O'CONNOR GROUP MANAGEMENT LIMITED

Overview

Company Name	O'CONNOR GROUP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04270084
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2001
Date of Cessation	Nov 30, 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'CONNOR GROUP MANAGEMENT LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage
Freight transport by road (49410) / Transportation and storage
Cargo handling for air transport activities (52242) / Transportation and storage

Where is O'CONNOR GROUP MANAGEMENT LIMITED located?

Registered Office Address	c/o RSM 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for O'CONNOR GROUP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for O'CONNOR GROUP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 28, 2016

Registered office address changed from 22 Soho Square London W1D 4NS to C/O Rsm 3 Hardman Street Manchester M3 3HF on Nov 28, 2016

2 pages

AD01

Nov 24, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2016	LRESSP

Nov 24, 2016

Declaration of solvency

3 pages

4.70

Aug 18, 2016

Confirmation statement made on Aug 14, 2016 with updates

5 pages

CS01

Dec 06, 2015

Full accounts made up to Feb 28, 2015

11 pages

Sep 02, 2015

Annual return made up to Aug 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,463,301	SH01

Dec 05, 2014

Full accounts made up to Feb 28, 2014

11 pages

Oct 27, 2014

Miscellaneous

Auds res 519

2 pages

MISC

Aug 19, 2014

Annual return made up to Aug 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 1,463,301	SH01

Aug 19, 2014

Register inspection address has been changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

1 pages

AD02

Aug 18, 2014

Secretary's details changed for Richard Edward Charles Butcher on Aug 18, 2014

1 pages

CH03

Aug 18, 2014

Director's details changed for Mr Benjamin Mark Whawell on Aug 18, 2014

2 pages

CH01

Aug 18, 2014

Director's details changed for Mr William Andrew Tinkler on Aug 18, 2014

2 pages

CH01

May 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir authority 06/03/2014	RES13

May 07, 2014

Registered office address changed from * C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ United Kingdom* on May 07, 2014

2 pages

AD01

Nov 18, 2013

Full accounts made up to Feb 28, 2013

13 pages

Aug 19, 2013

Secretary's details changed for Richard Edward Charles Butcher on Aug 16, 2013

2 pages

CH03

Aug 16, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 1,463,301	SH01

Aug 15, 2013

Director's details changed for Mr William Andrew Tinkler on Aug 15, 2013

2 pages

CH01

Aug 13, 2013

Director's details changed for Mr Benjamin Mark Whawell on Aug 13, 2013

2 pages

CH01

May 02, 2013

Registered office address changed from * Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ* on May 02, 2013

1 pages

AD01

Feb 21, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of O'CONNOR GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Richard Edward Charles c/o Rsm Hardman Street M3 3HF Manchester 3	Apr 20, 2011		Secretary	c/o Rsm Hardman Street M3 3HF Manchester 3					162442400001
TINKLER, William Andrew c/o Rsm Hardman Street M3 3HF Manchester 3	Sep 22, 2008		Director	c/o Rsm Hardman Street M3 3HF Manchester 3	United Kingdom	British	1963-7	Director	95979350002
WHAWELL, Benjamin Mark c/o Rsm Hardman Street M3 3HF Manchester 3	Sep 22, 2008		Director	c/o Rsm Hardman Street M3 3HF Manchester 3	England	British	1972-10	Director	131678040002
BIRD, Christopher Donald 40 Bexton Lane WA16 9BP Knutsford Cheshire	Sep 21, 2007	Sep 30, 2008	Secretary	40 Bexton Lane WA16 9BP Knutsford Cheshire		British			121212480001
BUTCHER, Richard Edward Charles 21 Nook Lane Close Dalston CA5 7JA Carlisle	Sep 22, 2008	Mar 02, 2009	Secretary	21 Nook Lane Close Dalston CA5 7JA Carlisle		British		Director	60785450001
HOWARTH, Trevor Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire	Mar 02, 2009	Apr 20, 2011	Secretary	Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire		British		Director	159062180001
O'CONNOR, Deborah Susan Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd	Dec 13, 2002	Sep 21, 2007	Secretary	Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		British		Director	61571690002
O`CONNOR, Stephen Phillip Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire	Aug 14, 2001	Sep 21, 2007	Secretary	Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire		British			90496320002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Aug 14, 2001	Aug 14, 2001	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
CARTER, Peter 50 Oakdene Avenue Woolston WA1 4NU Warrington Cheshire	Aug 14, 2001	Mar 28, 2002	Director	50 Oakdene Avenue Woolston WA1 4NU Warrington Cheshire		British	1956-3	Company Accountant	77645710001
FORREST, Mark Patrick Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	Sep 21, 2007	Jul 31, 2008	Director	Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	United Kingdom	British	1951-8	Chief Executive	158232320001
HYDE, Graham Paul 62 Aigburth Hall Road L19 9BW Liverpool	Dec 13, 2002	Sep 21, 2007	Director	62 Aigburth Hall Road L19 9BW Liverpool	United Kingdom	British	1963-2	Director	90591350001
LEA, Peter George 4 Stanley Street L39 2DH Ormskirk Lancashire	Mar 28, 2002	Sep 21, 2007	Director	4 Stanley Street L39 2DH Ormskirk Lancashire		British	1959-4	Director	29931170001
LISLE, Ian 21 Tragan Drive Penketh WA5 2PJ Warrington Cheshire	Dec 13, 2002	Sep 21, 2007	Director	21 Tragan Drive Penketh WA5 2PJ Warrington Cheshire		British	1970-9	Director	82147000002
MCWHIRTER, Brian Allan 9 Dickson Close WA8 6NF Widnes Cheshire	Dec 13, 2002	Dec 31, 2003	Director	9 Dickson Close WA8 6NF Widnes Cheshire		British	1970-12	Director	90591460001
MYDDELTON, Guy Charles Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	Sep 21, 2007	Sep 22, 2008	Director	Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	United Kingdom	Other	1966-1	Company Director	101520480001
O CONNOR, Stephen Phillip Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire	Apr 01, 2003	Sep 30, 2011	Director	Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire	United Kingdom	British	1965-4	Company Director	134438430001
O'CONNOR, Deborah Susan Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd	Dec 13, 2002	Sep 21, 2007	Director	Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		British	1967-9	Director	61571690002
O'CONNOR, Leslie Paul 188 Derby Road WA8 3UG Widnes Cheshire	Dec 13, 2002	Sep 21, 2007	Director	188 Derby Road WA8 3UG Widnes Cheshire		British	1963-6	Director	90591320001
O'CONNOR, Susan Christine 182 Birchfield Road WA8 9EF Widnes Cheshire	Dec 13, 2002	Sep 21, 2007	Director	182 Birchfield Road WA8 9EF Widnes Cheshire		British	1954-1	Director	90591480002
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Aug 14, 2001	Aug 14, 2001	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'CONNOR GROUP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westlink Group Limited

Apr 06, 2016

Soho Square

W1D 4NS London

England

Legal Form	Limited Company
Country Registered	England / Wales
Legal Authority	Companies Act 1985
Place Registered	Cardiff Companies House
Registration Number	04506853

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does O'CONNOR GROUP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 10, 2008 Delivered On Jun 28, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 28, 2008Registration of a charge (395) Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 2004 Delivered On Dec 23, 2004	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 Lombard North Central PLC
	Transactions Dec 23, 2004Registration of a charge (395) Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 18, 2004 Delivered On Oct 25, 2004	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 National Westminster Bank PLC
	Transactions Oct 25, 2004Registration of a charge (395) Jun 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does O'CONNOR GROUP MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2016	Commencement of winding up
Nov 30, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nigel Ian Woodside 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester	Nov 14, 2016

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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