OMEGRON LIMITED
Overview
| Company Name | OMEGRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248681 |
| 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 OMEGRON LIMITED?
- (9999) /
Where is OMEGRON LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMEGRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1175) LIMITED | Sep 11, 1996 | Sep 11, 1996 |
What are the latest accounts for OMEGRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for OMEGRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:resolution re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Registered office address changed from Px House Westpoint Road, Stockton on Tees Cleveland TS17 6BF on Oct 05, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy James Underdown on May 16, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Px Appointments Limited on Sep 11, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Timothy James Underdown on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Anthony Hutchinson on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Martin Richard Green on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OMEGRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PX APPOINTMENTS LIMITED | Secretary | Westpoint Road TS17 6BF Stockton-On-Tees Px House Cleveland United Kingdom |
| 99076510001 | ||||||||||
| GREEN, Martin Richard | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 82732850003 | |||||||||
| HUTCHINSON, Peter Anthony | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 113185530001 | |||||||||
| UNDERDOWN, Timothy James | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 82404150010 | |||||||||
| CRAIG, Andrew Douglas | Secretary | 107 Eastcote Road HA5 1ET Pinner Middlesex | British | 1935150001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| HARRIER NO1 LTD | Secretary | 100 Pall Mall SW1Y 5HP London | 95776780001 | |||||||||||
| SPV MANAGEMENT LIMITED | Secretary | 78 Cannon Street EC4P 5LN London | 24311810001 | |||||||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | 35557610004 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||||||
| HARRIER NO1 LTD | Director | 100 Pall Mall SW1Y 5HP London | 95776780001 | |||||||||||
| J & A TRADING LIMITED | Director | 107 Eastcote Road HA5 1ET Pinner Middlesex | 111496960001 | |||||||||||
| KESTREL NO 1 LIMITED | Director | 100 Pall Mall St James's SW1Y 5NN London | 98661020001 | |||||||||||
| SPV MANAGEMENT LIMITED | Director | 78 Cannon Street EC4P 5LN London | 24311810001 |
Does OMEGRON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 1996 Delivered On Dec 31, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties (as defined) under each finance document (as defined) 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OMEGRON 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