Online Resourcing Limited

Company Name	Online Resourcing Limited
Company Status	Dissolved
Company Number	02741284
Category	Private Limited Company
Incorporation Date	19 August 1992(31 years, 8 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Peter Anthony Andrew Adderley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(5 months after company formation)
Appointment Duration	26 years, 6 months (closed 26 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lingmoor House Hutton Le Hole York North Yorkshire YO62 6UH

Secretary Name	Mr Stephen Colin Wood
Status	Closed
Appointed	07 April 2014(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 July 2019)
Role	Company Director
Correspondence Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB

Director Name	John Robson Featherstone
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 July 2007)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Bishop Monkton Harrogate North Yorkshire HG3 3QQ

Secretary Name	Mr Rupert Derek Cameron Scales
Nationality	British
Status	Resigned
Appointed	01 October 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Asenby Hall Farm Asenby Thirsk North Yorkshire YO7 3QR

Director Name	Mr Rupert Derek Cameron Scales
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(14 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2007)
Role	Chartered Accountant
Correspondence Address	Asenby Hall Farm Asenby Thirsk North Yorkshire YO7 3QR

Director Name	Mr Rupert Derek Cameron Scales
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(14 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2007)
Role	Chartered Accountant
Correspondence Address	Asenby Hall Farm Asenby Thirsk North Yorkshire YO7 3QR

Director Name	Mr Oliver John Edward Adderley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(14 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lingmoor House Hutton-Le-Hole York YO62 6UH

Director Name	Mr Andrew Davidson Kelly
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxfield Hebron Morpeth Northumberland NE61 3LA

Secretary Name	Geraldine Maria Adderley
Nationality	British
Status	Resigned
Appointed	12 September 2007(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2011)
Role	Secretary
Correspondence Address	Lingmoor House Hutton Le Hole York North Yorkshire YO62 6UH

Secretary Name	David Edward Downham
Nationality	British
Status	Resigned
Appointed	30 October 2009(17 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 March 2014)
Role	Company Director
Correspondence Address	Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW

Director Name	Mr David Edward Downham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 1992(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.onlineresourcing.co.uk/
Telephone	08448000330
Telephone region	Unknown

Location

Registered Address	Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Peter Adderley 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,771
Current Liabilities	£369,088

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Charges

14 May 2015	Delivered on: 15 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
29 April 2015	Delivered on: 29 April 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
2 February 2015	Delivered on: 2 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
24 July 2018	Registered office address changed from Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB England to Westminster Business Centre 10 Great North Way Nether Poppleton York North Yorkshire YO26 6RB on 24 July 2018 (2 pages)
17 July 2018	Appointment of a voluntary liquidator (3 pages)
17 July 2018	Statement of affairs (10 pages)
17 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-29 (1 page)
16 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
6 April 2018	Termination of appointment of Oliver John Edward Adderley as a director on 3 March 2018 (1 page)
6 April 2018	Registered office address changed from West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP to Westminster Business Centre 10 Great North Way Nether Poppleton York YO26 6RB on 6 April 2018 (1 page)
17 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 July 2015	Director's details changed for Oliver John Edward Adderley on 1 July 2015 (2 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Director's details changed for Oliver John Edward Adderley on 1 July 2015 (2 pages)
22 July 2015	Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Director's details changed for Oliver John Edward Adderley on 1 July 2015 (2 pages)
22 July 2015	Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015 (1 page)
15 May 2015	Registration of charge 027412840003, created on 14 May 2015 (13 pages)
15 May 2015	Registration of charge 027412840003, created on 14 May 2015 (13 pages)
29 April 2015	Registration of charge 027412840002, created on 29 April 2015 (24 pages)
29 April 2015	Registration of charge 027412840002, created on 29 April 2015 (24 pages)
2 February 2015	Registration of charge 027412840001, created on 2 February 2015 (23 pages)
2 February 2015	Registration of charge 027412840001, created on 2 February 2015 (23 pages)
2 February 2015	Registration of charge 027412840001, created on 2 February 2015 (23 pages)
5 August 2014	Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014 (2 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014 (2 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014 (2 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
4 August 2014	Termination of appointment of David Edward Downham as a secretary on 25 March 2014 (1 page)
4 August 2014	Termination of appointment of David Edward Downham as a secretary on 25 March 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 March 2014	Termination of appointment of David Downham as a director (1 page)
21 March 2014	Termination of appointment of David Downham as a director (1 page)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
8 April 2013	Full accounts made up to 31 August 2012 (16 pages)
8 April 2013	Full accounts made up to 31 August 2012 (16 pages)
14 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Termination of appointment of Andrew Kelly as a director (1 page)
1 June 2012	Termination of appointment of Andrew Kelly as a director (1 page)
6 February 2012	Full accounts made up to 31 August 2011 (17 pages)
6 February 2012	Full accounts made up to 31 August 2011 (17 pages)
18 November 2011	Termination of appointment of Geraldine Adderley as a secretary (1 page)
18 November 2011	Termination of appointment of Geraldine Adderley as a secretary (1 page)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
3 February 2011	Full accounts made up to 31 August 2010 (15 pages)
3 February 2011	Full accounts made up to 31 August 2010 (15 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
28 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
20 January 2010	Appointment of Mr David Edward Downham as a director (2 pages)
20 January 2010	Appointment of Mr David Edward Downham as a director (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Company name changed online resourcing group LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Company name changed online resourcing group LIMITED\certificate issued on 13/01/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
9 December 2009	Appointment of David Edward Downham as a secretary (3 pages)
9 December 2009	Appointment of David Edward Downham as a secretary (3 pages)
30 October 2009	Termination of appointment of Rupert Scales as a director (1 page)
30 October 2009	Termination of appointment of Rupert Scales as a director (1 page)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 31 August 2008 (13 pages)
19 March 2009	Full accounts made up to 31 August 2008 (13 pages)
16 July 2008	Return made up to 07/07/08; full list of members (4 pages)
16 July 2008	Return made up to 07/07/08; full list of members (4 pages)
16 July 2008	Director appointed mr rupert derek cameron scales (1 page)
16 July 2008	Director appointed mr rupert derek cameron scales (1 page)
15 July 2008	Appointment terminated secretary rupert scales (1 page)
15 July 2008	Appointment terminated secretary rupert scales (1 page)
8 February 2008	Full accounts made up to 31 August 2007 (11 pages)
8 February 2008	Full accounts made up to 31 August 2007 (11 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (1 page)
18 September 2007	Director resigned (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
24 July 2007	Memorandum and Articles of Association (10 pages)
24 July 2007	Memorandum and Articles of Association (10 pages)
17 July 2007	Company name changed adderley featherstone group limi ted\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed adderley featherstone group limi ted\certificate issued on 17/07/07 (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
14 February 2007	Full accounts made up to 31 August 2006 (10 pages)
14 February 2007	Full accounts made up to 31 August 2006 (10 pages)
20 July 2006	Return made up to 07/07/06; full list of members (2 pages)
20 July 2006	Return made up to 07/07/06; full list of members (2 pages)
6 March 2006	Full accounts made up to 31 August 2005 (11 pages)
6 March 2006	Full accounts made up to 31 August 2005 (11 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 07/07/05; full list of members (2 pages)
27 July 2005	Return made up to 07/07/05; full list of members (2 pages)
22 February 2005	Full accounts made up to 31 August 2004 (10 pages)
22 February 2005	Full accounts made up to 31 August 2004 (10 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 1 park row leeds LS1 5AB (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 1 park row leeds LS1 5AB (1 page)
7 October 2004	Secretary resigned (1 page)
13 July 2004	Return made up to 07/07/04; full list of members (7 pages)
13 July 2004	Return made up to 07/07/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 31 August 2003 (10 pages)
24 February 2004	Full accounts made up to 31 August 2003 (10 pages)
16 July 2003	Return made up to 10/07/03; full list of members (7 pages)
16 July 2003	Return made up to 10/07/03; full list of members (7 pages)
17 May 2003	Secretary's particulars changed (1 page)
17 May 2003	Secretary's particulars changed (1 page)
5 March 2003	Full accounts made up to 31 August 2002 (9 pages)
5 March 2003	Full accounts made up to 31 August 2002 (9 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
18 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 January 2002	Full accounts made up to 31 August 2001 (9 pages)
15 January 2002	Full accounts made up to 31 August 2001 (9 pages)
20 August 2001	Secretary's particulars changed (1 page)
20 August 2001	Secretary's particulars changed (1 page)
23 July 2001	Return made up to 10/07/01; full list of members (6 pages)
23 July 2001	Return made up to 10/07/01; full list of members (6 pages)
7 March 2001	Full accounts made up to 31 August 2000 (9 pages)
7 March 2001	Full accounts made up to 31 August 2000 (9 pages)
17 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2000	Full accounts made up to 31 August 1999 (9 pages)
17 February 2000	Full accounts made up to 31 August 1999 (9 pages)
7 January 2000	Registered office changed on 07/01/00 from: 41 park square leeds. LS1 2NS (1 page)
7 January 2000	Registered office changed on 07/01/00 from: 41 park square leeds. LS1 2NS (1 page)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
14 July 1999	Return made up to 10/07/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 August 1998 (9 pages)
15 January 1999	Full accounts made up to 31 August 1998 (9 pages)
21 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 10/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Full accounts made up to 31 August 1997 (9 pages)
12 January 1998	Full accounts made up to 31 August 1997 (9 pages)
20 July 1997	Return made up to 10/07/97; full list of members (6 pages)
20 July 1997	Return made up to 10/07/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 August 1996 (8 pages)
8 January 1997	Full accounts made up to 31 August 1996 (8 pages)
29 July 1996	Return made up to 10/07/96; full list of members (6 pages)
29 July 1996	Return made up to 10/07/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 31 August 1995 (8 pages)
25 February 1996	Full accounts made up to 31 August 1995 (8 pages)
25 July 1995	Return made up to 10/07/95; full list of members (6 pages)
25 July 1995	Return made up to 10/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Online Resourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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