Onshore Limited

Company Name	Onshore Limited
Company Status	Dissolved
Company Number	07605977
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Martin Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borthalan Hotel Boskerris Road Carbis Bay St Ives Cornwall TR26 2NQ

Director Name	Ms Margaret Anne Ward
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borthalan Hotel Boskerris Road Carbis Bay St Ives Cornwall TR26 2NQ

Location

Registered Address	1422/24 London Road Leigh-On-Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Margaret Anne Ward 50.00% Ordinary
50 at £1	Martin Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£204,973
Cash	£3,662
Current Liabilities	£199,352

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

22 July 2011	Delivered on: 27 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Onshore restaurant wharf road st ives cornwall t/no CL212651 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 June 2011	Delivered on: 17 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2011

Delivered on: 27 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Onshore restaurant wharf road st ives cornwall t/no CL212651 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

14 June 2011

Delivered on: 17 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
7 August 2019	Application to strike the company off the register (3 pages)
2 July 2019	Previous accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
2 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to 1422/24 London Road Leigh-on-Sea Essex SS9 2UL on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP to 1422/24 London Road Leigh-on-Sea Essex SS9 2UL on 10 September 2014 (1 page)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
15 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
15 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2011	Incorporation (23 pages)
15 April 2011	Incorporation (23 pages)