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OMEGA INTERNATIONAL RESOURCING LIMITED

OMEGA INTERNATIONAL RESOURCING LIMITED

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

    • Overview

    Company NameOMEGA INTERNATIONAL RESOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMEGA INTERNATIONAL RESOURCING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is OMEGA INTERNATIONAL RESOURCING LIMITED located?

    Registered Office Address
    19-20 The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMEGA INTERNATIONAL RESOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OMEGA INTERNATIONAL RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Mark Keegan as a director on Jul 18, 2019

    		1 pagesTM01

    Notification of Staffline Recruitment Limited as a person with significant control on Sep 28, 2018

    		1 pagesPSC02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Michael Robert Watts as a director on Sep 28, 2018

    		2 pagesAP01

    Appointment of Mr Mark William Underwood as a director on Sep 28, 2018

    		2 pagesAP01

    Cessation of James Frederick Anthony Strickland as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Registered office address changed from Omega House Bonds Mill Stonehouse Gloucestershire GL10 3RF to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on Oct 02, 2018

    		1 pagesAD01

    Appointment of Mr Paul Simon Collins as a secretary on Sep 28, 2018

    		2 pagesAP03

    Appointment of Mr Christopher Mark Pullen as a director on Sep 28, 2018

    		2 pagesAP01

    Appointment of Mr Mark Keegan as a director on Sep 28, 2018

    		2 pagesAP01

    Notification of Omega Resource Group Limited as a person with significant control on Sep 28, 2018

    		2 pagesPSC02

    Termination of appointment of James Frederick Anthony Strickland as a director on Sep 28, 2018

    		1 pagesTM01

    Termination of appointment of Raymond Pugh as a secretary on Sep 28, 2018

    		1 pagesTM02

    Termination of appointment of Alan Robert Beresford as a director on Sep 28, 2018

    		1 pagesTM01

    Termination of appointment of Raymond Pugh as a director on Sep 28, 2018

    		1 pagesTM01

    Cessation of Raymond Pugh as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Cessation of Alan Robert Beresford as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Cessation of James Frederick Anthony Strickland as a person with significant control on Sep 28, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of OMEGA INTERNATIONAL RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Paul Simon
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Secretary
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		250992490001
    PULLEN, Christopher Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		United KingdomBritish121886170002
    UNDERWOOD, Mark William
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritish242446580001
    WATTS, Michael Robert, Dr
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritish114622810002
    PUGH, Raymond
    Cirencester Road
    Charlton Kings
    GL53 8DB Cheltenham
    Invercairn 75
    Gloucestershire
    United Kingdom
    		Secretary
    Cirencester Road
    Charlton Kings
    GL53 8DB Cheltenham
    Invercairn 75
    Gloucestershire
    United Kingdom
    		British150435230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BERESFORD, Alan Robert
    Box
    GL6 9HD Stroud
    The Beehive
    Glos
    		Director
    Box
    GL6 9HD Stroud
    The Beehive
    Glos
    		EnglandBritish118955540002
    FLANNERY, Michael Ronald, Dr
    Apple Tree Barn
    Wittington Green
    SL7 2ES Marlow
    Buckinghamshire
    		Director
    Apple Tree Barn
    Wittington Green
    SL7 2ES Marlow
    Buckinghamshire
    		United KingdomBritish105022380001
    KEEGAN, Mark
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Director
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		EnglandBritish243153140001
    PUGH, Raymond
    Cirencester Road
    Charlton Kings
    GL53 8DB Cheltenham
    Invercairn/75
    Gloucestershire
    United Kingdom
    		Director
    Cirencester Road
    Charlton Kings
    GL53 8DB Cheltenham
    Invercairn/75
    Gloucestershire
    United Kingdom
    		United KingdomBritish163214620001
    STRICKLAND, James Frederick Anthony
    Brytten Collier House
    44 The High Street
    NN7 4BS Harpole
    Northamptonshire
    		Director
    Brytten Collier House
    44 The High Street
    NN7 4BS Harpole
    Northamptonshire
    		EnglandBritish146907080001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMEGA INTERNATIONAL RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omega Resource Group Limited
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Sep 28, 2018
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03508252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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) hold, 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.
    Staffline Recruitment Limited
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		Sep 28, 2018
    The Triangle
    Ng2 Business Park
    NG2 1AE Nottingham
    19-20
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Robert Beresford
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		Sep 11, 2016
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		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.
    Mr Raymond Pugh
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		Sep 11, 2016
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Frederick Anthony Strickland
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		Sep 11, 2016
    Omega House
    Bonds Mill
    GL10 3RF Stonehouse
    Gloucestershire
    		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

    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