O'NEILL ELECTRICAL HOLDINGS LIMITED
Overview
| Company Name | O'NEILL ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O'NEILL ELECTRICAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is O'NEILL ELECTRICAL HOLDINGS LIMITED located?
| Registered Office Address | The Red House Icknield Street Beoley B98 9AJ Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O'NEILL ELECTRICAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for O'NEILL ELECTRICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD England to The Red House Icknield Street Beoley Redditch Worcestershire B98 9AJ on May 07, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Stratford House 25 the Strand Bromsgrove Worcestershire B61 8AB to The Red House Icknield Street Beoley Redditch Worcestershire B98 9AJ on May 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2013
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Darren Steven O'neill on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma O'neill on Jul 10, 2013 | 2 pages | CH03 | ||||||||||
Termination of appointment of Julian Dyer as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Emma O'neill as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from May 31, 2013 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England* on May 15, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oakley Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of O'NEILL ELECTRICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Emma | Secretary | Icknield Street Beoley B98 9AJ Redditch The Red House Worcestershire England | 179661010001 | |||||||||||
| O'NEILL, Darren Steven | Director | Icknield Street Beoley B98 9AJ Redditch The Red House Worcestershire England | United Kingdom | British | 117543580002 | |||||||||
| DYER, Julian Matthew | Secretary | Rutland Drive B60 2PB Bromsgrove 8 Worcestershire England | 169142330001 | |||||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 |
Who are the persons with significant control of O'NEILL ELECTRICAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Steven O'Neill | Apr 06, 2016 | Icknield Street Beoley B98 9AJ Redditch The Red House Worcestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Emma O'Neill | Apr 06, 2016 | Icknield Street Beoley B98 9AJ Redditch The Red House Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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