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Company Information for

ON MY WAY LIMITED

84 CUMBRIAN GARDENS, LONDON, NW2 1EL,
Company Registration Number
04554274
Private Limited Company
Liquidation

Company Overview

About On My Way Ltd
ON MY WAY LIMITED was founded on 2002-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". On My Way Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ON MY WAY LIMITED
 
Legal Registered Office
84 CUMBRIAN GARDENS
LONDON
NW2 1EL
Other companies in NW2
 
Previous Names
APTONCROSS LIMITED06/01/2003
Filing Information
Company Number 04554274
Company ID Number 04554274
Date formed 2002-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 04/10/2009
Return next due 01/11/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-05 01:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON MY WAY LIMITED

Company Officers of ON MY WAY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DORANT
Company Secretary 2002-12-06
PETER BROWN
Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2002-10-04 2002-12-06
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2002-10-04 2002-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2010-07-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2010-07-02COCOMPORDER OF COURT TO WIND UP
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 84 CUMBRIAN GARDENS GOLDERS GREEN LONDON NW2 1EL. NW2 1EL
2010-05-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-284.20STATEMENT OF AFFAIRS/4.19
2010-05-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-13GAZ1FIRST GAZETTE
2009-10-23LATEST SOC23/10/09 STATEMENT OF CAPITAL;GBP 2
2009-10-23AR0104/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/10/2009
2009-07-29AA31/10/07 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/06 TOTAL EXEMPTION FULL
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM CUMBRIAN HOUSE 84 CAMBRIAN 84 CAMBRIAN GARDEN GOLDERS GREEN LONDON NW2 1EL
2008-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/08
2008-02-20363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 4A NELSON ROAD GREENWICH LONDON SE10 95B
2007-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-24363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 4A NELSON ROAD GREENWICH LONDON SE10 9SB
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 4A NELSON ROAD GREENWICH LONDON SE10 9JB
2006-08-31244DELIVERY EXT'D 3 MTH 31/10/05
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: CHARAN HOUSE 18 UNION ROAD CLAPHAM SW4 6JP
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-05244DELIVERY EXT'D 3 MTH 31/10/04
2004-12-14363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-27363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2004-07-28244DELIVERY EXT'D 3 MTH 31/10/03
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-01-06CERTNMCOMPANY NAME CHANGED APTONCROSS LIMITED CERTIFICATE ISSUED ON 06/01/03
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8531 - Social work with accommodation



Licences & Regulatory approval
We could not find any licences issued to ON MY WAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-07-02
Petitions to Wind Up (Companies)2010-05-20
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against ON MY WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-12 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ON MY WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON MY WAY LIMITED
Trademarks
We have not found any records of ON MY WAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ON MY WAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2012-2 GBP £177,651 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2012-1 GBP £13,915 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-12 GBP £150,686 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-11 GBP £110,520 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-10 GBP £90,465 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-9 GBP £71,183 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-8 GBP £53,739 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-7 GBP £90,559 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-6 GBP £91,161 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-5 GBP £99,231 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-4 GBP £117,325 RESIDENTIAL CARE HOMES
London Borough of Waltham Forest 2011-3 GBP £89,929 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2011-2 GBP £60,481 SOC SERV SEMI INDEPEND ACCOMMODATION
Oxfordshire County Council 2011-1 GBP £14,548 Other Agency and Contracted Services
London Borough of Waltham Forest 2011-1 GBP £62,107 SOC SERV SEMI INDEPEND ACCOMMODATION
London Borough of Waltham Forest 2010-12 GBP £59,197 SOC SERV SEMI INDEPEND ACCOMMODATION
2010-11 GBP £110,190
2010-10 GBP £44,524
2010-9 GBP £60,393
2010-8 GBP £75,316 SOC SERV SEMI INDEPEND ACCOMMODATION

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ON MY WAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyON MY WAY LTDEvent Date2010-06-16
In the High Court Of Justice case number 003591 Principal Trading Address: 84 Cumbrian Gardens, London, NW2 1EL A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Official Receiver Date of Appointment: 16 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyON MY WAY LIMITEDEvent Date2010-04-29
In the High Court of Justice (Chancery Division) Companies Court case number 3591 A Petition to wind up the above-named Company of 84 Cumbrian Gardens, London NW2 1EL , presented on 29 April 2010 by LONDON BOROUGH OF WALTHAM FOREST , Juniper House, 221 Hoe Street, London E17 9PH , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 June 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600hours on 15 June 2010. The Petitioners Solicitor is Director of Governance and Law, London Borough of Waltham Forest, Town Hall, Forest Road, London E17 4JF . :
 
Initiating party Event TypeProposal to Strike Off
Defending partyON MY WAY LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON MY WAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON MY WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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