OMEGA SPRING TECHNOLOGY LIMITED

Overview

Company Name	OMEGA SPRING TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02781022
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1993
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of OMEGA SPRING TECHNOLOGY LIMITED?

(9999) /

Where is OMEGA SPRING TECHNOLOGY LIMITED located?

Registered Office Address	C/O SCHLEGEL UK (2006) LIMITED Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OMEGA SPRING TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OMEGA SPRING TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2011

Appointment of Mr Kevin Francis O'connell as a director on Oct 06, 2011

2 pages

AP01

Oct 14, 2011

Termination of appointment of Ian Karl Pawson as a director on Oct 03, 2011

1 pages

TM01

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2011

Application to strike the company off the register

3 pages

DS01

Jun 23, 2011

Full accounts made up to Dec 31, 2010

7 pages

Dec 21, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2010	Statement of capital on Dec 21, 2010 Capital: GBP 5,000	SH01

Apr 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 16, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Aug 18, 2009

Accounts made up to Dec 31, 2008

5 pages

Jul 10, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Credit facilities agreement and authority 25/06/2009	RES13

Jul 08, 2009

legacy

1 pages

287

Apr 20, 2009

Auditor's resignation

1 pages

AUD

Nov 27, 2008

legacy

3 pages

363a

Apr 23, 2008

Full accounts made up to Dec 31, 2007

9 pages

Apr 23, 2008

Full accounts made up to Dec 31, 2006

10 pages

Apr 17, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 17, 2008	legacy	363(287)
annual-return	Apr 17, 2008	legacy	363(353)

Sep 21, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

1 pages

288b

Sep 21, 2007

legacy

2 pages

288a

Sep 21, 2007

legacy

2 pages

288a

Jul 27, 2007

Full accounts made up to Dec 31, 2005

13 pages

May 24, 2007

legacy

10 pages

155(6)a

May 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Fac agree app dirs auth 04/05/07	RES13

May 24, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

View All Filings

Who are the officers of OMEGA SPRING TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007		Secretary	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire		British		70300400002
O'CONNELL, Kevin Francis Buckingham Gate SW1E 6AS London 65 England	Oct 06, 2011		Director	Buckingham Gate SW1E 6AS London 65 England	England	Irish	1960-3	163807530001
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007		Director	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	United Kingdom	British	1963-10	70300400002
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Feb 01, 2003	Sep 07, 2007	Secretary	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire		Uk		87351320001
VIDLER, Melanie Jane Hemborough 69a High Street Maxey PE6 9EE Peterborough Cambridgeshire	Jan 19, 1993	Nov 10, 1997	Secretary	Hemborough 69a High Street Maxey PE6 9EE Peterborough Cambridgeshire		British		37350660001
WATSON, Abigail Isolde Elizabeth 9 Larklands Longthorpe PE3 6LL Peterborough Cambridgeshire	Nov 10, 1997	Feb 01, 2003	Secretary	9 Larklands Longthorpe PE3 6LL Peterborough Cambridgeshire		British		55892030001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 19, 1993	Jan 19, 1993	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BRAID, Harold Keith 28 Scottlethorpe Road Edenham PE10 0LN Bourne Lincolnshire	Jan 19, 1993	Feb 01, 2003	Director	28 Scottlethorpe Road Edenham PE10 0LN Bourne Lincolnshire	England	British	1936-12	16790880003
BRAID, Simon Christopher Hemborough 69a High Street Maxey PE6 9EE Peterborough	Jan 19, 1993	Feb 01, 2003	Director	Hemborough 69a High Street Maxey PE6 9EE Peterborough	England	British	1965-12	15868540002
CRAWFORD, Diane Ashtree House Stumps Lane PE12 6AT Spalding Lincolnshire	Dec 12, 2001	Feb 01, 2003	Director	Ashtree House Stumps Lane PE12 6AT Spalding Lincolnshire		British	1958-11	79461290001
DIX, Peter Leonard 4 Chinalls Close Finmere MK18 4BQ Buckingham Buckinghamshire	Jun 20, 2000	Feb 01, 2003	Director	4 Chinalls Close Finmere MK18 4BQ Buckingham Buckinghamshire	Great Britain	British	1958-5	67347000002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Feb 01, 2003	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
GOLDSWORTHY, John Elliott 8 Lyne Walk Hackleton NN7 2BW Northampton Northamptonshire	Jan 19, 1993	Feb 01, 2003	Director	8 Lyne Walk Hackleton NN7 2BW Northampton Northamptonshire	Great Britain	British	1943-6	10931350001
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Feb 01, 2003	Sep 07, 2007	Director	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Uk	Uk	1955-4	87351320001
JONES, Paul James 11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands	May 03, 2007	Sep 07, 2007	Director	11 Bridgewater Drive Wombourne WV5 8EN Wolverhampton West Midlands	England	British	1965-6	66165640001
KOOPMANN, Richard Ray 6900 Split Rock Circle Sioux Falls South Dakota 57110 Usa	Feb 01, 2003	May 04, 2007	Director	6900 Split Rock Circle Sioux Falls South Dakota 57110 Usa		American	1954-5	87351520001
PAWSON, Ian Karl PE9 3BX Southorpe Hall Farm Cottage Cambs	Sep 06, 2007	Oct 03, 2011	Director	PE9 3BX Southorpe Hall Farm Cottage Cambs	England	British	1949-9	124505380001
WHITTLE, Michael John Rose Cottage 181 Hastings Road TN33 0TP Battle East Sussex	Jan 19, 1993	Feb 01, 2003	Director	Rose Cottage 181 Hastings Road TN33 0TP Battle East Sussex	Great Britain	British	1938-10	51093720005
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jan 19, 1993	Jan 19, 1993	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does OMEGA SPRING TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 1993 Delivered On Apr 15, 1993	Satisfied	Amount secured £90,000 and all other 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 Clearview Windows Limited
	Transactions Apr 15, 1993Registration of a charge (395) Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)

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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