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Referencing On Time Ltd
Referencing On Time Ltd is a dissolved company incorporated on 10 December 2009 with the registered office located in Chester, Cheshire. Referencing On Time Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07100944
Private limited company
Age
15 years
Incorporated
10 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Referencing On Time Ltd
Contact
Address
19 Grosvenor Street
Chester
CH1 2DD
England
Same address since
incorporation
Companies in CH1 2DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Dawn Halstead
Director • PSC • Administrator • British • Lives in Wales • Born in May 1963
Mr Jordan Andrew Halstead
Director • PSC • Administrator • British • Lives in England • Born in Jun 1990
Andrew John Halstead
Director • Sales Executive • British • Lives in UK • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Letsure Underwriting Management Limited
Andrew John Halstead is a mutual person.
Active
Letsure Underwriting Limited
Andrew John Halstead is a mutual person.
Active
Barbon Insurance Group Limited
Andrew John Halstead is a mutual person.
Active
Internet Insurance Services UK Ltd
Andrew John Halstead is a mutual person.
Active
Let Alliance Ltd
Andrew John Halstead is a mutual person.
Active
Barbon Holdings 2030 Limited
Andrew John Halstead is a mutual person.
Active
Beck Bidco Limited
Andrew John Halstead is a mutual person.
Active
Grosvenor Street Investments Limited
Andrew John Halstead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90
Decreased by £40 (-31%)
Total Liabilities
-£398
Same as previous period
Net Assets
-£308
Decreased by £40 (+15%)
Debt Ratio (%)
442%
Increased by 136.07% (+44%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Dec 2019
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Jordan Andrew Halstead (PSC) Appointed
9 Years Ago on 6 Apr 2016
Dawn Halstead (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 10 December 2019 with no updates
Submitted on 30 Dec 2019
Notification of Dawn Halstead as a person with significant control on 6 April 2016
Submitted on 27 Dec 2019
Notification of Jordan Andrew Halstead as a person with significant control on 6 April 2016
Submitted on 27 Dec 2019
Total exemption full accounts made up to 31 December 2015
Submitted on 11 Dec 2019
Total exemption small company accounts made up to 31 December 2014
Submitted on 11 Dec 2019
Total exemption small company accounts made up to 31 December 2013
Submitted on 11 Dec 2019
Total exemption small company accounts made up to 31 December 2012
Submitted on 11 Dec 2019
Total exemption small company accounts made up to 31 December 2011
Submitted on 11 Dec 2019
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Repayment History
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See All Charges & CCJs