OMNIA RECYCLING LIMITED

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OMNIA RECYCLING LIMITED

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Key Data

Status

Dissolved

Company No.

04518143

Incorporation date

22/08/2002

Size

-

Contacts

Registered address

Registered address

Copthorne House, The Broadway, Abergele, Clwyd LL22 7DDCopy
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Latest events (Record since 22/08/2002)
dot icon06/06/2014
Final Gazette dissolved following liquidation
dot icon06/03/2014
Completion of winding up
dot icon09/05/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/04/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/12/2011
Order of court to wind up
dot icon27/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon21/12/2010
Termination of appointment of Jason Barker as a director
dot icon26/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon29/10/2009
Registered office address changed from Old Transformer House, Showell Road, Bushbury Wolverhampton West Midlands WV10 9LU on 2009-10-30
dot icon29/10/2009
Annual return made up to 2009-08-23 with full list of shareholders
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon18/09/2008
Return made up to 23/08/08; full list of members
dot icon18/09/2008
Appointment terminated director julian doherty
dot icon24/06/2008
Gbp nc 1020000/1269900\06/06/08
dot icon12/02/2008
Memorandum and Articles of Association
dot icon10/02/2008
Certificate of change of name
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/10/2007
Return made up to 23/08/07; full list of members
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Location of debenture register
dot icon01/10/2007
Location of register of members
dot icon01/10/2007
Secretary resigned
dot icon27/07/2007
Ad 18/07/07--------- £ si 100000@1=100000 £ ic 15000/115000
dot icon27/07/2007
Resolutions
dot icon27/07/2007
Resolutions
dot icon21/06/2007
Particulars of mortgage/charge
dot icon21/05/2007
Registered office changed on 22/05/07 from: first floor lincoln lodge 2 tettenhall road wolverhampton west midlands WV1 4SA
dot icon25/03/2007
New director appointed
dot icon25/03/2007
New director appointed
dot icon25/03/2007
New director appointed
dot icon25/03/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
dot icon24/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/01/2007
New secretary appointed
dot icon25/01/2007
Secretary resigned
dot icon13/09/2006
Return made up to 23/08/06; full list of members
dot icon15/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/08/2005
Return made up to 23/08/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon19/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon07/10/2004
Return made up to 23/08/04; full list of members
dot icon24/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon19/11/2003
Ad 01/10/03--------- £ si 14900@1=14900 £ ic 100/15000
dot icon19/11/2003
Nc inc already adjusted 01/10/03
dot icon19/11/2003
Resolutions
dot icon01/10/2003
Return made up to 23/08/03; full list of members
dot icon22/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, John
Director
03/03/2007 - Present
14
Northcott, John
Director
03/03/2007 - Present
4
Beardsmore, Michael John
Director
03/03/2007 - Present
22
Barker, Jason Richard
Director
23/08/2002 - 09/11/2010
3
Doherty, Julian Francis
Director
23/08/2002 - 23/06/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OMNIA RECYCLING LIMITED

OMNIA RECYCLING LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Copthorne House, The Broadway, Abergele, Clwyd LL22 7DD. There are currently 4 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 OMNIA RECYCLING LIMITED?

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OMNIA RECYCLING LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 06/06/2014.

Where is OMNIA RECYCLING LIMITED located?

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OMNIA RECYCLING LIMITED is registered at Copthorne House, The Broadway, Abergele, Clwyd LL22 7DD.

What does OMNIA RECYCLING LIMITED do?

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OMNIA RECYCLING LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for OMNIA RECYCLING LIMITED?

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The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.