Company NameONO Finance (Holdings) Limited
Company StatusDissolved
Company Number03618944
CategoryPrivate Limited Company
Incorporation Date20 August 1998(25 years, 7 months ago)
Dissolution Date11 March 2014 (10 years ago)
Previous NameShuttleflame Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Susan Elizabeth Lawrence
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2009(11 years, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 11 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
40 Dukes Place
London
EC3A 7NH
Director NameCapita Trust Corporate Services Limited (Corporation)
StatusClosed
Appointed31 October 2006(8 years, 2 months after company formation)
Appointment Duration7 years, 4 months (closed 11 March 2014)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed03 September 2009(11 years after company formation)
Appointment Duration4 years, 6 months (closed 11 March 2014)
Correspondence AddressThe Registry 34 Beckenham Road
London
Kent
BR3 4TU
Secretary NameCapita Trust Corporate Limited (Corporation)
StatusClosed
Appointed17 January 2014(15 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (closed 11 March 2014)
Correspondence AddressThe Registry 34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1998(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameDavid Roger Finney
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 2000)
RoleTrustee Official
Correspondence Address31 Water Mill Way
Sutton At Hone
Dartford
Kent
DA4 9BB
Director NameBryan Donald Needham
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1999(5 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 15 July 2004)
RoleTrustee Official
Country of ResidenceEngland
Correspondence AddressRiverside Cottage
Zephon Common
Crookham Village Fleet
Hampshire
GU51 5SX
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(5 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 14 March 2000)
RoleTrustee Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NamePeter Michael Hills
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(1 year, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 December 2004)
RoleTrust Official
Correspondence Address66 Hartslock Drive
Thamesmead
London
SE2 9UU
Director NameAdrian Walton Gower
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2005(6 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2006)
RoleTrust Official
Correspondence Address3 Windmill Road
Brentford
Middlesex
TW8 0QD
Director NameLiam Robert Osullivan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2009(11 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 October 2009)
RoleCompany Director
Correspondence AddressPhoenix House 18 King William Street
London
EC4N 7HE
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1998(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameCapita Trust Company Limited (Corporation)
StatusResigned
Appointed15 July 2004(5 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 September 2009)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameCapita Trust Company Limited (Corporation)
StatusResigned
Appointed28 September 2009(11 years, 1 month after company formation)
Appointment Duration3 days (resigned 01 October 2009)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Secretary NameCapita Trust Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2009(11 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 17 January 2014)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Location

Registered Address4th Floor
40 Dukes Place
London
EC3A 7NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

1 at £1Royal Exchange Trust Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2014Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages)
30 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page)
30 January 2014Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
26 November 2013First Gazette notice for voluntary strike-off (1 page)
13 November 2013Application to strike the company off the register (3 pages)
13 November 2013Application to strike the company off the register (3 pages)
24 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
24 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(4 pages)
20 September 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
20 September 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
20 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 September 2012Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages)
20 September 2012Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 April 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
24 April 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
22 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 April 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
12 April 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
25 August 2010Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages)
25 August 2010Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages)
25 August 2010Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages)
25 August 2010Termination of appointment of Capita Trust Company Limited as a secretary (1 page)
25 August 2010Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages)
25 August 2010Termination of appointment of Capita Trust Company Limited as a secretary (1 page)
25 August 2010Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
25 August 2010Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
7 May 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
7 May 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
11 November 2009Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
11 November 2009Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
29 October 2009Termination of appointment of Liam Osullivan as a director (1 page)
29 October 2009Termination of appointment of Liam Osullivan as a director (1 page)
29 September 2009Secretary appointed capita trust company LIMITED (1 page)
29 September 2009Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 September 2009Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009Secretary appointed capita trust company LIMITED (1 page)
29 September 2009Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page)
13 September 2009Director appointed capita trust corporate LIMITED (2 pages)
13 September 2009Appointment terminated director capita trust company LIMITED (1 page)
13 September 2009Director appointed capita trust corporate LIMITED (2 pages)
13 September 2009Director appointed liam robert osullivan (2 pages)
13 September 2009Director appointed liam robert osullivan (2 pages)
13 September 2009Appointment Terminated Director capita trust company LIMITED (1 page)
25 August 2009Return made up to 20/08/09; full list of members (3 pages)
25 August 2009Return made up to 20/08/09; full list of members (3 pages)
21 May 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
21 May 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
16 September 2008Return made up to 20/08/08; full list of members (3 pages)
16 September 2008Return made up to 20/08/08; full list of members (3 pages)
16 July 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
16 July 2008Group of companies' accounts made up to 31 December 2007 (19 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
3 November 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
7 September 2007Return made up to 20/08/07; full list of members (2 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Director's particulars changed (1 page)
7 September 2007Return made up to 20/08/07; full list of members (2 pages)
22 November 2006New director appointed (3 pages)
22 November 2006New director appointed (3 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
4 November 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
29 September 2006Return made up to 20/08/06; full list of members (2 pages)
29 September 2006Return made up to 20/08/06; full list of members (2 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
21 October 2005Delivery ext'd 3 mth 31/12/05 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/05 (1 page)
22 August 2005Return made up to 20/08/05; full list of members (2 pages)
22 August 2005Return made up to 20/08/05; full list of members (2 pages)
11 August 2005Director's particulars changed (1 page)
11 August 2005Director's particulars changed (1 page)
1 February 2005Group of companies' accounts made up to 31 December 2003 (20 pages)
1 February 2005Group of companies' accounts made up to 31 December 2003 (20 pages)
19 January 2005New director appointed (1 page)
19 January 2005New director appointed (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 August 2004Return made up to 20/08/04; full list of members (5 pages)
26 August 2004Return made up to 20/08/04; full list of members (5 pages)
28 July 2004New director appointed (3 pages)
28 July 2004New director appointed (3 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
26 September 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
26 September 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
17 September 2003Secretary's particulars changed (1 page)
17 September 2003Secretary's particulars changed (1 page)
16 September 2003Return made up to 20/08/03; full list of members (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (5 pages)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 January 2003Auditor's resignation (1 page)
2 January 2003Auditor's resignation (1 page)
5 November 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (19 pages)
23 August 2002Return made up to 20/08/02; full list of members (5 pages)
23 August 2002Return made up to 20/08/02; full list of members (5 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
4 September 2001Return made up to 20/08/01; full list of members (5 pages)
4 September 2001Return made up to 20/08/01; full list of members (5 pages)
30 August 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
30 August 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
23 August 2000Return made up to 20/08/00; full list of members (5 pages)
23 August 2000Return made up to 20/08/00; full list of members (5 pages)
12 May 2000Full group accounts made up to 31 December 1999 (15 pages)
12 May 2000Full group accounts made up to 31 December 1999 (15 pages)
5 April 2000New director appointed (2 pages)
5 April 2000New director appointed (2 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
1 September 1999Return made up to 20/08/99; full list of members (24 pages)
1 September 1999Return made up to 20/08/99; full list of members (24 pages)
30 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 1999Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
(1 page)
18 February 1999Memorandum and Articles of Association (28 pages)
15 February 1999Company name changed shuttleflame LIMITED\certificate issued on 15/02/99 (2 pages)
15 February 1999Company name changed shuttleflame LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
11 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
11 February 1999New director appointed (10 pages)
11 February 1999New director appointed (10 pages)
11 February 1999New director appointed (10 pages)
11 February 1999New director appointed (9 pages)
11 February 1999New director appointed (9 pages)
11 February 1999New director appointed (10 pages)
11 February 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
11 February 1999Director resigned (1 page)
11 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
11 February 1999Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
20 August 1998Incorporation (24 pages)