T J O'Neill Limited

Company Name	T J O'Neill Limited
Company Status	Dissolved
Company Number	SC267286
Category	Private Limited Company
Incorporation Date	3 May 2004(19 years, 11 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Terry O'Neill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Secretary Name	Marilyn Sweet
Nationality	British
Status	Closed
Appointed	03 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	tjoneill.co.uk
Telephone	0141 7785314
Telephone region	Glasgow

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Marilyn Sweet 50.00% Ordinary
50 at £1	Terry O'neill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,519
Cash	£11,001
Current Liabilities	£32,399

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

15 February 2005	Delivered on: 28 February 2005 Satisfied on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (3 pages)
29 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
22 February 2018	Previous accounting period extended from 31 May 2017 to 31 October 2017 (1 page)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
16 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Director's details changed for Terry O'neill on 3 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page)
21 May 2012	Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Director's details changed for Terry O'neill on 3 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Marilyn Sweet on 3 May 2012 (1 page)
21 May 2012	Director's details changed for Terry O'neill on 3 May 2012 (2 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 January 2012	Registered office address changed from Unit 3 22 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from Unit 3 22 Camelon Street Carntyne Industrial Estate Glasgow G32 6AF on 10 January 2012 (1 page)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Terry O'neill on 3 May 2010 (2 pages)
13 May 2010	Director's details changed for Terry O'neill on 3 May 2010 (2 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Terry O'neill on 3 May 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
6 May 2009	Return made up to 03/05/09; full list of members (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
22 May 2008	Return made up to 03/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2007	Return made up to 03/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 May 2005	Return made up to 03/05/05; full list of members (6 pages)
4 May 2005	Return made up to 03/05/05; full list of members (6 pages)
28 February 2005	Partic of mort/charge * (3 pages)
28 February 2005	Partic of mort/charge * (3 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
3 May 2004	Incorporation (16 pages)
3 May 2004	Incorporation (16 pages)

T J O'Neill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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