Dissolved 2017-01-25
Company Information for ONTOP MEDIA LTD
SALISBURY, WILTSHIRE, SP1,
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Company Registration Number
07614926
Private Limited Company
Dissolved Dissolved 2017-01-25 |
Company Name | |
---|---|
ONTOP MEDIA LTD | |
Legal Registered Office | |
SALISBURY WILTSHIRE | |
Company Number | 07614926 | |
---|---|---|
Date formed | 2011-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 05:52:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ONTOP MEDIA LTD | DHD & CO MAULDETH RD WEST CHORLTON MANCHESTER M21 7SA | Active | Company formed on the 2021-06-04 |
Officer | Role | Date Appointed |
---|---|---|
CASSION LLOYD MUNRO PATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON HAMBLIN |
Company Secretary | ||
GARRY JAMES STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNEMOUTH WEB SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-15 | Liquidation | |
ECREMMOCNO LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2013-09-17 | |
ONTOP WEB DESIGN LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2017-07-29 | |
ONTOP MANAGEMENT LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-07-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATORS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 26A LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JL UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON HAMBLIN | |
AP03 | SECRETARY APPOINTED MR GORDON HAMBLIN | |
AP01 | DIRECTOR APPOINTED MR GARRY JAMES STEVENS | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/08/2012 | |
LATEST SOC | 26/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASSION LLOYD MUNRO PATON / 02/08/2012 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 26A LORNE PARK ROAD BOURNEMOUTH BH1 1JL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-06 |
Resolutions for Winding-up | 2014-11-13 |
Appointment of Liquidators | 2014-11-13 |
Meetings of Creditors | 2014-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due Within One Year | 2012-05-01 | £ 84,552 |
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Creditors and other liabilities
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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 ONTOP MEDIA LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 16,858 |
Current Assets | 2012-05-01 | £ 69,210 |
Debtors | 2012-05-01 | £ 52,352 |
Fixed Assets | 2012-05-01 | £ 15,442 |
Shareholder Funds | 2012-05-01 | £ 100 |
Tangible Fixed Assets | 2012-05-01 | £ 14,162 |
Debtors and other cash assets
ONTOP MEDIA LTD owns 5 domain names.
on-top.co.uk ontop.co.uk ontopmarketing.co.uk ontopwebdesign.co.uk easywebquote.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ONTOP MEDIA LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ONTOP MEDIA LIMITED | Event Date | 2014-11-05 |
At a General Meeting of the above named Company duly convened and held at St Leonards Hotel, 185 Ringwood Road, Ringwood, Hampshire, BH24 2NP on 05 November 2014 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No 9332) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567. Cassion Paton , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ONTOP MEDIA LIMITED | Event Date | 2014-11-05 |
Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: Kevin Weir or Terena Farrow, Tel: 0845 567 0 567. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ONTOP MEDIA LIMITED | Event Date | 2014-10-21 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at St Leonards Hotel, 185 Ringwood Road, Ringwood, Hampshire BH24 2NP , on 05 November 2014 , at 2.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN (IP No. 9332) is a person qualified to act as a Licensed Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin Weir, Tel: 0845 5670 567. Alternative contact: Terena Farrow. | |||
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. |