OMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02131306

Incorporation date

12/05/1987

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1987)

29/01/2015

Final Gazette dissolved following liquidation

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29/10/2014

Return of final meeting in a creditors' voluntary winding up

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29/10/2013

Registered office address changed from C/O Lakeside House Waterside Business Park Smiths Road Bolton BL3 2QJ on 2013-10-30

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23/10/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (11 pages)

31/01/2013

Resignation of a liquidator

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27/08/2012

Registered office address changed from Omnitech House Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL on 2012-08-28

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27/08/2012

Statement of affairs with form 4.19

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27/08/2012

Appointment of a voluntary liquidator

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27/08/2012

Resolutions

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03/01/2012

Total exemption small company accounts made up to 2011-03-31

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12/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

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18/04/2011

Appointment of Mrs Tracey Southworth as a secretary

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04/04/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

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03/04/2011

Termination of appointment of Jean Southworth as a secretary

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03/04/2011

Termination of appointment of Jean Southworth as a director

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03/04/2011

Termination of appointment of John Southworth as a director

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27/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

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26/09/2010

Total exemption small company accounts made up to 2009-12-31

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19/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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19/01/2010

Director's details changed for John Southworth on 2010-01-20

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19/01/2010

Director's details changed for Anthony John Southworth on 2010-01-20

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19/01/2010

Director's details changed for Jean Southworth on 2010-01-20

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 13/12/08; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

05/02/2007

Return made up to 13/12/06; full list of members

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11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

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01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

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06/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

28/12/2004

Secretary resigned

View PDF (1 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Director resigned

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24/11/2004

View PDF (7 pages)

27/07/2004

Return made up to 31/12/03; full list of members; amend

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12/07/2004

Director resigned

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28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/09/2003

View PDF (8 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/10/2002

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13/02/2002

Ad 10/10/01--------- £ si 500@1

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10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/10/2001

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25/07/2001

Particulars of mortgage/charge

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27/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/10/2000

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18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/05/1999

View PDF (7 pages)

01/02/1999

Return made up to 31/12/98; no change of members

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19/11/1998

Registered office changed on 20/11/98 from: c/o downham, morris, mayer & co, 45/49, greek street, stockport, cheshire. SK3 8AX.

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02/11/1998

View PDF (7 pages)

30/01/1998

Particulars of mortgage/charge

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30/01/1998

Declaration of satisfaction of mortgage/charge

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14/01/1998

Return made up to 31/12/97; no change of members

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01/09/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

18/05/1997

Amended accounts made up to 1995-08-31

View PDF (12 pages)

06/02/1997

Return made up to 31/12/96; full list of members

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05/02/1997

Accounts made up to 1996-08-31

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08/07/1996

View PDF (5 pages)

24/01/1996

Return made up to 31/12/95; no change of members

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07/12/1995

Secretary's particulars changed

View PDF (1 pages)

21/05/1995

View PDF (5 pages)

15/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/06/1994

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19/02/1994

Ad 24/01/94--------- £ si 4998@1=4998 £ ic 2/5000

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19/02/1994

Resolutions

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19/02/1994

£ nc 100/10000 24/01/94

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03/02/1994

Return made up to 31/12/93; full list of members

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20/01/1994

Amended group accounts for a small company made up to 1992-08-31

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05/06/1993

Director resigned;new director appointed

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25/05/1993

Group accounts for a small company made up to 1992-08-31

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30/03/1993

New director appointed

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30/03/1993

Return made up to 31/12/92; no change of members

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08/07/1992

Group accounts for a small company made up to 1991-08-31

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23/02/1992

Return made up to 31/12/91; no change of members

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06/09/1991

Return made up to 14/07/90; full list of members

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14/08/1991

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11/12/1990

Memorandum and Articles of Association

View PDF (11 pages)

29/11/1990

Certificate of change of name

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29/11/1990

Certificate of change of name

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19/11/1990

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19/11/1990

Accounting reference date shortened from 31/03 to 31/08

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21/05/1990

Return made up to 31/12/89; full list of members

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27/07/1989

Particulars of mortgage/charge

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05/06/1989

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05/06/1989

Return made up to 31/10/88; full list of members

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08/08/1988

Registered office changed on 09/08/88 from: 35, london road, south poynton, cheshire. SK12 1LA

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29/12/1987

Wd 01/12/87 pd 03/07/87--------- £ si 2@1

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07/09/1987

Memorandum and Articles of Association

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06/08/1987

Resolutions

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06/08/1987

Secretary resigned;new secretary appointed

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06/08/1987

Director resigned;new director appointed

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06/08/1987

Registered office changed on 07/08/87 from: 2 baches street london N1 6UB

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29/07/1987

Certificate of change of name

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12/05/1987

Certificate of Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Southworth, Anthony John	Director	01/05/2005 - Present	1
Band, Jeremy Christopher	Director	31/03/1993 - 23/06/2004	5
Southworth, Jean	Director	01/05/2005 - 28/03/2011	-
Birch, Robert Ian	Director	06/04/1992 - 31/03/1993	-
Southworth, Tracey	Secretary	28/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OMS (UK) LIMITED

OMS (UK) LIMITED is an(a) Dissolved company incorporated on 12/05/1987 with the registered office located at IDEAL CORPORATE SOLUTIONS LIMITED, Third Floor St George'S House St George'S Road, Bolton BL1 2EN. There are currently 2 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 OMS (UK) LIMITED?

OMS (UK) LIMITED is currently Dissolved. It was registered on 12/05/1987 and dissolved on 29/01/2015.

Where is OMS (UK) LIMITED located?

OMS (UK) LIMITED is registered at IDEAL CORPORATE SOLUTIONS LIMITED, Third Floor St George'S House St George'S Road, Bolton BL1 2EN.

What does OMS (UK) LIMITED do?

OMS (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for OMS (UK) LIMITED?

The latest filing was on 29/01/2015: Final Gazette dissolved following liquidation.