address | 269 Orphanage Road Sutton Coldfield Birmingham West Midlands B24 0BD |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | C/O Zolfo Cooper The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 1 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 1 February 2010 | Notice of move from Administration to Dissolution on 27 January 2010 (11 pages) |
| 2 December 2009 | Statement of administrator's proposal (23 pages) |
| 2 December 2009 | Statement of administrator's proposal (23 pages) |
| 9 November 2009 | Statement of affairs with form 2.14B (24 pages) |
| 9 November 2009 | Statement of affairs with form 2.14B (24 pages) |
| 5 November 2009 | Registered office address changed from Secprod House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 5 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from Secprod House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 5 November 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from Secprod House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on 5 November 2009 (2 pages) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 16 October 2009 | Appointment of an administrator (1 page) |
| 8 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 8 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 23 April 2009 | Accounts for a small company made up to 30 June 2008 (9 pages) |
| 23 April 2009 | Accounts for a small company made up to 30 June 2008 (9 pages) |
| 5 June 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 5 June 2008 | Return made up to 25/05/08; full list of members (5 pages) |
| 5 March 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 5 March 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 25 July 2007 | Auditor's resignation (1 page) |
| 25 July 2007 | Auditor's resignation (1 page) |
| 31 May 2007 | Return made up to 25/05/07; full list of members (4 pages) |
| 31 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2007 | Return made up to 25/05/07; full list of members (4 pages) |
| 31 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 April 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 5 April 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 18 September 2006 | Accounts for a small company made up to 30 June 2005 (9 pages) |
| 18 September 2006 | Accounts for a small company made up to 30 June 2005 (9 pages) |
| 21 June 2006 | Return made up to 25/05/06; full list of members (4 pages) |
| 21 June 2006 | Return made up to 25/05/06; full list of members (4 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 20 June 2005 | Return made up to 25/05/05; full list of members (4 pages) |
| 20 June 2005 | Return made up to 25/05/05; full list of members (4 pages) |
| 29 January 2005 | Accounts for a medium company made up to 30 June 2004 (26 pages) |
| 29 January 2005 | Accounts for a medium company made up to 30 June 2004 (26 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: sarum lodge broad street hartpury gloucester gloucestershire GL19 3BN (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: sarum lodge broad street hartpury gloucester gloucestershire GL19 3BN (1 page) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Ad 19/08/04--------- £ si 75000@1=75000 £ ic 267001/342001 (2 pages) |
| 26 August 2004 | Resolutions
|
| 26 August 2004 | Ad 19/08/04--------- £ si 75000@1=75000 £ ic 267001/342001 (2 pages) |
| 26 August 2004 | Nc inc already adjusted 19/08/04 (1 page) |
| 26 August 2004 | Nc inc already adjusted 19/08/04 (1 page) |
| 7 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
| 7 June 2004 | Return made up to 25/05/04; full list of members (8 pages) |
| 31 January 2004 | Statement of affairs (95 pages) |
| 31 January 2004 | Statement of affairs (95 pages) |
| 31 January 2004 | Ad 12/12/03--------- £ si 267000@1=267000 £ ic 1/267001 (2 pages) |
| 31 January 2004 | Ad 12/12/03--------- £ si 267000@1=267000 £ ic 1/267001 (2 pages) |
| 9 January 2004 | Nc inc already adjusted 12/12/03 (1 page) |
| 9 January 2004 | Nc inc already adjusted 12/12/03 (1 page) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Resolutions
|
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Resolutions
|
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Particulars of mortgage/charge (6 pages) |
| 22 December 2003 | Particulars of mortgage/charge (6 pages) |
| 20 December 2003 | Particulars of mortgage/charge (7 pages) |
| 20 December 2003 | Particulars of mortgage/charge (7 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 December 2003 | Accounts made up to 31 March 2003 (1 page) |
| 3 December 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 3 December 2003 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 5 deansway worcester WR1 2JG (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 5 deansway worcester WR1 2JG (1 page) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 15 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 May 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 20 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 20 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2001 | Registered office changed on 26/10/01 from: edbrooke house st johns road woking surrey GU21 1SE (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Secretary resigned (1 page) |
| 26 October 2001 | Director resigned (1 page) |
| 26 October 2001 | New director appointed (2 pages) |
| 25 May 2001 | Incorporation (16 pages) |