| Company Name | Omega Technical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06597283 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2008(15 years, 11 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Omega Technical Sales Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Colin Bernard Garton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (closed 13 September 2016) |
| Role | Man Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | William Bryn Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 October 2010) |
| Role | Company Director |
| Correspondence Address | 20 Lower School Drive Ruabon Wrexham Clwyd LL14 6RP Wales |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2008(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Contact
| Website | www.omegatec.co.uk |
|---|
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 510 at £1 | Colin Bernard Garton 51.00% Ordinary |
|---|---|
| 245 at £1 | Edward Michael Griffiths 24.50% Ordinary |
| 245 at £1 | William Bryn Williams 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,420 |
| Current Liabilities | £208,420 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Colin Bernard Garton on 28 May 2013 (2 pages) |
| 20 September 2013 | Director's details changed for Colin Bernard Garton on 28 May 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 December 2011 | Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from 25 Grosvenor Road Wrexham Clwyd LL11 1BT on 21 December 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 November 2010 | Termination of appointment of William Williams as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of William Williams as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 24 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 26 June 2008 | Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 26 June 2008 | Ad 28/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 10 June 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 10 June 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 10 June 2008 | Secretary appointed william bryn williams (2 pages) |
| 10 June 2008 | Appointment terminated director key legal services (nominees) LTD (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 10 June 2008 | Appointment terminated secretary key legal services (secretarial) LTD (1 page) |
| 10 June 2008 | Director appointed colin bernard garton (2 pages) |
| 10 June 2008 | Secretary appointed william bryn williams (2 pages) |
| 10 June 2008 | Director appointed colin bernard garton (2 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from 20 station road radyr cardiff CF15 8AA (1 page) |
| 24 May 2008 | Company name changed omega technical sales LIMITED\certificate issued on 28/05/08 (2 pages) |
| 24 May 2008 | Company name changed omega technical sales LIMITED\certificate issued on 28/05/08 (2 pages) |
| 20 May 2008 | Incorporation (14 pages) |
| 20 May 2008 | Incorporation (14 pages) |