Online Benefits Limited

Company Name	Online Benefits Limited
Company Status	Dissolved
Company Number	05398385
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Cheltrading 401 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher David Alexander Bruce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(1 week, 5 days after company formation)
Appointment Duration	14 years, 10 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Mr Stephen James Read
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2018(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Mr Michael Alexander Gardiner Whitfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 week, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Mr Richard Ian Scott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Gordon House, 10 Greencoat Place London SW1P 1PH

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gordon House 10 Greencoat Place London SW1P 1PH

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	Gordon House 10 Greencoat Place London SW1P 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 2012	Delivered on: 10 February 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 February 2012

Delivered on: 10 February 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
6 November 2019	Application to strike the company off the register (3 pages)
13 September 2019	Resolutions RES13 ‐ Accounts 31/12/2018 approved 08/08/2019 (1 page)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 March 2018	Confirmation statement made on 18 March 2018 with updates (3 pages)
12 January 2018	Appointment of Mr Stephen James Read as a director on 2 January 2018 (2 pages)
12 January 2018	Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 June 2017	Termination of appointment of Paul Smolinski as a director on 31 May 2017 (1 page)
16 June 2017	Termination of appointment of Paul Smolinski as a director on 31 May 2017 (1 page)
10 May 2017	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 10 May 2017 (1 page)
30 March 2017	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 March 2017	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page)
29 March 2017	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG (1 page)
21 December 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016 (1 page)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (7 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (7 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (7 pages)
27 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (7 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (7 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
30 January 2013	Termination of appointment of Rory Conwell as a director (1 page)
30 January 2013	Termination of appointment of Rory Conwell as a director (1 page)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
9 January 2013	Director's details changed for Christopher David Alexander Bruce on 1 March 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
26 June 2012	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG (2 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (8 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 August 2011	Appointment of Paul Smolinski as a director (2 pages)
9 August 2011	Appointment of Paul Smolinski as a director (2 pages)
11 July 2011	Termination of appointment of Richard Scott as a director (1 page)
11 July 2011	Termination of appointment of Richard Scott as a director (1 page)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (8 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
7 December 2010	Director's details changed for Mr Rory Arthur Conwell on 6 August 2010 (2 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Rory Arthur Conwell on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Rory Arthur Conwell on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Christopher David Alexander Bruce on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard Ian Scott on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Christopher David Alexander Bruce on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Richard Ian Scott on 20 April 2010 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Register inspection address has been changed (1 page)
17 July 2009	Director appointed richard ian scott (1 page)
17 July 2009	Director appointed richard ian scott (1 page)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
18 March 2009	Return made up to 18/03/09; full list of members (4 pages)
2 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
25 March 2008	Return made up to 18/03/08; full list of members (4 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page)
10 April 2007	Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page)
20 March 2007	Return made up to 18/03/07; full list of members (2 pages)
20 March 2007	Return made up to 18/03/07; full list of members (2 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of register of members (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
20 March 2006	Return made up to 18/03/06; full list of members (3 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
23 June 2005	Secretary's particulars changed (1 page)
23 June 2005	Secretary's particulars changed (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG (1 page)
6 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
6 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
30 March 2005	Company name changed cheltrading 401 LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed cheltrading 401 LIMITED\certificate issued on 30/03/05 (2 pages)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2005	Incorporation (17 pages)
18 March 2005	Incorporation (17 pages)