Omega Atlantic Ltd

Company Name	Omega Atlantic Ltd
Directors	Alan John Parker and Katie Louise Dent
Company Status	Active
Company Number	03507221
Category	Private Limited Company
Incorporation Date	10 February 1998(26 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan John Parker
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennant 5 Howard Drive Hale Altrincham Cheshire WA15 0LT

Secretary Name	Janet Margaret Parker
Nationality	British
Status	Current
Appointed	28 February 2003(5 years after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Pennant 5 Howard Drive Hale Altrincham Cheshire WA15 0LT

Director Name	Mrs Katie Louise Dent
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(17 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorland House Queens Court Epworth Doncaster North Lincolnshire DN9 1GY

Secretary Name	Mr Lawson Stebbings
Nationality	British
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Oldfield Drive Vicars Cross Chester Cheshire CH3 5LL Wales

Location

Registered Address	15 Coronation Drive Wirral CH62 3LF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£532,225
Cash	£42,489
Current Liabilities	£3,502,355

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

25 January 2016	Delivered on: 28 January 2016 Persons entitled: Middleton Associates Limited (Company Number 03081014) Classification: A registered charge Particulars: Land and buildings on the east side of altham lane, huncoat. Outstanding
12 January 2012	Delivered on: 16 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New inn, duckworth street, t/no: LA935780 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
12 January 2012	Delivered on: 16 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 railway road, darwen, t/no: LA8625976 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate see image for full details. Outstanding
30 July 2010	Delivered on: 4 August 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at high grounds farm sandy lane worksop t/no NT282562 see image for full details. Outstanding
30 July 2010	Delivered on: 4 August 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at high grounds farm sandy lane worksop t/no NT282562 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 November 2017	Delivered on: 6 December 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: F/H property k/a plots 4 & 5 high grounds road worksop t/no NT282562. Outstanding
21 October 2016	Delivered on: 3 November 2016 Persons entitled: Middleton Associates Limited Classification: A registered charge Particulars: Property known as plot 5 high grounds road high grounds industrial estate worksop. Outstanding
2 September 2016	Delivered on: 7 September 2016 Persons entitled: Middleton Associates Limited Classification: A registered charge Particulars: Property known as plot 4 high grounds road high grounds industrial estate worksop. Outstanding
18 July 2005	Delivered on: 27 July 2005 Satisfied on: 29 December 2008 Persons entitled: Eversheds LLP Classification: Legal charge Secured details: All monies due or to become due from powerweb limited and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings on the east side of altham lane altham lancashire t/n LA932057, together with any buildings fixtures fittings, plant and machinery, goodwill, contracts or policies of insurance,. See the mortgage charge document for full details. Fully Satisfied
1 April 2005	Delivered on: 15 April 2005 Satisfied on: 14 September 2010 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The land at high grounds farm worksop nottinghamshire t/n NT282562. Fully Satisfied
31 March 2003	Delivered on: 3 April 2003 Satisfied on: 29 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 July 2000	Delivered on: 7 July 2000 Satisfied on: 29 December 2008 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee together with interest commission banking charges legal and other costs in accordance with the terms agreed (as defined therein). Particulars: The property k/a "site formerly k/a huncoat power station". Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
3 April 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
12 April 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
18 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
8 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 April 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 October 2018	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE to 15 Coronation Drive Wirral CH62 3LF on 19 October 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
3 January 2018	Satisfaction of charge 035072210011 in full (4 pages)
3 January 2018	Satisfaction of charge 035072210010 in full (4 pages)
6 December 2017	Registration of charge 035072210012, created on 30 November 2017 (40 pages)
6 December 2017	Registration of charge 035072210012, created on 30 November 2017 (40 pages)
21 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016	Registration of charge 035072210011, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
3 November 2016	Registration of charge 035072210011, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
7 September 2016	Registration of charge 035072210010, created on 2 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
7 September 2016	Registration of charge 035072210010, created on 2 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
3 August 2016	Satisfaction of charge 7 in full (4 pages)
3 August 2016	Satisfaction of charge 035072210009 in full (4 pages)
3 August 2016	Satisfaction of charge 6 in full (4 pages)
3 August 2016	Satisfaction of charge 5 in full (4 pages)
3 August 2016	Satisfaction of charge 6 in full (4 pages)
3 August 2016	Satisfaction of charge 7 in full (4 pages)
3 August 2016	Satisfaction of charge 5 in full (4 pages)
3 August 2016	Satisfaction of charge 8 in full (4 pages)
3 August 2016	Satisfaction of charge 035072210009 in full (4 pages)
3 August 2016	Satisfaction of charge 8 in full (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
25 February 2016	Director's details changed for Mrs Katie Louise Dent on 10 September 2015 (2 pages)
25 February 2016	Director's details changed for Mrs Katie Louise Dent on 10 September 2015 (2 pages)
28 January 2016	Registration of charge 035072210009, created on 25 January 2016 (4 pages)
28 January 2016	Registration of charge 035072210009, created on 25 January 2016 (4 pages)
29 September 2015	Appointment of Mrs Katie Louise Dent as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Katie Louise Dent as a director on 1 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Katie Louise Dent as a director on 1 September 2015 (2 pages)
7 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
7 May 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
14 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 February 2009	Return made up to 10/02/09; full list of members (3 pages)
19 February 2009	Return made up to 10/02/09; full list of members (3 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 March 2008	Return made up to 10/02/08; full list of members (3 pages)
5 March 2008	Return made up to 10/02/08; full list of members (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: pennant howard drive hale altrincham cheshire WA15 0LT (1 page)
30 August 2007	Registered office changed on 30/08/07 from: pennant howard drive hale altrincham cheshire WA15 0LT (1 page)
11 March 2007	Return made up to 10/02/07; full list of members (6 pages)
11 March 2007	Return made up to 10/02/07; full list of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 April 2006	Return made up to 10/02/06; full list of members (6 pages)
20 April 2006	Return made up to 10/02/06; full list of members (6 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (2 pages)
3 August 2005	Resolutions RES13 ‐ Deed/legal charge 11/07/05 (1 page)
3 August 2005	Resolutions RES13 ‐ Deed/legal charge 11/07/05 (1 page)
27 July 2005	Particulars of mortgage/charge (6 pages)
27 July 2005	Particulars of mortgage/charge (6 pages)
20 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
20 June 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Return made up to 10/02/05; full list of members (6 pages)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
25 February 2005	Return made up to 10/02/05; full list of members (6 pages)
29 October 2004	Return made up to 10/02/04; full list of members (6 pages)
29 October 2004	Return made up to 10/02/04; full list of members (6 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
8 June 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
27 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 April 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
11 February 2003	Return made up to 10/02/03; full list of members (6 pages)
11 February 2003	Return made up to 10/02/03; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
15 May 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
9 May 2002	Return made up to 10/02/02; full list of members (6 pages)
9 May 2002	Return made up to 10/02/02; full list of members (6 pages)
2 January 2002	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
2 January 2002	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
11 September 2001	Total exemption full accounts made up to 28 February 2000 (8 pages)
11 September 2001	Total exemption full accounts made up to 28 February 2000 (8 pages)
2 April 2001	Return made up to 10/02/01; full list of members (6 pages)
2 April 2001	Return made up to 10/02/01; full list of members (6 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Return made up to 10/02/00; full list of members (6 pages)
11 May 2000	Return made up to 10/02/00; full list of members (6 pages)
14 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
14 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
10 March 1999	Return made up to 10/02/99; full list of members (5 pages)
10 March 1999	Return made up to 10/02/99; full list of members (5 pages)
10 February 1998	Incorporation (16 pages)
10 February 1998	Incorporation (16 pages)

Omega Atlantic Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire