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T O'Donoghue Limited

T O'Donoghue Limited is a liquidation company incorporated on 6 November 1959 with the registered office located in Milton Keynes, Buckinghamshire. T O'Donoghue Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was discontinued 9 months ago
Company No
00641462
Private limited company
Age
65 years
Incorporated 6 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 485 days
Dated 2 May 2023 (2 years 4 months ago)
Next confirmation dated 2 May 2024
Was due on 16 May 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 622 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Opus Restructuring Llp, 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 100 Hatton Garden London EC1N 8NX
Telephone
02072428001
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Business Operations • British • Born in Oct 1978
Director • Co-Director • British • Lives in UK • Born in Mar 1950
John Michael O'Donoghue
PSC • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Tod Jewels Limited
John Michael O'Donoghue is a mutual person.
Active
Deco Gemmeus Limited
John Michael O'Donoghue is a mutual person.
Active
Brands
T.O'D Jewels
T.O'D Jewels is a family-run business based in Hatton Garden, London, specialising in handcrafted jewellery since 1951.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£467.42K
Increased by £15.31K (+3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.6M
Decreased by £163K (-4%)
Total Liabilities
-£1.23M
Decreased by £84.7K (-6%)
Net Assets
£2.37M
Decreased by £78.3K (-3%)
Debt Ratio (%)
34%
Decreased by 0.77% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 23 Nov 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Pamela O'donoghue Resigned
2 Years 5 Months Ago on 3 Apr 2023
Pamela O'donoghue Resigned
2 Years 5 Months Ago on 3 Apr 2023
John Michael O'donoghue Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Pamela O'donoghue Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Resolutions
Submitted on 18 Mar 2025
Statement of affairs
Submitted on 21 Feb 2025
Registered office address changed from 100 Hatton Garden London EC1N 8NX to Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 February 2025
Submitted on 18 Feb 2025
Appointment of a voluntary liquidator
Submitted on 18 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Director's details changed for Pamela O'donoghue on 1 January 2023
Submitted on 12 Dec 2023
Director's details changed for John Michael O'donoghue on 1 January 2023
Submitted on 12 Dec 2023
Termination of appointment of Pamela O'donoghue as a secretary on 3 April 2023
Submitted on 5 Jun 2023
Repayment History
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