Company NameM O'Donnell And Sons Limited
Company StatusDissolved
Company Number06529919
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years, 1 month ago)
Dissolution Date20 February 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr John Anthony O'Donnell
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceWest Yorkshire
Correspondence Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
Director NameMr Colin Thwaites
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address19 Stocks Drive
Shepley
Huddersfield
West Yorkshire
HD8 8EY
Secretary NameMr John Anthony Odonnell
StatusClosed
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address33 Avison Road
Cowersley
Huddersfield
West Yorkshire
HD4 5TL

Location

Registered Address36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr John Anthony O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,497
Cash£6,785
Current Liabilities£294,651

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 February 2015Final Gazette dissolved following liquidation (1 page)
20 February 2015Final Gazette dissolved following liquidation (1 page)
20 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014Notice of final account prior to dissolution (1 page)
20 November 2014Notice of final account prior to dissolution (1 page)
20 November 2014Insolvency:liquidators final report to 12/11/2014 (17 pages)
20 November 2014Return of final meeting of creditors (1 page)
20 November 2014Insolvency:liquidators final report to 12/11/2014 (17 pages)
2 December 2013Insolvency:progress report (17 pages)
2 December 2013Insolvency:progress report (17 pages)
1 November 2012Registered office address changed from Unit 1 Colne Vale Business Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX England on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from Unit 1 Colne Vale Business Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX England on 1 November 2012 (2 pages)
1 November 2012Registered office address changed from Unit 1 Colne Vale Business Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX England on 1 November 2012 (2 pages)
31 October 2012Appointment of a liquidator (1 page)
31 October 2012Appointment of a liquidator (1 page)
31 October 2012Appointment of a liquidator (1 page)
31 October 2012Appointment of a liquidator (1 page)
1 March 2012Order of court to wind up (3 pages)
1 March 2012Order of court to wind up (3 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
(4 pages)
6 April 2011Annual return made up to 11 March 2011 with a full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
(4 pages)
5 April 2011Registered office address changed from Unit1 Colne Vale Buisiness Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX United Kingdom on 5 April 2011 (1 page)
5 April 2011Registered office address changed from Unit1 Colne Vale Buisiness Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX United Kingdom on 5 April 2011 (1 page)
5 April 2011Registered office address changed from Unit1 Colne Vale Buisiness Park Colne Vale Road Milnsbridge Huddersfield West Yorkshire HD3 4NX United Kingdom on 5 April 2011 (1 page)
10 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
9 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010Secretary's details changed for Mr John Anthony Odonnell on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
9 December 2010Director's details changed for Mr John O'donnell on 9 December 2010 (2 pages)
14 April 2010Director's details changed for Mr John O'donnell on 1 April 2010 (2 pages)
14 April 2010Director's details changed for Mr John O'donnell on 1 April 2010 (2 pages)
14 April 2010Secretary's details changed for Mr John Anthony Odonnell on 1 April 2010 (1 page)
14 April 2010Director's details changed for Mr John O'donnell on 1 April 2010 (2 pages)
14 April 2010Secretary's details changed for Mr John Anthony Odonnell on 1 April 2010 (1 page)
14 April 2010Secretary's details changed for Mr John Anthony Odonnell on 1 April 2010 (1 page)
29 March 2010Director's details changed for Mr John O'donnell on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Mr John O'donnell on 1 October 2009 (2 pages)
29 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Mr John O'donnell on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Mr Colin Thwaites on 1 October 2009 (2 pages)
29 March 2010Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Mr Colin Thwaites on 1 October 2009 (2 pages)
29 March 2010Director's details changed for Mr Colin Thwaites on 1 October 2009 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 March 2009 (6 pages)
10 February 2010Total exemption small company accounts made up to 30 March 2009 (6 pages)
22 May 2009Return made up to 11/03/09; full list of members (3 pages)
22 May 2009Return made up to 11/03/09; full list of members (3 pages)
11 March 2008Incorporation (13 pages)
11 March 2008Incorporation (13 pages)