ONAN Holdings Limited

Company Name	ONAN Holdings Limited
Company Status	Dissolved
Company Number	03985468
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)
Previous Name	Worldlink Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Anthony Auckland
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	9 years, 1 month (closed 30 June 2009)
Role	Engineer
Country of Residence	Engl
Correspondence Address	42 Hollybank Avenue Upper Cumberworth Huddersfield West Yorkshire HD8 8NY

Director Name	Peter Duncan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	9 years, 1 month (closed 30 June 2009)
Role	Engineer
Correspondence Address	72 Avison Road Huddersfield West Yorkshire HD4 5TL

Secretary Name	John Anthony Auckland
Nationality	British
Status	Closed
Appointed	01 December 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 June 2009)
Role	Company Director
Country of Residence	Engl
Correspondence Address	42 Hollybank Avenue Upper Cumberworth Huddersfield West Yorkshire HD8 8NY

Director Name	Mr Nigel Clifton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	4 years (resigned 20 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Golf Avenue Norton Tower Halifax West Yorkshire HX2 0LE

Director Name	Barry Elliott Gray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2005)
Role	Engineer
Correspondence Address	17 Benomley Road Almondbury Huddersfield Yorkshire HD5 8LR

Secretary Name	Mr Nigel Clifton
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 day after company formation)
Appointment Duration	4 years (resigned 20 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Golf Avenue Norton Tower Halifax West Yorkshire HX2 0LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£137,785
Cash	£1,307
Current Liabilities	£719,625

Accounts

Latest Accounts	5 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 October

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2008	Registered office changed on 12/06/2008 from harris lipman LLP new broad street house 35 new broad street london EC2M 1NH (1 page)
26 February 2008	Appointment of a liquidator (1 page)
25 February 2008	Registered office changed on 25/02/2008 from spring vale industrial estate elland road brookfoot brighouse west yorkshire HD6 2RA (1 page)
19 April 2007	Completion of winding up (1 page)
19 April 2007	Dissolution deferment (1 page)
21 June 2006	Order of court to wind up (1 page)
20 June 2006	Order of court - restore & wind-up 12/06/06 (3 pages)
16 May 2006	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
14 October 2005	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
9 August 2004	Total exemption small company accounts made up to 5 October 2003 (8 pages)
10 June 2004	Return made up to 04/05/04; full list of members (9 pages)
27 May 2004	Secretary resigned;director resigned (1 page)
9 December 2003	Total exemption small company accounts made up to 5 October 2002 (8 pages)
12 August 2003	Ad 05/05/00--------- Â£ si 150000@1 (2 pages)
30 July 2003	Return made up to 04/05/03; full list of members (8 pages)
7 November 2002	Total exemption full accounts made up to 5 October 2001 (10 pages)
7 June 2002	Return made up to 04/05/02; full list of members (8 pages)
4 February 2002	Registered office changed on 04/02/02 from: oakwood 104 penistone road kirkburton huddersfield west yorkshire HD8 0TA (2 pages)
3 September 2001	Accounting reference date shortened from 31/10/01 to 05/10/01 (1 page)
24 July 2001	Return made up to 04/05/01; full list of members (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
17 October 2000	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
16 October 2000	Ad 05/10/00--------- Â£ si 149996@1=149996 Â£ ic 1/149997 (2 pages)
16 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
13 October 2000	Â£ nc 1000/150000 05/10/00 (2 pages)
11 October 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Registered office changed on 10/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)

ONAN Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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