OMI CONSULTANCY LIMITED
Overview
| Company Name | OMI CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03951934 |
| 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 OMI CONSULTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is OMI CONSULTANCY LIMITED located?
| Registered Office Address | C/O Chamberlain & Co Resolution House LS1 5DQ 12 Mill Hill Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMI CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMIDA LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| PETHERGOLD LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for OMI CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OMI CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2020 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2018 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds LS1 5DQ on Dec 06, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2017 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Oct 27, 2016 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Oct 07, 2016 | 25 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Result of meeting of creditors | 33 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from , Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ to C/O Chamberlain & Co Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Jun 07, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Toole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Stevens as a director | 2 pages | TM01 | ||||||||||
Who are the officers of OMI CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATON, Timothy | Secretary | Dunorlan The Harrods Coopers Lane TN6 1SL Crowborough East Sussex | British | 72223280001 | ||||||
| MATON, Timothy | Director | Dunorlan The Harrods Coopers Lane TN6 1SL Crowborough East Sussex | England | British | 72223280001 | |||||
| AUSTIN, Darren Philip | Secretary | 22 Rotherhill Road TN6 3AX Crowborough East Sussex | British | 55441600003 | ||||||
| HOUSE, Charles William | Secretary | 10 Rochester Close BN20 7TW Eastbourne East Sussex | British | 2437050001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AUSTIN, Darren Philip | Director | 22 Rotherhill Road TN6 3AX Crowborough East Sussex | United Kingdom | British | 55441600003 | |||||
| DIAMOND, Malcolm Mcdonald | Director | Diamond Cottage Five Ash Down TN22 3AJ Uckfield East Sussex | England | British | 12095390001 | |||||
| HOUSE, Charles William | Director | 10 Rochester Close BN20 7TW Eastbourne East Sussex | British | 2437050001 | ||||||
| STEVENS, Bryan Russell | Director | Bell Walk House High Street TN22 5DQ Uckfield East Sussex | England | English | 141419080002 | |||||
| TOOLE, Helen Jane | Director | 2a Oldfield Avenue BN20 9PX Eastbourne East Sussex | England | British | 142145910001 | |||||
| WARREN, Paul Patrick | Director | 6 Alexandra Close BN25 2XA Seaford East Sussex | England | British | 76112170002 | |||||
| WINDER, Paul Raymond | Director | 2 Paradise Close BN20 8BT Eastbourne East Sussex | British | 46391890003 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does OMI CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2004 Delivered On May 05, 2004 | Outstanding | 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
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Transactions
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| Debenture | Created On May 16, 2000 Delivered On May 22, 2000 | 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
| ||||
Transactions
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Does OMI CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors 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