ONLINE GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02589580

Incorporation date

06/03/1991

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1991)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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07/09/2009

Director's Change of Particulars / alan morcombe / 01/09/2009 / HouseName/Number was: , now: duncans granary; Street was: waverley house, now: west chiltington lane; Area was: kitcombe wood, now: ; Post Town was: faringdon, now: coneyhurst; Region was: hampshire, now: west sussex; Post Code was: GU34 3ND, now: RH14 9DP

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08/07/2009

Full accounts made up to 2008-11-30

View PDF (13 pages)

05/07/2009

Registered office changed on 06/07/2009 from bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

01/07/2009

Declaration of solvency

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01/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (1 pages)

02/04/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

17/11/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/11/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

17/11/2008

Resolutions

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

07/07/2008

Registered office changed on 08/07/2008 from friary house, station road godalming surrey GU7 1EX

View PDF (1 pages)

03/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

10/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

01/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

17/04/2006

Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

08/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

14/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Full accounts made up to 2004-11-30

View PDF (11 pages)

10/03/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 02/03/04; full list of members

View PDF (9 pages)

13/10/2003

New director appointed

View PDF (2 pages)

17/08/2003

New director appointed

View PDF (2 pages)

17/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2003

New secretary appointed

View PDF (2 pages)

17/08/2003

Registered office changed on 18/08/03 from: maple house clifton park avenue shipton road york YO30 5PB

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

13/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

09/12/2002

Auditor's resignation

View PDF (2 pages)

01/07/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

13/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

22/07/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

12/03/2001

Full group accounts made up to 2000-06-30

View PDF (31 pages)

08/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Accounting reference date shortened from 30/06/01 to 30/11/00

View PDF (1 pages)

29/05/2000

Accounting reference date extended from 28/02/00 to 30/06/00

View PDF (1 pages)

03/04/2000

Return made up to 02/03/00; full list of members

View PDF (8 pages)

08/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2000

Ad 07/01/00--------- £ si [email protected]=1116 £ ic 205451/206567

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

10/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2000

Auditor's resignation

View PDF (1 pages)

19/08/1999

Full group accounts made up to 1999-02-28

View PDF (23 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Return made up to 02/03/99; full list of members

View PDF (7 pages)

27/04/1999

Director's particulars changed

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27/04/1999

Registered office changed on 28/04/99

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21/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1999

Registered office changed on 24/01/99 from: astonthorpe house 308 tadcarter road york YO2 2HF

View PDF (1 pages)

11/10/1998

S-div 25/09/98

View PDF (1 pages)

11/10/1998

Resolutions

View PDF (11 pages)

11/10/1998

Resolutions

View PDF (11 pages)

11/10/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Full group accounts made up to 1998-02-28

View PDF (23 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (3 pages)

30/03/1998

Return made up to 02/03/98; full list of members

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30/03/1998

Secretary's particulars changed;director's particulars changed

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23/03/1998

Certificate of change of name

View PDF (2 pages)

23/02/1998

Resolutions

View PDF (1 pages)

23/02/1998

£ nc 200000/500000 20/02/98

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15/10/1997

Memorandum and Articles of Association

View PDF (10 pages)

05/10/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/10/1997

Balance Sheet

View PDF (13 pages)

05/10/1997

Auditor's report

View PDF (7 pages)

05/10/1997

Auditor's statement

View PDF (1 pages)

05/10/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/10/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/10/1997

Application for reregistration from private to PLC

View PDF (1 pages)

05/10/1997

Resolutions

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05/10/1997

Resolutions

View PDF (2 pages)

29/09/1997

Full group accounts made up to 1997-02-28

View PDF (20 pages)

12/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

12/03/1997

Director's particulars changed

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29/09/1996

Full group accounts made up to 1996-02-29

View PDF (18 pages)

10/03/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

10/03/1996

Secretary's particulars changed;director's particulars changed

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25/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/01/1996

Full group accounts made up to 1995-02-28

View PDF (20 pages)

25/01/1996

New secretary appointed

View PDF (2 pages)

11/05/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

11/05/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Accounts for a small company made up to 1994-02-28

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08/05/1994

Return made up to 07/03/94; no change of members

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11/04/1994

Registered office changed on 12/04/94 from: bowcliffe court, bramham, wetherby west yorkshire, LS23 6LW.

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08/01/1994

Accounts for a small company made up to 1993-02-28

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03/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1993

Return made up to 07/03/93; no change of members

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20/04/1993

Director resigned

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06/01/1993

Group accounts for a small company made up to 1992-02-28

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02/08/1992

Registered office changed on 03/08/92 from: bowcliffe court bramham west yorkshire LS23 6LW

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27/07/1992

Particulars of mortgage/charge

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12/05/1992

Return made up to 07/03/92; full list of members

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27/02/1992

Certificate of change of name

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25/02/1992

Secretary resigned;new secretary appointed

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26/01/1992

Statement of affairs

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26/01/1992

Ad 09/09/91--------- £ si 140000@1

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09/10/1991

Ad 09/09/91--------- £ si 140000@1=140000 £ ic 50400/190400

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08/10/1991

Registered office changed on 09/10/91 from: fifth floor cloth hall court infirmiary street leeds LS1 2JB

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08/10/1991

New director appointed

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12/09/1991

Ad 09/09/91--------- £ si 50398@1=50398 £ ic 2/50400

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

£ nc 100/200000 09/09/91

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12/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/09/1991

Director resigned;new director appointed

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12/09/1991

Director resigned;new director appointed

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12/09/1991

Accounting reference date notified as 28/02

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05/04/1991

Registered office changed on 06/04/91 from: 50 lincoln's inn fields london WC2A 3PF

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05/04/1991

Secretary resigned;director resigned;new director appointed

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05/04/1991

New secretary appointed;new director appointed

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05/04/1991

Director resigned;new director appointed

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06/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wild, Peter	Director	09/09/1991 - 20/05/1993	22
Hull, Stephen	Director	09/09/1991 - 01/01/2004	18
Dwyer, Daniel John	Nominee Director	07/03/1991 - 15/03/1991	2379
Morcombe, Alan William	Director	12/01/2000 - Present	46
Soulsby, James Andrew	Director	03/10/2003 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About ONLINE GROUP HOLDINGS LIMITED

ONLINE GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONLINE GROUP HOLDINGS LIMITED?

ONLINE GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 04/02/2010.

Where is ONLINE GROUP HOLDINGS LIMITED located?

ONLINE GROUP HOLDINGS LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ONLINE GROUP HOLDINGS LIMITED do?

ONLINE GROUP HOLDINGS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ONLINE GROUP HOLDINGS LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.