About

Registered Number: 02741284
Date of Incorporation: 19/08/1992 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 26/07/2019 (5 months ago)
Registered Address: Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire, YO26 6RB

 

Based in York, North Yorkshire, Online Resourcing Ltd was setup in 1992, it's status in the Companies House registry is set to "Dissolved". Online Resourcing Ltd currently employs 11-20 staff. There are 9 directors listed for Online Resourcing Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNHAM, David Edward 30 November 2009 21 March 2014 1
KELLY, Andrew Davidson 12 September 2007 31 May 2012 1
SCALES, Rupert Derek Cameron 06 July 2007 30 October 2009 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Stephen Colin 07 April 2014 - 1
ADDERLEY, Geraldine Maria 12 September 2007 18 November 2011 1
DOWNHAM, David Edward 30 October 2009 25 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Anthony Andrew Adderley/
1949-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 July 2019
LIQ14 - N/A 26 April 2019
AD01 - Change of registered office address 24 July 2018
RESOLUTIONS - N/A 17 July 2018
LIQ02 - N/A 17 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 17 July 2018
AA01 - Change of accounting reference date 16 May 2018
AD01 - Change of registered office address 06 April 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 26 May 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AD01 - Change of registered office address 22 July 2015
MR01 - N/A 15 May 2015
MR01 - N/A 29 April 2015
MR01 - N/A 02 February 2015
AR01 - Annual Return 05 August 2014
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 04 August 2014
AA - Annual Accounts 05 June 2014
TM01 - Termination of appointment of director 21 March 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 August 2012
TM01 - Termination of appointment of director 01 June 2012
AA - Annual Accounts 06 February 2012
TM02 - Termination of appointment of secretary 18 November 2011
AR01 - Annual Return 03 August 2011
MISC - Miscellaneous document 16 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 28 May 2010
AP01 - Appointment of director 20 January 2010
CERTNM - Change of name certificate 13 January 2010
CONNOT - N/A 13 January 2010
AP03 - Appointment of secretary 09 December 2009
TM01 - Termination of appointment of director 30 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 08 February 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
MEM/ARTS - N/A 24 July 2007
CERTNM - Change of name certificate 17 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 22 February 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
287 - Change in situation or address of Registered Office 07 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 15 January 2002
288c - Notice of change of directors or secretaries or in their particulars 20 August 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 17 February 2000
287 - Change in situation or address of Registered Office 07 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 29 July 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 25 July 1995
AA - Annual Accounts 29 November 1994
363s - Annual Return 28 July 1994
CERTNM - Change of name certificate 22 April 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 14 July 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
MEM/ARTS - N/A 26 January 1993
CERTNM - Change of name certificate 05 November 1992
NEWINC - New incorporation documents 19 August 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2015 Outstanding

N/A

A registered charge 29 April 2015 Outstanding

N/A

A registered charge 02 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.