Oneida U.K. Limited

Company Name	Oneida U.K. Limited
Company Status	Dissolved
Company Number	04004126
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jamie Paul Keller
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	09 February 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 August 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1600 Dublin Road, East Building Suite 200 Columbus Ohio 43215

Director Name	Michael James Weston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Kingswood Lane Hindhead Surrey GU26 6DQ

Director Name	James Edward Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Dogwoods Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN

Director Name	Mr Brian Lyle
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Chatsworth Bangor County Down BT19 7WA Northern Ireland

Secretary Name	Mr Brian Lyle
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	54 Chatsworth Bangor County Down BT19 7WA Northern Ireland

Director Name	Allan H Consoeur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	4593 Ridge Road Cazenovia New York 13035 United States

Director Name	Gregg Denny
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 04 May 2006)
Role	Company Director
Correspondence Address	492 Summerhaven Drive East Syraucse New York 13057 United States

Director Name	Oliver B Hasler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	3 Hatching Green Close Harpenden Hertfordshire AL5 2LA

Director Name	Catherine H Suttmeier
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Brent Terrace London NW2 1BZ

Director Name	Peter J Kallett
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	552 Main Street Oneida New York 13421 United States

Secretary Name	Catherine H Suttmeier
Nationality	American
Status	Resigned
Appointed	10 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Brent Terrace London NW2 1BZ

Director Name	Paul Masson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	7 Netheravon Road Chiswick London W4 2NA

Secretary Name	Paul Masson
Nationality	British
Status	Resigned
Appointed	19 April 2001(11 months after company formation)
Appointment Duration	5 years (resigned 04 May 2006)
Role	Company Director
Correspondence Address	7 Netheravon Road Chiswick London W4 2NA

Director Name	Mr Peter Edwin Balcombe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	James E Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2006(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Brent Terrace London NW2 1BZ

Director Name	Andrew G Church
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Brent Terrace London NW2 1BZ

Director Name	Mr Gregory Lewis Woodhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	224, Flat 2 Finchley Road London NW3 6DH

Director Name	Mr Mike Weston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 Brent Terrace London NW2 1BZ

Secretary Name	Mr Mark Joseph Scott
Status	Resigned
Appointed	27 January 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2014)
Role	Company Director
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr John Karl Sheppard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	The Perfume Factory Wales Farm Road London W3 6UG

Director Name	Mr Mark Joseph Scott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Julian Richard Edwin Williams
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Bernard Peters
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 August 2014(14 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 17 September 2014)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	519 N.Pierce Avenue Lancaster United States

Director Name	Samie Allen Solomon (Jnr)
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	519 N.Pierce Avenue Lancaster Ohio Oh43130

Secretary Name	Erika Joy Schoenberger
Status	Resigned
Appointed	21 August 2014(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2018)
Role	Company Director
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Erika Joy Schoenberger
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Robert Mark Ginnan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2015(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	519 N. Pierce Avenue Lancaster Ohio Oh 43130

Director Name	Patrick Lockwood-Taylor
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2016(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	C/O The Oneida Group Inc., 200 S. Civic Center Dri Suite 700 Columbus Ohio 43215

Director Name	Aly Noormohamed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(17 years after company formation)
Appointment Duration	8 months, 1 week (resigned 09 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	oneida.co.uk

Location

Registered Address	C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

11.5m at £1	Oneida LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 October 2013	Delivered on: 17 October 2013 Persons entitled: Burdale Financial Limited (As Security Trustee) Classification: A registered charge Particulars: Please refer to schedule 2 of the debenture for details of land charged.. Notification of addition to or amendment of charge. Outstanding
15 October 2013	Delivered on: 17 October 2013 Persons entitled: Burdale Financial Limited (The Security Trustee) Classification: A registered charge Particulars: The perfume factory, london, UK, W3 6UG. (Head office), unit 1, silkstone court, dodworth business park, barnsely, south yorkshire, UK, S75 3SP (warehouse) elm street, burnley, lancashire, UK, BB10 1PB. (George wilkinson factory),station road, langley green, oldbury, west midlands, UK, B69 4LY (samuel groves factory), station road, great ryburgh, UK, NR21 0DX (rta factory),st. Ann way, gloucester, UK, GL1 5SH (retail store) unit 2 malborough ave, gunwharf quays,portsmouth, UK(retail store),unit 67, clarks village, farm road street, somerset, UK. (Retail store), unit 79 fulford, york, UK (retail store), 111 junction one, antrim, northern ireland, BT41 4LL (retail store),kimberley way, ashford , UK, TN24 0SD (retail store),. Unit F25, the quays, salford quays, salford, UK, M50 3AH (retail store), stadsweide 2, 6041 td roermond, roermond, netherlands (retail store).. Intellectual property in schedule 6 including part iv of the schedule to the deed.. Notification of addition to or amendment of charge. Outstanding
2 November 2004	Delivered on: 5 November 2004 Persons entitled: Csc Lakeside Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Teh rent deposit balance being the initial rent deposit of Â£20,366 together with any accrued interest. Outstanding
16 June 2003	Delivered on: 25 June 2003 Satisfied on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or oneida international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 June 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
3 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 December 2018	Termination of appointment of Erika Joy Schoenberger as a director on 31 August 2018 (1 page)
18 December 2018	Termination of appointment of Erika Joy Schoenberger as a secretary on 31 August 2018 (1 page)
18 December 2018	Termination of appointment of Patrick Lockwood-Taylor as a director on 8 August 2018 (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
12 July 2018	Termination of appointment of Aly Noormohamed as a director on 9 February 2018 (1 page)
12 July 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
12 July 2018	Appointment of Mr Jamie Paul Keller as a director on 9 February 2018 (2 pages)
11 July 2018	Director's details changed for Patrick Lockwood-Taylor on 24 April 2017 (2 pages)
31 October 2017	Termination of appointment of Robert Mark Ginnan as a director on 1 June 2017 (1 page)
31 October 2017	Termination of appointment of Robert Mark Ginnan as a director on 1 June 2017 (1 page)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 September 2017	Appointment of Aly Noormohamed as a director on 1 June 2017 (2 pages)
5 September 2017	Appointment of Aly Noormohamed as a director on 1 June 2017 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 24 May 2017 with no updates (3 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 11,494,000 (6 pages)
17 August 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 11,494,000 (6 pages)
22 July 2016	Termination of appointment of Samie Allen Solomon (Jnr) as a director on 13 October 2015 (1 page)
22 July 2016	Termination of appointment of Samie Allen Solomon (Jnr) as a director on 13 October 2015 (1 page)
21 July 2016	Appointment of Patrick Lockwood-Taylor as a director on 3 June 2016 (2 pages)
21 July 2016	Appointment of Patrick Lockwood-Taylor as a director on 3 June 2016 (2 pages)
4 July 2016	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 June 2015	Appointment of Erika Joy Schoenberger as a secretary on 21 August 2014 (2 pages)
10 June 2015	Appointment of Robert Mark Ginnan as a director on 8 April 2015 (2 pages)
10 June 2015	Appointment of Robert Mark Ginnan as a director on 8 April 2015 (2 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11,494,000 (5 pages)
10 June 2015	Appointment of Robert Mark Ginnan as a director on 8 April 2015 (2 pages)
10 June 2015	Appointment of Erika Joy Schoenberger as a secretary on 21 August 2014 (2 pages)
10 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 11,494,000 (5 pages)
5 January 2015	Full accounts made up to 31 December 2013 (11 pages)
5 January 2015	Full accounts made up to 31 December 2013 (11 pages)
15 December 2014	Termination of appointment of Bernard Peters as a director on 17 September 2014 (1 page)
15 December 2014	Termination of appointment of Bernard Peters as a director on 17 September 2014 (1 page)
15 December 2014	Appointment of Erika Joy Schoenberger as a director on 10 December 2014 (2 pages)
15 December 2014	Appointment of Erika Joy Schoenberger as a director on 10 December 2014 (2 pages)
5 September 2014	Termination of appointment of Julian Richard Edwin Williams as a director on 21 August 2014 (1 page)
5 September 2014	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Julian Richard Edwin Williams as a director on 21 August 2014 (1 page)
5 September 2014	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 5 September 2014 (1 page)
5 September 2014	Termination of appointment of Mark Joseph Scott as a secretary on 21 August 2014 (1 page)
5 September 2014	Termination of appointment of Mark Joseph Scott as a director on 21 August 2014 (1 page)
5 September 2014	Registered office address changed from The Perfume Factory Wales Farm Road London W3 6UG to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 5 September 2014 (1 page)
5 September 2014	Appointment of Samie Allen Solomon (Jnr) as a director on 21 August 2014 (2 pages)
5 September 2014	Appointment of Bernard Peters as a director on 21 August 2014 (2 pages)
5 September 2014	Termination of appointment of Mark Joseph Scott as a director on 21 August 2014 (1 page)
5 September 2014	Appointment of Samie Allen Solomon (Jnr) as a director on 21 August 2014 (2 pages)
5 September 2014	Termination of appointment of Mark Joseph Scott as a secretary on 21 August 2014 (1 page)
5 September 2014	Appointment of Bernard Peters as a director on 21 August 2014 (2 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,494,000 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,494,000 (4 pages)
25 February 2014	Termination of appointment of John Sheppard as a director (1 page)
25 February 2014	Termination of appointment of John Sheppard as a director (1 page)
17 October 2013	Registration of charge 040041260004 (55 pages)
17 October 2013	Registration of charge 040041260004 (55 pages)
17 October 2013	Registration of charge 040041260003 (55 pages)
17 October 2013	Registration of charge 040041260003 (55 pages)
17 October 2013	Satisfaction of charge 1 in full (1 page)
17 October 2013	Satisfaction of charge 1 in full (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from 106 Brent Terrace London NW2 1BZ on 16 July 2013 (1 page)
14 June 2013	Appointment of Mr Julian Williams as a director (2 pages)
14 June 2013	Appointment of Mr Julian Williams as a director (2 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Termination of appointment of Andrew Church as a director (1 page)
5 February 2013	Termination of appointment of Andrew Church as a director (1 page)
21 August 2012	Appointment of Mr Mark Joseph Scott as a director (2 pages)
21 August 2012	Appointment of Mr Mark Joseph Scott as a director (2 pages)
21 August 2012	Termination of appointment of Mike Weston as a director (1 page)
21 August 2012	Termination of appointment of Mike Weston as a director (1 page)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Appointment of Mr John Sheppard as a director (2 pages)
26 June 2012	Termination of appointment of James Joseph as a director (1 page)
26 June 2012	Appointment of Mr John Sheppard as a director (2 pages)
26 June 2012	Termination of appointment of James Joseph as a director (1 page)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Termination of appointment of Catherine Suttmeier as a secretary (1 page)
21 March 2012	Termination of appointment of Catherine Suttmeier as a director (1 page)
21 March 2012	Appointment of Mr Mark Joseph Scott as a secretary (1 page)
21 March 2012	Appointment of Mr Mark Joseph Scott as a secretary (1 page)
21 March 2012	Termination of appointment of Catherine Suttmeier as a secretary (1 page)
21 March 2012	Termination of appointment of Catherine Suttmeier as a director (1 page)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Catherine H Suttmeier on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Catherine H Suttmeier on 1 May 2011 (2 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for James E Joseph on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for James E Joseph on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Andrew G Church on 1 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Catherine H Suttmeier on 1 May 2011 (1 page)
24 May 2011	Director's details changed for Mr Mike Weston on 1 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Catherine H Suttmeier on 1 May 2011 (1 page)
24 May 2011	Director's details changed for James E Joseph on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Andrew G Church on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Andrew G Church on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Mike Weston on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Mike Weston on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Catherine H Suttmeier on 1 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Catherine H Suttmeier on 1 May 2011 (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
2 June 2009	Return made up to 24/05/09; full list of members (4 pages)
18 May 2009	Appointment terminated director gregory woodhall (1 page)
18 May 2009	Director appointed mr mike james weston (1 page)
18 May 2009	Director appointed mr mike james weston (1 page)
18 May 2009	Appointment terminated director gregory woodhall (1 page)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / james joseph / 27/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / andrew church / 27/06/2008 (1 page)
27 June 2008	Director's change of particulars / james joseph / 27/06/2008 (1 page)
27 June 2008	Director appointed gregory lewis woodhall (1 page)
27 June 2008	Director appointed gregory lewis woodhall (1 page)
27 June 2008	Director's change of particulars / andrew church / 27/06/2008 (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (4 pages)
2 April 2008	Appointment terminated director peter balcombe (1 page)
2 April 2008	Appointment terminated director peter balcombe (1 page)
12 March 2008	Full accounts made up to 31 December 2006 (12 pages)
12 March 2008	Full accounts made up to 31 December 2006 (12 pages)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
19 July 2007	Return made up to 24/05/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
27 March 2007	Full accounts made up to 31 December 2005 (26 pages)
27 March 2007	Full accounts made up to 31 December 2005 (26 pages)
27 October 2006	Ad 19/09/06--------- Â£ si 2655087@1=2655087 Â£ ic 8839000/11494087 (2 pages)
27 October 2006	Â£ nc 8839000/11494087 19/09/06 (1 page)
27 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2006	Ad 19/09/06--------- Â£ si 2655087@1=2655087 Â£ ic 8839000/11494087 (2 pages)
27 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2006	Â£ nc 8839000/11494087 19/09/06 (1 page)
27 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Return made up to 24/05/06; full list of members (3 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Return made up to 24/05/06; full list of members (3 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	New director appointed (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 July 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
18 March 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 March 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Return made up to 24/05/04; full list of members (9 pages)
23 July 2004	Return made up to 24/05/04; full list of members (9 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
4 July 2003	Return made up to 24/05/03; full list of members (9 pages)
4 July 2003	Return made up to 24/05/03; full list of members (9 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
3 October 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2002	Ad 21/12/01--------- Â£ si 8838999@1=8838999 Â£ ic 1/8839000 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2002	Â£ nc 1000/8839000 21/12/01 (2 pages)
25 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2002	Ad 21/12/01--------- Â£ si 8838999@1=8838999 Â£ ic 1/8839000 (2 pages)
25 February 2002	Â£ nc 1000/8839000 21/12/01 (2 pages)
22 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
22 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
22 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
22 November 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
26 June 2001	Return made up to 24/05/01; full list of members (9 pages)
26 June 2001	Return made up to 24/05/01; full list of members (9 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	Memorandum and Articles of Association (6 pages)
6 June 2001	Memorandum and Articles of Association (6 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed;new director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 13 elder way waterside drive langley slough berkshire SL3 6EP (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 13 elder way waterside drive langley slough berkshire SL3 6EP (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New secretary appointed;new director appointed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (1 page)
25 May 2000	New secretary appointed;new director appointed (1 page)
25 May 2000	Secretary resigned (1 page)
24 May 2000	Incorporation (13 pages)
24 May 2000	Incorporation (13 pages)

Oneida U.K. Limited

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