Dissolved
Dissolved 2017-05-09
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Company Information for ONERO SERVICES LIMITED
CHELMSFORD, ENGLAND, CM1,
|
Company Registration Number
 06975711 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Onero Services Ltd
ONERO SERVICES LIMITED was founded on 2009-07-29 and had its registered office in Chelmsford. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ONERO SERVICES LIMITED | ||
| Legal Registered Office | ||
| CHELMSFORD ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06975711 | |
|---|---|---|
| Date formed | 2009-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 05:50:36 |
| Companies House |
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Companies with same name ONERO SERVICES LIMITED
The following companies were found which have the same name as ONERO SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ONERO SERVICES PRIVATE LIMITED | 124/4 IV FLOOR G.N.CHETTY ROAD (OFF. HABIBULLA ROAD) CHENNAI Tamil Nadu 600017 | ACTIVE | Company formed on the 2012-03-14 |
Company Officers of ONERO SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANDY JAYNE OVERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLOTTE EMILY COSTELLO |
Company Secretary | ||
TIM COSTELLO |
Director | ||
DANIEL PATRICK COSTELLO |
Director | ||
CHARLOTTE EMILY COSTELLO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLESHILL RECRUITMENT LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-08 | Dissolved 2017-05-23 | |
| MEREVALE CLAVERDON & DRAYCOTE LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-08 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 11/02/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COSTELLO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE COSTELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 30/04/15 FULL LIST | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 666 | |
| AR01 | 26/08/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 29 WIMPOLE STREET LONDON W1G 8GP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 13/02/2013 | |
| CERTNM | COMPANY NAME CHANGED ACD SERVICES LTD CERTIFICATE ISSUED ON 14/02/13 | |
| AR01 | 26/08/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS MANDY OVERTON | |
| AP03 | SECRETARY APPOINTED MS CHARLOTTE EMILY COSTELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COSTELLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM COSTELLO | |
| AP01 | DIRECTOR APPOINTED MR TIM COSTELLO | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILY COSTELLO / 25/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COSTELLO | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP | |
| 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
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to ONERO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-03-02 |
| Resolutions for Winding-up | 2016-03-02 |
| Meetings of Creditors | 2016-02-15 |
| Proposal to Strike Off | 2014-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against ONERO SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONERO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 147,661 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 97,259 |
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 ONERO SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2012-08-01 | £ 68,336 |
| Cash Bank In Hand | 2011-08-01 | £ 17,984 |
| Current Assets | 2012-08-01 | £ 126,379 |
| Current Assets | 2011-08-01 | £ 77,947 |
| Debtors | 2012-08-01 | £ 58,043 |
| Debtors | 2011-08-01 | £ 59,963 |
| Fixed Assets | 2012-08-01 | £ 0 |
| Fixed Assets | 2011-08-01 | £ 28,690 |
| Shareholder Funds | 2012-08-01 | £ 21,282 |
| Shareholder Funds | 2011-08-01 | £ 9,378 |
| Tangible Fixed Assets | 2012-08-01 | £ 0 |
| Tangible Fixed Assets | 2011-08-01 | £ 28,690 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONERO SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONERO SERVICES LIMITED
Income
Government Income
We have not found government income sources for ONERO SERVICES 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 (80100 - Private security activities) as ONERO SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONERO SERVICES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ONERO SERVICES LIMITED | Event Date | 2016-02-29 |
| Liquidator's name and address: Andrew Dix of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW : Further information about this case is available from Chris Bray at the offices of LB Insolvency on 01245 254791. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ONERO SERVICES LIMITED | Event Date | 2016-02-29 |
| At a general meeting of the Company, duly convened and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on 29 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Andrew Dix (IP number 9327 ) of LB Insolvency , Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW . Date of Appointment: 29 February 2016 . Further information about this case is available from Chris Bray at the offices of LB Insolvency on 01245 254791. Mandy Overton , Chairman : Dated 29 February 2016 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ONERO SERVICES LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2000-04-27 | |
| NATIONWIDE SECURITY GROUP PLCSYSTEMS (REALISATION) LIMITED(formerly Nationwide (AETP) Systems LtdSERVICES (REALISATION) LIMITED(formerly Nationwide (AETP) Services LtdFIRE (REALISATION) LIMITED(formerly Regency Fire LtdNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Companies will be held at the offices of HLB Kidsons, Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, on 15th May 2000, at 10 a.m., for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under Section 48 of the said Act. The Meeting may, if it thinks fit, establish a committee to exercise the functions conferred on Creditors committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitlted to vote if: they have delivered to us at Spectrum House, 20-26 Cursitor Street, London EC4A 1HY, no later than 12 noon, on 14th May 2000, written details of the debts they claim to be due to them from the relevant Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with us a proxy which the Creditor intends to be used on his behalf. S. P. J. Wadsted, Joint Administrative Receiver 19th April 2000.(567) | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ONERO SERVICES LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Onslow House, 62 Broomfield Road, Chelmsford CM1 1SW, on 29 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on 25 February 2016 and 26 February 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Chris Bray at the offices of LB Insolvency on 01245 254791. Mandy Overton , Director : Dated: 11 February 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONERO SERVICES 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 ONERO SERVICES 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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