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JACQUES ONONA & CO.LIMITED

Learn more about JACQUES ONONA & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

JACQUES ONONA & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01023756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.10
dissolution date: 2009.02.24
last member list: 2001.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.28
documents available: 1

Mortgages:

BANCO EXTERIOR DE ESPANA SA
CHARGE AND SET-OFF AGREEMENT OVER CREDIT BALANCE - Outstanding on 1992.10.10
BANCO BILBAO VIZCAYA S.A
LETTER OF SET-OFF - Outstanding on 1992.12.11
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.02.12
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, NORTH ROAD,FOCUS 31, MARK ROAD, HEMEL HEMPSTEAD, HP2 7BW
Form type: 287
Date: 2002.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: RES13
Document description: GUARANTEE 30/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.28
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 'C' SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AAMD
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2009.02.24
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.12.28 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CHARLES DAVID CRANMER (dissolve)
Director, 1992.12.28 - 1993.11.30
WOODGATE 24A THE HILL TOP HALE , ALTRINCHAM
WA15 0NN, CHESHIRE
NEIL MARTIN ENGLAND (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.01.02 - 1998.10.15
LAMBOURNE HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
JOSEPH ANTHONY LAGUARDA (dissolve)
Director, FRUIT IMPORTER, 1994.12.15 - 1997.06.30
SOUTH COTTAGE THE WARREN , ASHTEAD
KT21 2SP, SURREY
HENRICUS JOZEF GERARDUS MARIE LAMBRIEX (dissolve)
Director, MANAGING DIRECTOR FRESH FOODS, 1998.08.20 - 2000.03.30
THE CAVENDISH 14A WOODHAM ROAD HORSELL , WOKING
GU21 4DL, SURREY
CURTIS ROBIN MYRING (dissolve)
Director, 1993.09.29 - 2000.03.30
193 FARLEY ROAD , SOUTH CROYDON
CR2 7NP, SURREY
DAVID ONONA (dissolve)
Director, 1993.09.29 - 2000.03.30
16 CHESSINGTON AVENUE , LONDON
N3 3DP
JACQUES ISAAC ONONA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1999.11.01
7 GLOUCESTER GATE REGENTS PARK , LONDON
NW1 4HG
ALBERT OUTMEZGUINE (dissolve)
Director, 1993.09.29 - 2000.03.30
33 SOUTHOVER , LONDON
N12 7JG
ELLIOT PAPOUCHADO (dissolve)
Director, 1994.08.03 - 2000.03.30
15 HADLEY ROAD , NEW BARNET
EN5 5HG, HERTFORDSHIRE
NICHOLAS PETER GEORGE SAPHIR (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 1997.12.31
HERONDEN CHART HILL CHART SUTTON , MAIDSTONE
ME17 3EZ, KENT
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2000.03.30 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2000.03.30 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

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Information about the Private Limited Company JACQUES ONONA & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data