OMEC BUILDING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Omec Building Services Ltd

OMEC BUILDING SERVICES LIMITED was founded on 2006-04-18 and had its registered office in Guiseley. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OMEC BUILDING SERVICES LIMITED

GUISELEY LEEDS LS20 9AT Other companies in LS20

Filing Information

Company Number		05783755
Date formed		2006-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2017-09-09
Type of accounts		SMALL

Last Datalog update:	2018-01-26 06:42:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEC BUILDING SERVICES LIMITED

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Company Officers of OMEC BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DAVID ROWLEY	Director	2010-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD MEDLEY	Director	2009-08-05	2010-12-31
ANDREW LAW	Company Secretary	2006-04-18	2010-04-30
RAYMOND VALENTINE	Director	2006-04-18	2009-10-08
VALENTINE WAKEFIELD	Director	2006-04-18	2006-04-18

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.

Date	Document Type	Document Description
2017-09-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
2014-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
2013-05-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2012-05-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
2012-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARFE WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 39 WAKEFIELD ROAD OSSETT WF5 9LB
2011-05-10	LATEST SOC	10/05/11 STATEMENT OF CAPITAL;GBP 2
2011-05-10	AR01	10/05/11 FULL LIST
2011-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2011-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-02-15	AP01	DIRECTOR APPOINTED MICHAEL DAVID ROWLEY
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD MEDLEY
2011-02-08	AR01	11/05/10 FULL LIST
2011-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW LAW
2010-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-10	AR01	10/05/10 FULL LIST
2010-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-03	AP01	DIRECTOR APPOINTED MR RONALD MEDLEY
2010-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND VALENTINE
2009-08-12	225	CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-12	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 1 STONEGATE OSSETT WF5 0JD
2007-05-10	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-26	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	288b	DIRECTOR RESIGNED
2006-05-24	288a	NEW DIRECTOR APPOINTED
2006-04-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4533 - Plumbing

Licences & Regulatory approval

We could not find any licences issued to OMEC BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet

2017-03-22

Fines / Sanctions

No fines or sanctions have been issued against OMEC BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13/11/2008 AND	2010-04-01	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-11-19	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-11-19	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-12-09	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2006-12-09	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of OMEC BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMEC BUILDING SERVICES LIMITED

Trademarks

We have not found any records of OMEC BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OMEC BUILDING SERVICES LIMITED. 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 (4533 - Plumbing) as OMEC BUILDING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OMEC BUILDING SERVICES LIMITED 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 Type	Final Meetings
Defending party	OMEC BUILDING SERVICES LIMITED	Event Date	2011-03-23
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley LS20 9AT on 17 May 2017 at 1.00 pm for Members and 1.15 pm for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley LS20 9AT, no later than 12 noon on the business day before the meeting. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT and Christopher Wood (IP number 9571 ) of BHP Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB . Date of Appointment: 23 March 2011 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Kate Elizabeth Breese and Christopher Wood , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMEC BUILDING SERVICES LIMITED 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 OMEC BUILDING SERVICES LIMITED 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.

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