Liquidation
Company Information for O.M ARCHITECTS LTD
C/O ARKIN & CO LIMITED, ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
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Company Registration Number
05890438
Private Limited Company
Liquidation |
Company Name | |
---|---|
O.M ARCHITECTS LTD | |
Legal Registered Office | |
C/O ARKIN & CO LIMITED, ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in EN5 | |
Company Number | 05890438 | |
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Company ID Number | 05890438 | |
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB649155416 |
Last Datalog update: | 2023-10-07 22:49:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FRANCESCA JULIA MORGAN |
||
OLIVER JAMES MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JARDINE |
Director | ||
LESSTAX2PAY (REGISTRARS) LTD |
Company Secretary | ||
LESSTAX2PAY LTD |
Company Secretary | ||
LESSTAX2PAY LTD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 09/09/23 FROM C/O Lesstax2Pay 169 High Street Barnet EN5 5SU England | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA JULIA MORGAN | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-01-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CH01 | Director's details changed for Oliver James Morgan on 2020-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 47 High Street Barnet Herts EN5 5UW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
CH01 | Director's details changed for Oliver James Morgan on 2006-07-28 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MORGAN / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA JULIA MORGAN / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA JULIA MORGAN / 16/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MORGAN / 16/08/2017 | |
PSC04 | Change of details for Mr Oliver Morgan as a person with significant control on 2017-06-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MORGAN / 11/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JULIA MORGAN / 25/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JULIA MORGAN / 25/08/2016 | |
CH01 | Director's details changed for Oliver James Morgan on 2017-06-11 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JARDINE | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JARDINE | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESSTAX2PAY (REGISTRARS) LTD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JULIA MORGAN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MORGAN / 18/02/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MORGAN / 09/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MORGAN / 09/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MORGAN / 09/09/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LESSTAX2PAY LTD | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LESSTAX2PAY (REGISTRARS) LTD / 01/08/2008 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 20 STATION PARADE, COCKFOSTERS ROAD, COCKFOSTERS HERTS EN4 0DW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-09-04 |
Resolutions for Winding-up | 2023-09-04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 45,000 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 40,020 |
Creditors Due Within One Year | 2011-08-01 | £ 187,808 |
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 O.M ARCHITECTS LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 6,515 |
Current Assets | 2012-08-01 | £ 86,351 |
Current Assets | 2011-08-01 | £ 282,578 |
Debtors | 2012-08-01 | £ 79,836 |
Debtors | 2011-08-01 | £ 282,578 |
Fixed Assets | 2012-08-01 | £ 2,915 |
Fixed Assets | 2011-08-01 | £ 3,502 |
Shareholder Funds | 2012-08-01 | £ 4,246 |
Shareholder Funds | 2011-08-01 | £ 98,272 |
Tangible Fixed Assets | 2012-08-01 | £ 2,915 |
Tangible Fixed Assets | 2011-08-01 | £ 3,502 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as O.M ARCHITECTS LTD are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. |