MCCRORY & O'NEILL LIMITED

Overview

Company Name	MCCRORY & O'NEILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03350004
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Mar 22, 2015

Summary

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

What is the purpose of MCCRORY & O'NEILL LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is MCCRORY & O'NEILL LIMITED located?

Registered Office Address	Festival Way Festival Park ST1 5BB Stoke-On-Trent
Undeliverable Registered Office Address	No

What were the previous names of MCCRORY & O'NEILL LIMITED?

Previous Company Names
Company Name	From	Until
PLYMPTON WOOD LIMITED	Apr 10, 1997	Apr 10, 1997

What are the latest accounts for MCCRORY & O'NEILL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for MCCRORY & O'NEILL LIMITED?

Annual Return

Last Annual Return	Mar 23, 2012

What are the latest filings for MCCRORY & O'NEILL LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2014

Return of final meeting in a members' voluntary winding up

21 pages

4.71

Nov 19, 2014

Registered office address changed from C/O Rsm Tenon Restructuring 1 New Park Place Pride Park Derby Derbyshire DE24 8DZ to Festival Way Festival Park Stoke-on-Trent ST1 5BB on Nov 19, 2014

2 pages

AD01

Jun 04, 2014

Liquidators' statement of receipts and payments to Apr 03, 2014

16 pages

4.68

Apr 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2013

Registered office address changed from 77a Station Road Castle Donington Derby Derbyshire DE74 2NL on Apr 23, 2013

2 pages

AD01

Apr 18, 2013

Declaration of solvency

3 pages

4.70

Apr 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 04, 2013

Total exemption small company accounts made up to Jun 30, 2012

5 pages

Apr 13, 2012

Annual return made up to Mar 23, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2012	Statement of capital on Apr 13, 2012 Capital: GBP 102	SH01

Oct 20, 2011

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Apr 19, 2011

Annual return made up to Mar 23, 2011 with full list of shareholders

5 pages

AR01

Jan 05, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Apr 08, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

4 pages

AR01

Apr 08, 2010

Director's details changed for Christopher John O'neill on Apr 07, 2010

2 pages

CH01

Apr 08, 2010

Director's details changed for Thelma O'neill on Apr 07, 2010

2 pages

CH01

Dec 05, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Oct 24, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 22, 2009

Annual return made up to Mar 23, 2009 with full list of shareholders

4 pages

AR01

Oct 13, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 24, 2009

Total exemption small company accounts made up to Jun 30, 2008

6 pages

Feb 12, 2009

legacy

1 pages

287

Sep 27, 2008

legacy

3 pages

395

View All Filings

Who are the officers of MCCRORY & O'NEILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Thelma 2 Orchard Close Willington DE65 6DJ Derby	May 31, 2001		Secretary	2 Orchard Close Willington DE65 6DJ Derby		British		53119070001
O'NEILL, Christopher John, Managing Director Festival Way Festival Park ST1 5BB Stoke-On-Trent	May 01, 1997		Director	Festival Way Festival Park ST1 5BB Stoke-On-Trent	England	British	1951-1	53118970001
O'NEILL, Thelma Festival Way Festival Park ST1 5BB Stoke-On-Trent	May 01, 1997		Director	Festival Way Festival Park ST1 5BB Stoke-On-Trent	England	British	1953-2	53119070001
O'NEILL, Christopher John, Managing Director 2 Orchard Close Willington DE65 6DJ Derby	May 01, 1997	May 31, 2001	Secretary	2 Orchard Close Willington DE65 6DJ Derby		British		53118970001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 10, 1997	May 01, 1997	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
MCCRORY, Heather 18 Middlemarch Road NR19 1EQ East Dereham Norfolk	May 01, 1997	Jan 23, 2001	Director	18 Middlemarch Road NR19 1EQ East Dereham Norfolk		British	1946-1	53118890001
MCCRORY, Thomas 18 Middlemarch Road NR19 1EQ East Dereham Norfolk	May 01, 1997	Jan 23, 2001	Director	18 Middlemarch Road NR19 1EQ East Dereham Norfolk		British	1946-8	53118940001
WRIGHT, Philip John 78 Althorpe Drive LE11 4QU Loughborough Leicestershire	Jul 30, 2001	Mar 31, 2006	Director	78 Althorpe Drive LE11 4QU Loughborough Leicestershire		British	1964-3	77520790001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Apr 10, 1997	May 01, 1997	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Does MCCRORY & O'NEILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 24, 2008 Delivered On Sep 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 77A station road, castle donington, leicestershire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 27, 2008Registration of a charge (395)
Debenture	Created On May 16, 1997 Delivered On May 23, 1997	Outstanding	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 Midland Bank PLC
	Transactions May 23, 1997Registration of a charge (395)

View Detailed Information on Charges

Does MCCRORY & O'NEILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Commencement of winding up
Mar 22, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Finnity 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	Apr 04, 2013
John-Paul O'Hara 1 Ridge House Festival Park ST1 5SJ Stoke On Trent	practitioner	1 Ridge House Festival Park ST1 5SJ Stoke On Trent	Apr 04, 2013	Nov 14, 2013
Lindsey J Cooper 1 New Park Place DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place DE24 8DZ Derby Derbyshire	Nov 14, 2013

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.
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