Online Property Maintenance Limited

Company Name	Online Property Maintenance Limited
Company Status	Dissolved
Company Number	04668271
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	12 July 2023 (9 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Barry Zackheim
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2004(1 year, 4 months after company formation)
Appointment Duration	19 years (closed 12 July 2023)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ

Director Name	Mr Paul Anthony Lynch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 July 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	62 Blendon Road Bexley Kent DA5 1BS

Director Name	Mr John Haden Townsend
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 July 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	168 New Road Chingford London E4 9SJ

Secretary Name	Miss Susan Patricia May Willis
Nationality	British
Status	Closed
Appointed	12 December 2008(5 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 12 July 2023)
Role	Book Keeper
Correspondence Address	51 High Street Arundel West Sussex BN18 9AJ

Director Name	Bernadette Anne Dix
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Cleaning Contractor
Correspondence Address	62 Blendon Road Bexley Kent DA5 1BS

Director Name	Eileen Sullivan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Cleaning Contractor
Correspondence Address	168 New Road Chingford London E4 9SJ

Secretary Name	Bernadette Anne Dix
Nationality	British
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Role	Cleaning Contractor
Correspondence Address	62 Blendon Road Bexley Kent DA5 1BS

Director Name	Mr Paul Anthony Lynch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2004)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	62 Blendon Road Bexley Kent DA5 1BS

Director Name	Mr John Haden Townsend
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2004)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	168 New Road Chingford London E4 9SJ

Secretary Name	Mr Paul Anthony Lynch
Nationality	British
Status	Resigned
Appointed	24 September 2003(7 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2004)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	62 Blendon Road Bexley Kent DA5 1BS

Secretary Name	Gillian Shelagh Harris
Nationality	British
Status	Resigned
Appointed	13 July 2004(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2008)
Role	Debt Manager
Correspondence Address	34 Birkbeck Road Mill Hill London NW7 4AA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	onlinepropertymaintenance.com

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

16.7k at £1	John Haden Townsend 33.34% Ordinary
16.7k at £1	Paul Lynch 33.34% Ordinary
16.7k at £1	D.b. Zackheim 33.33% Ordinary

Financials

Year	2014
Net Worth	£450,369
Cash	£47,503
Current Liabilities	£157,370

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

12 July 2023	Final Gazette dissolved following liquidation (1 page)
12 June 2023	Appointment of a voluntary liquidator (3 pages)
12 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29 LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29 (1 page)
9 May 2023	Removal of liquidator by court order (13 pages)
9 May 2023	Appointment of a voluntary liquidator (3 pages)
12 April 2023	Return of final meeting in a creditors' voluntary winding up (15 pages)
17 February 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 17 February 2023 (2 pages)
27 January 2022	Liquidators' statement of receipts and payments to 28 November 2021 (25 pages)
21 December 2020	Liquidators' statement of receipts and payments to 28 November 2020 (25 pages)
30 January 2020	Liquidators' statement of receipts and payments to 28 November 2019 (24 pages)
6 February 2019	Statement of affairs (11 pages)
3 January 2019	Registered office address changed from 5a Park Farm Chichester Road Arundel BN18 0AG England to 76 New Cavendish Street London W1G 9TB on 3 January 2019 (2 pages)
20 December 2018	Appointment of a voluntary liquidator (3 pages)
20 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 May 2017	Registered office address changed from Bosworths Park Road Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from Bosworths Park Road Slaugham Haywards Heath West Sussex RH17 6AQ to 5a Park Farm Chichester Road Arundel BN18 0AG on 4 May 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 50,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (6 pages)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for John Haden Townsend on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for John Haden Townsend on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Anthony Lynch on 14 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Director's details changed for Paul Anthony Lynch on 14 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
20 October 2009	Registered office address changed from Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 20 October 2009 (1 page)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
17 February 2009	Return made up to 17/02/09; full list of members (4 pages)
12 December 2008	Secretary appointed ms susan patricia may willis (1 page)
12 December 2008	Appointment terminated secretary gillian harris (1 page)
12 December 2008	Appointment terminated secretary gillian harris (1 page)
12 December 2008	Secretary appointed ms susan patricia may willis (1 page)
9 July 2008	Return made up to 17/02/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 17/02/08; full list of members (4 pages)
9 July 2008	Location of register of members (1 page)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
12 November 2007	Return made up to 17/02/07; full list of members (2 pages)
12 November 2007	Return made up to 17/02/07; full list of members (2 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 February 2006	Return made up to 17/02/06; full list of members (2 pages)
24 February 2006	Return made up to 17/02/06; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Return made up to 17/02/05; full list of members (6 pages)
15 March 2005	Return made up to 17/02/05; full list of members (6 pages)
14 March 2005	Registered office changed on 14/03/05 from: 48 red square carysfort road london N16 9AB (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 48 red square carysfort road london N16 9AB (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
2 August 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
2 August 2004	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 July 2004	New secretary appointed (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Secretary resigned;director resigned (1 page)
26 July 2004	New secretary appointed (1 page)
13 July 2004	Withdrawal of application for striking off (1 page)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
13 July 2004	Compulsory strike-off action has been discontinued (1 page)
13 July 2004	Withdrawal of application for striking off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
26 May 2004	Application for striking-off (1 page)
26 May 2004	Application for striking-off (1 page)
20 May 2004	Registered office changed on 20/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
20 May 2004	Registered office changed on 20/05/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 March 2004	Return made up to 17/02/04; full list of members (7 pages)
18 March 2004	Return made up to 17/02/04; full list of members (7 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (3 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New secretary appointed;new director appointed (3 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
17 February 2003	Incorporation (13 pages)
17 February 2003	Incorporation (13 pages)

Online Property Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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