co
Corporate
Observer
Homepage
Data
Great Britain
Company
OMNIIS (SOUTH WEST) LIMITED

OMNIIS (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOMNIIS (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05859619
    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 OMNIIS (SOUTH WEST) LIMITED?

    • (7260) /

    Where is OMNIIS (SOUTH WEST) LIMITED located?

    Registered Office Address
    Verulam House
    110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNIIS (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for OMNIIS (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from Omniis (South West) Limited Northbridge Road Berkhamsted Herts HP4 1EH on Jun 01, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2010

    		LRESEX

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages225
    View All Filings

    Who are the officers of OMNIIS (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Nicholas
    Airlie
    Doctors Commons Road
    HP4 3DW Berkhamsted
    Hertfordshire
    		Secretary
    Airlie
    Doctors Commons Road
    HP4 3DW Berkhamsted
    Hertfordshire
    		British70058370002
    KNIGHT, Nicholas
    Airlie
    Doctors Commons Road
    HP4 3DW Berkhamsted
    Hertfordshire
    		Director
    Airlie
    Doctors Commons Road
    HP4 3DW Berkhamsted
    Hertfordshire
    		United KingdomBritish70058370002
    LEVER, Antoine Eric
    Chendeyne
    Shootersway
    HP43NJ Berkhamsted
    Hertfordshire
    		Director
    Chendeyne
    Shootersway
    HP43NJ Berkhamsted
    Hertfordshire
    		United KingdomBritish67666310005
    PALMER, James Curtis
    Ridge Walk
    Ruardean Hill
    GL17 9AR Drybrook
    Freshwinds
    Gloucestershire
    United Kingdom
    		Director
    Ridge Walk
    Ruardean Hill
    GL17 9AR Drybrook
    Freshwinds
    Gloucestershire
    United Kingdom
    		British65686090002
    WITHERIDGE, Eric Bernard
    9 Regent Street
    GL15 5RL Lydney
    Gloucestershire
    		Director
    9 Regent Street
    GL15 5RL Lydney
    Gloucestershire
    		EnglandBritish82848270003
    STEWARTS COMPANY SECRETARY LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		Secretary
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		40591020001
    STEWARTS COMPANY DIRECTOR LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		Director
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    		82262200001
    View Detailed Information on Officers and People with Significant Control

    Does OMNIIS (SOUTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 16, 2007
    Delivered On Jan 19, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 19, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does OMNIIS (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    May 12, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony David Kent
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    		practitioner
    Verulam House 110 Luton Road
    AL5 3BL Harpenden
    Hertfordshire
    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