OM1 LIMITED

Overview

Company Name	OM1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04622889
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2002
Date of Cessation	Feb 26, 2021

Summary

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

What is the purpose of OM1 LIMITED?

(8512) /

Where is OM1 LIMITED located?

Registered Office Address	Trafford House Chester Road M32 0RS Old Trafford Manchester
Undeliverable Registered Office Address	No

What were the previous names of OM1 LIMITED?

Previous Company Names
Company Name	From	Until
OCCUPATIONAL MEDICALS LIMITED	Dec 20, 2002	Dec 20, 2002

What are the latest accounts for OM1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for OM1 LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2020

Return of final meeting in a creditors' voluntary winding up

36 pages

LIQ14

Dec 03, 2019

Liquidators' statement of receipts and payments to Sep 28, 2019

21 pages

LIQ03

Dec 12, 2018

Liquidators' statement of receipts and payments to Sep 28, 2018

24 pages

LIQ03

Feb 06, 2018

Registered office address changed from 5West Point 501 Chester Road Old Trafford Manchester M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on Feb 06, 2018

2 pages

AD01

Nov 24, 2017

Liquidators' statement of receipts and payments to Sep 28, 2017

15 pages

LIQ03

Dec 07, 2016

Liquidators' statement of receipts and payments to Sep 28, 2016

14 pages

4.68

Nov 27, 2015

Liquidators' statement of receipts and payments to Sep 28, 2015

13 pages

4.68

Nov 27, 2014

Liquidators' statement of receipts and payments to Sep 28, 2014

14 pages

4.68

Jan 02, 2014

Liquidators' statement of receipts and payments to Sep 28, 2013

15 pages

4.68

Oct 12, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

11 pages

4.68

Oct 11, 2011

Administrator's progress report to Sep 29, 2011

14 pages

2.24B

Sep 29, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 25, 2011

Administrator's progress report to Apr 21, 2011

14 pages

2.24B

Dec 20, 2010

Result of meeting of creditors

3 pages

2.23B

Nov 29, 2010

Statement of administrator's proposal

45 pages

2.17B

Nov 29, 2010

Statement of affairs with form 2.14B

16 pages

2.16B

Nov 05, 2010

Registered office address changed from * Grove House 104 Kennerley Road Davenport Stockport Cheshire SK2 6EY* on Nov 05, 2010

2 pages

AD01

Oct 28, 2010

Appointment of an administrator

1 pages

2.12B

Oct 26, 2010

Certificate of change of name

Company name changed occupational medicals LIMITED\certificate issued on 26/10/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 26, 2010	Change company name resolution on Oct 20, 2010	RES15
change-of-name	Oct 26, 2010	Change of name by resolution	NM01

Oct 25, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Oct 14, 2010

Termination of appointment of Bharatkumar Nanavati as a director

2 pages

TM01

Feb 03, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2010	Statement of capital on Feb 03, 2010 Capital: GBP 4	SH01

Feb 03, 2010

Director's details changed for Mrudula Nanavati on Dec 20, 2009

2 pages

CH01

Jan 31, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

View All Filings

Who are the officers of OM1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANAVATI, Mrudula 60 Hill Top Avenue SK8 7HY Cheadle Hulme Cheshire	Jan 20, 2003		Secretary	60 Hill Top Avenue SK8 7HY Cheadle Hulme Cheshire		British		88173710001
NANAVATI, Mrudula 60 Hill Top Avenue SK8 7HY Cheadle Hulme Cheshire	Jan 01, 2003		Director	60 Hill Top Avenue SK8 7HY Cheadle Hulme Cheshire	England	British	1959-10	88173710001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 20, 2002	Dec 24, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
NANAVATI, Bharatkumar, Dr 60 Hill Top Avenue Cheadle Hulme SK8 7HY Cheadle Cheshire	Jan 20, 2003	Oct 01, 2010	Director	60 Hill Top Avenue Cheadle Hulme SK8 7HY Cheadle Cheshire	England	British	1956-2	85715440001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 20, 2002	Dec 24, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Does OM1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2011	Administration ended
Oct 22, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Beverley Ellice Budsworth The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	practitioner	The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester		Sep 29, 2011

Date	Type
Sep 29, 2011	Commencement of winding up
Feb 26, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Beverley Ellice Budsworth The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	practitioner	The Debt Advisor West Point 501 Chester Road Old Trafford M16 9HU Manchester	Sep 29, 2011

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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