OMK LIMITED

Overview

Company Name	OMK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01305533
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1977
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of OMK LIMITED?

(7499) /

Where is OMK LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of OMK LIMITED?

Previous Company Names
Company Name	From	Until
ORAMA KITCHENS LIMITED	May 26, 1989	May 26, 1989
MOBEN KITCHENS LIMITED	Jan 25, 1985	Jan 25, 1985
MOBEN CONTINENTAL KITCHENS LIMIT ED	Dec 31, 1978	Dec 31, 1978
SOLARMATIC HEATING SYSTEMS LIMITED	Mar 29, 1977	Mar 29, 1977

What are the latest accounts for OMK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for OMK LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Sep 25, 2009	legacy	4 pages	363a

Apr 21, 2009	Accounts made up to Sep 30, 2008	5 pages	AA

Oct 13, 2008	legacy	4 pages	363a

May 01, 2008	Accounts made up to Sep 30, 2007	5 pages	AA

Sep 14, 2007	legacy	3 pages	363a
Sep 14, 2007	legacy	1 pages	353
Feb 12, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Oct 12, 2006	legacy	3 pages	363a
Oct 12, 2006	legacy	1 pages	353
May 18, 2006	Accounts made up to Sep 30, 2005	5 pages	AA
Sep 21, 2005	legacy	3 pages	363a
Nov 15, 2004	Accounts made up to Sep 30, 2004	5 pages	AA
Oct 25, 2004	legacy	8 pages	363s
Feb 23, 2004	Accounts made up to Sep 30, 2003	5 pages	AA
Jan 13, 2004	legacy	1 pages	288c
Jan 13, 2004	legacy	1 pages	288c
Oct 26, 2003	legacy	8 pages	363s
Apr 18, 2003	Accounts made up to Sep 30, 2002	5 pages	AA
Nov 27, 2002	legacy	1 pages	353
Oct 02, 2002	legacy	8 pages	363s
Mar 06, 2002	legacy	1 pages	288b
Mar 06, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of OMK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		British		79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1956-1	79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	England	British	1954-7	76947780002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 19, 1994	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
GODFRAY, Terence William Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		Jan 17, 1994	Secretary	Prospect House The Broadway Farnham Common SL2 3PQ Slough Berkshire		British		63510002
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire	Jan 17, 1994	Dec 19, 1994	Secretary	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British		37161030003
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 19, 1994	Aug 27, 1997	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	13535920002
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Dec 17, 1991	Jan 17, 1994	Director	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire		British	1951-5	13535920002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jan 17, 1994	Feb 28, 2002	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	63510007
RADFORD, Jane 49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire	Aug 27, 1997	Feb 28, 2002	Director	49 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		British	1957-12	47742670001
THAKRAR, Arvind 51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		Dec 17, 1991	Director	51 Tintern Way West Harrow HA2 0RZ Harrow Middlesex		British	1950-11	1158840001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Jan 17, 1994	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	37161030003

View Detailed Information on Officers and People with Significant Control

Does OMK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further guarantee and debenture	Created On Jun 24, 1982 Delivered On Jul 01, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars All that property, undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1982Registration of a charge
Further gurantee & debenture	Created On Nov 14, 1980 Delivered On Dec 05, 1980	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital, with all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 05, 1980Registration of a charge
Debenture	Created On Nov 14, 1980 Delivered On Dec 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As per schedule attached to form 47.
	Persons Entitled Schlesinger Limited.
	Transactions Dec 01, 1980Registration of a charge
Debenture	Created On Nov 14, 1980 Delivered On Dec 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As per schedule attached to form 47.
	Persons Entitled A P Bank Limited
	Transactions Dec 01, 1980Registration of a charge
Debenture	Created On Nov 14, 1980 Delivered On Dec 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars As per schedule attached to form 47.
	Persons Entitled Bank of America National Trust and Savings Association.
	Transactions Dec 01, 1980Registration of a charge

View Detailed Information on Charges

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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