OM RECOVERIES LIMITED

Key Data

Status

Dissolved

Company No.

03892701

Incorporation date

12/12/1999

Size

Full

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

01/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2011

Notice of final account prior to dissolution

View PDF (1 pages)

17/05/2010

Appointment of a liquidator

View PDF (1 pages)

17/05/2010

Insolvency court order

View PDF (4 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

05/07/2007

Appointment of a liquidator

View PDF (1 pages)

25/06/2007

Order of court to wind up

View PDF (3 pages)

25/06/2007

Notice of a court order ending Administration

View PDF (18 pages)

25/06/2007

Administrator's progress report

View PDF (15 pages)

21/02/2007

Statement of affairs

View PDF (13 pages)

19/02/2007

Statement of administrator's proposal

View PDF (37 pages)

05/02/2007

Certificate of change of name

View PDF (2 pages)

04/01/2007

Registered office changed on 05/01/07 from: po box 6000 darby close wellingborough northampton

View PDF (1 pages)

03/01/2007

Appointment of an administrator

View PDF (1 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (8 pages)

10/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2006

Full accounts made up to 2006-01-01

View PDF (22 pages)

28/02/2006

Director resigned

View PDF (1 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (2 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

19/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (0 pages)

07/09/2005

Full accounts made up to 2005-01-01

View PDF (27 pages)

28/06/2005

New director appointed

View PDF (2 pages)

04/05/2005

Auditor's resignation

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

06/12/2004

Director's particulars changed

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (2 pages)

01/12/2004

Memorandum and Articles of Association

View PDF (6 pages)

01/12/2004

Resolutions

View PDF (6 pages)

01/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/11/2004

Ad 31/12/99--------- £ si 1500000@1

View PDF (2 pages)

07/06/2004

Full accounts made up to 2004-01-03

View PDF (24 pages)

25/01/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

25/01/2004

Director's particulars changed

View PDF (0 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/03/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

10/01/2002

Director's particulars changed

View PDF (0 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Registered office changed on 05/01/00 from: 1 victoria square birmingham west midlands B1 1BD

View PDF (1 pages)

04/01/2000

Nc inc already adjusted 21/12/99

View PDF (1 pages)

04/01/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

04/01/2000

Resolutions

View PDF (1 pages)

12/12/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barr, Sharon	Director	22/11/2004 - Present	1
Gray, Stephen	Director	21/12/1999 - 03/11/2005	2
Adamson, Paul	Director	22/11/2004 - 17/07/2005	2
Crutchley, Paul	Director	13/12/1999 - 21/12/1999	28
Rivers, Paul Edward	Director	03/08/2006 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About OM RECOVERIES LIMITED

OM RECOVERIES LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OM RECOVERIES LIMITED?

OM RECOVERIES LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 01/12/2011.

Where is OM RECOVERIES LIMITED located?

OM RECOVERIES LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does OM RECOVERIES LIMITED do?

OM RECOVERIES LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for OM RECOVERIES LIMITED?

The latest filing was on 01/12/2011: Final Gazette dissolved following liquidation.