| Company Name | John O'Neill And Partners Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 04550150 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Gerard O'Neill |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ |
| Director Name | Mr Matthew Anthony Organ |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ |
| Director Name | Mr John Allan Leiper |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Ms Jacqueline Marva Moncrieffe |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Secretary/Administrative Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Graeme Paul Read |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Geraldine Patricia Rice O'Neill |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ |
| Director Name | Nigel Francis Robinson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Broom Park Teddington Middlesex TW11 9RR |
| Secretary Name | Nigel Francis Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Broom Park Teddington Middlesex TW11 9RR |
| Director Name | Mr Declan Thomas Cunningham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 May 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 October 2004) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Secretary Name | Simpsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2004(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 2011) |
| Correspondence Address | Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Turnover | £14,995,674 |
| Net Worth | £659,258 |
| Cash | £118,778 |
| Current Liabilities | £3,624,037 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 15 October 2016 (overdue) |
|---|
Filing History
| 1 March 2017 | Liquidators' statement of receipts and payments to 27 December 2016 (10 pages) |
|---|---|
| 26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 9 March 2016 | Liquidators' statement of receipts and payments to 27 December 2015 (11 pages) |
| 9 March 2016 | Liquidators statement of receipts and payments to 27 December 2015 (11 pages) |
| 5 March 2015 | Liquidators statement of receipts and payments to 27 December 2014 (11 pages) |
| 5 March 2015 | Liquidators' statement of receipts and payments to 27 December 2014 (11 pages) |
| 22 January 2014 | Liquidators statement of receipts and payments to 27 December 2013 (10 pages) |
| 22 January 2014 | Liquidators' statement of receipts and payments to 27 December 2013 (10 pages) |
| 4 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 22 January 2013 | Administrator's progress report to 28 December 2012 (14 pages) |
| 28 December 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 8 August 2012 | Administrator's progress report to 27 June 2012 (14 pages) |
| 15 June 2012 | Registered office address changed from 1 Bridgeman Road Teddington Middlesex TW11 9AJ United Kingdom on 15 June 2012 (2 pages) |
| 28 February 2012 | Administrator's progress report to 27 January 2012 (12 pages) |
| 13 December 2011 | Statement of affairs with form 2.14B (11 pages) |
| 8 December 2011 | Registered office address changed from One Great Cumberland Place London W1H 7LW on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from One Great Cumberland Place London W1H 7LW on 8 December 2011 (1 page) |
| 13 October 2011 | Amended certificate of constitution of creditors' committee (1 page) |
| 13 October 2011 | Result of meeting of creditors (3 pages) |
| 21 September 2011 | Statement of administrator's proposal (30 pages) |
| 3 August 2011 | Appointment of an administrator (1 page) |
| 3 August 2011 | Registered office address changed from Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Churcham House 1 Bridgeman Road Teddington Middlesex TW11 9AJ on 3 August 2011 (1 page) |
| 29 July 2011 | Termination of appointment of Simpsons Secretaries Limited as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Declan Cunningham as a director (1 page) |
| 11 January 2011 | Accounts for a medium company made up to 31 March 2010 (18 pages) |
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 3 November 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
| 25 August 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 16 July 2010 | Appointment of Ms Jacqueline Marva Moncrieffe as a director (2 pages) |
| 15 July 2010 | Appointment of Mr Graeme Paul Read as a director (2 pages) |
| 15 July 2010 | Appointment of Mr John Allan Leiper as a director (2 pages) |
| 29 January 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 15 December 2009 | Director's details changed for Mr Declan Thomas Cunningham on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Matthew Anthony Organ on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Declan Thomas Cunningham on 15 December 2009 (2 pages) |
| 15 December 2009 | Termination of appointment of Geraldine O'neill as a director (1 page) |
| 15 December 2009 | Director's details changed for Matthew Anthony Organ on 15 December 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Matthew Anthony Organ on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Matthew Anthony Organ on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Simpsons Secretaries Limited on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Gerard O'neill on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Director's details changed for Geraldine Patricia Rice O'neill on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for John Gerard O'neill on 1 October 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Simpsons Secretaries Limited on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Geraldine Patricia Rice O'neill on 1 October 2009 (2 pages) |
| 30 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 January 2009 | Accounts for a medium company made up to 31 March 2008 (18 pages) |
| 8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 20 December 2007 | Resolutions
|
| 19 December 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 20 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 27 November 2006 | Return made up to 01/10/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 01/10/05; full list of members (6 pages) |
| 14 June 2006 | Full accounts made up to 31 March 2006 (13 pages) |
| 13 March 2006 | Ad 11/11/05--------- £ si 39996@1=39996 £ ic 10/40006 (2 pages) |
| 13 March 2006 | Ad 11/11/05--------- £ si 59994@1=59994 £ ic 40006/100000 (2 pages) |
| 10 March 2006 | Nc inc already adjusted 11/11/05 (2 pages) |
| 10 March 2006 | Resolutions
|
| 17 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | Location of register of members (1 page) |
| 12 December 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 7 November 2005 | Registered office changed on 07/11/05 from: hunters headley road grayshott hindhead surrey GU26 6DL (1 page) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Registered office changed on 09/09/05 from: rowan house field lane teddingon middlesex TW11 9AW (1 page) |
| 9 September 2005 | Secretary's particulars changed (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Return made up to 01/10/04; full list of members (7 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 December 2003 | Return made up to 01/10/03; full list of members (9 pages) |
| 11 December 2003 | Resolutions
|
| 11 December 2003 | Ad 01/11/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 10 December 2003 | Location of register of members (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: churcham house 1 bridgeman road teddington middlesex TW11 9AJ (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 79 broome park teddington middlesex TW11 9RR (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (6 pages) |