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Home > England & Wales Companies > JOHN O'FLYNN (SWINDON) LIMITED
Company Information for

JOHN O'FLYNN (SWINDON) LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
02892010
Private Limited Company
Liquidation

Company Overview

About John O'flynn (swindon) Ltd
JOHN O'FLYNN (SWINDON) LIMITED was founded on 1994-01-27 and has its registered office in London. The organisation's status is listed as "Liquidation". John O'flynn (swindon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN O'FLYNN (SWINDON) LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in SN2
 
Filing Information
Company Number 02892010
Company ID Number 02892010
Date formed 1994-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 10:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN O'FLYNN (SWINDON) LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of JOHN O'FLYNN (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR ANTOINETTE MERRYWEATHER
 Company Secretary 2001-05-19
ELEANOR ANTOINETTE MERRYWEATHER
 Director 2017-07-26
MARGARET O`FLYNN
 Director 1994-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'FLYNN
 Director 1994-01-27 2017-10-29
IVOR RAYMOND WILLIAMS
 Company Secretary 1994-03-23 2001-05-19
PAULINE ROSE COUSINS
 Company Secretary 1994-01-27 1994-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-27 1994-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR ANTOINETTE MERRYWEATHER QUEENSGATE MANAGEMENT SWINDON LIMITED Director 2005-07-01 CURRENT 2004-02-20 Active

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.

DateDocument TypeDocument Description
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-05-01Voluntary liquidation. Notice of members return of final meeting
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
2022-11-03600Appointment of a voluntary liquidator
2022-10-25LIQ10Removal of liquidator by court order
2022-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-25
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 77a Alma Road Clifton Bristol BS9 2DP
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 77a Alma Road Clifton Bristol BS9 2DP
2021-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-25
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-25
2019-08-21600Appointment of a voluntary liquidator
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Olympic 1 Marlborough Lane Old Town Swindon SN3 1RA England
2019-08-15LIQ01Voluntary liquidation declaration of solvency
2019-08-15LRESSP
  • Special resolution to wind up on 2019-07-26'>Resolutions passed:
    • Special resolution to wind up on 2019-07-26
    • 2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
    2019-03-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
    2018-02-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
    2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET O'FLYNN
    2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
    2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
    2018-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'FLYNN
    2018-01-28PSC07CESSATION OF JOHN O'FLYNN AS A PERSON OF SIGNIFICANT CONTROL
    2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Contract House Bramble Road Swindon SN2 8LU
    2017-08-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2017-07-26AP01DIRECTOR APPOINTED MRS ELEANOR ANTOINETTE MERRYWEATHER
    2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
    2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
    2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
    2016-02-02AR0127/01/16 ANNUAL RETURN FULL LIST
    2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
    2015-02-03AR0127/01/15 ANNUAL RETURN FULL LIST
    2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
    2014-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
    2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
    2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
    2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
    2013-02-12AR0127/01/13 ANNUAL RETURN FULL LIST
    2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR ANTOINETTE MERRYWEATHER on 2012-11-02
    2012-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
    2012-01-30AR0127/01/12 ANNUAL RETURN FULL LIST
    2011-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
    2011-02-07AR0127/01/11 ANNUAL RETURN FULL LIST
    2010-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR ANTOINETTE MERRYWEATHER on 2010-05-28
    2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
    2010-02-11AR0127/01/10 FULL LIST
    2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET O`FLYNN / 02/02/2010
    2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN O'FLYNN / 02/02/2010
    2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
    2009-02-24363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
    2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
    2008-02-18363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
    2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
    2007-01-29363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
    2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
    2006-01-30363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
    2005-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
    2005-03-21363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
    2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
    2004-03-02363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
    2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
    2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
    2003-02-18363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
    2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
    2002-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/02
    2002-02-06363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
    2001-08-07288aNEW SECRETARY APPOINTED
    2001-08-07288bSECRETARY RESIGNED
    2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
    2001-03-21363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
    2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
    2000-02-09363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
    1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
    1999-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
    1999-03-17363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
    1998-07-01SRES01ALTER MEM AND ARTS 23/06/98
    1998-07-01SRES01ALTER MEM AND ARTS 23/06/98
    1998-06-27395PARTICULARS OF MORTGAGE/CHARGE
    1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
    1998-02-01363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
    1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
    1997-02-11363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
    1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
    1996-03-01363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
    1996-01-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
    1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
    1995-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/95
    1995-02-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
    1995-02-21363sRETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
    1994-09-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
    1994-03-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
    1994-03-24288NEW DIRECTOR APPOINTED
    1994-03-2488(2)RAD 22/03/94--------- £ SI 98@1=98 £ IC 2/100
    1994-02-13288SECRETARY RESIGNED
    1994-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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
    We could not find any licences issued to JOHN O'FLYNN (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2019-09-18
    Appointmen2019-07-31
    Resolution2019-07-31
    Fines / Sanctions
    No fines or sanctions have been issued against JOHN O'FLYNN (SWINDON) LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 2
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    LEGAL MORTGAGE 2003-12-23 Outstanding AIB GROUP (UK) P.L.C.
    MORTGAGE DEBENTURE 1998-06-27 Outstanding AIB GROUP (UK) P.L.C.
    Intangible Assets
    Patents
    We have not found any records of JOHN O'FLYNN (SWINDON) LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for JOHN O'FLYNN (SWINDON) LIMITED
    Trademarks
    We have not found any records of JOHN O'FLYNN (SWINDON) LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for JOHN O'FLYNN (SWINDON) 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 JOHN O'FLYNN (SWINDON) 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 JOHN O'FLYNN (SWINDON) 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 TypeNotices to
    Defending partyJOHN O'FLYNN (SWINDON) LIMITEDEvent Date2019-09-18
     
    Initiating party Event TypeAppointmen
    Defending partyJOHN O'FLYNN (SWINDON) LIMITEDEvent Date2019-07-31
    Name of Company: JOHN O'FLYNN (SWINDON) LIMITED Company Number: 02892010 Nature of Business: Construction of domestic buildings Registered office: 77a Alma Road, Clifton, Bristol, BS8 2DP Type of Liqu…
     
    Initiating party Event TypeResolution
    Defending partyJOHN O'FLYNN (SWINDON) LIMITEDEvent Date2019-07-31
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded JOHN O'FLYNN (SWINDON) 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 JOHN O'FLYNN (SWINDON) LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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