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Home > England & Wales Companies > O'REILLY FINANCIAL SERVICES LTD
Company Information for

O'REILLY FINANCIAL SERVICES LTD

WORKINGTON, CUMBRIA, CA14,
Company Registration Number
03553232
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About O'reilly Financial Services Ltd
O'REILLY FINANCIAL SERVICES LTD was founded on 1998-04-27 and had its registered office in Workington. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
O'REILLY FINANCIAL SERVICES LTD
 
Legal Registered Office
WORKINGTON
CUMBRIA
 
Previous Names
YOREDALE INVESTMENT SERVICES LIMITED30/09/2011
YOREDALE INSURANCE SERVICES LIMITED07/06/2004
CROSSCO (331) LIMITED05/06/1998
Filing Information
Company Number 03553232
Date formed 1998-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-12 02:58:59
Primary Source:Companies House
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Company Officers of O'REILLY FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
LEE WATSON
Company Secretary 2008-02-07
LEE WATSON
Director 2008-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JAYNE JOHNSTON
Director 2000-03-01 2015-11-04
GARY RITZEMA
Director 2008-02-07 2015-11-04
TERENCE ALSOP
Director 1998-06-16 2011-05-03
ANTHONY LITTLE
Director 2008-02-07 2011-05-03
JAMES STIRLING COCHRANE
Director 2008-02-07 2010-05-02
JOHN FRANCIS MCLAREN
Director 2008-02-07 2009-03-31
WENDY JAYNE JOHNSTON
Company Secretary 2000-03-01 2008-02-07
ANDREW DAVID REED PARTRIDGE
Company Secretary 1998-06-16 2000-02-29
ANDREW DAVID REED PARTRIDGE
Director 1998-06-16 2000-02-29
DICKINSON DEES
Nominated Secretary 1998-04-27 1998-06-16
TIMOTHY JAMES CARE
Nominated Director 1998-04-27 1998-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE WATSON MOODY'S FINANCIAL CONSULTANCY LIMITED Director 2018-03-29 CURRENT 2011-11-29 Active - Proposal to Strike off
LEE WATSON LAKELAND WEALTH MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2003-11-26 Dissolved 2017-05-09
LEE WATSON GKM PRO SOLUTIONS LIMITED Director 2014-11-28 CURRENT 2009-05-20 Dissolved 2017-05-09
LEE WATSON PROFILE FINANCIAL MANAGEMENT LIMITED Director 2014-11-28 CURRENT 1998-11-19 Active - Proposal to Strike off
LEE WATSON O'REILLY WEALTH MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
LEE WATSON PARMITOR PROPERTIES LIMITED Director 2006-11-08 CURRENT 1955-11-09 Dissolved 2016-04-19

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
2018-04-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-18DS01APPLICATION FOR STRIKING-OFF
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM CLIFTON HALL LODGE GREAT CLIFTON WORKINGTON CUMBRIA CA14 1SQ
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WATSON / 18/02/2016
2016-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE WATSON / 18/02/2016
2016-02-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0105/11/15 FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CLIFTON HALL LODGE GREAT CLIFTON WORKINGTON CUMBRIA CA14 1SQ ENGLAND
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM CLIFTON HALL LODGE GREAT CLIFTON WORKINGTON CUMBRIA CA14 1SQ ENGLAND
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM KILN HILL MARKET PLACE HAWES NORTH YORKSHIRE DL8 3RA
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JOHNSTON
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY RITZEMA
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0127/04/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0127/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-15AR0127/04/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AR0127/04/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30RES15CHANGE OF NAME 28/09/2011
2011-09-30CERTNMCOMPANY NAME CHANGED YOREDALE INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20AR0127/04/11 FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALSOP
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LITTLE
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ALSOP
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM NO. 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRANE
2010-05-12AR0127/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LITTLE / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JAYNE JOHNSTON / 01/10/2009
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALSOP / 01/10/2009
2009-11-03AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-10-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCLAREN
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED MR GARY RITZEMA
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM CHAPEL HOUSE MARKET PLACE LEYBURN NORTH YORKSHIRE DL8 5AT
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY WENDY JOHNSTON
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW DIRECTOR APPOINTED
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-23363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-12-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-07CERTNMCOMPANY NAME CHANGED YOREDALE INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 07/06/04
2004-05-08363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-09363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-23363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-14363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to O'REILLY FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against O'REILLY FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-28 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 81,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'REILLY FINANCIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 40,105
Current Assets 2012-04-01 £ 103,755
Debtors 2012-04-01 £ 63,650
Fixed Assets 2012-04-01 £ 25,012
Shareholder Funds 2012-04-01 £ 47,102
Tangible Fixed Assets 2012-04-01 £ 6,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O'REILLY FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for O'REILLY FINANCIAL SERVICES LTD
Trademarks
We have not found any records of O'REILLY FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O'REILLY FINANCIAL SERVICES LTD. 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 (70221 - Financial management) as O'REILLY FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where O'REILLY FINANCIAL SERVICES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O'REILLY FINANCIAL SERVICES LTD 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 O'REILLY FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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