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OMNILINK LIMITED

OMNILINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOMNILINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02701885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OMNILINK LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is OMNILINK LIMITED located?

    Registered Office Address
    C/O Begbies Traynor, 5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of OMNILINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STUDYHOME (NO.135) LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for OMNILINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 08, 2022

    What are the latest filings for OMNILINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Total exemption full accounts made up to Sep 08, 2022

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 08, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Cessation of Justina Lucy Garagnon as a person with significant control on Nov 09, 2022

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2022

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 6 Owen Mansions Queen's Club Gardens London W14 9RS to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Sep 20, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Cessation of Jeremy Dominic Wall as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Cecilia Frances Wallwork as a director on Dec 09, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of OMNILINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARAGNON, Justina Lucy
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor, 5 Prospect House
    		Director
    Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    C/O Begbies Traynor, 5 Prospect House
    		United KingdomBritish177113650001
    WALLWORK, Cecilia Frances
    12
    Cheppen Street
    The Gap
    12
    Queensland
    Australia
    		Director
    12
    Cheppen Street
    The Gap
    12
    Queensland
    Australia
    		AustraliaAustralian220317470001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		Secretary
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		British60364820001
    GARAGNON, Justina Lucy
    6 Owen Mansions Queen's Club Gardens
    W14 9RS London
    		Secretary
    6 Owen Mansions Queen's Club Gardens
    W14 9RS London
    		British116802790001
    WALL, Jeremy Dominic
    131 Woodsford Square
    W14 8DT London
    		Secretary
    131 Woodsford Square
    W14 8DT London
    		British49727060001
    WALL, Paula
    Owen Mansions
    Queen's Club Gardens
    W14 9RS London
    6
    England
    		Secretary
    Owen Mansions
    Queen's Club Gardens
    W14 9RS London
    6
    England
    		177113660001
    WALL, Paula
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		Secretary
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		British13771260002
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		38529160001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		Nominee Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		900007750001
    BOWE, Martin James
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		Director
    22 St Marys Road
    Meare
    BA6 9SP Glastonbury
    The Laurels
    Somerset
    		EnglandBritish60364820001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		Nominee Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    		British900007740001
    JACKSON, John Haydon
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		Director
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		EnglandBritish38500620001
    LAWS, Peter John Daughton
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    		Director
    Old Ditch Farm
    Lynch Lane
    BA5 1HW Westbury Sub Mendip
    Somerset
    		United KingdomBritish38965320001
    WALL, John Patrick
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		Director
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		EnglandBritish65716120002
    WALL, Justina Lucy
    131 Woodsford Square
    W14 8DT London
    		Director
    131 Woodsford Square
    W14 8DT London
    		British49727080001
    WALL, Paula
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		Director
    Flat 27
    2 Mansfield Street
    W1G 9NF London
    		EnglandBritish13771260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNILINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Justina Lucy Garagnon
    Queen's Club Gardens
    W14 9RS London
    6 Owen Mansions
    England
    		Apr 06, 2016
    Queen's Club Gardens
    W14 9RS London
    6 Owen Mansions
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jeremy Dominic Wall
    Sleepers Hill
    SO22 4NF Winchester
    Clownstown
    England
    		Apr 06, 2016
    Sleepers Hill
    SO22 4NF Winchester
    Clownstown
    England
    		Yes
    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.
    Ms Cecilia Frances Wallwork
    The Gap
    Queensland
    12 Cheppen Street
    Qld 4061
    Australia
    		Apr 06, 2016
    The Gap
    Queensland
    12 Cheppen Street
    Qld 4061
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    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

    Does OMNILINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2022Commencement of winding up
    Nov 16, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Powell
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross
    Ocean Way
    SO14 3TJ Southampton
    Simon John Lowes
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    		practitioner
    5 Prospect House Meridians Cross Ocean Way
    SO14 3TJ Southampton
    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