Online Ventures Limited

Company Name	Online Ventures Limited
Company Status	Dissolved
Company Number	07675041
Category	Private Limited Company
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	31 August 2018 (5 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Thomas Welch
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Egerton Road Hartsil Staffordshire ST4 6AY

Director Name	Mr Philip Justin Yates
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2012(1 year after company formation)
Appointment Duration	6 years, 1 month (closed 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Browside Farm Lyme Handley Whaley Bridge High Peak SK23 7BT

Director Name	Mr Paul Simon Cheetham-Karcz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Mr Roland Paul Yates
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Mr Benn Longshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW

Director Name	Roland Paul Yates
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lock 90 Deansgate Locks Manchester Lancashire M1 5LW

Contact

Website	onlineventuresgroup.co.uk
Email address	[email protected]
Telephone	023 10580900
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£57,959
Cash	£528
Current Liabilities	£340,476

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 August 2018	Final Gazette dissolved following liquidation (1 page)
31 May 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
20 April 2018	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 July 2017	Liquidators' statement of receipts and payments to 29 April 2017 (16 pages)
31 July 2017	Liquidators' statement of receipts and payments to 29 April 2017 (16 pages)
7 July 2016	Liquidators' statement of receipts and payments to 29 April 2016 (9 pages)
7 July 2016	Liquidators' statement of receipts and payments to 29 April 2016 (9 pages)
22 January 2016	Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016 (2 pages)
3 December 2015	Notice of completion of voluntary arrangement (6 pages)
3 December 2015	Notice of completion of voluntary arrangement (6 pages)
14 May 2015	Registered office address changed from C/O Online Ventures Group 51 Lever Street the Hive Core B, 4th Floor Manchester M1 1FN to Eaton House Station Road Guiseley Leeds LS20 8BX on 14 May 2015 (2 pages)
14 May 2015	Registered office address changed from C/O Online Ventures Group 51 Lever Street the Hive Core B, 4th Floor Manchester M1 1FN to Eaton House Station Road Guiseley Leeds LS20 8BX on 14 May 2015 (2 pages)
13 May 2015	Appointment of a voluntary liquidator (1 page)
13 May 2015	Statement of affairs with form 4.19 (6 pages)
13 May 2015	Statement of affairs with form 4.19 (6 pages)
13 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30 (1 page)
13 May 2015	Appointment of a voluntary liquidator (1 page)
26 February 2015	Termination of appointment of Roland Paul Yates as a director on 31 December 2014 (1 page)
26 February 2015	Termination of appointment of Roland Paul Yates as a director on 31 December 2014 (1 page)
6 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2014 (7 pages)
6 January 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
6 July 2014	Registered office address changed from 86 King Street Manchester M2 4WQ England on 6 July 2014 (1 page)
6 July 2014	Registered office address changed from 86 King Street Manchester M2 4WQ England on 6 July 2014 (1 page)
6 July 2014	Registered office address changed from 86 King Street Manchester M2 4WQ England on 6 July 2014 (1 page)
5 November 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
5 November 2013	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (5 pages)
2 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (5 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
27 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 May 2013	Registration of charge 076750410001 (26 pages)
11 May 2013	Registration of charge 076750410001 (26 pages)
27 September 2012	Appointment of Mr James Welch as a director (3 pages)
27 September 2012	Appointment of Mr Philip Justin Yates as a director (3 pages)
27 September 2012	Appointment of Mr Philip Justin Yates as a director (3 pages)
27 September 2012	Appointment of Mr James Welch as a director (3 pages)
2 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
21 September 2011	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW England on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW England on 21 September 2011 (1 page)
20 September 2011	Termination of appointment of Benn Longshaw as a director (2 pages)
20 September 2011	Termination of appointment of Benn Longshaw as a director (2 pages)
15 September 2011	Appointment of Roland Paul Yates as a director (3 pages)
15 September 2011	Appointment of Roland Paul Yates as a director (3 pages)
20 June 2011	Termination of appointment of Roland Yates as a director (1 page)
20 June 2011	Termination of appointment of Paul Cheetham-Karcz as a director (1 page)
20 June 2011	Termination of appointment of Roland Yates as a director (1 page)
20 June 2011	Appointment of Mr Benn Longshaw as a director (2 pages)
20 June 2011	Termination of appointment of Paul Cheetham-Karcz as a director (1 page)
20 June 2011	Appointment of Mr Benn Longshaw as a director (2 pages)
20 June 2011	Incorporation (23 pages)
20 June 2011	Incorporation (23 pages)

Online Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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