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P.O'Neill Electrical & Mechanical Limited

00601927

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE HAMPTON MEWS, BUSHEY, WD23 1FL
Incorporated 01/04/1958

Compliance

Last accounts

31/03/2016

total exemption small

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 31/03/2017

Due 14/04/2018

Overdue

Industry

43290
Other construction installation

Officers

Mr Patrick Joseph O'Neill

director · Since 27/05/1994

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 80

Mr Gary O'Neill

director · Since 31/07/2009

ELECTRICAL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Paul Daren Radford

director · Since 24/07/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Gareth Evans

director · Since 16/12/2015

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr Gary O'Neill

25–50% shares
25–50% votes

British · England · Age 54

C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL

Notified 06/04/2016

Mr Patrick Joseph O'Neill

25–50% shares
25–50% votes

Irish · United Kingdom · Age 80

C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL

Notified 06/04/2016

Mr Paul Daren Radford

25–50% shares
25–50% votes

British · United Kingdom · Age 59

C/O Libertas Associates Limited 3 Chandler House, Hampton Mews, Bushey, WD23 1FL

Notified 06/04/2016

Charges5 outstanding

A registered charge
outstanding

Lloyds Bank Commercial Finance LTD

Created 28/01/2015Registered 29/01/2015
A registered charge
outstanding

Lloyds Bank PLC

Created 16/12/2014Registered 19/12/2014
A registered charge
outstanding

Lloyds Bank PLC

Created 16/12/2014Registered 19/12/2014
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/10/2009Registered 31/10/2009
Legal charge
outstanding

The Governor and Company of the Bank of Ireland

Property k/a land and buildings at 27 salisbury road luton bedfordshire LU1 4EU and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. All right title and interest of the company to and in any proceeds of any present or future insurances of the property. Any present and future goodwill attaching to the property. All moveable plant machinery implements utensils furniture and equipment.. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/2000Registered 01/11/2000
Debenture
fully satisfied

The Governor & the Company of the Bank of Ireland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/03/1997Registered 13/03/1997Satisfied 15/06/2010

Insolvency History1 case

creditors voluntary liquidation30/11/2017

Gary Paul Shankland (practitioner) · Nicholas Barnett (practitioner)