P J O'Sullivan Ltd

Company Name	P J O'Sullivan Ltd
Company Status	Dissolved
Company Number	09773758
Category	Private Limited Company
Incorporation Date	11 September 2015(8 years, 7 months ago)
Dissolution Date	5 November 2023 (5 months, 2 weeks ago)
Previous Name	Sterling O'Sullivan Ltd

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Philip O'Sullivan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(same day as company formation)
Role	Joinery
Country of Residence	England
Correspondence Address	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Paul Routledge
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Mr Andrew Sterling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(same day as company formation)
Role	Joinery
Country of Residence	England
Correspondence Address	45 L'Arbre Crescent Whickham Newcastle Upon Tyne NE16 5YH

Secretary Name	Mr Andrew Sterling
Status	Resigned
Appointed	11 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	33 Mariners Cottages South Shields Tyne & Wear NE33 2NG

Location

Registered Address	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

28 October 2020	Delivered on: 3 November 2020 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 October 2020

Delivered on: 3 November 2020
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

14 January 2021	Change of details for Mr Phillip O'sullivan as a person with significant control on 16 April 2016 (2 pages)
13 January 2021	Notification of Paul Routledge as a person with significant control on 1 September 2017 (2 pages)
13 January 2021	Change of details for Mr Phillip O'sullivan as a person with significant control on 13 January 2021 (2 pages)
3 November 2020	Registration of charge 097737580001, created on 28 October 2020 (53 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 February 2020	Director's details changed for Mr Philip O'sullivan on 7 February 2020 (2 pages)
14 February 2020	Change of details for Mr Phillip O'sullivan as a person with significant control on 7 February 2020 (2 pages)
14 February 2020	Change of details for Mr Phillip O'sullivan as a person with significant control on 7 February 2020 (2 pages)
12 February 2020	Change of details for Mr Phillip O'sullivan as a person with significant control on 7 February 2020 (2 pages)
11 February 2020	Change of details for Mr Phillip O'sullivan as a person with significant control on 7 February 2020 (2 pages)
11 February 2020	Director's details changed for Mr Philip O'sullivan on 7 February 2020 (2 pages)
31 July 2019	Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to The Quadrus Centre Woodstock Way Boldon Tyne & Wear NE35 9PF on 31 July 2019 (1 page)
26 July 2019	Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF England to The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 26 July 2019 (1 page)
26 July 2019	Registered office address changed from 33 Mariners Cottages South Shields Tyne & Wear NE33 2NG England to The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF on 26 July 2019 (1 page)
26 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 September 2017	Appointment of Mr Paul Routledge as a director on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Paul Routledge as a director on 1 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 December 2016	Termination of appointment of Andrew Sterling as a secretary on 18 December 2016 (1 page)
19 December 2016	Termination of appointment of Andrew Sterling as a secretary on 18 December 2016 (1 page)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 (3 pages)
15 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 (3 pages)
14 September 2016	Registered office address changed from 45 L'arbre Crescent Whickham Newcastle upon Tyne NE16 5YH United Kingdom to 33 Mariners Cottages South Shields Tyne & Wear NE33 2NG on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 45 L'arbre Crescent Whickham Newcastle upon Tyne NE16 5YH United Kingdom to 33 Mariners Cottages South Shields Tyne & Wear NE33 2NG on 14 September 2016 (1 page)
13 September 2016	Termination of appointment of Andrew Sterling as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Andrew Sterling as a director on 13 September 2016 (1 page)
11 September 2015	Incorporation Statement of capital on 2015-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 September 2015	Incorporation Statement of capital on 2015-09-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)