WILLIAM O'HANLON AND COMPANY LIMITED
Overview
| Company Name | WILLIAM O'HANLON AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00051053 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM O'HANLON AND COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WILLIAM O'HANLON AND COMPANY LIMITED located?
| Registered Office Address | C/O Hunter Douglas (Uk) Ltd Battersea Road Heaton Mersey SK4 3EQ Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM O'HANLON AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WILLIAM O'HANLON AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Henry George Durston as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Black as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Maarten Remco Folkert Postma as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Clement Fuller as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Register(s) moved to registered inspection location Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH to C/O Hunter Douglas (Uk) Ltd Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WILLIAM O'HANLON AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, James Edward | Secretary | Battersea Road Heaton Mersey SK4 3EQ Stockport C/O Hunter Douglas (Uk) Ltd Cheshire England | 301935890001 | |||||||
| POSTMA, Maarten Remco Folkert | Director | Battersea Road Heaton Mersey SK4 3EQ Stockport C/O Hunter Douglas (Uk) Ltd Cheshire England | Netherlands | Dutch | 300772710001 | |||||
| VAN LEEUWEN, Kees | Director | Kruisstraat 3 Kerkwijk 5315 Am Kerkwijk Netherlands | Netherlands | Dutch | 84537220001 | |||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||
| DURSTON, Robert Henry George | Secretary | Elgan Laustan Close GU1 2TS Guildford Surrey | British | 1053750001 | ||||||
| EMERY, Christopher Mark | Secretary | Penygoren Berriew SY21 8BG Welshpool Powys | British | 27730830001 | ||||||
| EMERY, Christopher Mark | Secretary | Penygoren Berriew SY21 8BG Welshpool Powys | British | 27730830001 | ||||||
| PHILLIPS, Gareth Roger | Secretary | Severn Villa Fron Garthmyl SY15 6RY Montgomery Powys | British | 97182010001 | ||||||
| THROSSELL, Roy | Secretary | Wyson Cottage 88 High Street Irthlingborough NN9 5PX Wellingborough Northamptonshire | British | 13805190001 | ||||||
| COLBOURNE, Nicholas John | Director | West Dean Smugglers Lane Bosham PO18 8QP Chichester West Sussex | British | 37382000001 | ||||||
| EMERY, Christopher Mark | Director | Penygoren Berriew SY21 8BG Welshpool Powys | British | 27730830001 | ||||||
| FORDE, Eamonn | Director | Bryndwr Newtown Road SY18 6AT Llanidcoes Powys | Wales | British | 221050450001 | |||||
| FULLER, Harold Clement | Director | 16 Riverside Close TW18 2LW Staines Middlesex | United Kingdom | British | 35133750001 | |||||
| HOYLE, Giles Andrew | Director | Brynolwern SY19 7DT Llanbrynmair Powys | British | 40228960002 | ||||||
| JOHNSON, Roy | Director | Pen Ffordd Ddwr Rhewl LL15 1UH Ruthin Clwyd | British | 34224520001 | ||||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||
| OHANLON, James Esmond | Director | The Old Post Office 4 Chapmans Road Wincle SK11 0QE Macclesfield Cheshire | British | 8257120001 | ||||||
| OHANLON, Timothy Justin | Director | Falcon Cottage Wonersh Common Wonersh GU5 0PR Guildford Surrey | British | 27788170001 | ||||||
| SHERWIN, Jill Frances | Director | 3 Willow Court Willow Road Potton SG19 2PP Sandy Bedfordshire | British | 61520800001 | ||||||
| WILSON, Stephen Graham | Director | 86 Copt Heath Drive Knowle B93 9PB Solihull West Midlands | British | 23638320001 |
Who are the persons with significant control of WILLIAM O'HANLON AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas (Uk) Ltd | Apr 06, 2016 | Battersea Road SK4 3EQ Stockport Hunter Douglas England | No | ||||||||||
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Natures of Control
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Does WILLIAM O'HANLON AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 26 june 2003 | Created On Jun 07, 2004 Delivered On Jun 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the names of the companies or any of them) whether such accounts be denominated in sterling or other currency. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 26 june 2003 | Created On Mar 15, 2004 Delivered On Mar 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any accounts of the companies or any of them. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Jun 26, 2003 Delivered On Jul 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 1993 Delivered On Jun 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| A credit agreement | Created On Feb 17, 1993 Delivered On Feb 24, 1993 | Satisfied | Amount secured £24900.50 due from the company to the chargee under the terms of the charge | |
Short particulars All its right title and interest in and to all sums payable under the insurance (see relevant form 395 and continuation sheet for full details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1992 Delivered On Aug 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage:-l/h land and buildings k/a 12 granbyu row manchester greater manchester t/n gm 397752 by way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant, machinery and fixtures and fittings,furniture equipment,implements and utensils now and in the future at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 1991 Delivered On Jul 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1984 Delivered On Apr 10, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land & buildings known as 49, dale street & 8,10,12 & 14 tariff street, manchester, greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 1983 Delivered On Nov 15, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land and premises known as 49 and 51 dale street, 8,10,12 and 14 tariff street, 30 and 32 hilton street, and 13 china lane, manchester, greater manchester. Together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0