ONX UK Limited

Company Name	ONX UK Limited
Company Status	Dissolved
Company Number	07097365
Category	Private Limited Company
Incorporation Date	7 December 2009(14 years, 4 months ago)
Dissolution Date	9 September 2022 (1 year, 7 months ago)
Previous Name	Agilysys Europe Technology Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Leigh R. Fox
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2017(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 September 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	221 East Fourth Street Cincinnati Ohio 45202

Secretary Name	Connie M. Vogt
Status	Closed
Appointed	02 October 2017(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 September 2022)
Role	Company Director
Correspondence Address	221 East Fourth Street Cincinnati Ohio 45202

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2021(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 09 September 2022)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Martin Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	28925 Fountain Parklway Solon Ohio 44224

Director Name	Mr Anthony Mellina
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	204 Fenwood Avenue Edison New Jersey 08837

Secretary Name	Ms Kathleen Weigand
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	28925 Fountain Parkway Solon Ohio 44139

Director Name	Mr Barton Scott Foster
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2013)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	338 Pier Avenue Hermosa Beach California Ca 90254

Director Name	Mr Steve Johnson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2017)
Role	Financial Director
Country of Residence	United States
Correspondence Address	338 Pier Avenue Hermosa Beach California Ca 90254

Director Name	Mr Sheldon Michael Pollack
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2017)
Role	Corporate Director
Country of Residence	Canada
Correspondence Address	165 Commerce Valley Drive West Suite 300 Thornhill Ontario L3t 7v8

Director Name	Mr Robb Curtis Warwick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2017)
Role	Financial Director
Country of Residence	United States
Correspondence Address	338 Pier Avenue Hermosa Beach California Ca 90254

Secretary Name	Steve Johnson
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	338 Pier Avenue Harmosa Beach California Ca 90254 United States

Director Name	Mr Lawrence David Hansen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Usa And Canadian
Status	Resigned
Appointed	21 November 2016(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	502 Creekside Drive McKinney Tx 75071

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	02 October 2017(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.onx.com
Telephone	01932 268389
Telephone region	Weybridge

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£435,225
Cash	£92,270
Current Liabilities	£2,814,173

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 September 2022	Final Gazette dissolved following liquidation (1 page)
9 June 2022	Return of final meeting in a members' voluntary winding up (7 pages)
1 July 2021	Change of details for Cbts Technology Solutions Uk Limited as a person with significant control on 1 July 2021 (2 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
23 June 2021	Appointment of a voluntary liquidator (3 pages)
23 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03 (1 page)
21 June 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
16 June 2021	Declaration of solvency (5 pages)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
15 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
3 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
10 February 2020	Director's details changed for Leigh R. Fox on 28 January 2019 (2 pages)
23 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
29 July 2019	Cessation of David Mcgovern as a person with significant control on 6 March 2019 (1 page)
29 July 2019	Notification of Cbts Technology Solutions Uk Limited as a person with significant control on 6 March 2019 (2 pages)
16 July 2019	Statement of capital on 16 July 2019 GBP 1,000 (3 pages)
20 June 2019	Statement by Directors (1 page)
20 June 2019	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2019 (1 page)
20 June 2019	Solvency Statement dated 28/04/19 (1 page)
29 April 2019	Statement of capital on 29 April 2019 GBP 1,000 (3 pages)
29 April 2019	Resolutions RES13 ‐ Reduction of share premium account 28/04/2019 (1 page)
29 April 2019	Solvency Statement dated 28/04/19 (1 page)
29 April 2019	Statement by Directors (1 page)
2 January 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
19 November 2018	Full accounts made up to 31 December 2017 (18 pages)
26 February 2018	Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
14 February 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
20 December 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 December 2017 (1 page)
20 December 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 20 December 2017 (1 page)
19 December 2017	Appointment of Connie M. Vogt as a secretary on 2 October 2017 (2 pages)
19 December 2017	Appointment of Connie M. Vogt as a secretary on 2 October 2017 (2 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Leigh R. Fox as a director on 2 October 2017 (2 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Leigh R. Fox as a director on 2 October 2017 (2 pages)
18 December 2017	Termination of appointment of Steve Johnson as a secretary on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Sheldon Michael Pollack as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Steve Johnson as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Robb Curtis Warwick as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Steve Johnson as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Steve Johnson as a secretary on 2 October 2017 (1 page)
18 December 2017	Appointment of Eversecretary Limited as a secretary on 2 October 2017 (2 pages)
18 December 2017	Termination of appointment of Sheldon Michael Pollack as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Lawrence David Hansen as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Robb Curtis Warwick as a director on 2 October 2017 (1 page)
18 December 2017	Termination of appointment of Lawrence David Hansen as a director on 2 October 2017 (1 page)
18 December 2017	Appointment of Eversecretary Limited as a secretary on 2 October 2017 (2 pages)
10 November 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 10 November 2017 (1 page)
30 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
30 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
4 January 2017	Appointment of Mr Lawrence David Hansen as a director on 21 November 2016 (2 pages)
4 January 2017	Appointment of Mr Lawrence David Hansen as a director on 21 November 2016 (2 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (6 pages)
4 December 2015	Director's details changed for Mr Sheldon Michael Pollack on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Sheldon Michael Pollack on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Sheldon Michael Pollack on 4 December 2015 (2 pages)
28 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
28 October 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (6 pages)
24 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (7 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (7 pages)
4 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (7 pages)
28 January 2014	Termination of appointment of Barton Foster as a director (1 page)
28 January 2014	Termination of appointment of Barton Foster as a director (1 page)
3 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 May 2013	Full accounts made up to 30 April 2012 (15 pages)
22 May 2013	Full accounts made up to 30 April 2012 (15 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
12 December 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
24 May 2012	Director's details changed for Mr Bart Scott Foster on 1 November 2011 (2 pages)
24 May 2012	Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom on 24 May 2012 (1 page)
24 May 2012	Director's details changed for Mr Steve Johnson on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Robb Warwick on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Robb Warwick on 1 November 2011 (2 pages)
24 May 2012	Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP United Kingdom on 24 May 2012 (1 page)
24 May 2012	Director's details changed for Mr Steve Johnson on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Robb Warwick on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Bart Scott Foster on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Steve Johnson on 1 November 2011 (2 pages)
24 May 2012	Director's details changed for Mr Bart Scott Foster on 1 November 2011 (2 pages)
23 May 2012	Appointment of Steve Johnson as a secretary (3 pages)
23 May 2012	Appointment of Steve Johnson as a secretary (3 pages)
9 May 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (16 pages)
10 November 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Appointment of Mr Bart Foster as a director (2 pages)
9 August 2011	Appointment of Mr Steve Johnson as a director (2 pages)
9 August 2011	Appointment of Mr Robb Warwick as a director (2 pages)
9 August 2011	Appointment of Mr Steve Johnson as a director (2 pages)
9 August 2011	Appointment of Mr Bart Foster as a director (2 pages)
9 August 2011	Appointment of Mr Robb Warwick as a director (2 pages)
8 August 2011	Termination of appointment of Anthony Mellina as a director (1 page)
8 August 2011	Termination of appointment of Anthony Mellina as a director (1 page)
8 August 2011	Appointment of Mr Sheldon Pollack as a director (2 pages)
8 August 2011	Termination of appointment of Martin Ellis as a director (1 page)
8 August 2011	Termination of appointment of Martin Ellis as a director (1 page)
8 August 2011	Appointment of Mr Sheldon Pollack as a director (2 pages)
8 August 2011	Termination of appointment of Kathleen Weigand as a secretary (1 page)
8 August 2011	Termination of appointment of Kathleen Weigand as a secretary (1 page)
2 August 2011	Company name changed agilysys europe technology solutions LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Company name changed agilysys europe technology solutions LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
11 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 February 2011	Director's details changed for Mr Martin Ellis on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Martin Ellis on 15 February 2011 (2 pages)
22 December 2010	Registered office address changed from Court Lakeside Drive, Centre Park Warrington Chershire WA1 1PP England on 22 December 2010 (1 page)
22 December 2010	Registered office address changed from Court Lakeside Drive, Centre Park Warrington Chershire WA1 1PP England on 22 December 2010 (1 page)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
7 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
7 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
7 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)

ONX UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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