OCON Construction Limited

Company Name	OCON Construction Limited
Company Status	Dissolved
Company Number	05122365
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)
Dissolution Date	6 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stuart Barrie Wall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Acres Well Bank Lane Over Peover Knutsford Cheshire WA16 8UN

Secretary Name	Mr Martin Foster
Nationality	British
Status	Closed
Appointed	31 December 2008(4 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 06 July 2022)
Role	Company Director
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Andrew James Barker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 06 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Robert Bratt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 06 July 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Martin Foster
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(6 years, 1 month after company formation)
Appointment Duration	12 years (closed 06 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Graeme William Patterson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	63 Titherington Drive Titherington Macclesfield Cheshire SK10 2HN

Director Name	Robert Forbes Prinele
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	78 Penrose Gardens Penketh Warrington Cheshire WA5 2UE

Secretary Name	Mr Craig Allan Mellor
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queenston Road Didsbury Manchester M20 2NX

Secretary Name	Mr David Ryder Smith
Nationality	British
Status	Resigned
Appointed	30 March 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acacia Avenue Hale Cheshire WA15 8QX

Director Name	Mr Clive James Murray Williamson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Broomfields Somerford Congleton Cheshire CW12 4SG

Director Name	Mr Colin Veitch
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Group Operations Director
Correspondence Address	6 Willow Park Road Wilberfoss York North Yorkshire YO41 5PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Mazars Llp One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£41,212,227
Gross Profit	-£349,913
Net Worth	£6,850,585
Cash	£7,615,401
Current Liabilities	£11,901,191

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 March 2020	Liquidators' statement of receipts and payments to 2 February 2020 (21 pages)
17 April 2019	Liquidators' statement of receipts and payments to 2 February 2019 (19 pages)
20 April 2018	Liquidators' statement of receipts and payments to 2 February 2018 (20 pages)
19 April 2018	Appointment of a voluntary liquidator (3 pages)
19 April 2018	Removal of liquidator by court order (18 pages)
12 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (19 pages)
12 April 2017	Liquidators' statement of receipts and payments to 2 February 2017 (19 pages)
17 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to One St Peter's Square Manchester M2 3DE on 17 January 2017 (2 pages)
17 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to One St Peter's Square Manchester M2 3DE on 17 January 2017 (2 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Liquidators statement of receipts and payments to 2 February 2016 (16 pages)
10 March 2016	Liquidators' statement of receipts and payments to 2 February 2016 (16 pages)
10 March 2016	Liquidators' statement of receipts and payments to 2 February 2016 (16 pages)
18 March 2015	Liquidators statement of receipts and payments to 2 February 2015 (15 pages)
18 March 2015	Liquidators' statement of receipts and payments to 2 February 2015 (15 pages)
18 March 2015	Liquidators statement of receipts and payments to 2 February 2015 (15 pages)
18 March 2015	Liquidators' statement of receipts and payments to 2 February 2015 (15 pages)
13 February 2014	Appointment of a voluntary liquidator (1 page)
13 February 2014	Appointment of a voluntary liquidator (1 page)
12 February 2014	Administrator's progress report to 3 February 2014 (16 pages)
12 February 2014	Administrator's progress report to 3 February 2014 (16 pages)
12 February 2014	Administrator's progress report to 3 February 2014 (16 pages)
3 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 October 2013	Administrator's progress report to 6 September 2013 (13 pages)
11 October 2013	Administrator's progress report to 6 September 2013 (13 pages)
11 October 2013	Administrator's progress report to 6 September 2013 (13 pages)
17 May 2013	Result of meeting of creditors (1 page)
17 May 2013	Result of meeting of creditors (1 page)
25 April 2013	Statement of administrator's proposal (25 pages)
25 April 2013	Statement of administrator's proposal (25 pages)
16 April 2013	Statement of affairs with form 2.14B/2.15B (24 pages)
16 April 2013	Statement of affairs with form 2.14B/2.15B (24 pages)
14 March 2013	Registered office address changed from C/O Ocon Construction Ltd the Place Ducie Street Manchester M1 2TP England on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from C/O Ocon Construction Ltd the Place Ducie Street Manchester M1 2TP England on 14 March 2013 (2 pages)
12 March 2013	Appointment of an administrator (1 page)
12 March 2013	Appointment of an administrator (1 page)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 February 2013	Full accounts made up to 30 September 2012 (21 pages)
25 February 2013	Full accounts made up to 30 September 2012 (21 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
4 July 2012	Full accounts made up to 30 September 2011 (17 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 900 (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 900 (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 900 (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
25 August 2010	Registered office address changed from Ocon House Jo Street Manchester M5 4AB on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Ocon House Jo Street Manchester M5 4AB on 25 August 2010 (1 page)
30 June 2010	Termination of appointment of Clive Williamson as a director (1 page)
30 June 2010	Termination of appointment of Clive Williamson as a director (1 page)
24 June 2010	Appointment of Mr Martin Foster as a director (2 pages)
24 June 2010	Secretary's details changed for Mr Martin Foster on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Martin Foster on 24 June 2010 (1 page)
24 June 2010	Appointment of Mr Andrew James Barker as a director (2 pages)
24 June 2010	Appointment of Mr Andrew James Barker as a director (2 pages)
24 June 2010	Appointment of Mr Robert Bratt as a director (2 pages)
24 June 2010	Appointment of Mr Robert Bratt as a director (2 pages)
24 June 2010	Appointment of Mr Martin Foster as a director (2 pages)
23 June 2010	Full accounts made up to 30 September 2009 (18 pages)
23 June 2010	Full accounts made up to 30 September 2009 (18 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Clive James Murray Williamson on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Clive James Murray Williamson on 7 May 2010 (2 pages)
10 May 2010	Director's details changed for Mr Clive James Murray Williamson on 7 May 2010 (2 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 May 2009	Return made up to 07/05/09; full list of members (4 pages)
31 March 2009	Appointment terminated director colin veitch (1 page)
31 March 2009	Appointment terminated director colin veitch (1 page)
10 February 2009	Full accounts made up to 30 September 2008 (16 pages)
10 February 2009	Full accounts made up to 30 September 2008 (16 pages)
20 January 2009	Registered office changed on 20/01/2009 from ocon house jo street manchester M5 4BD (1 page)
20 January 2009	Registered office changed on 20/01/2009 from ocon house jo street manchester M5 4BD (1 page)
13 January 2009	Secretary appointed mr martin foster (1 page)
13 January 2009	Appointment terminated secretary david smith (1 page)
13 January 2009	Secretary appointed mr martin foster (1 page)
13 January 2009	Appointment terminated secretary david smith (1 page)
5 January 2009	Appointment terminate, director david ryder smith logged form (1 page)
5 January 2009	Appointment terminate, director david ryder smith logged form (1 page)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
21 July 2008	Gbp ic 950/900\09/07/08\gbp sr 50@1=50\ (2 pages)
21 July 2008	Gbp ic 1000/950\09/07/08\gbp sr 50@1=50\ (2 pages)
21 July 2008	Gbp ic 950/900\09/07/08\gbp sr 50@1=50\ (2 pages)
21 July 2008	Gbp ic 1000/950\09/07/08\gbp sr 50@1=50\ (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from ocon house jo street manchester M5 4AB (1 page)
25 June 2008	Registered office changed on 25/06/2008 from ocon house jo street manchester M5 4AB (1 page)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (4 pages)
10 April 2008	Appointment terminated director graeme patterson (1 page)
10 April 2008	Appointment terminated director graeme patterson (1 page)
10 April 2008	Appointment terminated director robert pringle (1 page)
10 April 2008	Appointment terminated director robert pringle (1 page)
5 March 2008	Director appointed mr colin veitch (1 page)
5 March 2008	Director appointed mr colin veitch (1 page)
4 March 2008	Director appointed mr clive james murray williamson (1 page)
4 March 2008	Director appointed mr clive james murray williamson (1 page)
2 January 2008	Full accounts made up to 30 September 2007 (16 pages)
2 January 2008	Full accounts made up to 30 September 2007 (16 pages)
24 July 2007	Full accounts made up to 30 September 2006 (15 pages)
24 July 2007	Full accounts made up to 30 September 2006 (15 pages)
12 June 2007	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07 (7 pages)
12 June 2007	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07 (7 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	New secretary appointed (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Secretary resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: opal court moseley road fallowfield manchester M14 6ZT (1 page)
8 August 2006	Registered office changed on 08/08/06 from: opal court moseley road fallowfield manchester M14 6ZT (1 page)
4 August 2006	Return made up to 07/05/06; full list of members (7 pages)
4 August 2006	Return made up to 07/05/06; full list of members (7 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
9 March 2006	Full accounts made up to 30 September 2005 (15 pages)
9 March 2006	Full accounts made up to 30 September 2005 (15 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
17 May 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 17/05/05 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Accounting reference date extended from 31/12/04 to 30/09/05 (1 page)
25 April 2005	Accounting reference date extended from 31/12/04 to 30/09/05 (1 page)
7 January 2005	Ad 25/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
7 January 2005	Ad 25/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 June 2004	New director appointed (3 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (3 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
7 May 2004	Incorporation (16 pages)
7 May 2004	Incorporation (16 pages)

OCON Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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