Onzetsn Limited

Company Name	Onzetsn Limited
Company Status	Dissolved
Company Number	00657998
Category	Private Limited Company
Incorporation Date	2 May 1960(64 years ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)
Previous Name	Tower Radio Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mr Bernard Peter Litman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	11 February 1992(31 years, 9 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	Stephanie Litman-Lanceron
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1992(31 years, 9 months after company formation)
Appointment Duration	31 years, 1 month (closed 05 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Secretary Name	Mr Bernard Peter Litman
Nationality	British
Status	Closed
Appointed	06 May 2004(44 years after company formation)
Appointment Duration	18 years, 10 months (closed 05 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	136 Hertford Road Enfield Middlesex EN3 5AX

Director Name	Mr Adrian James Gallacher
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(31 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 07 March 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Director Name	James Patrick Kirby
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1994)
Role	Accountant
Correspondence Address	1 Clifton Road Canvey Island Essex SS8 0EE

Director Name	Ann Litman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(31 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Secretary Name	James Patrick Kirby
Nationality	British
Status	Resigned
Appointed	11 February 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1994)
Role	Company Director
Correspondence Address	1 Clifton Road Canvey Island Essex SS8 0EE

Director Name	Mrs Miriam Litman
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(33 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ

Secretary Name	Ann Litman
Nationality	British
Status	Resigned
Appointed	11 January 1994(33 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 May 2004)
Role	Company Director
Correspondence Address	115 Downer Road Thundersley Benfleet Essex SS7 1HX

Director Name	Lynne Elizabeth Watkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2002)
Role	Office Manager
Correspondence Address	22 George Close Canvey Island Essex SS8 9PU

Contact

Website	towerdirect.co.uk

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

46.7k at £1	Tower Radio (Basildon) LTD 100.00% Ordinary A
1 at £1	Mr Bernard Peter Litman 0.00% Ordinary B
1 at £1	Panorama Advertising & Promotions LLP 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£104,295
Cash	£5,342
Current Liabilities	£704,273

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 April

Charges

28 February 2013	Delivered on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 47 stadium way, benfleet, essex. Outstanding
1 March 1999	Delivered on: 8 March 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re tower radio limited business premium account number 90715573. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
2 July 1980	Delivered on: 8 July 1980 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at church road, hadleigh, essex. Outstanding
1 July 1970	Delivered on: 19 January 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land rear of premises in furtherwick road, canvey island essex, conveyance dated 26-11-65. Outstanding
17 January 1968	Delivered on: 24 January 1968 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 1 elm road, canvey island, essex. Outstanding
11 November 1963	Delivered on: 18 November 1963 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 65 furtherick road, canvey island. Part Satisfied
11 November 1963	Delivered on: 18 November 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 41,43 high street, canvey island, essex. Part Satisfied

Filing History

1 July 2020	Liquidators' statement of receipts and payments to 24 April 2020 (37 pages)
17 July 2019	Liquidators' statement of receipts and payments to 24 April 2019 (25 pages)
5 July 2018	Liquidators' statement of receipts and payments to 24 April 2018 (24 pages)
30 May 2017	Liquidators' statement of receipts and payments to 24 April 2017 (20 pages)
30 May 2017	Liquidators' statement of receipts and payments to 24 April 2017 (20 pages)
6 May 2016	Registered office address changed from 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 May 2016 (2 pages)
6 May 2016	Registered office address changed from 56 Stadium Way Stadium Trading Estate Benfleet Essex SS7 3NZ to 136 Hertford Road Enfield Middlesex EN3 5AX on 6 May 2016 (2 pages)
5 May 2016	Statement of affairs with form 4.19 (6 pages)
5 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25 (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25 (1 page)
5 May 2016	Appointment of a voluntary liquidator (1 page)
5 May 2016	Statement of affairs with form 4.19 (6 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 46,661 (5 pages)
11 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 46,661 (5 pages)
10 March 2016	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
10 March 2016	Termination of appointment of Miriam Litman as a director on 7 December 2015 (1 page)
3 March 2016	Change of name notice (2 pages)
3 March 2016	Company name changed tower radio LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
3 March 2016	Company name changed tower radio LIMITED\certificate issued on 03/03/16 RES15 ‐ Change company name resolution on 2016-02-17 (2 pages)
3 March 2016	Change of name notice (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 46,661 (5 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 46,661 (5 pages)
8 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
7 March 2014	Termination of appointment of Adrian Gallacher as a director (1 page)
7 March 2014	Termination of appointment of Adrian Gallacher as a director (1 page)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 46,661 (6 pages)
26 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 46,661 (6 pages)
31 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
31 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Bernard Peter Litman on 19 September 2013 (2 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
29 January 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
22 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 April 2012	Accounts for a medium company made up to 30 April 2011 (20 pages)
18 April 2012	Accounts for a medium company made up to 30 April 2011 (20 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
27 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
1 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (19 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (19 pages)
8 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Stephanie Litman-Lanceron on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Miriam Litman on 11 February 2010 (2 pages)
4 June 2010	Secretary's details changed for Bernard Peter Litman on 11 February 2010 (1 page)
4 June 2010	Director's details changed for Mr Adrian James Gallacher on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Stephanie Litman-Lanceron on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Bernard Peter Litman on 11 February 2010 (2 pages)
4 June 2010	Director's details changed for Mr Adrian James Gallacher on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Adrian James Gallacher on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Miriam Litman on 11 February 2010 (2 pages)
4 June 2010	Director's details changed for Stephanie Litman-Lanceron on 1 June 2010 (2 pages)
4 June 2010	Secretary's details changed for Bernard Peter Litman on 11 February 2010 (1 page)
4 June 2010	Director's details changed for Bernard Peter Litman on 11 February 2010 (2 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (14 pages)
3 February 2010	Full accounts made up to 30 April 2009 (18 pages)
3 February 2010	Full accounts made up to 30 April 2009 (18 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
26 February 2009	Return made up to 11/02/09; full list of members (8 pages)
26 February 2009	Return made up to 11/02/09; full list of members (8 pages)
29 April 2008	Return made up to 11/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned (8 pages)
29 April 2008	Return made up to 11/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director resigned (8 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (19 pages)
20 March 2007	Return made up to 11/02/07; full list of members (9 pages)
20 March 2007	Return made up to 11/02/07; full list of members (9 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (20 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (20 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (20 pages)
16 February 2006	Return made up to 11/02/06; full list of members (9 pages)
16 February 2006	Return made up to 11/02/06; full list of members (9 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
1 March 2005	Accounts for a medium company made up to 30 April 2004 (18 pages)
11 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
19 April 2004	Full accounts made up to 30 April 2003 (19 pages)
19 April 2004	Full accounts made up to 30 April 2003 (19 pages)
26 February 2004	Return made up to 11/02/04; full list of members (9 pages)
26 February 2004	Return made up to 11/02/04; full list of members (9 pages)
2 March 2003	Full accounts made up to 30 April 2002 (19 pages)
2 March 2003	Full accounts made up to 30 April 2002 (19 pages)
11 February 2003	Return made up to 11/02/03; full list of members (10 pages)
11 February 2003	Return made up to 11/02/03; full list of members (10 pages)
17 April 2002	Registered office changed on 17/04/02 from: 56 stadium way stadium trading estate benfleet essex SS7 3NZ (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 56 stadium way stadium trading estate benfleet essex SS7 3NZ (1 page)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (9 pages)
15 February 2002	Return made up to 11/02/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (9 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
12 February 2002	Full accounts made up to 30 April 2001 (17 pages)
12 February 2002	Full accounts made up to 30 April 2001 (17 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
6 February 2001	Accounts for a medium company made up to 30 April 2000 (16 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (8 pages)
17 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (8 pages)
11 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
11 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
8 March 1999	Particulars of mortgage/charge (5 pages)
8 March 1999	Particulars of mortgage/charge (5 pages)
11 February 1999	Return made up to 11/02/99; full list of members (8 pages)
11 February 1999	Return made up to 11/02/99; full list of members (8 pages)
6 January 1999	Full accounts made up to 30 April 1998 (15 pages)
6 January 1999	Full accounts made up to 30 April 1998 (15 pages)
25 March 1998	Ad 01/03/98--------- Â£ si 1@1=1 Â£ ic 46660/46661 (2 pages)
25 March 1998	Ad 01/03/98--------- Â£ si 1@1=1 Â£ ic 46660/46661 (2 pages)
13 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Return made up to 11/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Full accounts made up to 30 April 1997 (15 pages)
9 January 1998	Full accounts made up to 30 April 1997 (15 pages)
10 February 1997	Return made up to 11/02/97; no change of members (6 pages)
10 February 1997	Return made up to 11/02/97; no change of members (6 pages)
22 January 1997	Full accounts made up to 30 April 1996 (15 pages)
22 January 1997	Full accounts made up to 30 April 1996 (15 pages)
8 February 1996	Return made up to 11/02/96; full list of members 363(287) ‐ Registered office changed on 08/02/96 (8 pages)
8 February 1996	Return made up to 11/02/96; full list of members 363(287) ‐ Registered office changed on 08/02/96 (8 pages)
19 December 1995	Full accounts made up to 30 April 1995 (16 pages)
19 December 1995	Full accounts made up to 30 April 1995 (16 pages)
2 May 1960	Incorporation (14 pages)
2 May 1960	Incorporation (14 pages)

Onzetsn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London