Company NameOnstop Limited
Company StatusDissolved
Company Number04079903
CategoryPrivate Limited Company
Incorporation Date28 September 2000(23 years, 7 months ago)
Dissolution Date7 May 2013 (10 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Christine Howson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressCobblers Cottage
Off Main Street, Bradley
Keighley
West Yorkshire
BD20 9DG
Director NameJeremy Richard Unwin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Claremont Avenue
Hucknall
Nottingham
Nottinghamshire
NG15 6EE
Secretary NameJeremy Richard Unwin
NationalityBritish
StatusClosed
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Claremont Avenue
Hucknall
Nottingham
Nottinghamshire
NG15 6EE
Director NameMr David Howson
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressCobblers Cottage
Off Main Street, Bradley
Keighley
West Yorkshire
BD20 9DG
Director NameMr Carl Timson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bridgford House Pavilion Road
West Bridgford
Nottingham
NG2 5GJ
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed28 September 2000(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered Address45a Enterprise Way
Airedale Business Park
Keighley Road Skipton
North Yorkshire
BD23 2TZ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBradleys Both
WardAire Valley with Lothersdale
Built Up AreaSkipton

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
22 February 2012Compulsory strike-off action has been discontinued (1 page)
21 February 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 February 2012Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
(5 pages)
21 February 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 February 2012Annual return made up to 28 September 2011 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
(5 pages)
24 January 2012First Gazette notice for compulsory strike-off (1 page)
24 January 2012First Gazette notice for compulsory strike-off (1 page)
14 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
9 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 December 2008Return made up to 28/09/08; full list of members (4 pages)
12 December 2008Return made up to 28/09/08; full list of members (4 pages)
2 July 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
2 July 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 December 2007Return made up to 28/09/07; no change of members (7 pages)
17 December 2007Return made up to 28/09/07; no change of members (7 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007Return made up to 28/09/06; full list of members (3 pages)
20 March 2007Return made up to 28/09/06; full list of members (3 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005Return made up to 28/09/05; full list of members (3 pages)
14 October 2005Return made up to 28/09/05; full list of members (3 pages)
14 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 December 2004Accounts made up to 31 December 2003 (1 page)
11 December 2004Return made up to 28/09/04; full list of members (8 pages)
11 December 2004Return made up to 28/09/04; full list of members (8 pages)
26 October 2003Return made up to 28/09/03; full list of members (8 pages)
26 October 2003Return made up to 28/09/03; full list of members (8 pages)
26 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2003Accounts made up to 31 December 2002 (1 page)
26 November 2002Return made up to 28/09/02; full list of members (8 pages)
26 November 2002Return made up to 28/09/02; full list of members (8 pages)
25 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 July 2002Accounts made up to 31 December 2001 (2 pages)
29 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
29 January 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
18 December 2001Return made up to 28/09/01; full list of members (6 pages)
18 December 2001Ad 28/09/00-11/12/01 £ si 100@1 (2 pages)
18 December 2001Ad 28/09/00-11/12/01 £ si 100@1 (2 pages)
18 December 2001Return made up to 28/09/01; full list of members (6 pages)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
2 May 2001Director resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
28 September 2000Incorporation (15 pages)