Filing status
- Accounts filed
- 29 March 2026
- Last accounts
- 30 June 2025
- Last conf. stmt
- 9 June 2025
Ontime (North London & Herts) Rescue & Recovery Limited
- Incorporated
- 9 June 1995
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Address
- The Handover Centre Appletree Trading EstateAppletree RoadChipping WardenOX17 1LL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2020
British
Born May 1983 (43)
Director · Appointed 31 March 2010
British
Born March 1971 (55)
Officer history (17 former)
23 December 2020
23 December 2020
23 December 2020
2 October 2013
31 March 2010
31 March 2010
31 March 2010
14 October 2009
14 October 2009
28 April 2005
31 October 2002
31 January 2002
12 October 2001
12 February 2001
5 December 2000
26 April 2000
16 December 1999
21 June 1999
17 August 1998
21 July 1998
21 July 1998
21 July 1998
21 July 1998
Resigned Davies, Penelope Joan as Secretary
21 July 1998
Resigned Davies, Penelope Joan as Director
21 July 1998
21 July 1998
21 July 1998
14 July 1998
Appointed Davies, Penelope Joan as Secretary
6 December 1996
Appointed Davies, Penelope Joan as Director
6 December 1996
13 June 1995
13 June 1995
13 June 1995
13 June 1995
9 June 1995
9 June 1995
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 1494731
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Brentwood Technical Services Limited Owns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited This company Status not confirmedOwns 75–100% of shares
Ontime Automotive (Prestige Vehicle Distribution) Limited Owns 75–100% of shares
Ontime Global Automotive Transport Services Limited Owns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 17 April 2026 | Application to strike the company off the register | |||
| 29 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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