A2OM GROUP LIMITED

Overview

Company Name	A2OM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05454108
Jurisdiction	England/Wales
Date of Creation	May 17, 2005
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of A2OM GROUP LIMITED?

(8041) /

Where is A2OM GROUP LIMITED located?

Registered Office Address	Ramsden Grange Hambledon Road Busbridge GU7 1XQ Godalming Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A2OM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALPHA TO OMEGA MOTORING LIMITED	May 17, 2005	May 17, 2005

What are the latest accounts for A2OM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for A2OM GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2010

Application to strike the company off the register

2 pages

DS01

May 26, 2010

Termination of appointment of William De Winton as a director

1 pages

TM01

Oct 23, 2009

Registered office address changed from 3000 Cathedral Hill Guildford Surrey GU2 7YB on Oct 23, 2009

1 pages

AD01

Jun 30, 2009

legacy

6 pages

363a

Jun 30, 2009

legacy

1 pages

288c

Jan 13, 2009

legacy

1 pages

288c

Dec 10, 2008

legacy

12 pages

363s

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

13 pages

Oct 31, 2008

legacy

8 pages

363a

May 31, 2008

Certificate of change of name

Company name changed alpha to omega motoring LIMITED\certificate issued on 03/06/08

2 pages

CERTNM

May 23, 2008

legacy

1 pages

287

Apr 28, 2008

legacy

3 pages

395

Dec 17, 2007

legacy

1 pages

287

Dec 07, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Nov 29, 2007

legacy

1 pages

225

Aug 10, 2007

legacy

2 pages

88(2)R

Aug 10, 2007

legacy

2 pages

288a

Aug 10, 2007

legacy

2 pages

88(2)R

Aug 10, 2007

legacy

2 pages

88(2)R

Aug 08, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of A2OM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VARVILL, Michael Fetter Lane EC4A 1JP London 15	May 17, 2005		Secretary	Fetter Lane EC4A 1JP London 15		British		142667890001
BAYNE, Andrew Alan Collingwood Latimer House Bedham Road Fittleworth RH20 1JL Pulborough West Sussex	Jun 01, 2005		Director	Latimer House Bedham Road Fittleworth RH20 1JL Pulborough West Sussex	United Kingdom	British	1961-1	26713710002
DORN, Lisa, Dr 1 Walton Road Middleton MK10 9AX Milton Keynes Buckinghamshire	Oct 01, 2005		Director	1 Walton Road Middleton MK10 9AX Milton Keynes Buckinghamshire	England	British	1960-9	108265150001
ROWLEY, Nicholas Whitehurst Park RH14 0JX Kirdford The Lodge West Sussex	Jun 01, 2005		Director	Whitehurst Park RH14 0JX Kirdford The Lodge West Sussex	United Kingdom	British	1963-6	138786680001
THOMAS, David Aram 22 Caithness Road W14 0JA London	Jun 01, 2005		Director	22 Caithness Road W14 0JA London		British	1956-10	57558200002
DWYER, Daniel John Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent	May 17, 2005	May 17, 2005	Secretary	Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent		British		112335920001
DE WINTON, William Michael 37 Wandle Road SW17 7DL London	Jul 20, 2007	Jun 30, 2009	Director	37 Wandle Road SW17 7DL London	United Kingdom	British	1964-5	141849740001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	May 17, 2005	May 17, 2005	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	86094440001
KNIGHT, Peter Graham 6 Orchard Drive SE3 0QP London	May 17, 2005	Jun 01, 2005	Director	6 Orchard Drive SE3 0QP London	United Kingdom	British	1956-4	258029950001

View Detailed Information on Officers and People with Significant Control

Does A2OM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 16, 2008 Delivered On Apr 28, 2008	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 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 Coutts & Co
	Transactions Apr 28, 2008Registration of a charge (395)
Debenture	Created On Jan 11, 2007 Delivered On Jan 13, 2007	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 Hsbc Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395)

View Detailed Information on Charges

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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