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OMRIND LIMITED

OMRIND LIMITED

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

    • Overview

    Company NameOMRIND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02893323
    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 OMRIND LIMITED?

    • News agency activities (63910) / Information and communication

    Where is OMRIND LIMITED located?

    Registered Office Address
    Central Square 5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of OMRIND LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXFORD MARITIME RESEARCH LIMITEDFeb 01, 1994Feb 01, 1994

    What are the latest accounts for OMRIND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for OMRIND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024

    What are the latest filings for OMRIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of James Richard Goode as a director on Oct 28, 2024

    		1 pagesTM01

    Appointment of Ms Louise Irwin as a director on Oct 28, 2024

    		2 pagesAP01

    Register(s) moved to registered inspection location The Point 37 North Wharf Road Paddington London W2 1AF

    		2 pagesAD03

    Register inspection address has been changed to The Point 37 North Wharf Road Paddington London W2 1AF

    		2 pagesAD02

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from , the Point, 37 North Wharf Road, Paddington, London, W2 1AF, England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on May 04, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2024

    		LRESSP

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 01, 2021

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Clive Paul Marshall as a director on May 03, 2023

    		1 pagesTM01

    Termination of appointment of Andrew John Dowsett as a director on May 03, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 04, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 13/02/2024.

    Appointment of Mr Andrew John Dowsett as a director on Sep 07, 2020

    		2 pagesAP01

    Appointment of Mr Clive Paul Marshall as a director on Sep 07, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of OMRIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Louise Jane
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Director
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		EnglandBritish328946890001
    FISCHER, Patrick John
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Secretary
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		British6755550002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    DOWSETT, Andrew John
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Director
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		United KingdomBritish188400690001
    FISCHER, Michael David
    Wyford Road
    RG4 9HY Wyford
    Wyfold Meadows Farm
    Reading
    		Director
    Wyford Road
    RG4 9HY Wyford
    Wyfold Meadows Farm
    Reading
    		EnglandBritish66235580005
    FISCHER, Patrick John
    127 Milton Park
    Milton
    OX14 4SA Abingdon
    Unit 7,
    Oxfordshire
    United Kingdom
    		Director
    127 Milton Park
    Milton
    OX14 4SA Abingdon
    Unit 7,
    Oxfordshire
    United Kingdom
    		United KingdomBritish6755550004
    GOODE, James Richard
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		Director
    5th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    		United KingdomBritish197576250001
    MARSHALL, Clive Paul
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Director
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		EnglandBritish148973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMRIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Wharf Road
    Paddington
    W2 1AF London
    The Point 37
    England
    		Feb 06, 2020
    North Wharf Road
    Paddington
    W2 1AF London
    The Point 37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05946902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael David Fischer
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Feb 01, 2017
    North Wharf Road
    Paddington
    W2 1AF London
    The Point, 37
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OMRIND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2024Commencement of winding up
    Jan 25, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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