| Company Name | Omega Music Limited |
|---|---|
| Director | Stephen John Harrison |
| Company Status | Dissolved |
| Company Number | 03164270 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1996(28 years, 2 months ago) |
| Previous Name | Fractium Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Stephen John Harrison |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1996(1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Crewe Road Sandbach Cheshire CW11 0PA |
| Secretary Name | Mrs Linda Jayne Boucher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1996(1 month after company formation) |
| Appointment Duration | 28 years |
| Role | Secretary |
| Correspondence Address | 30 Shropshire Close Middlewich Cheshire CW10 9ES |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Leonard Harris Partnership 75 Mosley Street Manchester M2 3HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 February 2002 | Dissolved (1 page) |
|---|---|
| 27 November 2001 | Return of final meeting of creditors (10 pages) |
| 18 February 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 16 February 2000 | Notice of discharge of Administration Order (3 pages) |
| 4 February 2000 | Order of court to wind up (3 pages) |
| 12 January 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 21 September 1999 | Notice of result of meeting of creditors (3 pages) |
| 31 August 1999 | Statement of administrator's proposal (32 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: 2 witton walk northwich cheshire (1 page) |
| 1 July 1999 | Notice of Administration Order (1 page) |
| 1 July 1999 | Administration Order (4 pages) |
| 1 May 1999 | Return made up to 26/02/99; full list of members
|
| 24 December 1998 | £ nc 2000/1000000 30/10/98 (1 page) |
| 24 December 1998 | Resolutions
|
| 29 September 1998 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 18 August 1998 | Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page) |
| 16 June 1998 | Return made up to 26/02/98; no change of members (6 pages) |
| 2 June 1997 | Return made up to 26/02/97; full list of members (6 pages) |
| 3 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 May 1996 | Memorandum and Articles of Association (8 pages) |
| 23 April 1996 | Secretary resigned (1 page) |
| 23 April 1996 | Director resigned (1 page) |
| 23 April 1996 | New secretary appointed (2 pages) |
| 23 April 1996 | Accounting reference date notified as 30/11 (1 page) |
| 23 April 1996 | New director appointed (2 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: 9 abbey square chester CH1 2HU (1 page) |
| 15 April 1996 | Company name changed fractium LIMITED\certificate issued on 16/04/96 (2 pages) |
| 26 February 1996 | Incorporation (13 pages) |