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O'NEILL (CHESTERFIELD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'neill (chesterfield) Ltd. The company was founded 25 years ago and was given the registration number 03638487. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:O'NEILL (CHESTERFIELD) LTD
Company Number:03638487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 September 1998
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, Harewood Road, Holymoorside Chesterfield, S42 7HT

Secretary28 September 1998Active
The Moorings, Harewood Road, Holymoorside Chesterfield, S42 7HT

Director28 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 September 1998Active
The Moorings Harewood Road, Holymoorside, Chesterfield, S42 7HT

Director28 September 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 September 1998Active

People with Significant Control

Mrs Anne Joan O'Neill
Notified on:13 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-03Gazette

Gazette dissolved liquidation.

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2021-04-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-12Resolution

Resolution.

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2020-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Change account reference date company current extended.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Termination director company with name termination date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-06-25Accounts

Accounts with accounts type total exemption small.

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