ONYX RETAIL LIMITED

Liquidation (when checked on 1 May 2015)

Address

ONYX RETAIL LIMITED
MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ
(216 companies also use this postcode)

Classification: Retail sale of clothing in specialised stores
Retail sale of leather goods in specialised stores
Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 1 May 2015)
Company Registration No.:
07518098
Incorporation Date:
4 Feb 2011
Financial Year End:
29-02
Capital:
£176,482.00 on 8 Feb 2014
For period ending:
24 Feb 2013
Filed on:
27 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2014
Filed on:
8 Feb 2014
Purchase latest return for £4.99

Information correct as of: 1 May 2015 - Check for updates

Map


Recently Filed Documents - 26 available


Directors and Secretaries

Peter Davies
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Nicholas Hill
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Jane Hill
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Christopher Inman
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Richard Sims
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Mark Vandenberghe
4 Feb 2011 ⇒ Present ( 4 Years ) Director
Mark Vandenberghe
4 Feb 2011 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

SJR RETAIL LLP
LEASE - OUTSTANDING on 4 Aug 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 24 Jul 2012
SJR RETAIL LLP
LEASE - OUTSTANDING on 18 Apr 2012
SJR RETAIL LLP
LEASE - OUTSTANDING on 7 Apr 2012
CHRISTOPHER INMAN
DEBENTURE - OUTSTANDING on 26 Feb 2011

Previous Addresses

CASTLE COURT 41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ
Changed 2 Sep 2014

3 TRAMLINK PARK 24 DEER PARK ROAD
LONDON
SW19 3UA
Changed 21 Nov 2011

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
Changed 1 Mar 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.onyxretail.co.uk
www.onyxretail.com
www.onyxretail.and
www.onyxretail.clothing
www.onyxretail.motorcycles
www.onyxretail.house
www.onyxretail.org

Company Annual Accounts

Annual accounts were due on:
30 Nov 2014 (this information was checked on 1 May 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
24 Feb 2013 8 Jul 2013 5
26 Feb 2012 7 Nov 2012 9

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Official Accounts
Latest Annual accounts for year ending 24 Feb 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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26 official company documents available

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