ONO Finance Plc.

Company Name	ONO Finance Plc.
Company Status	Dissolved
Company Number	03619149
Category	Public Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Names	Ballardway Plc and ONO Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(8 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	03 September 2009(11 years after company formation)
Appointment Duration	4 years, 6 months (closed 11 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(15 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (closed 11 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 15 July 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Trust Official/Alternate Dir
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Trust Official
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Liam Robert O'Sullivan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(11 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 October 2009)
Role	Company Director
Correspondence Address	Phoenix House 18 King William Street London EC4N 7HE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	4th Floor 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

49k at £1	Ono Finance (Holdings) LTD 98.00% Ordinary
1000 at £1	Cableuropa Sa 2.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages)
30 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page)
30 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Application to strike the company off the register (3 pages)
13 November 2013	Application to strike the company off the register (3 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (4 pages)
24 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (4 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 April 2012	Full accounts made up to 31 December 2011 (15 pages)
24 April 2012	Full accounts made up to 31 December 2011 (15 pages)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 20 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Capita Trust Secretaries Limited on 20 August 2010 (2 pages)
25 August 2010	Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (15 pages)
7 May 2010	Full accounts made up to 31 December 2009 (15 pages)
11 November 2009	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
11 November 2009	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
29 October 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
29 October 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page)
29 September 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
29 September 2009	Secretary appointed capita trust secretaries LIMITED (1 page)
29 September 2009	Secretary appointed capita trust secretaries LIMITED (1 page)
29 September 2009	Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page)
13 September 2009	Appointment Terminated Director capita trust company LIMITED (1 page)
13 September 2009	Appointment terminated director capita trust company LIMITED (1 page)
13 September 2009	Director appointed capita trust corporate LIMITED (2 pages)
13 September 2009	Director appointed capita trust corporate LIMITED (2 pages)
13 September 2009	Director appointed liam robert o'sullivan (2 pages)
13 September 2009	Director appointed liam robert o'sullivan (2 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
2 October 2008	Return made up to 20/08/08; full list of members (4 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Full accounts made up to 31 December 2007 (15 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 20/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 20/08/07; full list of members (2 pages)
26 July 2007	Full accounts made up to 31 December 2006 (15 pages)
26 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
29 September 2006	Return made up to 20/08/06; full list of members (2 pages)
29 September 2006	Return made up to 20/08/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
22 August 2005	Return made up to 20/08/05; full list of members (2 pages)
22 August 2005	Return made up to 20/08/05; full list of members (2 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (22 pages)
2 August 2005	Full accounts made up to 31 December 2004 (22 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
26 August 2004	Return made up to 20/08/04; full list of members (5 pages)
26 August 2004	Return made up to 20/08/04; full list of members (5 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (22 pages)
26 May 2004	Full accounts made up to 31 December 2003 (22 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Return made up to 20/08/03; full list of members (5 pages)
16 September 2003	Return made up to 20/08/03; full list of members (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 June 2003	Full accounts made up to 31 December 2002 (21 pages)
7 June 2003	Full accounts made up to 31 December 2002 (21 pages)
2 January 2003	Auditor's resignation (1 page)
2 January 2003	Auditor's resignation (1 page)
5 December 2002	Full accounts made up to 31 December 2001 (19 pages)
5 December 2002	Full accounts made up to 31 December 2001 (19 pages)
23 August 2002	Return made up to 20/08/02; full list of members (5 pages)
23 August 2002	Return made up to 20/08/02; full list of members (5 pages)
4 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
4 September 2001	Return made up to 20/08/01; full list of members (5 pages)
4 September 2001	Return made up to 20/08/01; full list of members (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
17 May 2001	Full accounts made up to 31 December 2000 (19 pages)
23 August 2000	Return made up to 20/08/00; full list of members (5 pages)
23 August 2000	Return made up to 20/08/00; full list of members (5 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
12 May 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
1 September 1999	Return made up to 20/08/99; full list of members (24 pages)
1 September 1999	Return made up to 20/08/99; full list of members (24 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 May 1999	Memorandum and Articles of Association (5 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 February 1999	New director appointed (10 pages)
10 February 1999	Certificate of authorisation to commence business and borrow (1 page)
10 February 1999	New director appointed (10 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (117 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (117 pages)
10 February 1999	Ad 04/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 February 1999	Application to commence business (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Ad 04/02/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 February 1999	New director appointed (10 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 February 1999	New director appointed (9 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Certificate of authorisation to commence business and borrow (1 page)
10 February 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
10 February 1999	Application to commence business (2 pages)
10 February 1999	New director appointed (10 pages)
10 February 1999	New director appointed (9 pages)
14 January 1999	Company name changed ono PLC\certificate issued on 15/01/99 (2 pages)
14 January 1999	Company name changed ono PLC\certificate issued on 15/01/99 (2 pages)
14 December 1998	Company name changed ballardway PLC\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed ballardway PLC\certificate issued on 15/12/98 (2 pages)
20 August 1998	Incorporation (85 pages)

ONO Finance Plc.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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