Bernard Durkin + Sons Limited

Company Name	Bernard Durkin + Sons Limited
Company Status	Dissolved
Company Number	00854849
Category	Private Limited Company
Incorporation Date	21 July 1965(58 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Bernard Durkin (Chadderton) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr James Durkin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(25 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (closed 29 September 2020)
Role	Electrician
Country of Residence	England
Correspondence Address	10 Yorkdale Road Oldham Lancashire OL4 3AP

Director Name	Mr Michael Durkin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(41 years, 2 months after company formation)
Appointment Duration	14 years (closed 29 September 2020)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	12 Silverdale Drive Oldham Lancashire OL4 1NP

Director Name	Mr Vincent Durkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(41 years, 2 months after company formation)
Appointment Duration	14 years (closed 29 September 2020)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Martin Avenue Oldham Lancashire OL4 5HF

Secretary Name	Mr James Durkin
Nationality	British
Status	Closed
Appointed	22 September 2006(41 years, 2 months after company formation)
Appointment Duration	14 years (closed 29 September 2020)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	10 Yorkdale Road Oldham Lancashire OL4 3AP

Director Name	Mr Bernard Durkin
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 December 1999)
Role	Electrician
Correspondence Address	19 Spa Lane Lees Oldham Lancashire OL4 5BL

Director Name	Mrs Margaret Ann Durkin
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 September 2006)
Role	Secretary
Correspondence Address	116 Stamford Road Lees Oldham OL4 3NB

Secretary Name	Mrs Margaret Ann Durkin
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	116 Stamford Road Lees Oldham OL4 3NB

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

667 at £1	James Durkin 33.35% Ordinary
667 at £1	M.a. Durkin 33.35% Ordinary
666 at £1	Vincent Durkin 33.30% Ordinary

Financials

Year	2014
Net Worth	-£22,409
Cash	£21,140
Current Liabilities	£86,799

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

7 October 2006	Delivered on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
27 May 1981	Delivered on: 8 June 1981 Persons entitled: National Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 stinger road, cleveleys wyne, lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 October 2006

Delivered on: 11 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

27 May 1981

Delivered on: 8 June 1981
Persons entitled: National Westminster Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1 stinger road, cleveleys wyne, lancaster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 February 2020	Application to strike the company off the register (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (6 pages)
13 January 2016	Registered office address changed from 123-125 Union Street Oldham Lancs OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 13 January 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,000 (6 pages)
13 January 2016	Registered office address changed from 123-125 Union Street Oldham Lancs OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 13 January 2016 (1 page)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (6 pages)
13 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,000 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2,000 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 March 2010	Director's details changed for Mr James Durkin on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr James Durkin on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Vincent Durkin on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Michael Durkin on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Vincent Durkin on 31 December 2009 (2 pages)
1 March 2010	Director's details changed for Michael Durkin on 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 June 2008	Return made up to 31/12/07; no change of members; amend (7 pages)
2 June 2008	Return made up to 31/12/07; no change of members; amend (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 February 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
27 September 2006	Company name changed bernard durkin (chadderton) limi ted\certificate issued on 27/09/06 (2 pages)
27 September 2006	Company name changed bernard durkin (chadderton) limi ted\certificate issued on 27/09/06 (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: birks house, 116D stamford road, lees, oldham OL4 3NB (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Registered office changed on 22/09/06 from: birks house, 116D stamford road, lees, oldham OL4 3NB (1 page)
22 September 2006	New secretary appointed (1 page)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 16/01/04 (7 pages)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
8 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
4 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 December 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
4 December 1997	Accounts for a dormant company made up to 30 September 1997 (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
4 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
25 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 January 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)