OMNIUM ILFRACOMBE LIMITED
Overview
| Company Name | OMNIUM ILFRACOMBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06322288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OMNIUM ILFRACOMBE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OMNIUM ILFRACOMBE LIMITED located?
| Registered Office Address | 102 Sunlight House Quay Street M3 3JZ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIUM ILFRACOMBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNIUM DEVELOPMENTS LIMITED | Jul 24, 2007 | Jul 24, 2007 |
What are the latest accounts for OMNIUM ILFRACOMBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for OMNIUM ILFRACOMBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2018 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2017 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from * 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR United Kingdom* on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Antony Knapton as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ* on Nov 05, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Mr Antony Robert Darley on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of OMNIUM ILFRACOMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLEY, Antony Robert | Secretary | Quay Street M3 3JZ Manchester 102 Sunlight House | British | 113045720002 | ||||||
| BROWN, Alexander Mitchell | Director | Flat 19 Painters Yard 10-14 Old Church Street SW3 5DQ London | United Kingdom | British | 88323600001 | |||||
| BURT, Richard George Vincent | Director | Church House Church Lane, Little Driffield YO25 5XE Driffield East Yorkshire | England | British | 65537860005 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| KNAPTON, Antony James | Director | No 2 Bridge Cottages Church Lane ST14 8LJ Marchington Staffordshire | United Kingdom | British | 120273980002 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Does OMNIUM ILFRACOMBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 28, 2007 Delivered On Oct 02, 2007 | 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 All that f/h and l/h land and buildings k/a bus depot at ropery road ilfracombe devon being the whole of the land comprised in t/nos DN306726 and DN311028. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2007 Delivered On Oct 16, 2007 | 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 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
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Transactions
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| Deposit agreement | Created On Sep 26, 2007 Delivered On Oct 02, 2007 | 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 First fixed charge all such rights to the repayment of the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OMNIUM ILFRACOMBE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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