EDWARD O'BRIEN

Overview

Company Name	EDWARD O'BRIEN
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	00136509
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1914

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EDWARD O'BRIEN?

(7499) /

Where is EDWARD O'BRIEN located?

Registered Office Address	Talbot House Talbot Street NG80 1TH Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EDWARD O'BRIEN?

Previous Company Names
Company Name	From	Until
EDWARD O'BRIEN LIMITED	Oct 08, 1998	Oct 08, 1998
UNIVERSAL BEDDING AND UPHOLSTERY LIMITED	Jun 18, 1914	Jun 18, 1914

What are the latest accounts for EDWARD O'BRIEN?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What is the status of the latest confirmation statement for EDWARD O'BRIEN?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 31, 2016
Next Confirmation Statement Due	Sep 14, 2016
Overdue	Yes

What is the status of the latest annual return for EDWARD O'BRIEN?

Annual Return

Last Annual Return	Aug 31, 2008
Next Confirmation Statement Due	Sep 28, 2009
Last Confirmation Statement Made Up To	Aug 31, 2009
Overdue	Yes

What are the latest filings for EDWARD O'BRIEN?

Filings

Date

Description

Document

Type

Jan 31, 2014

Restoration by order of the court

6 pages

AC92

Jan 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 13, 2009

Director's details changed for Paul Graeme Cooper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Paul Alan Atkinson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alice Read on Oct 01, 2009

1 pages

CH03

Jan 20, 2009

Declaration of solvency

3 pages

4.70

Jan 20, 2009

Insolvency resolution

Resolution insolvency:ordinary resolution ;- "books,records.etc."

1 pages

LIQ MISC RES

Jan 20, 2009

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

Jan 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 20, 2009

Appointment of a voluntary liquidator

2 pages

600

Oct 01, 2008

legacy

4 pages

363a

Jun 06, 2008

legacy

1 pages

122

Jun 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of redemption of redeemable shares	RES16

Apr 23, 2008

legacy

1 pages

288b

Mar 11, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 11, 2008

Re-registration of Memorandum and Articles

8 pages

MAR

Mar 11, 2008

legacy

1 pages

49(8)(b)

Mar 11, 2008

legacy

2 pages

49(1)

Mar 11, 2008

legacy

1 pages

49(8)(a)

Mar 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 06, 2008

legacy

1 pages

288a

Mar 04, 2008

legacy

1 pages

288b

Mar 03, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of EDWARD O'BRIEN?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 30, 2008		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other			127448270001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 31, 2004		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	Chartered Accountant	24690750005
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 31, 2004		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	Chartered Accountant	24038500001
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	Mar 31, 2004	Jan 30, 2008	Secretary	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire		British		Chartered Accountant	24038500001
ROLLISON, Keith 12 Grenada Drive NE26 1HR Whitley Bay Tyne & Wear		Jul 01, 1992	Secretary	12 Grenada Drive NE26 1HR Whitley Bay Tyne & Wear		British			1558760001
STOREY, Craig Michael 22 Highcross Road NE30 3JE North Shields Tyne & Wear	Jul 01, 1992	Dec 14, 1998	Secretary	22 Highcross Road NE30 3JE North Shields Tyne & Wear		English			29094120001
TURPIN, Alan Robert Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire	Jul 30, 1998	Jul 09, 2001	Secretary	Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire		British		Chartered Accountant	10755290001
WILLIS, Michael Haydn Allen 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire	Jul 09, 2001	Mar 31, 2004	Secretary	32 Old Oak Drive NN12 8DN Silverstone Northamptonshire		British			2684970005
ALLEN, Ernest 32 Vancouver Crescent BB2 7DD Blackburn Lancashire		Jul 04, 1994	Director	32 Vancouver Crescent BB2 7DD Blackburn Lancashire		British	1929-3	Company Director	1572920001
FITZPATRICK, Jeffrey 2 Zetland Terrace TS12 1BS Saltburn By The Sea Cleveland		Jul 04, 1994	Director	2 Zetland Terrace TS12 1BS Saltburn By The Sea Cleveland		British	1955-10	Company Director	67120000001
GREENFIELD, David 24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire	Sep 21, 1998	Jul 09, 2001	Director	24 Lyttleton Road Droitwich WR9 7AA Worcester Worcestershire	England	British	1946-5	Company Director	2780520001
HANCOX, Michael John Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire	Jul 09, 2001	May 27, 2003	Director	Sweet Briar Hall Gallows Clough Lane Oakmere CW8 2TG Northwich Cheshire		British	1966-4	Finance Director	109509510001
HARRIS, Paul Melvyn Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire	Jul 04, 1994	Mar 29, 2000	Director	Dunham Rise Charcoal Road Bowdon WA14 4RU Altrincham Cheshire		British	1939-5	Company Director	18692580002
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Jul 09, 2001	Mar 31, 2004	Director	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British	1956-2	Company Secretary	30687300002
HUTCHINSON, Arthur Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire	Jul 04, 1994	Aug 31, 1999	Director	Park Hill Light Alders Lane Disley SK12 2LW Stockport Cheshire		British	1943-3	Director	14233400001
LOWERY, Anthony 79 Fenham Hall Drive NE4 9UY Newcastle Upon Tyne Tyne & Wear		Jan 10, 2000	Director	79 Fenham Hall Drive NE4 9UY Newcastle Upon Tyne Tyne & Wear	England	British	1943-8	Company Director	18114610001
PEPPER, Mark Edward 21 Kimbers Drive SL1 8JE Burnham Berkshire	Jan 30, 2008	Jan 30, 2008	Director	21 Kimbers Drive SL1 8JE Burnham Berkshire	United Kingdom	British	1963-2	Director	125266120001
PEPPER, Mark Edward 21 Kimbers Drive SL1 8JE Burnham Berkshire	Jan 30, 2008	Mar 05, 2008	Director	21 Kimbers Drive SL1 8JE Burnham Berkshire	United Kingdom	British	1963-2	Director	125266120001
ROBINSON, Stephen Leonard 4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire	May 29, 2003	Mar 31, 2004	Director	4 Whaddon Hall High Street, Whaddon MK17 0NA Milton Keynes Buckinghamshire		British	1970-4	Finance Director	76852850001
ROLLISON, Keith 12 Grenada Drive NE26 1HR Whitley Bay Tyne & Wear		Jul 31, 1992	Director	12 Grenada Drive NE26 1HR Whitley Bay Tyne & Wear		British	1932-3	Company Director	1558760001
SLEATH, Stephen Laurence 5 Gleneagles Drive Tytherington Links SK10 2TG Macclesfield Cheshire	Jul 01, 1997	Jul 31, 1998	Director	5 Gleneagles Drive Tytherington Links SK10 2TG Macclesfield Cheshire		British	1946-10	Company Director	54003110001
STOREY, Craig Michael 22 Highcross Road NE30 3JE North Shields Tyne & Wear	Mar 10, 1993	Jul 31, 1998	Director	22 Highcross Road NE30 3JE North Shields Tyne & Wear		English	1960-8	Company Director	29094120001
TAYLOR, Michael 6 Raven Close CW11 9UX Sandbach Cheshire		Mar 31, 1997	Director	6 Raven Close CW11 9UX Sandbach Cheshire		British	1956-9	Company Director	18692590001
TURPIN, Alan Robert Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire	Jul 30, 1998	Jul 09, 2001	Director	Nether Barowe Chancel Close Berrow WR13 6AX Malvern Worcestershire	England	British	1947-7	Chartered Accountant	10755290001

View Detailed Information on Officers and People with Significant Control

Does EDWARD O'BRIEN have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2009	Commencement of winding up
Jan 16, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Jan 09, 2009
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 09, 2009

View Detailed Information on Insolvency Cases

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