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OMEGA TRAVEL (HALE) LIMITED

OMEGA TRAVEL (HALE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOMEGA TRAVEL (HALE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02661482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OMEGA TRAVEL (HALE) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is OMEGA TRAVEL (HALE) LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA TRAVEL (HALE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OMEGA TRAVEL (HALE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 16, 2020

    		LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Oct 25, 2020

    		2 pagesAD01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Notification of Stephen Paul Watson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Edward John Keen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 14, 2017

    		2 pagesPSC09

    Registered office address changed from 178 Ashley Road Hale Cheshire WA15 9SF to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on Nov 14, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 28,709
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 28,709
    		SH01

    Director's details changed for Mr Stephen Paul Watson on Jul 29, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 28,709
    		SH01
    View All Filings

    Who are the officers of OMEGA TRAVEL (HALE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Edward John
    54 Leigh Road
    Hale
    WA15 9BD Altrincham
    Cheshire
    		Secretary
    54 Leigh Road
    Hale
    WA15 9BD Altrincham
    Cheshire
    		British37185170002
    KEEN, Edward John
    54 Leigh Road
    Hale
    WA15 9BD Altrincham
    Cheshire
    		Director
    54 Leigh Road
    Hale
    WA15 9BD Altrincham
    Cheshire
    		EnglandBritish37185170002
    WATSON, Stephen Paul
    Holcroft Drive
    Cuddington
    CW8 2BS Northwich
    8
    Cheshire
    United Kingdom
    		Director
    Holcroft Drive
    Cuddington
    CW8 2BS Northwich
    8
    Cheshire
    United Kingdom
    		EnglandBritish85977130004
    SINGH, Paramjit Ahluwalia
    135 College Road
    Whalley Range
    M16 0AA Manchester
    Lancashire
    		Secretary
    135 College Road
    Whalley Range
    M16 0AA Manchester
    Lancashire
    		British18230760001
    BURGESS, Rodney Wayne
    Bryn Teg
    Glan Y Nant
    SY18 6PQ Llanidloes
    Powys
    		Director
    Bryn Teg
    Glan Y Nant
    SY18 6PQ Llanidloes
    Powys
    		British32386020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA TRAVEL (HALE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Keen
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Apr 06, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Paul Watson
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Apr 06, 2016
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OMEGA TRAVEL (HALE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Oct 31, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OMEGA TRAVEL (HALE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2004
    Delivered On Jan 31, 2004
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 31, 2004Registration of a charge (395)
    Fixed and floating charge
    Created On Jul 03, 1992
    Delivered On Jul 08, 1992
    		Outstanding
    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 and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 08, 1992Registration of a charge (395)
    View Detailed Information on Charges

    Does OMEGA TRAVEL (HALE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2020Commencement of winding up
    Mar 16, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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.
    • license: CC0