| Company Name | Oncore Properties (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119105 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(20 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Fir Services 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 | Mr Grant Alexander Gee |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 February 2012(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 October 2020) |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | Uncommon 1 Long Lane London SE1 4PG |
| Director Name | Mr Brenton John Henderson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 February 2012(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 October 2020) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Uncommon 1 Long Lane London SE1 4PG |
| Director Name | Mr John Peter Tweedy |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 28 February 2012) |
| Role | Manager |
| Country of Residence | Australia |
| Correspondence Address | 9 Daventry Street West End Brisbane Queensland 4101 |
| Secretary Name | Mr Philip Pennington |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 June 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 29 July 2006) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 St Margarets Avenue Sidcup Kent DA15 7NP |
| Secretary Name | Mr Andrew Barry Myers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2006(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 April 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavello House 12 The Foxgloves, Paddock Wood Tonbridge Kent TN12 6RY |
| Director Name | Mr Andrew Barry Myers |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 2017) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 175 High Street Tonbridge Kent TN9 1BX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | 175 Co Sec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2010(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 2017) |
| Correspondence Address | 175 High Street Tonbridge Kent TN9 1BX |
Location
| Registered Address | Uncommon 1 Long Lane London SE1 4PG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,575 |
| Cash | £3,949 |
| Current Liabilities | £32,381 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2020 | Application to strike the company off the register (1 page) |
| 13 May 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
| 1 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Mr Grant Alexander Gee on 31 December 2017 (2 pages) |
| 5 July 2018 | Change of details for Mr Grant Alexander Gee as a person with significant control on 31 December 2017 (2 pages) |
| 4 July 2018 | Director's details changed for Mr Brenton Henderson on 31 December 2017 (2 pages) |
| 4 July 2018 | Termination of appointment of 175 Co Sec Limited as a secretary on 31 December 2017 (1 page) |
| 4 July 2018 | Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Uncommon 1 Long Lane London SE1 4PG on 4 July 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 4 May 2018 with updates (5 pages) |
| 4 July 2018 | Director's details changed for Mr Grant Alexander Gee on 31 December 2017 (2 pages) |
| 4 July 2018 | Change of details for Mr Brenton Henderson as a person with significant control on 31 December 2017 (2 pages) |
| 4 July 2018 | Cessation of Andrew Barry Myers as a person with significant control on 31 December 2017 (1 page) |
| 3 July 2018 | Secretary's details changed for 175 Co Sec Limited on 2 July 2018 (1 page) |
| 2 July 2018 | Change of details for Mr Grant Gee as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr Brenton Henderson on 2 July 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 January 2018 | Termination of appointment of Andrew Barry Myers as a director on 31 December 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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| 31 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 December 2013 | Director's details changed for Mr Andrew Barry Myers on 10 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Andrew Barry Myers on 10 December 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Termination of appointment of John Tweedy as a director (1 page) |
| 2 March 2012 | Appointment of Mr Andrew Barry Myers as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Grant Gee as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Brenton Henderson as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Andrew Barry Myers as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Brenton Henderson as a director (2 pages) |
| 2 March 2012 | Appointment of Mr Grant Gee as a director (2 pages) |
| 2 March 2012 | Termination of appointment of John Tweedy as a director (1 page) |
| 1 February 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 1 February 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 23 January 2012 | Company name changed fir services LIMITED\certificate issued on 23/01/12
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| 23 January 2012 | Company name changed fir services LIMITED\certificate issued on 23/01/12
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| 16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 4 May 2011 | Director's details changed for John Peter Tweedy on 4 May 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Director's details changed for John Peter Tweedy on 4 May 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Director's details changed for John Peter Tweedy on 4 May 2011 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 May 2010 | Appointment of 175 Co Sec Limited as a secretary (2 pages) |
| 18 May 2010 | Director's details changed for John Peter Tweedy on 20 April 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Andrew Myers as a secretary (1 page) |
| 18 May 2010 | Director's details changed for John Peter Tweedy on 20 April 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Andrew Myers as a secretary (1 page) |
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Appointment of 175 Co Sec Limited as a secretary (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 5 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 177A high street tonbridge kent TN9 1BX (1 page) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 177A high street tonbridge kent TN9 1BX (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 32 st margarets avenue sidcup kent DA15 7NP (1 page) |
| 9 August 2006 | New secretary appointed (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 32 st margarets avenue sidcup kent DA15 7NP (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 2 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Registered office changed on 28/06/04 from: the coach house, gedges hill matfield kent TN12 7EA (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: the coach house, gedges hill matfield kent TN12 7EA (1 page) |
| 28 June 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New director appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Incorporation (9 pages) |
| 5 May 2004 | Incorporation (9 pages) |