| Company Name | On Line Personnel Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04118543 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2000(23 years, 5 months ago) |
| Dissolution Date | 22 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Graham William McFarlane |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Status | Closed |
| Appointed | 02 December 2000(1 day after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Director Name | Mr David Kevin Francis Tideswell |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Status | Closed |
| Appointed | 02 December 2000(1 day after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Secretary Name | Mr Graham William McFarlane |
|---|---|
| Status | Closed |
| Appointed | 02 December 2000(1 day after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£36,814 |
| Cash | £15,161 |
| Current Liabilities | £281,902 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2018 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 13 June 2017 (23 pages) |
| 24 August 2017 | Liquidators' statement of receipts and payments to 13 June 2017 (23 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 13 June 2016 (48 pages) |
| 19 July 2016 | Liquidators' statement of receipts and payments to 13 June 2016 (48 pages) |
| 14 August 2015 | Liquidators statement of receipts and payments to 13 June 2015 (22 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 13 June 2015 (22 pages) |
| 14 August 2015 | Liquidators' statement of receipts and payments to 13 June 2015 (22 pages) |
| 19 August 2014 | Liquidators statement of receipts and payments to 13 June 2014 (19 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (19 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (19 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (9 pages) |
| 12 July 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (9 pages) |
| 12 July 2013 | Liquidators statement of receipts and payments to 13 June 2013 (9 pages) |
| 19 June 2012 | Resolutions
|
| 19 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2012 | Statement of affairs with form 4.19 (6 pages) |
| 19 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2012 | Resolutions
|
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 May 2012 | Registered office address changed from Ground Floor Suite 8 Stoke Road Shelton Stoke on Trent Staffordshire ST4 2DP United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from Ground Floor Suite 8 Stoke Road Shelton Stoke on Trent Staffordshire ST4 2DP United Kingdom on 29 May 2012 (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 8 November 2011 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 June 2011 | Registered office address changed from C/O Murray Smith Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU England on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from C/O Murray Smith Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU England on 10 June 2011 (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Director's details changed for Mr Graham William Mcfarlane on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 23 March 2011 (1 page) |
| 23 March 2011 | Secretary's details changed for Graham William Mcfarlane on 23 March 2011 (1 page) |
| 23 March 2011 | Director's details changed for David Kevin Francis Tideswell on 23 March 2011 (2 pages) |
| 23 March 2011 | Secretary's details changed for Mr Graham William Mcfarlane on 23 March 2011 (1 page) |
| 23 March 2011 | Secretary's details changed for Mr Graham William Mcfarlane on 23 March 2011 (1 page) |
| 23 March 2011 | Secretary's details changed for Graham William Mcfarlane on 23 March 2011 (1 page) |
| 23 March 2011 | Director's details changed for Mr Graham William Mcfarlane on 23 March 2011 (2 pages) |
| 23 March 2011 | Registered office address changed from 1 Tape Street Cheadle Stoke on Trent ST10 1BB on 23 March 2011 (1 page) |
| 23 March 2011 | Director's details changed for David Kevin Francis Tideswell on 23 March 2011 (2 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 Statement of capital on 2010-11-16
|
| 16 November 2010 | Director's details changed for David Kevin Francis Tideswell on 31 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 Statement of capital on 2010-11-16
|
| 16 November 2010 | Director's details changed for Graham William Mcfarlane on 31 October 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Graham William Mcfarlane on 31 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for David Kevin Francis Tideswell on 31 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Graham William Mcfarlane on 31 October 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Graham William Mcfarlane on 31 October 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 November 2009 | Secretary's details changed for Graham William Mcfarlane on 31 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for Graham William Mcfarlane on 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Secretary's details changed for Graham William Mcfarlane on 31 October 2009 (1 page) |
| 6 November 2009 | Director's details changed for David Kevin Francis Tideswell on 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Director's details changed for David Kevin Francis Tideswell on 31 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Graham William Mcfarlane on 31 October 2009 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Return made up to 31/10/04; full list of members
|
| 12 November 2004 | Return made up to 31/10/04; full list of members
|
| 24 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 24 March 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 8 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 January 2003 | Return made up to 01/12/02; no change of members (7 pages) |
| 17 January 2003 | Return made up to 01/12/02; no change of members (7 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Particulars of mortgage/charge (3 pages) |
| 17 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 17 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Ad 02/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Ad 02/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 1 December 2000 | Incorporation (12 pages) |
| 1 December 2000 | Incorporation (12 pages) |