T O'Donoghue Limited

Company Name	T O'Donoghue Limited
Company Status	Active
Company Number	00641462
Category	Private Limited Company
Incorporation Date	6 November 1959(64 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	John Michael O'Donoghue
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(32 years, 5 months after company formation)
Appointment Duration	32 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 123 100 Hatton Garden London EC1N 8NX

Director Name	Pamela O'Donoghue
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 December 1994(35 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	Suite 123 100 Hatton Garden London EC1N 8NX

Secretary Name	Pamela O'Donoghue
Nationality	British
Status	Current
Appointed	29 December 1994(35 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Salesperson
Country of Residence	United Kingdom
Correspondence Address	Suite 123 100 Hatton Garden London EC1N 8NX

Director Name	Luke Thomas O'Donoghue
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2007(47 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Operations
Correspondence Address	Suite 123 100 Hatton Garden London EC1N 8NX

Director Name	Annie O'Donoghue
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(32 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 May 2006)
Role	Co Director
Correspondence Address	31-35 Kirby Street London EC1N 8TL

Director Name	Thomas John O'Donoghue
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(32 years, 5 months after company formation)
Appointment Duration	17 years, 9 months (resigned 07 January 2010)
Role	Co Director
Correspondence Address	31-35 Kirby Street London EC1N 8TL

Director Name	Peter John Simmonds
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Co Director
Correspondence Address	31-35 Kirby Street London EC1N 8TL

Secretary Name	Thomas John O'Donoghue
Nationality	British
Status	Resigned
Appointed	09 April 1992(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	163 Thomas More House Barbican London EC2Y 8BU

Director Name	Mr Stanley Victor Somerford
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(40 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Meads Sutton Surrey SM3 9AX

Contact

Website	todjewellers.com
Telephone	020 72428001
Telephone region	London

Location

Registered Address	100 Hatton Garden London EC1N 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

450 at £1	Trustees Of T.j. O'donoghue Settlement 8.76% Ordinary
300 at £1	Annette Church 5.84% Ordinary
200 at £1	Pamela O'donoghue 3.89% Ordinary
1.3k at £1	Trustees Of A. O'donoghue Settlement 24.34% Ordinary
1.2k at £1	Trustees Of A. O'donoghue Settlement 23.58% Ordinary B
924 at £1	Trustees Of T.j. O'donoghue Settlement 17.99% Ordinary B
800 at £1	John Michael O'donoghue 15.58% Ordinary

Financials

Year	2014
Net Worth	£1,862,828
Cash	£90,204
Current Liabilities	£2,377,384

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Charges

21 July 2015	Delivered on: 22 July 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 February 2015	Delivered on: 26 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 September 2014	Delivered on: 16 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 September 2014	Delivered on: 12 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 March 2013	Delivered on: 9 April 2013 Satisfied on: 5 August 2015 Persons entitled: Bank of Ireland (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property assets business undertaking and rights fixed or floating including legally or equitably mortgage property plant and machinery property rights and debts. Fully Satisfied
2 February 2005	Delivered on: 11 February 2005 Satisfied on: 9 April 2013 Persons entitled: Enterprise Finance Europe (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property, assets, business, undertaking and rights, fixed or floating, including legally or equitably mortgaged property, plant and machinery, property rights and debts. See the mortgage charge document for full details. Fully Satisfied
14 September 1990	Delivered on: 1 October 1990 Satisfied on: 5 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 September 2019	Change of details for John Michael O'donoghue as a person with significant control on 22 July 2019 (2 pages)
12 September 2019	Director's details changed for Luke Thomas O'donoghue on 22 July 2019 (2 pages)
12 September 2019	Secretary's details changed for Pamela O'donoghue on 22 July 2019 (1 page)
12 September 2019	Change of details for John Michael O'donoghue as a person with significant control on 22 July 2019 (2 pages)
12 September 2019	Director's details changed for Pamela O'donoghue on 22 July 2019 (2 pages)
12 September 2019	Director's details changed for John Michael O'donoghue on 22 July 2019 (2 pages)
12 September 2019	Director's details changed for Pamela O'donoghue on 22 July 2019 (2 pages)
12 September 2019	Director's details changed for John Michael O'donoghue on 22 July 2019 (2 pages)
22 July 2019	Registered office address changed from 39 Greville Street London EC1N 8PJ to 100 Hatton Garden London EC1N 8NX on 22 July 2019 (2 pages)
30 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
4 July 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 June 2018	Satisfaction of charge 006414620007 in full (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Cessation of Luke Thomas O'donoghue as a person with significant control on 9 April 2016 (1 page)
6 July 2017	Cessation of Luke Thomas O'donoghue as a person with significant control on 9 April 2016 (1 page)
6 July 2017	Cessation of Luke Thomas O'donoghue as a person with significant control on 6 July 2017 (1 page)
19 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,135 (7 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,135 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Satisfaction of charge 3 in full (1 page)
5 August 2015	Satisfaction of charge 3 in full (1 page)
22 July 2015	Registration of charge 006414620007, created on 21 July 2015 (24 pages)
22 July 2015	Registration of charge 006414620007, created on 21 July 2015 (24 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,135 (7 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,135 (7 pages)
21 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,135 (7 pages)
26 February 2015	Registration of charge 006414620006, created on 25 February 2015 (13 pages)
26 February 2015	Registration of charge 006414620006, created on 25 February 2015 (13 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Registration of charge 006414620005, created on 16 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
16 September 2014	Registration of charge 006414620005, created on 16 September 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
12 September 2014	Registration of charge 006414620004, created on 12 September 2014 (23 pages)
17 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,135 (7 pages)
17 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,135 (7 pages)
17 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 5,135 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Satisfaction of charge 2 in full (3 pages)
9 April 2013	Satisfaction of charge 2 in full (3 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 September 2011	Director's details changed for Luke Thomas O'donoghue on 8 September 2011 (3 pages)
23 September 2011	Director's details changed for Luke Thomas O'donoghue on 8 September 2011 (3 pages)
23 September 2011	Director's details changed for Luke Thomas O'donoghue on 8 September 2011 (3 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages)
27 April 2010	Secretary's details changed for Pamela O'donoghue on 9 December 2009 (1 page)
27 April 2010	Secretary's details changed for Pamela O'donoghue on 9 December 2009 (1 page)
27 April 2010	Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages)
27 April 2010	Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages)
27 April 2010	Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages)
27 April 2010	Director's details changed for John Michael O'donoghue on 9 December 2009 (2 pages)
27 April 2010	Secretary's details changed for Pamela O'donoghue on 9 December 2009 (1 page)
27 April 2010	Director's details changed for Pamela O'donoghue on 9 December 2009 (2 pages)
19 April 2010	Termination of appointment of Thomas O'donoghue as a director (2 pages)
19 April 2010	Termination of appointment of Thomas O'donoghue as a director (2 pages)
16 February 2010	Annual return made up to 9 April 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 9 April 2009 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 9 April 2009 with a full list of shareholders (8 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Return made up to 09/04/09; full list of members (5 pages)
26 May 2009	Return made up to 09/04/09; full list of members (5 pages)
28 December 2008	Appointment terminated director stanley somerford (1 page)
28 December 2008	Appointment terminated director stanley somerford (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 31 35 kirby street london EC1N 8TL (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 31 35 kirby street london EC1N 8TL (1 page)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 May 2008	Return made up to 09/04/08; full list of members (7 pages)
27 May 2008	Return made up to 09/04/08; full list of members (7 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
5 June 2007	Return made up to 09/04/07; full list of members (3 pages)
5 June 2007	Return made up to 09/04/07; full list of members (3 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 April 2006	Return made up to 09/04/06; full list of members (4 pages)
24 April 2006	Return made up to 09/04/06; full list of members (4 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 June 2005	Return made up to 09/04/05; full list of members (4 pages)
2 June 2005	Return made up to 09/04/05; full list of members (4 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
11 February 2005	Particulars of mortgage/charge (3 pages)
18 June 2004	Return made up to 09/04/04; full list of members (9 pages)
18 June 2004	Return made up to 09/04/04; full list of members (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (19 pages)
7 May 2004	Full accounts made up to 31 December 2003 (19 pages)
23 April 2004	Amending 882 (2 pages)
23 April 2004	Amending 882 (2 pages)
23 April 2004	Amending 882 (2 pages)
23 April 2004	Amending 882 (2 pages)
2 April 2004	Nc inc already adjusted 01/05/03 (1 page)
2 April 2004	Ad 02/05/03--------- Â£ si 1211@1=1211 Â£ ic 3000/4211 (2 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Ad 02/05/03--------- Â£ si 924@1=924 Â£ ic 4211/5135 (2 pages)
2 April 2004	Ad 02/05/03--------- Â£ si 924@1=924 Â£ ic 4211/5135 (2 pages)
2 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 April 2004	Nc inc already adjusted 01/05/03 (1 page)
2 April 2004	Ad 02/05/03--------- Â£ si 1211@1=1211 Â£ ic 3000/4211 (2 pages)
6 May 2003	Return made up to 09/04/03; full list of members (8 pages)
6 May 2003	Return made up to 09/04/03; full list of members (8 pages)
3 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 May 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
13 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
3 May 2002	Return made up to 09/04/02; full list of members (8 pages)
3 May 2002	Return made up to 09/04/02; full list of members (8 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
19 June 2001	Full accounts made up to 31 December 2000 (17 pages)
1 May 2001	Return made up to 09/04/01; full list of members (8 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Return made up to 09/04/01; full list of members (8 pages)
12 July 2000	Full accounts made up to 31 December 1999 (18 pages)
12 July 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	Return made up to 09/04/00; full list of members (10 pages)
9 May 2000	Return made up to 09/04/00; full list of members (10 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
17 June 1999	Return made up to 09/04/99; full list of members (10 pages)
17 June 1999	Return made up to 09/04/99; full list of members (10 pages)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
8 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1999	Director's particulars changed (1 page)
18 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
18 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
9 June 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
29 April 1998	Return made up to 09/04/98; full list of members (8 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 09/04/98; full list of members (8 pages)
29 April 1998	Director's particulars changed (1 page)
28 May 1997	Return made up to 09/04/97; full list of members (8 pages)
28 May 1997	Return made up to 09/04/97; full list of members (8 pages)
17 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
17 April 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
14 May 1996	Return made up to 09/04/96; full list of members (8 pages)
14 May 1996	Return made up to 09/04/96; full list of members (8 pages)
15 April 1996	Full accounts made up to 31 December 1995 (17 pages)
15 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 August 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
18 August 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
8 June 1995	Return made up to 09/04/95; full list of members (16 pages)
8 June 1995	Return made up to 09/04/95; full list of members (16 pages)
25 May 1995	New secretary appointed;new director appointed (4 pages)
25 May 1995	New secretary appointed;new director appointed (4 pages)
25 May 1995	Secretary resigned (4 pages)
25 May 1995	Secretary resigned (4 pages)
1 October 1990	Particulars of mortgage/charge (3 pages)
1 October 1990	Particulars of mortgage/charge (3 pages)
6 November 1959	Incorporation (14 pages)
6 November 1959	Incorporation (14 pages)

T O'Donoghue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London