ONYX RETAIL LIMITED

Liquidation (when checked on 1 Jan 2016)

Address

ONYX RETAIL LIMITED
MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ
(251 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 Jan 2016)
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
Purchase latest accounts for £4.99

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 Jan 2016 - Check for updates

Map


Notices published in the Gazette

6 Aug 2015

ONYX RETAIL LIMITED (Company Number 07518098) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ Section 106 Insolvency Act 1986 Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 30 September 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member or creditor of the company. Proxy forms must be returned to the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ no later than 12 noon on 29 September 2015. Tony James Thompson, Liquidator (IP No. 5280) of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

26 Aug 2014

ONYX RETAIL LIMITED (Company Number 07518098 ) Other Names of Company: Ollie & Nic Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 10.00 am on 18 August 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 18 August 2014 Creditors: 18 August 2014 N M Hill, Director T J Thompson, IP no 5280, Liquidator of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515

26 Aug 2014

Name of Company: ONYX RETAIL LIMITED Company Number: 07518098 Trading Name: Ollie & Nic Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ Nature of Business: Retailer of Handbags and Accessories Type of Liquidation: Creditors T J Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone 01932 855515 Office Holder Number: 5280. Date of Appointment: 18 August 2014 By whom Appointed: Members and Creditors

11 Aug 2014

ONYX RETAIL LIMITED (Company Number 07518098 ) Other Names of Company: Ollie & Nic Registered office: Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ Principal trading address: Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ on 18 August 2014 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson, of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, not later than 12 noon on 15 August 2014. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson (IP No. 5280, telephone 01932 855515). If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. N M Hill, Director 1 August 2014

Recently Filed Documents - 26 available


Directors and Secretaries

Peter Davies
4 Feb 2011 ⇒ Present ( 5 Years ) Director
Jane Hill
4 Feb 2011 ⇒ Present ( 5 Years ) Director
Nicholas Hill
4 Feb 2011 ⇒ Present ( 5 Years ) Director
Christopher Inman
4 Feb 2011 ⇒ Present ( 5 Years ) Director
Richard Sims
4 Feb 2011 ⇒ Present ( 5 Years ) Director
Mark Vandenberghe
4 Feb 2011 ⇒ Present ( 5 Years ) Company Secretary
Mark Vandenberghe
4 Feb 2011 ⇒ Present ( 5 Years ) Director

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


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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