OMITEC LIMITED

Overview

Company Name	OMITEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00998111
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1970
Date of Cessation	Feb 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OMITEC LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OMITEC LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of OMITEC LIMITED?

Previous Company Names
Company Name	From	Until
OMITEC INSTRUMENTATION LIMITED	Oct 05, 1988	Oct 05, 1988
TRILEC INSTRUMENTS LIMITED	Dec 23, 1970	Dec 23, 1970

What are the latest accounts for OMITEC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OMITEC LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2017

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 01, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

19 pages

4.68

Jan 22, 2016

Registered office address changed from Hopton Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on Jan 22, 2016

2 pages

AD01

Jan 18, 2016

Declaration of solvency

4 pages

4.70

Jan 18, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Jan 12, 2016

Annual return made up to Aug 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 2,116	SH01

Nov 30, 2015

Full accounts made up to Dec 31, 2014

16 pages

Sep 17, 2015

Appointment of Mr Peter Jakob Wagner as a director on Jun 01, 2015

2 pages

AP01

Sep 16, 2015

Termination of appointment of Stephen Ball as a director on Jun 01, 2015

1 pages

TM01

Sep 16, 2015

Termination of appointment of Julian Anthony Soanes as a director on Jun 01, 2015

1 pages

TM01

Sep 15, 2015

Appointment of Mr Paul Jonathan Jennings as a director on Jul 01, 2015

2 pages

AP01

Dec 15, 2014

Miscellaneous

Aud res sect 519

1 pages

MISC

Oct 03, 2014

Full accounts made up to Dec 31, 2013

20 pages

Sep 05, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 2,116	SH01

Nov 04, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 2,116	SH01

Oct 23, 2013

Termination of appointment of Linda Watkins as a director

1 pages

TM01

Oct 23, 2013

Termination of appointment of Linda Watkins as a director

1 pages

TM01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

22 pages

May 15, 2013

Termination of appointment of Jeremy Coward as a director

1 pages

TM01

May 15, 2013

Termination of appointment of Jeremy Coward as a secretary

1 pages

TM02

Apr 15, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Apr 15, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Jan 22, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of OMITEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Paul Jonathan Loxley CV35 9JS Warwick Lavender Cottage Loxley England	Jul 01, 2015		Director	Loxley CV35 9JS Warwick Lavender Cottage Loxley England	United Kingdom	British	1965-4	170795870001
WAGNER, Peter Jakob Snow Hill EC1A 2AY London 6	Jun 01, 2015		Director	Snow Hill EC1A 2AY London 6	Germany	German	1963-9	190920870001
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Aug 23, 2005	Apr 30, 2013	Secretary	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom		British		108477480002
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Nov 01, 1997	Jul 24, 1998	Secretary	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire		British		875010001
GORE, Edward Bernard Flat 8 18 Shepherds Hill N6 5AQ London	Feb 28, 1994	Oct 31, 1997	Secretary	Flat 8 18 Shepherds Hill N6 5AQ London		British		38124360001
JEFFRIES, David Lewis Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire		Feb 28, 1994	Secretary	Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire		British		64591910002
LANE, Edward Dennis 9 Roundhouse SN11 0BE Calne Wiltshire	Jul 24, 1998	Aug 23, 2005	Secretary	9 Roundhouse SN11 0BE Calne Wiltshire		British		2634780001
PENKETHMAN, Richard Penridge Hendon Wood Lane Mill Hill NW7 4HS London		Mar 25, 1993	Secretary	Penridge Hendon Wood Lane Mill Hill NW7 4HS London		British		6123500001
ANDERSON, Michael Lower Shockerwick Lodge Box Road BA1 7LP Bath Avon	Jul 24, 1998	Jul 31, 2001	Director	Lower Shockerwick Lodge Box Road BA1 7LP Bath Avon		British	1942-11	59552450002
BALL, Stephen 3 Chesterson Park GL7 1XU Cirencester Gloucestershire	Sep 22, 2003	Jun 01, 2015	Director	3 Chesterson Park GL7 1XU Cirencester Gloucestershire	England	British	1970-7	102023970001
BAMFORD, Kevin Paul Studland Park BA13 3HN Westbury 91 Wiltshire	Jun 25, 2001	Mar 31, 2009	Director	Studland Park BA13 3HN Westbury 91 Wiltshire	United Kingdom	British	1959-12	78700720002
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Aug 23, 2005	Apr 30, 2013	Director	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	United Kingdom	British	1971-12	108477480002
DUGGAN, Richard Whitman 203 Bickenhall Mansions Bickenhall Street W1U 6BX London	Mar 03, 1995	Jul 24, 1998	Director	203 Bickenhall Mansions Bickenhall Street W1U 6BX London		British	1944-9	54040450001
EADES, Geoffrey John 12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	Jun 01, 1995	Jul 24, 1998	Director	12 Scotts Close Hilton PE28 9PQ Huntingdon Cambridgeshire	England	British	1952-5	875010001
JEFFRIES, David Lewis Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire		Jun 01, 1995	Director	Akhurst Farm Hawthorn Lane GU34 5AU Four Marks Hampshire		British	1951-3	64591910002
JOHNSON, William Robert 7 Beech Drive NN13 6JG Brackley Northamptonshire	Sep 24, 2001	Jul 26, 2002	Director	7 Beech Drive NN13 6JG Brackley Northamptonshire		British	1962-10	78700690001
LANE, Edward Dennis 9 Roundhouse SN11 0BE Calne Wiltshire	Aug 05, 1997	Aug 23, 2005	Director	9 Roundhouse SN11 0BE Calne Wiltshire		British	1948-7	2634780001
MARKS, David William The Mooring Fox Lane Waverton CH3 7NX Chester Cheshire	Mar 03, 1995	Mar 27, 1998	Director	The Mooring Fox Lane Waverton CH3 7NX Chester Cheshire		British	1952-9	31720230003
PHILLIPS, Andrew Kenneth 17 Aintree Drive CV32 7TU Leamington Spa Warwickshire	Sep 22, 2003	Mar 31, 2011	Director	17 Aintree Drive CV32 7TU Leamington Spa Warwickshire	England	British	1966-3	102023880001
PRESLAND, Ian Graham 4 Charterhouse Close BS48 4PU Nailsea North Somerset	Jul 17, 2000	Apr 30, 2003	Director	4 Charterhouse Close BS48 4PU Nailsea North Somerset	United Kingdom	British,Canadian	1959-4	195084910001
READ, Derek Richard Tollgate House Pluckley TN27 0PD Ashford Kent		Nov 23, 1994	Director	Tollgate House Pluckley TN27 0PD Ashford Kent		British	1947-6	17054400004
SMITH, James William 4 Frogwell Park SN14 0RB Chippenham Wiltshire	Mar 03, 1997	Jan 07, 1999	Director	4 Frogwell Park SN14 0RB Chippenham Wiltshire		British	1962-10	59552400001
SOANES, Julian Anthony 169 Wroslyn Road OX29 8AL Freeland Oxfordshire	Oct 12, 2005	Jun 01, 2015	Director	169 Wroslyn Road OX29 8AL Freeland Oxfordshire	United Kingdom	British	1970-7	72048310002
WALKER, David Ponderosa Drove Lane Market Lavington SN10 4NT Devizes Wiltshire		Mar 13, 1993	Director	Ponderosa Drove Lane Market Lavington SN10 4NT Devizes Wiltshire	United Kingdom	British	1946-9	31694020001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Jul 24, 1998	Jul 02, 2012	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Jun 04, 1996	Mar 12, 1998	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
WATKINS, Linda Joyce Mill Hill Chiddingstone TN8 7AA Edenbridge The Old Watermill Kent England	Mar 01, 2010	Jun 07, 2013	Director	Mill Hill Chiddingstone TN8 7AA Edenbridge The Old Watermill Kent England	England	British	1952-8	92725650001
WILLIAMS, Gilbert David Keepers Cottage 42 Compton Way Moor Park GU10 1QU Farnham Surrey		Mar 03, 1995	Director	Keepers Cottage 42 Compton Way Moor Park GU10 1QU Farnham Surrey		British	1943-8	58902820001

View Detailed Information on Officers and People with Significant Control

Does OMITEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 04, 2010 Delivered On Jan 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 06, 2010Registration of a charge (MG01) Jan 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Aug 18, 2000 Delivered On Aug 25, 2000	Satisfied	Amount secured £20,000.00 due from the company to the chargee
	Short particulars Rent deposit to secure all monies payable pursuant to a lease dated 18/8/2000.
	Persons Entitled David Egertonbuchanan and Mary Louise Buchanan
	Transactions Aug 25, 2000Registration of a charge (395) Jun 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 1998 Delivered On Aug 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1998 Delivered On Aug 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1998 Delivered On Jul 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Jun 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1996 Delivered On May 25, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions May 25, 1996Registration of a charge (395) Dec 23, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 07, 1985 Delivered On Feb 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 church street, market lavington, wiltshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 18, 1985Registration of a charge

View Detailed Information on Charges

Does OMITEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Feb 08, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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