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Onyx Country Estates Limited

Onyx Country Estates Limited is a liquidation company incorporated on 8 February 1926 with the registered office located in Brighton, East Sussex. Onyx Country Estates Limited was registered 99 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00211621
Private limited company
Age
99 years
Incorporated 8 February 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 11 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in Apr 1937
Secretary • British
Jonathan Jeremy Kirwan Taylor
PSC • British • Lives in UK • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Harkia Limited
Charles Maxwell Kirwan Taylor and are mutual people.
Active
Retcorse Property Co.Limited
Charles Maxwell Kirwan Taylor and are mutual people.
Active
Dragon Partners Limited
Jonathan Jeremy Kirwan Taylor is a mutual person.
Active
Onyx Town Estates Limited
Cicely Margaret Taylor, Charles Maxwell Kirwan Taylor, and 1 more are mutual people.
Dissolved
Onyx Investments (London & County) Limited
Charles Maxwell Kirwan Taylor and are mutual people.
Dissolved
Samuel Pepys Films Ltd
Jonathan Jeremy Kirwan Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£715.21K
Increased by £47.61K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£721.34K
Increased by £47.51K (+7%)
Total Liabilities
-£40.22K
Increased by £2.67K (+7%)
Net Assets
£681.12K
Increased by £44.85K (+7%)
Debt Ratio (%)
6%
Increased by 0% (0%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Jonathan Jeremy Kirwan Taylor (PSC) Appointed
8 Years Ago on 22 Dec 2016
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Documents
Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 October 2024
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Withdrawal of a person with significant control statement on 19 September 2024
Submitted on 19 Sep 2024
Notification of Jonathan Jeremy Kirwan Taylor as a person with significant control on 22 December 2016
Submitted on 19 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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