Dissolved
Dissolved 2018-07-17
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Company Information for ONLY PENS LIMITED
HUNGERFORD, BERKSHIRE, RG17,
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Company Registration Number
 05946841 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Only Pens Ltd
ONLY PENS LIMITED was founded on 2006-09-26 and had its registered office in Hungerford. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONLY PENS LIMITED | |
| Legal Registered Office | |
| HUNGERFORD BERKSHIRE | |
Filing Information
| Company Number | 05946841 | |
|---|---|---|
| Date formed | 2006-09-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-12 09:01:44 |
| Companies House |
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Company Officers of ONLY PENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA JANE HANSHAW |
||
PAUL CHARLES HANSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
DEBORAH KORZENEK |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROMOTIONAL SUPPLIES LTD | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active - Proposal to Strike off | |
| ON-LINE SALES & PROMOTIONS LIMITED | Director | 2011-04-01 | CURRENT | 2008-12-12 | Dissolved 2018-05-22 | |
| PENIQUE PENS LIMITED | Director | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2015-03-03 |
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 |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HANSHAW / 01/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HANSHAW / 01/03/2017 | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/09/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS AMANDA JANE HANSHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | |
| AP03 | SECRETARY APPOINTED AMANDA JANE HANSHAW | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES HANSHAW / 01/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XW | |
| AP01 | DIRECTOR APPOINTED MR PAUL CHARLES HANSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KORZENEK | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCS SECRETARIAL LIMITED / 26/09/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 FULL LIST | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/2007 TO 31/05/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ONLY PENS 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 | 2014-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against ONLY PENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONLY PENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 55,766 |
|---|
Creditors and other liabilities
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 ONLY PENS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 6,467 |
| Current Assets | 2011-06-01 | £ 28,481 |
| Debtors | 2011-06-01 | £ 18,044 |
| Fixed Assets | 2011-06-01 | £ 18,000 |
| Shareholder Funds | 2011-06-01 | £ 9,285 |
| Stocks Inventory | 2011-06-01 | £ 3,970 |
| Tangible Fixed Assets | 2011-06-01 | £ 17,989 |
Debtors and other cash assets
Income
Government Income
Government spend with ONLY PENS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
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Other Hired And Contracted Services |
| East Cambridgeshire Council | |
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Weekly Collection Support Grant |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for ONLY PENS LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe Council | WORKSHOP AND PREMISES | Unit 4, Northend Mushroom Farm, Northend, Henley-On-Thames, Oxon, | 3,100 | |
| Wycombe District Council | Unit 4, Northend Mushroom Farm, Northend, Henley-On-Thames, Oxon, RG9 6LE RG9 6LE | 3,100 |
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ONLY PENS LIMITED | Event Date | 2014-06-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONLY PENS 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 ONLY PENS 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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