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O'NEILL & BRAMWELL LIMITED

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O'NEILL & BRAMWELL LIMITED

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Key Data

Status

Dissolved

Company No.

03926255

Incorporation date

14/02/2000

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

9 South Parade, Wakefield, West Yorkshire WF1 1LRCopy
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Latest events (Record since 14/02/2000)
dot icon24/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon29/09/2015
Declaration of solvency
View PDF (3 pages)
dot icon29/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/09/2015
Resolutions
View PDF (1 pages)
dot icon22/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (5 pages)
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2015
Termination of appointment of Mark Stephen Mugge as a director on 2015-01-26
View PDF (1 pages)
dot icon05/02/2015
Appointment of Mr Matthew Pike as a director on 2015-01-26
View PDF (2 pages)
dot icon12/01/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon10/08/2014
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
View PDF (1 pages)
dot icon23/04/2014
Appointment of Mr Mark Stephen Mugge as a director
View PDF (2 pages)
dot icon23/04/2014
Appointment of Mrs Jarlath Delphene Wade as a secretary
View PDF (2 pages)
dot icon23/04/2014
Termination of appointment of Richard Hodson as a director
View PDF (1 pages)
dot icon23/04/2014
Termination of appointment of Stefan Benev as a secretary
View PDF (1 pages)
dot icon23/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (7 pages)
dot icon17/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (10 pages)
dot icon26/04/2012
Full accounts made up to 2011-05-31
View PDF (15 pages)
dot icon20/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Termination of appointment of Simon Shaw as a director
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon28/11/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/11/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/09/2010
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 2010-09-20
View PDF (2 pages)
dot icon19/09/2010
Termination of appointment of Anthony O'neill as a secretary
View PDF (2 pages)
dot icon19/09/2010
Termination of appointment of Anthony O'neill as a director
View PDF (2 pages)
dot icon19/09/2010
Termination of appointment of Susan Bramwell as a director
View PDF (2 pages)
dot icon19/09/2010
Appointment of Stefan Benkov Benev as a secretary
View PDF (3 pages)
dot icon19/09/2010
Appointment of Simon Andrew Shaw as a director
View PDF (3 pages)
dot icon19/09/2010
Appointment of Mr Richard Phillip Hodson as a director
View PDF (3 pages)
dot icon05/09/2010
Resolutions
View PDF (2 pages)
dot icon05/09/2010
Re-registration of Memorandum and Articles
View PDF (3 pages)
dot icon05/09/2010
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/09/2010
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon22/08/2010
Current accounting period extended from 2010-12-31 to 2011-05-31
View PDF (3 pages)
dot icon16/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/06/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon11/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Anthony James O'neill on 2010-03-12
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Susan Thirza Mary Bramwell on 2010-03-12
View PDF (2 pages)
dot icon29/07/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon01/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon23/03/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon26/06/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon07/05/2008
Return made up to 15/02/08; no change of members
View PDF (7 pages)
dot icon08/07/2007
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon14/03/2007
Return made up to 15/02/07; full list of members
View PDF (7 pages)
dot icon31/07/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon26/02/2006
Return made up to 15/02/06; full list of members
View PDF (7 pages)
dot icon04/10/2005
Registered office changed on 05/10/05 from: 62 beresford street woolwich london SE18 6BG
View PDF (1 pages)
dot icon04/08/2005
Full accounts made up to 2004-12-31
View PDF (16 pages)
dot icon16/02/2005
Return made up to 15/02/05; full list of members
View PDF (7 pages)
dot icon28/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (15 pages)
dot icon14/03/2004
Return made up to 15/02/04; full list of members
View PDF (7 pages)
dot icon03/08/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon27/03/2003
Return made up to 15/02/03; full list of members
View PDF (7 pages)
dot icon08/08/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon20/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon01/08/2001
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon01/08/2001
£ nc 1000/50000 24/07/01
View PDF (1 pages)
dot icon01/08/2001
Resolutions
View PDF (0 pages)
dot icon01/08/2001
Resolutions
View PDF (2 pages)
dot icon01/08/2001
Resolutions
View PDF (0 pages)
dot icon01/08/2001
Resolutions
View PDF (2 pages)
dot icon01/08/2001
Balance Sheet
View PDF (1 pages)
dot icon01/08/2001
Auditor's statement
View PDF (1 pages)
dot icon01/08/2001
Re-registration of Memorandum and Articles
View PDF (8 pages)
dot icon01/08/2001
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon01/08/2001
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon01/08/2001
Resolutions
View PDF (0 pages)
dot icon01/08/2001
Resolutions
View PDF (0 pages)
dot icon01/08/2001
Ad 24/07/01--------- £ si 49900@1=49900 £ ic 100/50000
View PDF (2 pages)
dot icon31/07/2001
Full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon16/05/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
Ad 15/02/00--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon12/03/2001
Registered office changed on 13/03/01 from: c/o michael harris 47 dean street london W1V 5HL
View PDF (1 pages)
dot icon06/12/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon30/05/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/02/2000
Director resigned
View PDF (1 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon22/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon14/02/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'neill, Anthony James
Director
14/02/2000 - 15/08/2010
5
Mugge, Mark Stephen
Director
31/03/2014 - 25/01/2015
258
Shaw, Simon Andrew
Director
15/08/2010 - 30/08/2011
73
Wade, Jarlath Delphene
Secretary
31/03/2014 - Present
-
Hodson, Richard Phillip
Director
16/08/2010 - 01/04/2014
86

Persons with Significant Control

0

No PSC data available.

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Description

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About O'NEILL & BRAMWELL LIMITED

O'NEILL & BRAMWELL LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 9 South Parade, Wakefield, West Yorkshire WF1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O'NEILL & BRAMWELL LIMITED?

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O'NEILL & BRAMWELL LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 24/02/2017.

Where is O'NEILL & BRAMWELL LIMITED located?

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O'NEILL & BRAMWELL LIMITED is registered at 9 South Parade, Wakefield, West Yorkshire WF1 1LR.

What does O'NEILL & BRAMWELL LIMITED do?

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O'NEILL & BRAMWELL LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for O'NEILL & BRAMWELL LIMITED?

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The latest filing was on 24/02/2017: Final Gazette dissolved following liquidation.