Dissolved
Dissolved 2015-08-05
Free data on 57M+ companies
Home > England & Wales Companies > ON-SUN SYSTEMS LIMITED
Company Information for ON-SUN SYSTEMS LIMITED
SOUTHERNHAY GARDENS, EXETER, EX1,
|
Company Registration Number
 07138814 Private Limited Company
Dissolved 2015-08-05 |
Company Overview
About On-sun Systems Ltd
ON-SUN SYSTEMS LIMITED was founded on 2010-01-28 and had its registered office in Southernhay Gardens. The company was dissolved on the 2015-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ON-SUN SYSTEMS LIMITED | |
| Legal Registered Office | |
| SOUTHERNHAY GARDENS EXETER | |
Filing Information
| Company Number | 07138814 | |
|---|---|---|
| Date formed | 2010-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-08-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-22 23:52:19 |
| Companies House |
|
Menu
|
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. |
Company Officers of ON-SUN SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGLO SCIENTIFIC LTD |
||
MARCO ACHILLI |
||
GILES ANTHONY CLARK |
||
FREDRIK EDENIUS |
||
HENRY CHARLES ANTHONY HYDE-THOMSON |
||
JOHN-PAUL SZCZEPANIK |
||
ANDREW TOMLINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY FINN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALSI CONSULTING LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
| SOLAR TRADE ASSOCIATION LIMITED | Director | 2016-04-20 | CURRENT | 1978-06-07 | Active | |
| PRIMROSE SOLAR MANAGEMENT LIMITED | Director | 2014-08-08 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
| PRIMROSE SOLAR (6) LIMITED | Director | 2014-05-22 | CURRENT | 2012-07-17 | Dissolved 2017-04-04 | |
| DREAD HAND LIMITED | Director | 2013-04-01 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
| UFFINGTON GORSE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
| PHASOR INC. | Director | 2014-11-13 | CURRENT | 2014-04-03 | Active | |
| DARESBURY AND RUTHERFORD ENTERPRISES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2014-01-21 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM THE ELMS COURTYARD BROMESBERROW LEDBURY HEREFORDSHIRE HR8 1RZ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 148.623 | |
| AR01 | 28/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK EDENIUS / 14/06/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FINN | |
| AR01 | 28/01/13 FULL LIST | |
| SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 148.623 | |
| SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 148.623 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 322.901 | |
| SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 321.901 | |
| SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 321.429 | |
| RP04 | SECOND FILING WITH MUD 28/01/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 28/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/07/2011 | |
| SH01 | 24/08/11 STATEMENT OF CAPITAL GBP 312.583 | |
| AP01 | DIRECTOR APPOINTED MR MARCO ACHILLI | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 6 VICARAGE ROAD, EDGBASTON, BIRMINGHAM, B15 3ES, UNITED KINGDOM | |
| AR01 | 28/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOMLINSON / 01/02/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO SCIENTIFIC LTD / 01/02/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-PAUL SZCZEPANIK / 01/02/2011 | |
| SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 262.570 | |
| AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
| SH01 | 15/11/10 STATEMENT OF CAPITAL GBP 241.57 | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 235.570 | |
| SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 232.570 | |
| SH02 | SUB-DIVISION 16/07/10 | |
| RES01 | ADOPT ARTICLES 16/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR FREDRIK EDENIUS | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 200.02 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW TOMLINSON | |
| AP01 | DIRECTOR APPOINTED MR JOHN-PAUL SZCZEPANIK | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to ON-SUN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-25 |
| Appointment of Liquidators | 2014-06-27 |
| Resolutions for Winding-up | 2014-06-27 |
| Meetings of Creditors | 2014-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against ON-SUN SYSTEMS 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 | Outstanding | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD |
Filed Financial Reports
|
|
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 ON-SUN SYSTEMS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by ON-SUN SYSTEMS LIMITED
ON-SUN SYSTEMS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for ON-SUN SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ON-SUN SYSTEMS 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 (72190 - Other research and experimental development on natural sciences and engineering) as ON-SUN SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ON-SUN SYSTEMS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ON-SUN SYSTEMS LIMITED | Event Date | 2015-02-19 |
| Ian Edward Walker (IP Number: 006537) and Julie Anne Palmer (IP Number: 008835), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 19 June 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, Balliol House, Southernhay Gardens, Exeter EX1 1NP on 22 April 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Donna Cann by e-mail at Donna.Cann@begbies-traynor.com or by telephone on 01392 260800. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ON-SUN SYSTEMS LIMITED | Event Date | 2014-06-19 |
| Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ON-SUN SYSTEMS LIMITED | Event Date | 2014-06-19 |
| The registered office of the Company and its principal trading address is at The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ . At a General Meeting of the members of the above named company, duly convened and held at The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ on 19 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260 800 . Alternatively enquiries can be made to Donna Cann by e-mail at donna.cann@begbies-traynor.com or by telephone on 01392 260 800 . Dated 19 June 2014 Henry Hyde-Thomson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ON-SUN SYSTEMS LIMITED | Event Date | 2014-06-03 |
| The registered office of the Company is at The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ . Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ on 19 June 2014 at 11:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 18 June 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Donna Cann of Begbies Traynor (Central) LLP by e-mail at donna.cann@begbies-traynor.com or by telephone on 01392 260 800 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON-SUN SYSTEMS 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 ON-SUN SYSTEMS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.