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OMEGA REAL ESTATE (UK) LIMITED

OMEGA REAL ESTATE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOMEGA REAL ESTATE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OMEGA REAL ESTATE (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OMEGA REAL ESTATE (UK) LIMITED located?

    Registered Office Address
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA REAL ESTATE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for OMEGA REAL ESTATE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 19 Dundry Lane Dundry Bristol BS41 8JH England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Aug 01, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2023

    		LRESSP

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Current accounting period shortened from May 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Partington as a director on Sep 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to May 30, 2022

    		7 pagesAA

    Appointment of Ms Kerry Dawn Elkins as a director on Mar 16, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to May 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		3 pagesCS01

    Registered office address changed from 33 Wolverhampton Road Cannock Staffordshire WS11 1AP to 19 Dundry Lane Dundry Bristol BS41 8JH on Oct 31, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 30, 2018

    		7 pagesAA

    Notification of David Partington as a person with significant control on Aug 05, 2018

    		2 pagesPSC01

    Appointment of Mr David Partington as a director on Aug 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of OMEGA REAL ESTATE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELKINS, Kerry Dawn
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Director
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		United KingdomBritishAdministrator293838990001
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    		British32573450001
    HUGHES, Carl Richard
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    		Director
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    		BritishCompany Director73458460001
    HUGHES, Kerry
    Dudley Road
    DY3 1SX Dudley
    6
    West Midlands
    		Director
    Dudley Road
    DY3 1SX Dudley
    6
    West Midlands
    		EnglandBritishCompany Director134838270001
    LONG, Stephen John
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		United KingdomBritishDirector171733270002
    METCALFE, Paul William
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Director
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		EnglandBritishDirector247086620001
    PARTINGTON, David
    Dundry Lane
    Dundry
    BS41 8JH Bristol
    19
    England
    		Director
    Dundry Lane
    Dundry
    BS41 8JH Bristol
    19
    England
    		EnglandBritishCompany Director141528400001
    PARTINGTON, David
    Dundry Lane
    Dundry
    BS41 8JH Bristol
    19
    United Kingdom
    		Director
    Dundry Lane
    Dundry
    BS41 8JH Bristol
    19
    United Kingdom
    		EnglandBritishIt Consultant141528400001
    STEWART, Kenneth James
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    United Kingdom
    		Director
    Lavendon Close
    Southfield Gardens
    NE23 7XS Cramlington
    1
    Northumberland
    United Kingdom
    		United KingdomBritishConsultant82256600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA REAL ESTATE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Partington
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Aug 05, 2018
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Partington
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Jul 01, 2016
    Wolverhampton Road
    WS11 1AP Cannock
    33
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does OMEGA REAL ESTATE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 23, 2005
    Delivered On Apr 01, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a 6 dudley road, sedgley, dudley, t/no WM666682 and by way of floating charge over all the undertaking and all the property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Apr 01, 2005Registration of a charge (395)
    • 2Jul 25, 2011Appointment of a receiver or manager (LQ01)
    • 2Aug 06, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • Jul 11, 2023Satisfaction of a charge (MR04)
      • Case Number 2
    Legal charge
    Created On Feb 14, 2005
    Delivered On Feb 17, 2005
    		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
    18 skellow road carcroft t/no: SYK118735 land and building on the north side of skellow road skellow road carcroft t/no SYK374670 14 burghley road peterborough t/no CB35885 (for further details of properties charged please see rear of form 395) floating charge over all the undertaking and all the property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Heritable Bank Limited
    Transactions
    • Feb 17, 2005Registration of a charge (395)
    • 1Jul 25, 2011Appointment of a receiver or manager (LQ01)
    • 1Aug 06, 2011Notice of ceasing to act as a receiver or manager (LQ02)
    • Jul 11, 2023Satisfaction of a charge (MR04)
      • Case Number 1
    Legal charge
    Created On Aug 05, 2003
    Delivered On Aug 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Manchester house,north side of skellow road,carcroft.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Aug 21, 2003Registration of a charge (395)
    • Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 05, 2003
    Delivered On Aug 07, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    18 skellow road carcroft.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Aug 07, 2003Registration of a charge (395)
    • Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Commercial mortgage
    Created On Mar 19, 2002
    Delivered On Apr 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a 1 orchard grove, wolverhampton, WV4 5RY t/no SF55041. By way of fixed charge all proceeds of insurance, goodwill. By way of floating charge all the undertaking and all property and assets both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Apr 04, 2002Registration of a charge (395)
    • Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Commercial mortgage
    Created On Mar 19, 2002
    Delivered On Apr 04, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a casa de lune, 32 pool lane, brocton, stafford, ST17 0TY, t/no SF336597 by way of fixed charge all proceeds of insurance, goodwill. By way of floating charge all the undertaking and all property and assets both present and future.. See the mortgage charge document for full details.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Apr 04, 2002Registration of a charge (395)
    • Jun 09, 2004Statement of satisfaction of a charge in full or part (403a)
    Commercial mortgage
    Created On Nov 22, 2001
    Delivered On Dec 05, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings k/a 14 burghley road peterborough cambs PE1 2QS t/n CB5885, all proceeds of any insurance, the goodwill, rights title and interest in the benefit of all guarantees warranties and representations, benefit of the landlord to and in the occupation leases and the rents, policy of assurance and by way of floating charge all the undertaking and all the property and assets of the borrower both present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Sun Bank PLC
    Transactions
    • Dec 05, 2001Registration of a charge (395)
    • Jul 01, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OMEGA REAL ESTATE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    Louisa Jane Brooks
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Louisa Jane Brooks
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    Jonathan Howard Gershinson
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    		receiver manager
    Allsop Llp 33 Wigmore Street
    W1U 1BZ London
    3
    DateType
    Apr 16, 2024Due to be dissolved on
    Jul 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    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