| Company Name | Onslow Bros. (Builders & Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00689174 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1961(63 years, 1 month ago) |
| Dissolution Date | 19 January 2024 (3 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael John Onslow |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 19 January 2024) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Riverview Queen Street Fyfield Ongar Essex CM5 0RY |
| Secretary Name | Mrs Janice Sydney Onslow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 19 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverview Queen Street Fyfield Ongar Essex CM5 0RY |
| Director Name | Mrs Janice Sydney Onslow |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(49 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River View Queen Street Fyfield Essex CM5 0RY |
| Director Name | Mr Clifford William Onslow |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 23 March 2002) |
| Role | Builder |
| Correspondence Address | 51 Parkview Court Newbury Park Ilford Essex IG2 7EQ |
| Director Name | Mrs Francis Elizabeth Emily Onslow |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(30 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | 61 Parkview Court Brancaster Road Newbury Park Ilford Essex IG2 7EQ |
| Director Name | Mrs Janice Sydney Onslow |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(38 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverview Queen Street Fyfield Ongar Essex CM5 0RY |
Contact
| Telephone | 01277 899400 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1.2k at £1 | Mr Michael John Onslow 60.00% Ordinary |
|---|---|
| 800 at £1 | Mrs Janice Sydney Onslow 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,644 |
| Gross Profit | £6,920 |
| Net Worth | £109,880 |
| Cash | £74,784 |
| Current Liabilities | £12,593 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 29 October 1981 | Delivered on: 10 November 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. Land & buildings on west side of fyfield road. Chipping ongar essex. Title no:- ex 232422. Outstanding |
|---|
Filing History
| 19 January 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 18 February 2023 | Resolutions
|
| 18 February 2023 | Appointment of a voluntary liquidator (3 pages) |
| 18 February 2023 | Registered office address changed from River View Queen Street Fyfield Essex CM5 0RY to 6 Royal Mews Southend on Sea Essex SS1 1DB on 18 February 2023 (2 pages) |
| 18 February 2023 | Declaration of solvency (5 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 11 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 February 2018 | Notification of Michael John Onslow as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 19 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 29 June 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 18 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 18 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 25 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 25 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 20 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 22 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Appointment of Mrs Janice Sydney Onslow as a director (2 pages) |
| 29 October 2010 | Director's details changed for Mr Michael John Onslow on 15 September 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mr Michael John Onslow on 15 September 2010 (2 pages) |
| 29 October 2010 | Appointment of Mrs Janice Sydney Onslow as a director (2 pages) |
| 29 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 2 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
| 17 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 16 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 16 June 2007 | Director resigned (1 page) |
| 16 June 2007 | Director resigned (1 page) |
| 18 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 18 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 20 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 4 July 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 9 October 2002 | Return made up to 15/09/02; full list of members
|
| 9 October 2002 | Return made up to 15/09/02; full list of members
|
| 12 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 12 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 11 September 2001 | Return made up to 15/09/01; full list of members (9 pages) |
| 11 September 2001 | Return made up to 15/09/01; full list of members (9 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 5 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 9 November 2000 | Return made up to 15/09/00; full list of members (9 pages) |
| 9 November 2000 | Return made up to 15/09/00; full list of members (9 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 4 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 4 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 5 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 5 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 15 October 1997 | Return made up to 15/09/97; no change of members
|
| 15 October 1997 | Return made up to 15/09/97; no change of members
|
| 30 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 30 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 26 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 3 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 3 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |