Onyx International Ltd

Company Name	Onyx International Ltd
Company Status	Dissolved
Company Number	04831669
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)
Previous Names	Delta Western Limited and Onyx Rear Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ugis Cooper
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Latvian
Status	Closed
Appointed	01 November 2021(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Mill Mb03 Old Hall St Middleton M24 1AG

Director Name	Mr David Loftus
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2003(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2005)
Role	Rating Consultant
Country of Residence	England
Correspondence Address	Stable Lodge Cragg Lane Denholme Bradford Yorkshire BD13 4HP

Secretary Name	Mr Edward Anthony Jackson
Nationality	British
Status	Resigned
Appointed	20 July 2003(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	10 School House Mews Chapel House Road Low Moor Bradford Yorkshire BD12 0HN

Director Name	Mrs Barbara Lynne Peggs
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Tanner Street Liversedge West Yorkshire WF15 8HB

Director Name	Mr Ogheneochuko Odudu
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtyard 75a Odsal Road Wibsey Bradford West Yorkshire BD6 1PN

Secretary Name	Miss Carla Blackstock
Status	Resigned
Appointed	01 August 2019(16 years after company formation)
Appointment Duration	4 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Director Name	Miss Carla Zoe Blackstock
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Director Name	Mrs Elzbieta Falkowska
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Polish
Status	Resigned
Appointed	03 August 2020(17 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Director Name	Mr Ugis Cooper
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Latvian
Status	Resigned
Appointed	28 July 2021(18 years after company formation)
Appointment Duration	1 month (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Director Name	Miss Carla Zoe Blackstock
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Berkeley Goldman Ltd (Corporation)
Status	Resigned
Appointed	15 July 2010(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2019)
Correspondence Address	The Courtyard 75a Odsal Road Bradford West Yorkshire BD6 1PN

Director Name	Zavisco Ltd (Corporation)
Status	Resigned
Appointed	02 December 2019(16 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 August 2020)
Correspondence Address	3 Meadow Street Northwich CW9 5BF

Contact

Telephone	01274 739761
Telephone region	Bradford

Location

Registered Address	Caldershaw Industrial Estate Unit 26 Ings Lane Rochdale Greater Manchester OL12 7LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Shareholders

1 at £1	Barbara Peggs 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

10 August 2020	Cessation of Zavisco Ltd as a person with significant control on 3 August 2020 (1 page)
10 August 2020	Notification of Elzbieta Falkowska as a person with significant control on 3 August 2020 (2 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Zavisco Ltd as a director on 3 August 2020 (1 page)
10 August 2020	Termination of appointment of Carla Zoe Blackstock as a director on 3 August 2020 (1 page)
10 August 2020	Appointment of Mrs Elzbieta Falkowska as a director on 3 August 2020 (2 pages)
10 March 2020	Appointment of Miss Carla Zoe Blackstock as a director on 6 March 2020 (2 pages)
26 February 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
11 December 2019	Notification of Zavisco Ltd as a person with significant control on 2 December 2019 (2 pages)
11 December 2019	Termination of appointment of Ogheneochuko Odudu as a director on 2 December 2019 (1 page)
11 December 2019	Appointment of Zavisco Ltd as a director on 2 December 2019 (2 pages)
11 December 2019	Cessation of Ogheneochuko Odudu as a person with significant control on 2 December 2019 (1 page)
11 December 2019	Termination of appointment of Carla Blackstock as a secretary on 2 December 2019 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
6 November 2019	Registered office address changed from Bank Field Mill Ordnance Street Blackburn BB1 3AE England to 3 Meadow Street Northwich CW9 5BF on 6 November 2019 (1 page)
6 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 (3 pages)
1 August 2019	Appointment of Miss Carla Blackstock as a secretary on 1 August 2019 (2 pages)
19 July 2019	Compulsory strike-off action has been discontinued (1 page)
18 July 2019	Director's details changed for Mr Ogheneochuko Carla Odudu on 5 July 2019 (2 pages)
18 July 2019	Termination of appointment of Berkeley Goldman Ltd as a secretary on 5 July 2019 (1 page)
18 July 2019	Registered office address changed from The Courtyard 75a Odsal Road Wibsey Bradford West Yorkshire BD6 1PN to Bank Field Mill Ordnance Street Blackburn BB1 3AE on 18 July 2019 (1 page)
18 July 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
4 May 2016	Director's details changed for Mr Ogheneochiko Odudu on 3 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Ogheneochiko Odudu on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ogheneochiko Odudu as a director on 14 April 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 May 2016	Termination of appointment of Barbara Lynne Peggs as a director on 14 April 2016 (1 page)
3 May 2016	Appointment of Mr Ogheneochiko Odudu as a director on 14 April 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 May 2016	Termination of appointment of Barbara Lynne Peggs as a director on 14 April 2016 (1 page)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
1 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (4 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
29 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
11 April 2011	Total exemption full accounts made up to 31 July 2010 (4 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Appointment of Berkeley Goldman Ltd as a secretary (2 pages)
9 August 2010	Appointment of Berkeley Goldman Ltd as a secretary (2 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
23 March 2010	Total exemption full accounts made up to 31 July 2009 (4 pages)
7 August 2009	Return made up to 14/07/09; full list of members (3 pages)
7 August 2009	Return made up to 14/07/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / barbara peggs / 01/01/2008 (2 pages)
14 July 2008	Appointment terminated secretary edward jackson (1 page)
14 July 2008	Appointment terminated secretary edward jackson (1 page)
14 July 2008	Return made up to 14/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / barbara peggs / 01/01/2008 (2 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
6 August 2007	Return made up to 14/07/07; no change of members (6 pages)
6 August 2007	Return made up to 14/07/07; no change of members (6 pages)
3 March 2007	Registered office changed on 03/03/07 from: haley house whitehall road bradford yorkshire BD19 4DW (1 page)
3 March 2007	Registered office changed on 03/03/07 from: haley house whitehall road bradford yorkshire BD19 4DW (1 page)
25 January 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
25 January 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
20 July 2006	Return made up to 14/07/06; full list of members (6 pages)
20 July 2006	Return made up to 14/07/06; full list of members (6 pages)
13 April 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
13 April 2006	Total exemption full accounts made up to 31 July 2005 (4 pages)
10 August 2005	Return made up to 14/07/05; full list of members (6 pages)
10 August 2005	Return made up to 14/07/05; full list of members (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
16 August 2004	Return made up to 14/07/04; full list of members (6 pages)
16 August 2004	Return made up to 14/07/04; full list of members (6 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: haley house, whitehall road bradford yorkshire BD19 4DW (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	Registered office changed on 22/08/03 from: haley house, whitehall road bradford yorkshire BD19 4DW (1 page)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (12 pages)
14 July 2003	Incorporation (12 pages)

Onyx International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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