Onyx Retail Limited

Company Name	Onyx Retail Limited
Company Status	Dissolved
Company Number	07518098
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Dissolution Date	8 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 47722	Retail sale of leather goods in specialised stores
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter Wynne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highfield Drive Ickenham Middlesex UB10 8AN

Director Name	Mrs Jane Frances Hill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Nicholas Morley Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Mr Christopher Inman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Kings Road Chalfont St Giles Buckinghamshire HP8 4HN

Director Name	Mr Richard Mervyn Sims
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Thomas Farm Carrick Hill Dallington East Sussex TN21 9JL

Director Name	Mr Mark John Vandenberghe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Priests Paddock Beaconsfield Buckinghamshire HP9 1YL

Secretary Name	Mark John Vandenberghe
Status	Closed
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Priests Paddock Beaconsfield Buckinghamshire HP9 1YL

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

30k at £1	Christopher Inman 17.00% Ordinary
30k at £1	Peter Wynne Davies 17.00% Ordinary
30k at £1	Richard Mervyn Sims 17.00% Ordinary
28.2k at £1	Jane Frances Hill 16.00% Ordinary
28.2k at £1	Mark John Vandenberghe 16.00% Ordinary
28.2k at £1	Nicholas Morley Hill 16.00% Ordinary
1.8k at £1	Clearwater Corporate Finance LLP 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,261,821
Cash	£223,679
Current Liabilities	£568,106

Accounts

Latest Accounts	24 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

8 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 October 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 September 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 September 2014	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 2 September 2014 (1 page)
29 August 2014	Appointment of a voluntary liquidator (1 page)
29 August 2014	Statement of affairs with form 4.19 (5 pages)
29 August 2014	Statement of affairs with form 4.19 (5 pages)
29 August 2014	Appointment of a voluntary liquidator (1 page)
29 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-18 (1 page)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 176,482 (9 pages)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 176,482 (9 pages)
8 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 176,482 (9 pages)
27 November 2013	Amended accounts made up to 24 February 2013 (6 pages)
27 November 2013	Amended accounts made up to 24 February 2013 (6 pages)
8 July 2013	Accounts for a dormant company made up to 24 February 2013 (5 pages)
8 July 2013	Accounts for a dormant company made up to 24 February 2013 (5 pages)
24 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
24 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
24 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (9 pages)
7 November 2012	Total exemption small company accounts made up to 26 February 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 26 February 2012 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
10 February 2012	Director's details changed for Mrs Jane Hill on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mr Nicholas Morley Hill on 10 February 2012 (2 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
10 February 2012	Director's details changed for Mr Nicholas Morley Hill on 10 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Jane Hill on 10 February 2012 (2 pages)
21 November 2011	Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 3 Tramlink Park 24 Deer Park Road London SW19 3UA on 21 November 2011 (1 page)
1 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 176,485 (4 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 176,485 (4 pages)
1 March 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 March 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 1 March 2011 (2 pages)
1 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
4 February 2011	Incorporation (36 pages)
4 February 2011	Incorporation (36 pages)

Onyx Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London