Company number 04147930
Status Liquidation
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Nicholas Andrew Rhodes as a director on 14 February 2017; Termination of appointment of David Christopher Livesey as a director on 8 February 2017; Termination of appointment of Nicholas James Spaull as a director on 7 February 2017. The most likely internet sites of ONN FINANCIAL PARTNERSHIP LIMITED are www.onnfinancialpartnership.co.uk, and www.onn-financial-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Onn Financial Partnership Limited is a Private Limited Company.
The company registration number is 04147930. Onn Financial Partnership Limited has been working since 25 January 2001.
The present status of the company is Liquidation. The registered address of Onn Financial Partnership Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . TWIGG, Richard John is a Secretary of the company. TWIGG, Richard John is a Director of the company. Secretary GILL, Adrian Stuart has been resigned. Secretary LIVESEY, David Christopher has been resigned. Secretary OLIVER, Martin James has been resigned. Secretary PERRY, Daniel has been resigned. Director GILL, Adrian Stuart has been resigned. Director LIVESEY, David Christopher has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Director PERRY, Daniel has been resigned. Director PRICE, Julia Ellen has been resigned. Director RHODES, Nicholas Andrew has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director SPAULL, Nicholas James has been resigned. Director WOODWARD, Paul James has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
PERRY, Daniel
Resigned: 14 March 2006
Appointed Date: 25 January 2001
Director
PERRY, Daniel
Resigned: 25 February 2008
Appointed Date: 25 January 2001
69 years old
Director
PRICE, Julia Ellen
Resigned: 27 February 2004
Appointed Date: 25 January 2001
75 years old
Persons With Significant Control
Spaull Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONN FINANCIAL PARTNERSHIP LIMITED Events
23 Feb 2017
Termination of appointment of Nicholas Andrew Rhodes as a director on 14 February 2017
23 Feb 2017
Termination of appointment of David Christopher Livesey as a director on 8 February 2017
23 Feb 2017
Termination of appointment of Nicholas James Spaull as a director on 7 February 2017
23 Feb 2017
Termination of appointment of Reginald Stephen Shipperley as a director on 8 February 2017
14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 83 more events
17 Apr 2001
Statement of affairs
17 Apr 2001
Ad 31/01/01--------- £ si 198@1=198 £ ic 102/300
12 Apr 2001
Particulars of mortgage/charge
15 Feb 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 3/102
25 Jan 2001
Incorporation
7 February 2011
Deposit deed
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Oasis Dental Care (Central) Limited
Description: The sum of £20,000 in a deposit account see image for full…
10 May 2002
Loan agreement and debenture
Delivered: 22 May 2002
Status: Satisfied
on 22 March 2006
Persons entitled: James Wilson
Description: All of the present and future undertaking and assets of onn…
4 April 2001
Guarantee and debenture
Delivered: 12 April 2001
Status: Satisfied
on 22 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…