O'NEILL & BRAMWELL LIMITED

Overview

Company Name	O'NEILL & BRAMWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03926255
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000
Date of Cessation	Feb 25, 2017

Summary

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

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

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is O'NEILL & BRAMWELL LIMITED located?

Registered Office Address	9 South Parade WF1 1LR Wakefield West Yorkshire
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
O'NEILL & BRAMWELL PLC	Feb 15, 2000	Feb 15, 2000

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

Last Accounts
Last Accounts Made Up To	May 31, 2014

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

Filings

Date

Description

Document

Type

Feb 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 30, 2015

Declaration of solvency

3 pages

4.70

Sep 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2015	LRESSP

Feb 23, 2015

Accounts for a dormant company made up to May 31, 2014

5 pages

Feb 17, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 50,000	SH01

Feb 06, 2015

Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015

1 pages

TM01

Feb 06, 2015

Appointment of Mr Matthew Pike as a director on Jan 26, 2015

2 pages

AP01

Jan 13, 2015

Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

1 pages

AA01

Aug 11, 2014

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW

1 pages

AD02

Apr 24, 2014

Appointment of Mr Mark Stephen Mugge as a director

2 pages

AP01

Apr 24, 2014

Appointment of Mrs Jarlath Delphene Wade as a secretary

2 pages

AP03

Apr 24, 2014

Termination of appointment of Richard Hodson as a director

1 pages

TM01

Apr 24, 2014

Termination of appointment of Stefan Benev as a secretary

1 pages

TM02

Feb 24, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2014	Statement of capital on Feb 24, 2014 Capital: GBP 50,000	SH01

Feb 20, 2014

Accounts for a dormant company made up to May 31, 2013

7 pages

Feb 18, 2013

Annual return made up to Feb 15, 2013 with full list of shareholders

5 pages

AR01

Jan 16, 2013

Accounts for a dormant company made up to May 31, 2012

10 pages

Apr 27, 2012

Full accounts made up to May 31, 2011

15 pages

Feb 21, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

5 pages

AR01

Sep 01, 2011

Termination of appointment of Simon Shaw as a director

1 pages

TM01

Feb 25, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

7 pages

AR01

Nov 29, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Nov 29, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WADE, Jarlath Delphene South Parade WF1 1LR Wakefield 9 West Yorkshire	Apr 01, 2014		Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire				187136690001
PIKE, Matthew William South Parade WF1 1LR Wakefield 9 West Yorkshire	Jan 26, 2015		Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	England	British	1964-10	187274510001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Aug 16, 2010	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British		154241660001
O'NEILL, Anthony James Ashley House Wheeler Avenue, Penn HP10 8EN High Wycombe Buckinghamshire	Feb 15, 2000	Aug 16, 2010	Secretary	Ashley House Wheeler Avenue, Penn HP10 8EN High Wycombe Buckinghamshire		British		68514850001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2000	Feb 15, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRAMWELL, Susan Thirza Mary 7 Wolstonbury N12 7BA London	Feb 15, 2000	Aug 16, 2010	Director	7 Wolstonbury N12 7BA London	England	British	1963-5	68514760002
HODSON, Richard Phillip George Lane Notton WF4 2NQ Wakefield Manor Farm House Yorkshire England	Aug 16, 2010	Apr 01, 2014	Director	George Lane Notton WF4 2NQ Wakefield Manor Farm House Yorkshire England	England	British	1951-4	5677400003
MUGGE, Mark Stephen South Parade WF1 1LR Wakefield 9 West Yorkshire	Apr 01, 2014	Jan 26, 2015	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	American	1969-10	177812360003
O'NEILL, Anthony James Ashley House Wheeler Avenue, Penn HP10 8EN High Wycombe Buckinghamshire	Feb 15, 2000	Aug 16, 2010	Director	Ashley House Wheeler Avenue, Penn HP10 8EN High Wycombe Buckinghamshire	England	British	1949-9	68514850001
SHAW, Simon Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire	Aug 16, 2010	Aug 31, 2011	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	England	British	1967-11	87062650003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 15, 2000	Feb 15, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does O'NEILL & BRAMWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 30, 2009 Delivered On Jul 02, 2009	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit being 8,625 and all sums that may be paid to the landlord see image for full details.
	Persons Entitled Topwell No 5 Limited and Topwell No 6 Limited
	Transactions Jul 02, 2009Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 19, 2000 Delivered On May 31, 2000	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 Barclays Bank PLC
	Transactions May 31, 2000Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2015	Commencement of winding up
Feb 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 17, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 17, 2015

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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