Chambers O'Neill Limited

Company Name	Chambers O'Neill Limited
Company Status	Dissolved
Company Number	02577427
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Alan Kenneth Gray Vickery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1991(4 weeks after company formation)
Appointment Duration	25 years, 12 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 5a Ashton Road Bredbury Stockport Cheshire SK6 2QN

Secretary Name	Alan Kenneth Gray Vickery
Nationality	British
Status	Closed
Appointed	10 August 2004(13 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 5a Ashton Road Bredbury Stockport Cheshire SK6 2QN

Director Name	Terence Flanagan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ

Director Name	Robert Harry Street
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Brook House 70 Spring Gardens Manchester M2 2BQ

Secretary Name	Terence Flanagan
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	Brook House 70 Spring Gardens Manchester Lancashire M2 2BQ

Secretary Name	Alan Kenneth Gray Vickery
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	16 Mayfield Road Mobberley Knutsford Cheshire WA16 7PX

Director Name	Stewart John Hamilton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1992)
Role	Company Director
Correspondence Address	13 Siam Street Manchester Lancashire M11 3RH

Director Name	Mr Brian Gordon Chambers
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Electrical Engineer
Correspondence Address	Trine Cottage Hague Street Glossop Derbyshire SK13 8NR

Director Name	Robert Maciver
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(11 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1996)
Role	Lighting Consultant
Correspondence Address	13 Elm Grove Ashton Under Lyne Lancashire OL6 8PU

Director Name	Stephen Philip O'Neill
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 August 2004)
Role	Electrical Engineer
Correspondence Address	Birchfields Bungalow Foggs Lane Antrobus Cheshire CW9 6JQ

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Stephen Philip O'Neill
Nationality	British
Status	Resigned
Appointed	01 June 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	Birchfields Bungalow Foggs Lane Antrobus Cheshire CW9 6JQ

Director Name	Martin Charles Alan Vickery
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(14 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Coachmans Cottage Macclesfield Road Alderley Edge Cheshire SK9 7BN

Director Name	Mr Stephen Jennings Fuller
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Torkington Road Wilmslow Cheshire SK9 2AE

Contact

Website	chambersoneill.com
Telephone	01244 911433
Telephone region	Chester

Location

Registered Address	Bridge House 5a Ashton Road Bredbury Stockport Cheshire SK6 2QN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

99 at £1	Studiotech (Uk) LTD 99.00% Ordinary
1 at £1	Mr A.k. Vickery 1.00% Ordinary

Financials

Year	2014
Net Worth	-£66,803
Current Liabilities	£72,760

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

16 June 2009	Delivered on: 18 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 19TH june 1996 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
12 August 2002	Delivered on: 30 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 19/6/96 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 June 1996	Delivered on: 24 June 1996 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Outstanding
16 August 1995	Delivered on: 24 August 1995 Persons entitled: The Royal Bank of Scotland 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

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Application to strike the company off the register (3 pages)
21 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016 (1 page)
7 November 2016	Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016 (2 pages)
7 November 2016	Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016 (1 page)
24 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
24 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
2 October 2015	Termination of appointment of Stephen Jennings Fuller as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Martin Charles Alan Vickery as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Stephen Jennings Fuller as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Martin Charles Alan Vickery as a director on 30 September 2015 (1 page)
21 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
21 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Appointment of Mr Stephen Jennings Fuller as a director (2 pages)
27 June 2012	Appointment of Mr Stephen Jennings Fuller as a director (2 pages)
29 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
29 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 February 2010	Director's details changed for Martin Charles Alan Vickery on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Martin Charles Alan Vickery on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Martin Charles Alan Vickery on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 February 2009	Return made up to 28/01/09; full list of members (4 pages)
26 February 2009	Return made up to 28/01/09; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
18 February 2008	Return made up to 28/01/08; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
13 February 2006	Return made up to 28/01/06; full list of members (2 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
12 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2005	New secretary appointed (2 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
20 October 2003	Registered office changed on 20/10/03 from: bridge house 1 stuart road bredbury stockport cheshire SK6 2SR (1 page)
20 October 2003	Registered office changed on 20/10/03 from: bridge house 1 stuart road bredbury stockport cheshire SK6 2SR (1 page)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 January 2003	Return made up to 28/01/03; full list of members (7 pages)
23 January 2003	Return made up to 28/01/03; full list of members (7 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 April 2001	Return made up to 28/01/01; full list of members (6 pages)
9 April 2001	Return made up to 28/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
9 June 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
18 April 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
12 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 28/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 January 1997	Return made up to 28/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 January 1997	Return made up to 28/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 June 1996	Particulars of mortgage/charge (6 pages)
24 June 1996	Particulars of mortgage/charge (6 pages)
29 May 1996	Registered office changed on 29/05/96 from: bridge house fitzroy street ashton under lyne lancashire OL7 0JP (1 page)
29 May 1996	Registered office changed on 29/05/96 from: bridge house fitzroy street ashton under lyne lancashire OL7 0JP (1 page)
1 March 1996	Accounts for a small company made up to 28 April 1995 (8 pages)
1 March 1996	Accounts for a small company made up to 28 April 1995 (8 pages)
18 January 1996	Return made up to 28/01/96; no change of members (4 pages)
18 January 1996	Secretary resigned (2 pages)
18 January 1996	Secretary resigned (2 pages)
18 January 1996	Return made up to 28/01/96; no change of members (4 pages)
18 January 1996	New secretary appointed;new director appointed (1 page)
18 January 1996	New secretary appointed;new director appointed (1 page)
18 September 1995	Accounting reference date shortened from 28/04 to 30/09 (1 page)
18 September 1995	Accounting reference date shortened from 28/04 to 30/09 (1 page)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Return made up to 28/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Return made up to 28/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Chambers O'Neill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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