OMITEC GROUP LIMITED

Overview

Company Name	OMITEC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03561297
Jurisdiction	England/Wales
Date of Creation	May 11, 1998
Date of Cessation	Apr 06, 2018

Summary

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

What is the purpose of OMITEC GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OMITEC GROUP LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of OMITEC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CETIMO LIMITED	May 11, 1998	May 11, 1998

What are the latest accounts for OMITEC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OMITEC GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 01, 2017

Liquidators' statement of receipts and payments to Dec 21, 2016

16 pages

4.68

Jan 22, 2016

Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on Jan 22, 2016

2 pages

AD01

Jan 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2015	LRESSP

Jan 19, 2016

Declaration of solvency

3 pages

4.70

Jan 12, 2016

Annual return made up to Aug 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 17,571.308	SH01

Nov 30, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 17, 2015

Termination of appointment of Julian Anthony Soanes as a director on Jun 01, 2015

1 pages

TM01

Dec 15, 2014

Miscellaneous

Aud res sect 519

2 pages

MISC

Oct 03, 2014

Full accounts made up to Dec 31, 2013

15 pages

Sep 05, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2014	Statement of capital on Sep 05, 2014 Capital: GBP 17,571.308	SH01

Sep 05, 2014

Termination of appointment of Helmut Ernst as a director on Jun 30, 2014

1 pages

TM01

Sep 05, 2014

Termination of appointment of Helmut Ernst as a director on Jun 30, 2014

1 pages

TM01

Nov 05, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2013	Statement of capital on Nov 05, 2013 Capital: GBP 17,571.308	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

20 pages

May 15, 2013

Termination of appointment of Jeremy Coward as a director

1 pages

TM01

May 15, 2013

Termination of appointment of Jeremy Coward as a secretary

1 pages

TM02

Apr 15, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Apr 15, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Jan 22, 2013

legacy

3 pages

MG02

Sep 27, 2012

Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Sep 07, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

8 pages

AR01

Aug 22, 2012

Appointment of Mr Helmut Ernst as a director

2 pages

AP01

View All Filings

Who are the officers of OMITEC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNINGS, Paul Jonathan Loxley CV35 9JS Warwick Lavender Cottage England	Jul 02, 2012		Director	Loxley CV35 9JS Warwick Lavender Cottage England	United Kingdom	British	1965-4	170795870001
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Aug 23, 2005	Apr 30, 2013	Secretary	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom		British		108477480002
LANE, Edward Dennis 9 Roundhouse SN11 0BE Calne Wiltshire	May 18, 1998	Aug 23, 2005	Secretary	9 Roundhouse SN11 0BE Calne Wiltshire		British		2634780001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 11, 1998	May 18, 1998	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ANDERSON, Michael Lower Shockerwick Lodge Box Road BA1 7LP Bath Avon	May 18, 1998	Jul 31, 2001	Director	Lower Shockerwick Lodge Box Road BA1 7LP Bath Avon		British	1942-11	59552450002
COWARD, Jeremy Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	Aug 23, 2005	Apr 30, 2013	Director	Lanhill View SN14 6XS Chippenham 22 Wiltshire United Kingdom	United Kingdom	British	1971-12	108477480002
ERNST, Helmut Helfmann-Park 1 65760 Eschborn Continental Aftermarket Gmbh Germany	Jul 02, 2012	Jun 30, 2014	Director	Helfmann-Park 1 65760 Eschborn Continental Aftermarket Gmbh Germany	Germany	German	1960-3	171562920001
LANE, Edward Dennis 9 Roundhouse SN11 0BE Calne Wiltshire	May 18, 1998	Aug 23, 2005	Director	9 Roundhouse SN11 0BE Calne Wiltshire		British	1948-7	2634780001
SMITH, James William 4 Frogwell Park SN14 0RB Chippenham Wiltshire	May 18, 1998	Jan 07, 1999	Director	4 Frogwell Park SN14 0RB Chippenham Wiltshire		British	1962-10	59552400001
SOANES, Julian Anthony Wroslyn Road Freeland OX29 8AL Witney 169 Oxfordshire England	Jul 02, 2012	Jun 01, 2015	Director	Wroslyn Road Freeland OX29 8AL Witney 169 Oxfordshire England	United Kingdom	British	1970-7	72048310002
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	May 11, 1998	Jul 02, 2012	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 11, 1998	May 11, 1998	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does OMITEC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jan 04, 2010 Delivered On Jan 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 06, 2010Registration of a charge (MG01) Jan 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 24, 1998 Delivered On Aug 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1998 Delivered On Aug 01, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1998Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 24, 1998 Delivered On Jul 29, 1998	Satisfied	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 3I Group PLC
	Transactions Jul 29, 1998Registration of a charge (395) Oct 31, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OMITEC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2015	Commencement of winding up
Apr 06, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Dec 22, 2015

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.
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