Bury
Lancashire
BL9 8EP
Director Name | Mr Michael James O'Donnell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 1991(11 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months (closed 23 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lostock Hall Cottage Ox Hey Lane Lostock Bolton Lancashire BL6 4BS |
Secretary Name | Mr Michael James O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 22 May 1991(11 years, 10 months after company formation) |
Appointment Duration | 28 years, 8 months (closed 23 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lostock Hall Cottage Ox Hey Lane Lostock Bolton Lancashire BL6 4BS |
Director Name | Mr Manus O'Donnell |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 04 January 1993(13 years, 6 months after company formation) |
Appointment Duration | 27 years (closed 23 January 2020) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Haytor Gorsey Lane Ashton Under Lyne Lancashire OL6 9AU |
Director Name | Mr Eamonn O'Donnell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(13 years, 8 months after company formation) |
Appointment Duration | 26 years, 11 months (closed 23 January 2020) |
Role | Construction Manager |
Country of Residence | England |
Correspondence Address | 2 Heaps Farm Lily Lane Ashton Under Lyne Lancashire OL6 9AD |
Director Name | Mrs Mary McDaid |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 May 1991(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 December 1992) |
Role | Secretary |
Correspondence Address | 52 Linksway Drive Bury Lancashire BL9 8EP |
Registered Address | 1 St Peters Square Manchester M2 3AE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Turnover | £13,656,086 |
Net Worth | £4,048,037 |
Cash | £501,631 |
Current Liabilities | £6,453,784 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 August |
23 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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10 January 2020 | INSOLVENCY:Letter from emw law LLP (for Gatwick Airport LTD) advising - 'We are instructed to confirm that the proceedings have now been fully and finally determined and that, consequently, the automatic dissolution process can now be recommenced' (1 page) |
3 May 2019 | Notice to Registrar in respect of date of dissolution (1 page) |
19 February 2019 | Administrator's progress report (25 pages) |
19 February 2019 | Notice of move from Administration to Dissolution (25 pages) |
29 August 2018 | Administrator's progress report (22 pages) |
22 March 2018 | Notice of extension of period of Administration (3 pages) |
23 February 2018 | Administrator's progress report (22 pages) |
12 September 2017 | Administrator's progress report (23 pages) |
12 September 2017 | Administrator's progress report (23 pages) |
13 March 2017 | Administrator's progress report to 3 February 2017 (23 pages) |
13 March 2017 | Administrator's progress report to 3 February 2017 (23 pages) |
8 March 2017 | Notice of extension of period of Administration (1 page) |
8 March 2017 | Notice of extension of period of Administration (1 page) |
2 November 2016 | Administrator's progress report to 29 September 2016 (24 pages) |
2 November 2016 | Administrator's progress report to 29 September 2016 (24 pages) |
30 September 2016 | Notice of resignation of an administrator (18 pages) |
30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
30 September 2016 | Notice of appointment of replacement/additional administrator (1 page) |
30 September 2016 | Notice of resignation of an administrator (18 pages) |
10 May 2016 | Administrator's progress report to 29 March 2016 (23 pages) |
10 May 2016 | Administrator's progress report to 29 March 2016 (23 pages) |
30 January 2016 | Satisfaction of charge 4 in full (4 pages) |
30 January 2016 | Satisfaction of charge 10 in full (4 pages) |
30 January 2016 | Satisfaction of charge 9 in full (4 pages) |
30 January 2016 | Satisfaction of charge 9 in full (4 pages) |
30 January 2016 | Satisfaction of charge 4 in full (4 pages) |
30 January 2016 | Satisfaction of charge 8 in full (4 pages) |
30 January 2016 | Satisfaction of charge 10 in full (4 pages) |
30 January 2016 | Satisfaction of charge 8 in full (4 pages) |
15 December 2015 | Notice of extension of period of Administration (1 page) |
15 December 2015 | Notice of extension of period of Administration (1 page) |
5 November 2015 | Administrator's progress report to 29 September 2015 (27 pages) |
5 November 2015 | Administrator's progress report to 29 September 2015 (27 pages) |
17 June 2015 | Result of meeting of creditors (2 pages) |
17 June 2015 | Result of meeting of creditors (2 pages) |
4 June 2015 | Statement of administrator's proposal (59 pages) |
4 June 2015 | Statement of administrator's proposal (59 pages) |
19 May 2015 | Statement of affairs with form 2.14B/2.15B (32 pages) |
19 May 2015 | Statement of affairs with form 2.14B/2.15B (32 pages) |
19 April 2015 | Registered office address changed from Kenwood Road Off Station Road Reddish Stockport SK5 6PH to C/O Kpmg Llp 1 St Peters Square Manchester M2 3AE on 19 April 2015 (2 pages) |
19 April 2015 | Registered office address changed from Kenwood Road Off Station Road Reddish Stockport SK5 6PH to C/O Kpmg Llp 1 St Peters Square Manchester M2 3AE on 19 April 2015 (2 pages) |
16 April 2015 | Appointment of an administrator (3 pages) |
16 April 2015 | Appointment of an administrator (1 page) |
8 January 2015 | Accounts for a medium company made up to 31 August 2014 (20 pages) |
8 January 2015 | Accounts for a medium company made up to 31 August 2014 (20 pages) |
30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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20 January 2014 | Accounts for a medium company made up to 31 August 2013 (19 pages) |
20 January 2014 | Accounts for a medium company made up to 31 August 2013 (19 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (8 pages) |
4 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (8 pages) |
14 May 2013 | Accounts for a medium company made up to 31 August 2012 (19 pages) |
14 May 2013 | Accounts for a medium company made up to 31 August 2012 (19 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
8 December 2012 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
30 May 2012 | Accounts for a medium company made up to 31 August 2011 (20 pages) |
30 May 2012 | Accounts for a medium company made up to 31 August 2011 (20 pages) |
28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (8 pages) |
28 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (8 pages) |
31 January 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
31 January 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (8 pages) |
7 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (8 pages) |
25 May 2011 | Full accounts made up to 31 August 2010 (25 pages) |
25 May 2011 | Full accounts made up to 31 August 2010 (25 pages) |
15 September 2010 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
15 September 2010 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
24 May 2010 | Director's details changed for Manus O'donnell on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Eamonn O'donnell on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Manus O'donnell on 22 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
24 May 2010 | Director's details changed for Mr Michael James O'donnell on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Patrick Anthony Mcdaid on 22 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
24 May 2010 | Director's details changed for Eamonn O'donnell on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Patrick Anthony Mcdaid on 22 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Mr Michael James O'donnell on 22 May 2010 (2 pages) |
30 November 2009 | Full accounts made up to 31 August 2009 (25 pages) |
30 November 2009 | Full accounts made up to 31 August 2009 (25 pages) |
27 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
27 May 2009 | Return made up to 22/05/09; full list of members (5 pages) |
25 November 2008 | Full accounts made up to 31 August 2008 (23 pages) |
25 November 2008 | Full accounts made up to 31 August 2008 (23 pages) |
25 September 2008 | Ad 31/08/08\gbp si 24@1=24\gbp ic 100000/100024\ (2 pages) |
25 September 2008 | Ad 31/08/08\gbp si 24@1=24\gbp ic 100000/100024\ (2 pages) |
12 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
12 June 2008 | Director and secretary's change of particulars / michael o'donnell / 01/11/2007 (2 pages) |
12 June 2008 | Director and secretary's change of particulars / michael o'donnell / 01/11/2007 (2 pages) |
12 June 2008 | Director and secretary's change of particulars / michael o'donnell / 01/11/2007 (2 pages) |
12 June 2008 | Director and secretary's change of particulars / michael o'donnell / 01/11/2007 (2 pages) |
12 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
7 March 2008 | Ad 28/02/08\gbp si [email protected]=3.4\gbp ic 100062/100065.4\ (2 pages) |
7 March 2008 | Ad 28/02/08\gbp si [email protected]=3.4\gbp ic 100062/100065.4\ (2 pages) |
15 November 2007 | Full accounts made up to 31 August 2007 (25 pages) |
15 November 2007 | Full accounts made up to 31 August 2007 (25 pages) |
14 July 2007 | Ad 30/06/07--------- £ si [email protected]=8 £ ic 100054/100062 (2 pages) |
14 July 2007 | Ad 30/06/07--------- £ si [email protected]=8 £ ic 100054/100062 (2 pages) |
28 June 2007 | Ad 07/12/06--------- £ si [email protected] (2 pages) |
28 June 2007 | Ad 07/12/06--------- £ si [email protected] (2 pages) |
28 June 2007 | Ad 07/12/06--------- £ si [email protected] (2 pages) |
28 June 2007 | Ad 07/12/06--------- £ si [email protected] (2 pages) |
5 June 2007 | Return made up to 22/05/07; full list of members (12 pages) |
5 June 2007 | Return made up to 22/05/07; full list of members (12 pages) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
30 November 2006 | Accounts for a medium company made up to 31 August 2006 (19 pages) |
30 November 2006 | Accounts for a medium company made up to 31 August 2006 (19 pages) |
5 October 2006 | Ad 30/06/06--------- £ si [email protected]=11 £ ic 100000/100011 (2 pages) |
5 October 2006 | Ad 30/06/06--------- £ si [email protected]=11 £ ic 100000/100011 (2 pages) |
10 August 2006 | Nc inc already adjusted 31/03/06 (1 page) |
10 August 2006 | Nc inc already adjusted 31/03/06 (1 page) |
10 August 2006 | Resolutions
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10 August 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
10 August 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
10 August 2006 | Resolutions
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8 August 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
8 August 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
31 July 2006 | Nc inc already adjusted 31/03/06 (1 page) |
31 July 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
31 July 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
31 July 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
31 July 2006 | Resolutions
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31 July 2006 | Nc inc already adjusted 31/03/06 (1 page) |
31 July 2006 | Resolutions
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31 July 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
15 June 2006 | Resolutions
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15 June 2006 | Nc inc already adjusted 31/03/06 (2 pages) |
15 June 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
15 June 2006 | Nc inc already adjusted 31/03/06 (2 pages) |
15 June 2006 | Ad 31/03/06--------- £ si [email protected] (2 pages) |
15 June 2006 | Resolutions
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5 June 2006 | Return made up to 22/05/06; full list of members
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5 June 2006 | Return made up to 22/05/06; full list of members
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26 May 2006 | Particulars of mortgage/charge (3 pages) |
26 May 2006 | Particulars of mortgage/charge (3 pages) |
6 April 2006 | Accounts for a medium company made up to 31 August 2005 (16 pages) |
6 April 2006 | Accounts for a medium company made up to 31 August 2005 (16 pages) |
10 June 2005 | Return made up to 22/05/05; full list of members
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10 June 2005 | Return made up to 22/05/05; full list of members
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3 December 2004 | Accounts for a medium company made up to 31 August 2004 (16 pages) |
3 December 2004 | Accounts for a medium company made up to 31 August 2004 (16 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (9 pages) |
1 June 2004 | Return made up to 22/05/04; full list of members (9 pages) |
27 November 2003 | Full accounts made up to 31 August 2003 (18 pages) |
27 November 2003 | Full accounts made up to 31 August 2003 (18 pages) |
2 June 2003 | Return made up to 22/05/03; full list of members (9 pages) |
2 June 2003 | Return made up to 22/05/03; full list of members (9 pages) |
10 December 2002 | Full accounts made up to 31 August 2002 (17 pages) |
10 December 2002 | Full accounts made up to 31 August 2002 (17 pages) |
28 May 2002 | Return made up to 22/05/02; full list of members (9 pages) |
28 May 2002 | Return made up to 22/05/02; full list of members (9 pages) |
4 March 2002 | Full accounts made up to 31 August 2001 (16 pages) |
4 March 2002 | Full accounts made up to 31 August 2001 (16 pages) |
15 May 2001 | Return made up to 22/05/01; full list of members
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15 May 2001 | Return made up to 22/05/01; full list of members
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13 February 2001 | Full accounts made up to 31 August 2000 (19 pages) |
13 February 2001 | Full accounts made up to 31 August 2000 (19 pages) |
24 May 2000 | Return made up to 22/05/00; full list of members (8 pages) |
24 May 2000 | Return made up to 22/05/00; full list of members (8 pages) |
12 April 2000 | Nc inc already adjusted 23/03/00 (1 page) |
12 April 2000 | Nc inc already adjusted 23/03/00 (1 page) |
12 April 2000 | Resolutions
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12 April 2000 | Resolutions
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3 April 2000 | Ad 23/03/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
3 April 2000 | Ad 23/03/00--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
10 March 2000 | Particulars of mortgage/charge (4 pages) |
10 March 2000 | Particulars of mortgage/charge (4 pages) |
22 December 1999 | Full accounts made up to 31 August 1999 (19 pages) |
22 December 1999 | Full accounts made up to 31 August 1999 (19 pages) |
28 July 1999 | Particulars of mortgage/charge (3 pages) |
28 July 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Return made up to 22/05/99; full list of members
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28 May 1999 | Return made up to 22/05/99; full list of members
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24 May 1999 | Full accounts made up to 31 August 1998 (16 pages) |
24 May 1999 | Full accounts made up to 31 August 1998 (16 pages) |
15 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
15 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
23 December 1997 | Full accounts made up to 31 August 1997 (16 pages) |
23 December 1997 | Full accounts made up to 31 August 1997 (16 pages) |
20 May 1997 | Return made up to 22/05/97; full list of members
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20 May 1997 | Return made up to 22/05/97; full list of members
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25 March 1997 | Particulars of mortgage/charge (3 pages) |
25 March 1997 | Particulars of mortgage/charge (3 pages) |
27 December 1996 | Full accounts made up to 31 August 1996 (21 pages) |
27 December 1996 | Full accounts made up to 31 August 1996 (21 pages) |
20 December 1996 | Ad 10/12/96--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
20 December 1996 | Ad 10/12/96--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
13 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
13 May 1996 | Return made up to 22/05/96; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 31 August 1995 (20 pages) |
17 January 1996 | Full accounts made up to 31 August 1995 (20 pages) |
26 July 1995 | Return made up to 22/05/95; no change of members
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26 July 1995 | Return made up to 22/05/95; no change of members
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11 May 1995 | Full accounts made up to 31 August 1994 (18 pages) |
11 May 1995 | Full accounts made up to 31 August 1994 (18 pages) |
7 August 1991 | Return made up to 22/05/91; full list of members (7 pages) |
7 August 1991 | Return made up to 22/05/91; full list of members (7 pages) |
25 January 1991 | Full accounts made up to 31 August 1990 (11 pages) |
25 January 1991 | Full accounts made up to 31 August 1990 (11 pages) |
21 May 1990 | Return made up to 22/05/90; full list of members (4 pages) |
21 May 1990 | Return made up to 22/05/90; full list of members (4 pages) |
20 August 1987 | Full accounts made up to 30 June 1986 (12 pages) |
20 August 1987 | Full accounts made up to 30 June 1986 (12 pages) |
20 June 1986 | Full accounts made up to 30 June 1985 (12 pages) |
20 June 1986 | Full accounts made up to 30 June 1985 (12 pages) |
25 January 1984 | Memorandum and Articles of Association (11 pages) |
25 January 1984 | Memorandum and Articles of Association (11 pages) |