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Company Information for

ONTO LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
04893294
Private Limited Company
Liquidation

Company Overview

About Onto Ltd
ONTO LIMITED was founded on 2003-09-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Onto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONTO LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS1
 
Filing Information
Company Number 04893294
Company ID Number 04893294
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 09/09/2013
Return next due 07/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:26:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ONTO LIMITED

Company Officers of ONTO LIMITED

Current Directors
Officer Role Date Appointed
MARJORIE HORNER
Director 2003-09-09
ANTHONY HORNER
Company Secretary 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE DIRECTOR LIMITED
Nominated Director 2003-09-09 2003-09-12
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2003-09-09 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARJORIE HORNER DIVERSE TRAINING AND RECRUITMENT LTD Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-02-23
MARJORIE HORNER FLA-UK LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2016-05-17
MARJORIE HORNER FUTUREPOINT LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-10-04
MARJORIE HORNER FILIPINO LEEDS ASSOCIATION (UK) LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2015-01-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-12-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-30GAZ1FIRST GAZETTE
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 62 CROSSGATES LANE LEEDS WEST YORKSHIRE LS15 7PF
2014-03-141.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0109/09/13 FULL LIST
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-10-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-01GAZ1FIRST GAZETTE
2012-11-07AR0109/09/12 FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2011-03-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-29AR0109/09/10 FULL LIST
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-07363sRETURN MADE UP TO 09/09/07; CHANGE OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-26190LOCATION OF DEBENTURE REGISTER
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 62 CROSSGATES LANE LEEDS LS15 7PF
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-22288aNEW DIRECTOR APPOINTED
2003-09-22353LOCATION OF REGISTER OF MEMBERS
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to ONTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-16
Appointment of Liquidators2014-10-01
Resolutions for Winding-up2014-10-01
Proposal to Strike Off2014-09-30
Meetings of Creditors2014-09-09
Meetings of Creditors2014-07-23
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ONTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONTO LIMITED

Intangible Assets
Patents
We have not found any records of ONTO LIMITED registering or being granted any patents
Domain Names

ONTO LIMITED owns 1 domain names.

onto-ltd.co.uk  

Trademarks
We have not found any records of ONTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as ONTO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ONTO LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST & 2ND FLOORS JUNXION HOUSE STATION APPROACH LEEDS LS5 3HR 28,00019/09/2013
OFFICES AND PREMISES GROUND FLOOR JUNXION HOUSE STATION APPROACH LEEDS LS5 3HR 12,50005/11/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyONTO LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeAppointment of Liquidators
Defending partyONTO LIMITEDEvent Date2014-09-24
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyONTO LIMITEDEvent Date2014-09-23
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 23 September 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Marjorie Horner , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyONTO LIMITEDEvent Date2014-09-23
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at 29 Park Square West, Leeds, LS1 2PQ on 25 August 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 September 2014 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk or Tel: 0113 390 7940 David Frederick Wilson , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyONTO LIMITEDEvent Date2014-09-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 24 September 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds, LS1 2PQ by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940.
 
Initiating party Event TypeMeetings of Creditors
Defending partyONTO LIMITEDEvent Date2014-07-18
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 01 August 2014 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West , Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Contact information for insolvency practitioner: James Nuttall, Email: james.nuttall@dfwassociates.co.uk or telephone 0113 390 7940.
 
Initiating party Event TypeProposal to Strike Off
Defending partyONTO LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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