| Company Name | O'Neill Radiography Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02084925 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1986(37 years, 5 months ago) |
| Dissolution Date | 13 March 2020 (4 years, 1 month ago) |
| Previous Name | Changetouch Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Michael Peter O'Neill |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 13 March 2020) |
| Role | Radiography Services |
| Country of Residence | England |
| Correspondence Address | 29 Park Square West Leeds LS1 2PQ |
| Secretary Name | Christine Anne O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 13 March 2020) |
| Role | Company Director |
| Correspondence Address | 29 Park Square West Leeds LS1 2PQ |
| Director Name | Mrs Christine Anne O'Neill |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2010(23 years, 3 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 13 March 2020) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 29 Park Square West Leeds LS1 2PQ |
Contact
| Telephone | 01751 431215 |
|---|---|
| Telephone region | Pickering |
Location
| Registered Address | 29 Park Square West Leeds LS1 2PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,066,143 |
| Cash | £353 |
| Current Liabilities | £83,485 |
Accounts
| Latest Accounts | 14 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 14 December |
Charges
| 4 December 1992 | Delivered on: 12 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Douthwaite hall douthwaite dale hutton le hole north yorkshire. Outstanding |
|---|
Filing History
| 13 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2019 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 15 April 2019 | Liquidators' statement of receipts and payments to 14 December 2018 (13 pages) |
| 16 May 2018 | Previous accounting period shortened from 31 December 2017 to 14 December 2017 (1 page) |
| 16 May 2018 | Micro company accounts made up to 14 December 2017 (5 pages) |
| 15 January 2018 | Resolutions
|
| 5 January 2018 | Registered office address changed from Douthwaite Hall Douthwaite Dale Hutton-Le-Hole York YO62 6UF to 29 Park Square West Leeds LS1 2PQ on 5 January 2018 (2 pages) |
| 2 January 2018 | Declaration of solvency (5 pages) |
| 2 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 January 2018 | Declaration of solvency (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 24 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Secretary's details changed for Christine Anne O'neill on 1 June 2011 (1 page) |
| 11 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Secretary's details changed for Christine Anne O'neill on 1 June 2011 (1 page) |
| 11 July 2012 | Director's details changed for Mr Michael Peter O'neill on 1 June 2011 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Michael Peter O'neill on 1 June 2011 (2 pages) |
| 11 July 2012 | Director's details changed for Mr Michael Peter O'neill on 1 June 2011 (2 pages) |
| 11 July 2012 | Secretary's details changed for Christine Anne O'neill on 1 June 2011 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Sub-division of shares on 15 March 2011 (7 pages) |
| 23 March 2011 | Sub-division of shares on 15 March 2011 (7 pages) |
| 17 March 2011 | Statement of company's objects (2 pages) |
| 17 March 2011 | Statement of company's objects (2 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Change of share class name or designation (2 pages) |
| 17 March 2011 | Change of share class name or designation (2 pages) |
| 17 March 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 17 March 2011 | Resolutions
|
| 17 March 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Michael Peter O'neill on 31 May 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Michael Peter O'neill on 31 May 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Appointment of Mrs Christine Anne O'neill as a director (2 pages) |
| 15 April 2010 | Appointment of Mrs Christine Anne O'neill as a director (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 July 2007 | Location of debenture register (1 page) |
| 27 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 27 July 2007 | Location of register of members (1 page) |
| 27 July 2007 | Location of debenture register (1 page) |
| 27 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 27 July 2007 | Location of register of members (1 page) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 8 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 24 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 27 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 27 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 June 2003 | Return made up to 31/05/03; full list of members
|
| 21 June 2003 | Return made up to 31/05/03; full list of members
|
| 30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 30 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 20 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 20 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 22 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |