ONLY-BUSINESS GROUP LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 0AY

Company number 05085365

Status Liquidation

Incorporation Date 26 March 2004

Company Type Private Limited Company

Address ONLY HOUSE KENDAL COURT, RAILWAY ROAD, NEWHAVEN, EAST SUSSEX, ENGLAND, BN9 0AY

Home Country United Kingdom

Nature of Business 6523 - Other financial intermediation

Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Order of court to wind up; First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of ONLY-BUSINESS GROUP LIMITED are www.onlybusinessgroup.co.uk, and www.only-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Only Business Group Limited is a Private Limited Company. The company registration number is 05085365. Only Business Group Limited has been working since 26 March 2004. The present status of the company is Liquidation. The registered address of Only Business Group Limited is Only House Kendal Court Railway Road Newhaven East Sussex England Bn9 0ay. . BEARD, Paul is a Secretary of the company. BEARD, Paul John is a Director of the company. Secretary STEADMAN, Roger Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, John Ross has been resigned. The company operates in "Other financial intermediation".

Current Directors

Secretary

BEARD, Paul

Appointed Date: 22 January 2009

Director

BEARD, Paul John

Appointed Date: 26 March 2004
56 years old

Resigned Directors

Secretary

STEADMAN, Roger Anthony

Resigned: 22 January 2009
Appointed Date: 26 March 2004

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 26 March 2004
Appointed Date: 26 March 2004

Director

BEARD, John Ross

Resigned: 07 April 2009
Appointed Date: 26 March 2004
77 years old

ONLY-BUSINESS GROUP LIMITED Events

22 Jun 2012

Order of court to wind up

27 Mar 2012

First Gazette notice for voluntary strike-off

23 Mar 2012

Voluntary strike-off action has been suspended

14 Mar 2012

Application to strike the company off the register

21 Apr 2011

Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-21

GBP 100

...

... and 18 more events

23 Mar 2005

Return made up to 26/03/05; full list of members

23 Jun 2004

Ad 26/03/04--------- £ si 99@1=99 £ ic 1/100

11 May 2004

Particulars of mortgage/charge

26 Mar 2004

Secretary resigned

26 Mar 2004

Incorporation

ONLY-BUSINESS GROUP LIMITED Charges

10 May 2004

Debenture
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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