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Company Information for

ON-LINE-COMMS LIMITED

REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
08109699
Private Limited Company
Liquidation

Company Overview

About On-line-comms Ltd
ON-LINE-COMMS LIMITED was founded on 2012-06-18 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". On-line-comms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ON-LINE-COMMS LIMITED
 
Legal Registered Office
REFRESH RECOVERY LIMITED
WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW
WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in BB11
 
Filing Information
Company Number 08109699
Company ID Number 08109699
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 18/06/2014
Return next due 16/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 08:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON-LINE-COMMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY SERVICES (LONDON) LIMITED   NUMEROLOGICAL LIMITED   THE TAXSTOP (BOLTON) LIMITED

Company Officers of ON-LINE-COMMS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH TAYLOR
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELECIA WATSON
Director 2014-06-17 2015-03-01
PHILIP MARK DREW
Director 2013-01-30 2014-06-17
ROBERT TREEBY
Director 2012-06-18 2013-12-05
ROBERT TREEBY
Company Secretary 2012-06-18 2013-06-10
STEPHEN JOHN BATTLE
Director 2013-01-30 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH TAYLOR COFFEE WORLDWIDE LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2017-08-08
DEBORAH TAYLOR SMITHS REMOVAL AND DELIVERY SERVICES LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11

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
2017-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-06-05F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 35 EVANS BUSINESS CENTRE SHOREBURY POINT AMY JOHNSON WAY BLACKPOOL FY4 2RF ENGLAND
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 4A PARKER LANE BURNLEY LANCASHIRE BB11 2BY
2015-03-11AP01DIRECTOR APPOINTED MISS DEBORAH TAYLOR
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ELECIA WATSON
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-05AR0118/06/14 FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MISS ELECIA WATSON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DREW
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 1 HIGHER LANE WHITEFIELD MANCHESTER M45 7BG ENGLAND
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM LANCASTER HOUSE AMY JOHNSON WAY BLACKPOOL FY4 2RG
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TREEBY
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081096990001
2013-10-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-11AR0118/06/13 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 4 HOLLAND HOUSE GHERKIN PLAZZA 4 BURYSTREET LONDON EC3A 5AW UNITED KINGDOM
2013-06-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TREEBY
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATTLE
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM TOWER BANK HOUSE NEAR SAWREY AMBLESIDE LA22 0LF ENGLAND
2013-02-04SH0101/02/13 STATEMENT OF CAPITAL GBP 50000
2013-01-31AP01DIRECTOR APPOINTED MR PHILLIP MARK DREW
2013-01-31AP01DIRECTOR APPOINTED MR STEPHEN JOHN BATTLE
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ON-LINE-COMMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-22
Appointment of Liquidators2015-04-22
Meetings of Creditors2015-04-09
Petitions to Wind Up (Companies)2013-11-18
Fines / Sanctions
No fines or sanctions have been issued against ON-LINE-COMMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding TRADE FINANCE PARTNERS LIMITED
Creditors
Creditors Due After One Year 2012-06-18 £ 234,978
Creditors Due Within One Year 2012-06-18 £ 15,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON-LINE-COMMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-18 £ 2
Cash Bank In Hand 2012-06-18 £ 1,370
Current Assets 2012-06-18 £ 166,033
Debtors 2012-06-18 £ 164,663
Fixed Assets 2012-06-18 £ 87,969
Shareholder Funds 2012-06-18 £ 3,153
Tangible Fixed Assets 2012-06-18 £ 87,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON-LINE-COMMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON-LINE-COMMS LIMITED
Trademarks
We have not found any records of ON-LINE-COMMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON-LINE-COMMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as ON-LINE-COMMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON-LINE-COMMS 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 TypeResolutions for Winding-up
Defending partyON-LINE-COMMS LIMITEDEvent Date2015-04-15
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 15 April 2015 at 11.30 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No 10810) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. For further details contact: Peter John Harold. Case Administrator - Michael Bimpson, E-mail: pjh@refreshrecovery.co.uk, Tel: 01695 711200. Deborah Taylor , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyON-LINE-COMMS LIMITEDEvent Date2015-04-15
Peter John Harold , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : For further details contact: Peter John Harold. Case Administrator - Michael Bimpson, E-mail: pjh@refreshrecovery.co.uk, Tel: 01695 711200.
 
Initiating party Event TypeMeetings of Creditors
Defending partyON-LINE-COMMS LIMITEDEvent Date2015-03-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 15 April 2015 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Peter John Harold (IP No. 10810) Email pjh@refreshbg.co.uk Tel: 01695 711200
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyON-LINE-COMMS LIMITEDEvent Date2013-09-13
In the Royal Courts of Justice (Chancery Division) Companies Court case number 6365 presented on the 13 September 2013 by HAYS SPECIALIST RECRUITMENT LTD , whose registered office address is Hays House, 4 St. Georges Square, High Street, New Malden, Surrey, KT3 4PQ , claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Chancery Division, Companies Court, Strand, London, WC2A 2LL , on 25 November 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). ANY person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/it’s solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON-LINE-COMMS 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-LINE-COMMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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