O'Neill Morgan Solicitors Limited

Company Name	O'Neill Morgan Solicitors Limited
Director	Michael Morgan
Company Status	Active
Company Number	05958811
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Michael Morgan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Prudential Buildings 63 St Petersgate Stockport Cheshire SK1 1DH

Secretary Name	Mr Michael Morgan
Nationality	British
Status	Current
Appointed	06 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Prudential Buildings 63 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Deborah Ward
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Schools Hill Cheadle Cheshire SK8 1JB

Director Name	Alexandra Tarling
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Prudential Building 63 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Gerald Patrick Crangle
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(7 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 23 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prudential Building 63 St Petersgate Stockport Cheshire SK1 1DH

Director Name	Mrs Victoria Carrie Davidson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Prudential Buildings 63 St Petersgate Stockport Cheshire SK1 1DH

Contact

Website	www.oneill-morgan.co.uk/
Telephone	0161 4298383
Telephone region	Manchester

Location

Registered Address	Prudential Buildings 63 St Petersgate Stockport Cheshire SK1 1DH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,629
Cash	£681
Current Liabilities	£198,711

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

3 August 2022	Delivered on: 3 August 2022 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture incorporating a fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 November 2006	Delivered on: 10 November 2006 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

3 August 2022

Delivered on: 3 August 2022
Persons entitled: The Co-Operative Bank P.L.C.

Classification: A registered charge
Particulars: Debenture incorporating a fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 November 2006

Delivered on: 10 November 2006
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

24 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
14 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
3 August 2022	Registration of charge 059588110002, created on 3 August 2022 (29 pages)
14 July 2022	Satisfaction of charge 1 in full (4 pages)
13 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
29 November 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
8 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 March 2019	Change of details for Mr Michael Morgan as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Secretary's details changed for Mr Michael Morgan on 15 March 2019 (1 page)
15 March 2019	Director's details changed for Mr Michael Morgan on 15 March 2019 (2 pages)
23 November 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
16 March 2018	Termination of appointment of Victoria Carrie Davidson as a director on 15 March 2018 (1 page)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
4 January 2018	Appointment of Mrs Victoria Carrie Davidson as a director on 1 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 6 October 2017 with no updates (3 pages)
4 January 2018	Appointment of Mrs Victoria Carrie Davidson as a director on 1 December 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 December 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (4 pages)
11 December 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (4 pages)
11 December 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3 (4 pages)
29 May 2014	Termination of appointment of Gerald Crangle as a director (2 pages)
29 May 2014	Termination of appointment of Gerald Crangle as a director (2 pages)
8 May 2014	Appointment of Gerald Patrick Crangle as a director (3 pages)
8 May 2014	Appointment of Gerald Patrick Crangle as a director (3 pages)
2 May 2014	Termination of appointment of Alexandra Tarling as a director (2 pages)
2 May 2014	Termination of appointment of Alexandra Tarling as a director (2 pages)
4 April 2014	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
4 April 2014	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
4 April 2014	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 3 (4 pages)
19 February 2014	Purchase of own shares. (3 pages)
19 February 2014	Cancellation of shares. Statement of capital on 19 February 2014 GBP 3 (4 pages)
19 February 2014	Purchase of own shares. (3 pages)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
15 February 2014	Compulsory strike-off action has been discontinued (1 page)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 February 2012	Termination of appointment of Deborah Ward as a director (1 page)
23 February 2012	Termination of appointment of Deborah Ward as a director (1 page)
10 January 2012	Appointment of Alexandra Tarling as a director (3 pages)
10 January 2012	Appointment of Alexandra Tarling as a director (3 pages)
25 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 October 2009	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Deborah Ward on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Deborah Ward on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Michael Morgan on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Deborah Ward on 1 October 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 February 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
7 November 2008	Return made up to 06/10/08; full list of members (4 pages)
7 November 2008	Return made up to 06/10/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
17 December 2007	Return made up to 06/10/07; full list of members (7 pages)
17 December 2007	Return made up to 06/10/07; full list of members (7 pages)
28 November 2006	Ad 13/11/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 November 2006	Ad 13/11/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
10 November 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Incorporation (21 pages)
6 October 2006	Incorporation (21 pages)