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Company Information for

ONLINE DIRECT GAS LIMITED

ELECTUS HOUSE, 900 PAVILION DRIVE, NORTHAMPTON, NN4 7RG,
Company Registration Number
05053747
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Online Direct Gas Ltd
ONLINE DIRECT GAS LIMITED was founded on 2004-02-24 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Online Direct Gas Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONLINE DIRECT GAS LIMITED
 
Legal Registered Office
ELECTUS HOUSE
900 PAVILION DRIVE
NORTHAMPTON
NN4 7RG
Other companies in NN3
 
Filing Information
Company Number 05053747
Company ID Number 05053747
Date formed 2004-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
Last Datalog update: 2020-07-05 14:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE DIRECT GAS LIMITED
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Company Officers of ONLINE DIRECT GAS LIMITED

Current Directors
Officer Role Date Appointed
GARY RICHARD STYLES
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PANKAJ NAGAJAN JETHWA
 Company Secretary 2006-07-16 2017-03-17
PANKAJ NAGAJAN JETHWA
 Director 2004-03-28 2017-03-17
NITA JETHWA
 Company Secretary 2004-03-28 2006-07-17
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-02-24 2004-02-24
ONLINE NOMINEES LIMITED
 Nominated Director 2004-02-24 2004-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD STYLES MAYFOURTH HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active
GARY RICHARD STYLES ZELLAR LTD Director 2016-05-23 CURRENT 2016-05-23 Active
GARY RICHARD STYLES ENERGY ENGINE LTD Director 2014-06-23 CURRENT 2014-06-23 Active
GARY RICHARD STYLES ENERGY ENGINE (NORTH AMERICA) LTD Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
GARY RICHARD STYLES ONLINE DIRECT LIMITED Director 2005-10-31 CURRENT 1998-07-17 Active
GARY RICHARD STYLES BUSINESS ENERGY EXCHANGE LIMITED Director 2005-10-31 CURRENT 2005-03-24 Active - Proposal to Strike off

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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-28PSC02Notification of Mayfourth Holdings Limited as a person with significant control on 2017-03-17
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-01-12MEM/ARTSARTICLES OF ASSOCIATION
2018-01-12MEM/ARTSARTICLES OF ASSOCIATION
2017-12-11RES01ALTER ARTICLES 28/11/2017
2017-12-11RES01ALTER ARTICLES 28/11/2017
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-28PSC07CESSATION OF PANKAJ NAGAJAN JETHWA AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28CH01Director's details changed for Mr Gary Richard Styles on 2017-03-23
2017-04-28AD02Register inspection address changed to Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB
2017-04-28TM02Termination of appointment of Pankaj Nagajan Jethwa on 2017-03-17
2017-04-28AD03Registers moved to registered inspection location of Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ NAGAJAN JETHWA
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM 6 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP
2017-03-10CH01Director's details changed for Mr Pankaj Nagajan Jethwa on 2015-09-01
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PANKAJ NAGAJAN JETHWA on 2015-09-01
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Gary Styles on 2016-09-01
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Gary Styles on 2016-02-08
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20DISS40Compulsory strike-off action has been discontinued
2013-07-19AR0124/02/13 FULL LIST
2013-06-25GAZ1FIRST GAZETTE
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-12AR0124/02/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0124/02/11 FULL LIST
2010-12-15AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5AA
2010-12-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-02AR0124/02/10 FULL LIST
2009-09-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2008-11-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-27363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-10-27363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: EPPINGS 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-19288aNEW SECRETARY APPOINTED
2006-10-19288bSECRETARY RESIGNED
2006-03-23363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-31288aNEW DIRECTOR APPOINTED
2005-05-09363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-1988(2)RAD 14/09/04--------- £ SI 999@1=999 £ IC 1/1000
2004-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08287REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 11 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG
2004-03-01288bSECRETARY RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ONLINE DIRECT GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against ONLINE DIRECT GAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONLINE DIRECT GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 310,104
Creditors Due Within One Year 2012-03-31 £ 310,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DIRECT GAS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,488
Current Assets 2013-03-31 £ 287,057
Current Assets 2012-03-31 £ 298,399
Debtors 2013-03-31 £ 279,569
Debtors 2012-03-31 £ 298,359
Tangible Fixed Assets 2013-03-31 £ 2,869
Tangible Fixed Assets 2012-03-31 £ 3,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONLINE DIRECT GAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONLINE DIRECT GAS LIMITED
Trademarks
We have not found any records of ONLINE DIRECT GAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONLINE DIRECT GAS 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 (99999 - Dormant Company) as ONLINE DIRECT GAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ONLINE DIRECT GAS 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 TypeProposal to Strike Off
Defending partyONLINE DIRECT GAS LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLINE DIRECT GAS 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 DIRECT GAS 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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    Other companies at postcode NN4 7RG