O'CONNELL CONSTRUCTION LIMITED - company is dissolved. This is historic information.

Company Overview

About O'connell Construction Ltd

O'CONNELL CONSTRUCTION LIMITED was founded on 1988-05-11 and had its registered office in Bewdley. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
O'CONNELL CONSTRUCTION LIMITED

BEWDLEY WORCESTERSHIRE DY12 1AB Other companies in DY12

Filing Information

Company Number		02256649
Date formed		1988-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2018-01-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 06:14:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for O'CONNELL CONSTRUCTION LIMITED

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Company Officers of O'CONNELL CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MICHAEL O'CONNELL	Director	1991-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JILLIAN DOREEN O'CONNELL	Company Secretary	1991-07-02	2012-07-23
JILLIAN DOREEN O'CONNELL	Director	1991-07-02	2012-07-23
MICHAEL JOSEPH O'CONNELL	Director	1991-07-02	2012-07-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.1
2016-07-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016
2015-08-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
2014-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM CHENEY HILL FARM EDGMOND NEWPORT SHROPSHIRE TF10 8EH
2013-06-11	4.20	STATEMENT OF AFFAIRS/4.19
2013-06-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL
2013-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY JILLIAN O'CONNELL
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JILLIAN O'CONNELL
2013-04-30	AA01	PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-09-10	ANNOTATION	Clarification
2012-09-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-22	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-07-12	LATEST SOC	12/07/12 STATEMENT OF CAPITAL;GBP 101
2012-07-12	AR01	11/07/12 FULL LIST
2012-07-05	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-07-02	AR01	02/07/12 FULL LIST
2012-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-08	AR01	02/07/11 FULL LIST
2011-07-22	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-11	SH06	11/05/11 STATEMENT OF CAPITAL GBP 51
2011-05-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-03-07	SH30	DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2011-03-07	CAP-SS	SOLVENCY STATEMENT DATED 22/02/11
2011-03-07	RES13	PAYMENT £875,000 APPROVED 28/02/2011
2011-03-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-07-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-06	AR01	02/07/10 FULL LIST
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, CIVIL ENGINEERING AND SURFACING, CONTRACTOR, CHENEY HILL FARM, EDGMOND, NEWPORT SHROPSHIRE, TF10 8EH
2009-11-23	RES13	ISSUE OF NEW SHARE 25/10/2009
2009-11-23	AA01	PREVEXT FROM 30/09/2009 TO 31/10/2009
2009-11-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-23	SH01	31/10/09 STATEMENT OF CAPITAL GBP 101
2009-07-31	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-30	363s	RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-04-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-30	363s	RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-04-19	RES04	£ NC 100/500000 16/03
2007-04-19	123	NC INC ALREADY ADJUSTED 16/03/07
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-01	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-19	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-11	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-12	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-13	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-27	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-06	363s	RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0255143	Expired			Licenced property: CHENEY HILL FARM EDGMOND NEWPORT TF10 8EH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolutions for Winding-up	2013-06-07
Appointment of Liquidators	2013-06-07

Fines / Sanctions

No fines or sanctions have been issued against O'CONNELL CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-04-03	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2008-07-05	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2005-10-26	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2005-08-11	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-09-30	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-10-28	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2000-02-23	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	1997-06-12	Outstanding	LLOYDS BANK PLC
MORTGAGE	1996-11-02	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'CONNELL CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of O'CONNELL CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for O'CONNELL CONSTRUCTION LIMITED

Trademarks

We have not found any records of O'CONNELL CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for O'CONNELL CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as O'CONNELL CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where O'CONNELL CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	O‘CONNELL CONSTRUCTION LIMITED	Event Date	2013-06-03
At a general meeting of the above named Company duly convened and held at 1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA on 03 June 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB , (IP Nos. 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and severally for the purposes of the voluntary winding-up. Further details contact Email: kate.conneely@rimesandco.co.uk Tel: 01299 406355 Paul OConnell , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	O‘CONNELL CONSTRUCTION LIMITED	Event Date	2013-06-03
Nick Rimes and Adam Jordan , both of Rimes & Co , Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB . : Further details contact Email: kate.conneely@rimesandco.co.uk Tel: 01299 406355

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded O'CONNELL CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded O'CONNELL CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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