O'HAGAN'S LIMITED
Overview
| Company Name | O'HAGAN'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04126144 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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'HAGAN'S LIMITED?
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is O'HAGAN'S LIMITED located?
| Registered Office Address | Suite 2 2nd Floor Phoenix House 32 West Street BN1 2RT Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'HAGAN'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERIOL 119 LIMITED | Dec 15, 2000 | Dec 15, 2000 |
What are the latest accounts for O'HAGAN'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for O'HAGAN'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 22 pages | LIQ10 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2022 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on Mar 27, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Liam Segar O'hagan on Sep 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Liam Segar O'hagan on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Liam Segar O'hagan on Jul 23, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of O'HAGAN'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HAGAN, Liam Segar | Director | The Victoria 25 St Pancras PO19 7LT Chichester C/O Evans Weir West Sussex England | England | British | Company Director | 75451460006 | ||||
| O'HAGAN, William Edward Segar | Secretary | Keynor Farm Keynor Lane Sidlesham PO20 7NQ Chichester West Sussex | British | Company Director | 78901340002 | |||||
| WATERS, Edward | Secretary | Southbrook Lodge Southbrook Road West Ashling PO18 8DN Chichester West Sussex | British | 6781170002 | ||||||
| SHERWIN OLIVER SOLICITORS | Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 31161270006 | |||||||
| CRAIG, Nigel Stuart | Director | 18a Park Crescent PO10 7NT Emsworth Hampshire | England | English | Solicitor | 141395410001 | ||||
| O'HAGAN, Browyn Lavinia | Director | Keynor Farm Keynor Lane, Sidlesham PO20 7NQ Chichester West Sussex | British | Company Director | 75451380002 | |||||
| O'HAGAN, William Edward Segar | Director | Keynor Farm Keynor Lane Sidlesham PO20 7NQ Chichester West Sussex | United Kingdom | British | Company Director | 78901340002 | ||||
| WATERS, Edward | Director | Southbrook Lodge Southbrook Road West Ashling PO18 8DN Chichester West Sussex | British | Company Director | 6781170002 |
Who are the persons with significant control of O'HAGAN'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Segar O'Hagan | Apr 06, 2016 | The Victoria 25 St Pancras PO19 7LT Chichester C/O Evans Weir West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does O'HAGAN'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2004 Delivered On Nov 05, 2004 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does O'HAGAN'S LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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