| Company Name | On The Run Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085805 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jonathan Alfred Jones |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor Farm Kinnerton Road Dodleston Chester Cheshire CH4 9LP Wales |
| Secretary Name | Christopher John Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Grange Road Bowdon Altrincham Cheshire WA14 3EY |
| Secretary Name | Edward David Harlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 April 2007) |
| Role | Company Director |
| Correspondence Address | 44 Grassholme Drive Stockport Cheshire SK2 5UN |
| Secretary Name | Jonathan Guy Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2007(7 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 April 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Oaktree Court Willington Corner Willington Tarporley Cheshire CW6 0NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Antrobus |
| Ward | Marbury |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 13 December 2016 | Registered office address changed from Stanley House Honiton Way Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 13 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 December 2016 | Registered office address changed from Stanley House Honiton Way Penketh Warrington Cheshire WA5 2EY to Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT on 13 December 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 23 April 2010 | Termination of appointment of Jonathan Franks as a secretary (1 page) |
| 23 April 2010 | Termination of appointment of Jonathan Franks as a secretary (1 page) |
| 6 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Jonathan Jones on 5 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Jonathan Jones on 5 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Jonathan Jones on 5 October 2009 (2 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 13 October 2008 | Location of register of members (1 page) |
| 13 October 2008 | Location of register of members (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | New secretary appointed (2 pages) |
| 1 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 1 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 21 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 27 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | New director appointed (4 pages) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | New director appointed (4 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Incorporation (26 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Incorporation (26 pages) |