Company Information for OMEGA SITE ENGINEERING LTD
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH,
|
Company Registration Number
05181739
Private Limited Company
Liquidation |
Company Name | |
---|---|
OMEGA SITE ENGINEERING LTD | |
Legal Registered Office | |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH Other companies in CB9 | |
Company Number | 05181739 | |
---|---|---|
Company ID Number | 05181739 | |
Date formed | 2004-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 02:57:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMEGA SITE ENGINEERING LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK VERNON GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LEONARD CHANCE |
Company Secretary | ||
PETER LEONARD CHANCE |
Director | ||
GLYNN RICHARD MITSON |
Director | ||
MARK VERNON GREEN |
Director | ||
CHRISTOPHER ALAN RICHARDSON |
Company Secretary | ||
SHELIA MARY MALHAM |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Unit 17 42 Hollands Road Haverhill Suffolk CB9 8SA | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3A OSE LTD HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QT ENGLAND | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CHANCE | |
AP01 | DIRECTOR APPOINTED MR MARK VERNON GREEN | |
AR01 | 16/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 16/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN MITSON | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN RICHARD MITSON / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON GREEN / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD CHANCE / 16/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GLYNN RICHARD MITSON | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 1 MILL VILLAS LITTLE WRATTING HAVERHILL SUFFOLK CB9 7UQ | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 01/06/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 14 RECREATION ROAD HAVERHILL SUFFOLK CB9 8BY | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 14 HELDHAW ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK CB8 9AA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-18 |
Resolution | 2017-10-18 |
Meetings of Creditors | 2017-10-02 |
Petitions | 2017-09-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 2,326 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 75,687 |
Creditors Due Within One Year | 2011-08-01 | £ 75,416 |
Provisions For Liabilities Charges | 2012-08-01 | £ 837 |
Provisions For Liabilities Charges | 2011-08-01 | £ 837 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA SITE ENGINEERING LTD
Called Up Share Capital | 2012-08-01 | £ 140 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 140 |
Cash Bank In Hand | 2012-08-01 | £ 1 |
Cash Bank In Hand | 2011-08-01 | £ 1 |
Current Assets | 2012-08-01 | £ 38,264 |
Current Assets | 2011-08-01 | £ 39,154 |
Debtors | 2012-08-01 | £ 38,263 |
Debtors | 2011-08-01 | £ 39,153 |
Fixed Assets | 2012-08-01 | £ 1,738 |
Fixed Assets | 2011-08-01 | £ 2,118 |
Secured Debts | 2012-08-01 | £ 6,963 |
Shareholder Funds | 2012-08-01 | £ 38,848 |
Shareholder Funds | 2011-08-01 | £ 34,981 |
Tangible Fixed Assets | 2012-08-01 | £ 1,738 |
Tangible Fixed Assets | 2011-08-01 | £ 2,118 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as OMEGA SITE ENGINEERING LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | OMEGA SITE ENGINEERING LTD | Event Date | 2017-10-18 |
Company Number: 05181739 Name of Company: OMEGA SITE ENGINEERING LTD Nature of Business: Installation of medical equipment Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Trin… | |||
Initiating party | Event Type | Resolution | |
Defending party | OMEGA SITE ENGINEERING LTD | Event Date | 2017-10-18 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OMEGA SITE ENGINEERING LTD | Event Date | 2017-10-02 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the convener(s)) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 9 October 2017. The meeting will be held as a virtual meeting by method of virtual meeting, on 9 October 2017 at 11.30am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Amie Johnson of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 6 October 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk. Mark Vernon Green , Director : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | OMEGA SITE ENGINEERING LTD | Event Date | 2017-08-07 |
In the High Court of Justice (Chancery Division) Companies Court case number 5878 A Petition to wind up the above-named Company, Registration Number 05181739, of ,Unit 17, 42 Hollands Road, Haverhill, Suffolk, CB9 8SA, presented on 7 August 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 22 September 2017 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |