Dissolved
Dissolved 2015-09-22
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Home > England & Wales Companies > ONLINE ROADWAYS AUTOMOTIVE LIMITED
Company Information for ONLINE ROADWAYS AUTOMOTIVE LIMITED
ROAD, DAGENHAM, ESSEX, RM8,
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Company Registration Number
 05040811 Private Limited Company
Dissolved 2015-09-22 |
Company Overview
About Online Roadways Automotive Ltd
ONLINE ROADWAYS AUTOMOTIVE LIMITED was founded on 2004-02-11 and had its registered office in Road, Dagenham. The company was dissolved on the 2015-09-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONLINE ROADWAYS AUTOMOTIVE LIMITED | ||
| Legal Registered Office | ||
| ROAD, DAGENHAM ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05040811 | |
|---|---|---|
| Date formed | 2004-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-09-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-11 05:58:42 |
| Companies House |
|
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Company Officers of ONLINE ROADWAYS AUTOMOTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY LANE |
||
PAMELA ROSE OLEARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN WILFRED O'LEARY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASS J. HOLDINGS LIMITED | Director | 2002-09-20 | CURRENT | 1985-09-20 | Active | |
| APOL SILVA & ORCHARDS LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-12 | Active | |
| ON LINE ROADWAYS LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-04 | Active | |
| ON-LINE-STAFF-AGENCY LIMITED | Director | 1992-06-09 | CURRENT | 1986-05-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/02/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'LEARY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 11/02/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ROSE OLEARY / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILFRED O'LEARY / 11/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LANE / 11/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/01/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LANE / 26/09/2008 | |
| CERTNM | COMPANY NAME CHANGED ONLINE STORAGE & TRANSPORT LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to ONLINE ROADWAYS AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2012-01-31 |
| Proposal to Strike Off | 2009-06-16 |
Fines / Sanctions
No fines or sanctions have been issued against ONLINE ROADWAYS AUTOMOTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| MORTGAGE OF INTELLECTUAL PROPERTY | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 ONLINE ROADWAYS AUTOMOTIVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONLINE ROADWAYS AUTOMOTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONLINE ROADWAYS AUTOMOTIVE LIMITED
Income
Government Income
We have not found government income sources for ONLINE ROADWAYS AUTOMOTIVE 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 (49410 - Freight transport by road) as ONLINE ROADWAYS AUTOMOTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE ROADWAYS AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ONLINE ROADWAYS AUTOMOTIVE LIMITED | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ONLINE ROADWAYS AUTOMOTIVE LIMITED | Event Date | 2012-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ONLINE ROADWAYS AUTOMOTIVE LIMITED | Event Date | 2009-06-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE ROADWAYS AUTOMOTIVE 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 ONLINE ROADWAYS AUTOMOTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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