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Home > England & Wales Companies > P.M. MOONEY & SONS LIMITED
Company Information for

P.M. MOONEY & SONS LIMITED

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
04752316
Private Limited Company
Liquidation

Company Overview

About P.m. Mooney & Sons Ltd
P.M. MOONEY & SONS LIMITED was founded on 2003-05-02 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". P.m. Mooney & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P.M. MOONEY & SONS LIMITED
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L3
 
Filing Information
Company Number 04752316
Company ID Number 04752316
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 02/05/2013
Return next due 30/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.M. MOONEY & SONS LIMITED
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Company Officers of P.M. MOONEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES MOONEY
 Company Secretary 2003-05-02
DESMOND JOSEPH MICHAEL MOONEY
 Director 2003-05-02
PATRICK JAMES MOONEY
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2003-05-02 2003-05-02
CHRISTINE SUSAN AVIS
 Nominated Director 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES MOONEY O'CONNOR CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
PATRICK JAMES MOONEY D & P GROUNDWORKS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Liquidation

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
2020-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-13LIQ10Removal of liquidator by court order
2019-08-06600Appointment of a voluntary liquidator
2019-08-06LIQ MISC OCCourt order insolvency:block transfer court order - removal/ replacement of liquidator
2019-08-064.40Notice of ceasing to act as a voluntary liquidator
2019-07-18600Appointment of a voluntary liquidator
2019-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.2
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.2
2017-08-10LIQ MISCInsolvency:s/s cert. Release of liquidator
2017-05-094.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
2016-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG
2015-04-20600Appointment of a voluntary liquidator
2015-03-252.24BAdministrator's progress report to 2015-03-11
2015-03-192.16BStatement of affairs with form 2.14B
2015-03-112.34BNotice of move from Administration to creditors voluntary liquidation
2014-10-282.24BAdministrator's progress report to 2014-09-26
2014-06-122.23BResult of meeting of creditors
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM C/O Whitnalls 1St Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX
2014-04-012.12BAppointment of an administrator
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 4
2013-05-22AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0102/05/11 FULL LIST
2011-04-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0102/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES MOONEY / 02/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH MICHAEL MOONEY / 02/05/2010
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-01-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-29363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-27363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-01288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-0288(2)RAD 01/07/03--------- £ SI 3@1=3 £ IC 3/6
2003-09-16225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-09-07288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-1688(2)RAD 03/06/03--------- £ SI 1@1=1 £ IC 2/3
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-1488(2)RAD 02/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to P.M. MOONEY & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-03-23
Appointment of Liquidators2015-03-23
Meetings of Creditors2014-05-21
Appointment of Administrators2014-04-02
Fines / Sanctions
No fines or sanctions have been issued against P.M. MOONEY & SONS LIMITED
Administrator Appointments
Leonard Curtis was appointed as an administrator on 2014-03-27
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P.M. MOONEY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-07-01 £ 30,850
Creditors Due After One Year 2011-07-01 £ 18,619
Creditors Due Within One Year 2012-07-01 £ 178,256
Creditors Due Within One Year 2011-07-01 £ 327,628
Provisions For Liabilities Charges 2011-07-01 £ 19,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 P.M. MOONEY & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 9,591
Cash Bank In Hand 2011-07-01 £ 105,755
Current Assets 2012-07-01 £ 242,274
Current Assets 2011-07-01 £ 600,476
Debtors 2012-07-01 £ 232,683
Debtors 2011-07-01 £ 494,721
Fixed Assets 2012-07-01 £ 148,315
Fixed Assets 2011-07-01 £ 142,181
Shareholder Funds 2012-07-01 £ 181,483
Shareholder Funds 2011-07-01 £ 377,141
Tangible Fixed Assets 2012-07-01 £ 118,506
Tangible Fixed Assets 2011-07-01 £ 109,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P.M. MOONEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.M. MOONEY & SONS LIMITED
Trademarks
We have not found any records of P.M. MOONEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.M. MOONEY & SONS LIMITED. 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 (41202 - Construction of domestic buildings) as P.M. MOONEY & SONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where P.M. MOONEY & SONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyP.M. MOONEY & SONS LIMITEDEvent Date2015-03-18
Notice is hereby given that the Creditors of the above named Company are required on or before 7 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D Moore and K G Murphy the Joint Liquidators of the said company, at the address shown above and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 11 March 2015. Office holder details: D Moore and K G Murphy (IP Nos 007510 and 11854) both of Leonard Curtis, 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG For further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP.M. MOONEY & SONS LIMITEDEvent Date2015-03-11
D Moore and K G Murphy , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : For further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeAppointment of Administrators
Defending partyP.M. MOONEY & SONS LIMITEDEvent Date2014-03-27
In the High Court of Justice, Chancery Division Liverpool District Registry case number 278 D Moore and K G Murphy (IP Nos 007510 and 11854 ), both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyP.M. MOONEY & SONS LIMITEDEvent Date
In the Liverpool District Registry of the High Court case number 278 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an Initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrators’remuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrators are discharged from liability in respect of any action oftheirs as Administrators. The closing date for receipt of Forms 2.25B by the JointAdministrators is 2 June 2014. The form must be accompanied by a statement of claim,if one has not already been lodged, and sent to the Joint Administrators’ office.Any creditors who have not received Form 2.25B can obtain one from the Joint Administrators’office. Date of Appointment: 27 March 2014. Office Holder details: D Moore and K GMurphy (IP Nos. 007510 and 11854) both of Leonard Curtis, 2nd Floor, 20 Chapel Street,Liverpool, L3 9AG Further details contact: D Moore, Email: recovery@leonardcurtis.co.uk, Tel: 0151 5150706.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.M. MOONEY & SONS LIMITED 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 P.M. MOONEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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