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Company 07112249 • Liquidation Insolvency notice • Private limited company

Company age

16 years

Company overview

Incorporation date: 23 December 2009
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

16 July 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW

Industry classification (SIC codes)

62020

Officers & directors (2)

ROONEY, Brendan Joseph

Director

Appointed: 23 December 2009

Active

ROONEY, Rowena

Director

Appointed: 1 January 2015

Active

Recent filing history (44)

23 July 2026

Liquidators' statement of receipts and payments to 2 July 2026

Insolvency • Form LIQ03

28 August 2025

Liquidators' statement of receipts and payments to 2 July 2025

Insolvency • Form LIQ03

1 October 2024

Director's details changed for Mrs Rowena Rooney on 1 October 2024

Officers • Form CH01

1 October 2024

Director's details changed for Mr Brendan Joseph Rooney on 1 October 2024

Officers • Form CH01

8 July 2024

Registered office address changed from 12 Market Street Hebden Bridge West Yorkshire HX7 6AD England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 8 July 2024

Address • Form AD01

8 July 2024

Statement of affairs

Insolvency • Form LIQ02

8 July 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

8 July 2024

Resolutions

Resolution • Form RESOLUTIONS

17 January 2024

Confirmation statement made on 23 December 2023 with no updates

Confirmation statement • Form CS01

24 July 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

29 December 2022

Confirmation statement made on 23 December 2022 with no updates

Confirmation statement • Form CS01

5 September 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

19 January 2022

Confirmation statement made on 23 December 2021 with no updates

Confirmation statement • Form CS01

24 September 2021

Micro company accounts made up to 31 December 2020

Accounts • Form AA

23 December 2020

Confirmation statement made on 23 December 2020 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Brendan Joseph Rooney

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Mrs Rowena Rooney

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 3 July 2024

Practitioners:

Sarah Long - Dl Partnership (Uk) Limited Dlp House

Antony Denham - Dl Partnership (Uk) Limited Dlp House

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 6 January 2025

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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