OMNICHEM LIMITED
Overview
| Company Name | OMNICHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02553302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OMNICHEM LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OMNICHEM LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNICHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIEWDEMO LIMITED | Oct 30, 1990 | Oct 30, 1990 |
What are the latest accounts for OMNICHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for OMNICHEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Registered office address changed from Unit O Asfordby Business Park, Welby Melton Mowbray Leicestershire LE14 3JL England on Mar 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 06, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Maurice Healy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Pearl Morelli Mckeon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Major as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Mckeon as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Olav Casper Van Caldenborgh as a director | 3 pages | AP01 | ||||||||||
Appointment of Roger Alan Collis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Mckeon as a director | 2 pages | TM01 | ||||||||||
Who are the officers of OMNICHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Roger Alan | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | United Kingdom | British | 20042410003 | |||||
| VAN CALDENBORGH, Olav Casper | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | The Netherlands | Dutch | 154632740001 | |||||
| MCKEON, John, Dr | Secretary | 141 Main Street LE7 4UU Cossington Leicestershire | Irish | 40150120003 | ||||||
| MCKEON, John | Secretary | 14 Willow Grove Mountsorrel LE12 7ST Loughborough Leicestershire | Irish | 40150120002 | ||||||
| MCKEON, John | Secretary | 5 Renning End Mountsorrel LE12 7HP Loughborough Leicestershire | Irish | 40150120001 | ||||||
| MORAN, Michael Joseph | Secretary | 56 Castle Riada Drive Lucan IRISH County Dublin Ireland | Irish | 55672530002 | ||||||
| MORELLI, Pearl Marguerite Carmel | Secretary | 5 Renning End LE12 7HP Mountsorrell Leicestershire | Irish | 32309020001 | ||||||
| O`NEILL, Eileen | Secretary | 84 Saint Peters Crescent Walkinstown IRISH Dublin Ireland | Irish | 38858790001 | ||||||
| SIMPSON, Antony Geoffrey | Secretary | 7 Knightthorpe Court Burns Road LE11 4NP Loughborough Leicestershire | British | 53052940001 | ||||||
| BENN, Graham Michael | Director | 28 Oakfield Drive WF14 8PX Mirfield West Yorkshire | England | British | 92391470001 | |||||
| CARTER, Richard Andrew | Director | Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent | British | 101206510001 | ||||||
| EVANS, Paul Lionel | Director | 4 Durant Farm Drive Barrowden LE15 8DU Oakham Leicestershire | England | British | 6395020004 | |||||
| GIBSON, Lee Paul | Director | 17 Northolmby Street DN14 7JL Howden East Yorkshire | England | British | 266874160001 | |||||
| HAMPSON, Robert Gordon | Director | 4 Clough Lane Little Hayfield SK22 2NL High Peak | British | 37495630002 | ||||||
| HEALY, Maurice Anthony | Director | Hillside Whitehall Road IRISH Churchtown Dublin 24 Ireland | Ireland | Irish | 45469030003 | |||||
| JOOS, Urs Alfred | Director | Alte Oltnerstr 15 Winznau 4652 So Switzerland | Swiss | 109818280001 | ||||||
| MAJOR, Mark John | Director | 16 Bowmans Way Glenfield LE3 8QZ Leicester | United Kingdom | British | 40876030002 | |||||
| MCKEON, John, Dr | Director | 141 Main Street LE7 4UU Cossington Leicestershire | United Kingdom | Irish | 40150120003 | |||||
| MORAN, Michael Joseph | Director | 56 Castle Riada Drive Lucan IRISH County Dublin Ireland | Irish | 55672530002 | ||||||
| MORELLI MCKEON, Pearl Marguerite | Director | 141 Main Street LE7 4UX Cossington Leicestershire | England | Irish | 32309020003 | |||||
| O`NEILL, Eileen | Director | 84 Saint Peters Crescent Walkinstown IRISH Dublin Ireland | Irish | 38858790001 |
Does OMNICHEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge and floating charge | Created On Feb 18, 2002 Delivered On Feb 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On May 21, 1992 Delivered On Jun 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does OMNICHEM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0