Ongar Properties Limited

Company Name	Ongar Properties Limited
Company Status	Dissolved
Company Number	05483138
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)
Dissolution Date	22 April 2014 (9 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark John Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2005(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2014)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	13 Kingsway South Woodham Ferrers Essex CM3 5QH

Director Name	Mr Garry Philip Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2005(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2014)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	211 Marston Avenue Dagenham Essex RM10 7LR

Secretary Name	Mr Garry Philip Smith
Nationality	British
Status	Closed
Appointed	17 June 2005(1 day after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2014)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	211 Marston Avenue Dagenham Essex RM10 7LR

Director Name	Mr Mark James Fennell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 22 April 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	13 Kilnfield Chipping Ongar Essex CM5 9TL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Garry Philip Smith 33.33% Ordinary
1 at 1	Mark James Fennell 33.33% Ordinary
1 at 1	Mark John Taylor 33.33% Ordinary

Financials

Year	2014
Net Worth	-£19,006
Current Liabilities	£19,409

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
21 December 2013	Compulsory strike-off action has been suspended (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2011	Compulsory strike-off action has been suspended (1 page)
13 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Registered office address changed from The Baker Partnership Suite 1 South House Lodge Maldon CM9 6PP on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from the Baker Partnership Suite 1 South House Lodge Maldon CM9 6PP on 18 May 2011 (1 page)
19 July 2010	Director's details changed for Mark James Fennell on 1 October 2009 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 3 (6 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 3 (6 pages)
19 July 2010	Director's details changed for Mark James Fennell on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Mark James Fennell on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Return made up to 16/06/09; full list of members (4 pages)
5 August 2009	Return made up to 16/06/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Return made up to 16/06/08; full list of members (7 pages)
11 August 2008	Return made up to 16/06/08; full list of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 July 2007	Return made up to 16/06/07; full list of members (3 pages)
18 July 2007	Return made up to 16/06/07; full list of members (3 pages)
7 March 2007	Ad 17/06/05-01/03/06 Â£ si 2@1 (2 pages)
7 March 2007	Ad 17/06/05-01/03/06 Â£ si 2@1 (2 pages)
15 September 2006	Return made up to 16/06/06; full list of members (3 pages)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Return made up to 16/06/06; full list of members (3 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: ongar estates 149 high street chipping ongar essex CM5 9JD (1 page)
8 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: ongar estates 149 high street chipping ongar essex CM5 9JD (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (6 pages)
16 June 2005	Incorporation (6 pages)

Ongar Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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