Omega Travel (Hale) Limited

Company Name	Omega Travel (Hale) Limited
Company Status	Dissolved
Company Number	02661482
Category	Private Limited Company
Incorporation Date	8 November 1991(32 years, 5 months ago)
Dissolution Date	16 March 2022 (2 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Edward John Keen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	29 years, 4 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Mr Edward John Keen
Nationality	British
Status	Closed
Appointed	27 August 1993(1 year, 9 months after company formation)
Appointment Duration	28 years, 6 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mr Stephen Paul Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2004(12 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 16 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holcroft Drive Cuddington Northwich Cheshire CW8 2BS

Director Name	Rodney Wayne Burgess
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Bryn Teg Glan Y Nant Llanidloes Powys SY18 6PQ Wales

Secretary Name	Mr Paramjit Ahluwalia Singh
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 1993)
Role	Company Director
Correspondence Address	135 College Road Whalley Range Manchester Lancashire M16 0AA

Contact

Website	omegahale.com
Email address	[email protected]
Telephone	0161 9414721
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

17.2k at £1	Edward John Keen Jnr 60.00% Ordinary
11.5k at £1	Stephen Paul Watson 40.00% Ordinary

Financials

Year	2014
Net Worth	£49,685
Cash	£114,809
Current Liabilities	£108,760

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 January 2004	Delivered on: 31 January 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding
3 July 1992	Delivered on: 8 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 and patents. Outstanding

29 January 2004

Delivered on: 31 January 2004
Persons entitled: Hsbc Bank PLC

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.
Outstanding

3 July 1992

Delivered on: 8 July 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 and patents.
Outstanding

Filing History

9 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-16 (1 page)
25 November 2020	Appointment of a voluntary liquidator (3 pages)
25 November 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
6 November 2020	Statement of affairs (11 pages)
25 October 2020	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 25 October 2020 (2 pages)
9 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Notification of Stephen Paul Watson as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Edward John Keen as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Notification of Edward John Keen as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from 178 Ashley Road Hale Cheshire WA15 9SF to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 November 2017 (1 page)
14 November 2017	Notification of Stephen Paul Watson as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from 178 Ashley Road Hale Cheshire WA15 9SF to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 November 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 28,709 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 28,709 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 28,709 (5 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 28,709 (5 pages)
6 October 2014	Director's details changed for Mr Stephen Paul Watson on 29 July 2014 (2 pages)
6 October 2014	Director's details changed for Mr Stephen Paul Watson on 29 July 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,709 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 28,709 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2009	Director's details changed for Stephen Paul Watson on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Edward John Keen on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Edward John Keen on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Stephen Paul Watson on 31 October 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 31/10/08; full list of members (4 pages)
4 February 2009	Return made up to 31/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2007	Return made up to 31/10/07; no change of members (7 pages)
4 November 2007	Return made up to 31/10/07; no change of members (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
13 November 2006	Return made up to 31/10/06; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006	Return made up to 31/10/05; full list of members (7 pages)
4 January 2006	Return made up to 31/10/05; full list of members (7 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 November 2004	Return made up to 31/10/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Return made up to 31/10/03; full list of members (7 pages)
11 December 2003	Return made up to 31/10/03; full list of members (7 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
27 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 October 2002	Return made up to 31/10/02; full list of members (7 pages)
24 October 2002	Return made up to 31/10/02; full list of members (7 pages)
10 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
10 November 2000	Return made up to 31/10/00; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 November 1999	Return made up to 31/10/99; full list of members (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1997	Return made up to 31/10/97; no change of members (5 pages)
6 November 1997	Return made up to 31/10/97; no change of members (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 November 1996	Return made up to 31/10/96; full list of members (5 pages)
29 November 1996	Return made up to 31/10/96; full list of members (5 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 November 1991	Incorporation (13 pages)
8 November 1991	Incorporation (13 pages)