Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OMEGA SITE ENGINEERING LTD
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 Overview

About Omega Site Engineering Ltd
OMEGA SITE ENGINEERING LTD was founded on 2004-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Omega Site Engineering Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
OMEGA SITE ENGINEERING LTD
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH
Other companies in CB9
 
Filing Information
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 GB825316441  
Last Datalog update: 2018-09-05 02:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA SITE ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
Is this data useful to you?
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.
Companies with same name OMEGA SITE ENGINEERING LTD
The following companies were found which have the same name as OMEGA SITE ENGINEERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMEGA SITE ENGINEERING LTD Unknown

Company Officers of OMEGA SITE ENGINEERING LTD

Current Directors
Officer Role Date Appointed
MARK VERNON GREEN
Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LEONARD CHANCE
Company Secretary 2004-07-21 2012-10-01
PETER LEONARD CHANCE
Director 2004-07-21 2012-10-01
GLYNN RICHARD MITSON
Director 2009-04-01 2011-07-01
MARK VERNON GREEN
Director 2004-07-21 2011-06-20
CHRISTOPHER ALAN RICHARDSON
Company Secretary 2004-07-16 2004-07-21
SHELIA MARY MALHAM
Director 2004-07-16 2004-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-09600Appointment of a voluntary liquidator
2019-07-09LIQ10Removal of liquidator by court order
2018-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-15
2018-05-02600Appointment of a voluntary liquidator
2018-05-02LIQ10Removal of liquidator by court order
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Unit 17 42 Hollands Road Haverhill Suffolk CB9 8SA
2017-10-31LIQ02Voluntary liquidation Statement of affairs
2017-10-31600Appointment of a voluntary liquidator
2017-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-08-18DISS40Compulsory strike-off action has been discontinued
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 140
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02DISS40Compulsory strike-off action has been discontinued
2016-07-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 140
2015-08-26AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 140
2014-09-26AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0116/07/13 FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 3A OSE LTD HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QT ENGLAND
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHANCE
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY PETER CHANCE
2012-08-29AP01DIRECTOR APPOINTED MR MARK VERNON GREEN
2012-08-29AR0116/07/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-20AR0116/07/11 FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GLYNN MITSON
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-17AR0116/07/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN RICHARD MITSON / 16/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VERNON GREEN / 16/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD CHANCE / 16/07/2010
2010-05-11AP01DIRECTOR APPOINTED MR GLYNN RICHARD MITSON
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 1 MILL VILLAS LITTLE WRATTING HAVERHILL SUFFOLK CB9 7UQ
2009-08-10363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GREEN / 01/06/2008
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 14 RECREATION ROAD HAVERHILL SUFFOLK CB9 8BY
2007-09-07363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/05
2005-11-14363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 14 HELDHAW ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK CB8 9AA
2004-07-28288bDIRECTOR RESIGNED
2004-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to OMEGA SITE ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-10-18
Resolution2017-10-18
Meetings of Creditors2017-10-02
Petitions 2017-09-13
Fines / Sanctions
No fines or sanctions have been issued against OMEGA SITE ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-10-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of OMEGA SITE ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA SITE ENGINEERING LTD
Trademarks
We have not found any records of OMEGA SITE ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA SITE ENGINEERING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA SITE ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOMEGA SITE ENGINEERING LTDEvent Date2017-10-18
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 TypeResolution
Defending partyOMEGA SITE ENGINEERING LTDEvent Date2017-10-18
 
Initiating party Event TypeMeetings of Creditors
Defending partyOMEGA SITE ENGINEERING LTDEvent Date2017-10-02
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 TypePetitions to Wind Up (Companies)
Defending partyOMEGA SITE ENGINEERING LTDEvent Date2017-08-07
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA SITE ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMEGA SITE ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4