Ohmes Limited

Company Name	Ohmes Limited
Company Status	Dissolved
Company Number	04852064
Category	Private Limited Company
Incorporation Date	31 July 2003(20 years, 9 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	27 February 2013(9 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (closed 21 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Frank Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Estate Agency Management
Country of Residence	United Kingdom
Correspondence Address	3 Cardiff Road Luton Bedfordshire LU1 1PP

Secretary Name	Omobolanle Sodeke
Nationality	British
Status	Resigned
Appointed	31 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Homerton Road Luton Bedfordshire LU3 2UL

Secretary Name	Mrs Bernadine Williams
Nationality	British
Status	Resigned
Appointed	03 July 2004(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2013)
Role	Manager
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Bernadine Francis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2008)
Role	Estate Agency Management
Correspondence Address	32 Casterbridge Abbey Road London NW6 4DP

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£17,450

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
28 November 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 June 2022	Solvency Statement dated 31/05/22 (1 page)
9 June 2022	Statement by Directors (1 page)
9 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Statement of capital on 9 June 2022 GBP 1.00 (3 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 (5 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
6 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
6 November 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 October 2013	Previous accounting period shortened from 31 December 2013 to 31 January 2013 (1 page)
25 October 2013	Previous accounting period shortened from 31 December 2013 to 31 January 2013 (1 page)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
21 October 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 August 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
30 August 2013	Previous accounting period shortened from 31 July 2013 to 31 December 2012 (1 page)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
19 March 2013	Termination of appointment of Bernadine Williams as a secretary (1 page)
19 March 2013	Termination of appointment of Bernadine Williams as a secretary (1 page)
19 March 2013	Registered office address changed from 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 19 March 2013 (1 page)
18 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
18 March 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
25 February 2013	Registered office address changed from 3 Cardiff Road Luton Bedfordshire LU1 1PP on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 3 Cardiff Road Luton Bedfordshire LU1 1PP on 25 February 2013 (1 page)
22 February 2013	Appointment of Mr John Peter Hards as a director (2 pages)
22 February 2013	Termination of appointment of Frank Williams as a director (1 page)
22 February 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
22 February 2013	Appointment of Mr John Peter Hards as a director (2 pages)
22 February 2013	Termination of appointment of Frank Williams as a director (1 page)
22 February 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Bernadine Francis on 13 September 2011 (1 page)
15 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Secretary's details changed for Bernadine Francis on 13 September 2011 (1 page)
14 September 2011	Director's details changed for Frank Williams on 13 September 2010 (2 pages)
14 September 2011	Director's details changed for Frank Williams on 13 September 2010 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Frank Williams on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Frank Williams on 31 July 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 August 2009	Appointment terminated director bernadine francis (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Appointment terminated director bernadine francis (1 page)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 September 2008	Return made up to 31/07/08; full list of members (3 pages)
2 September 2008	Return made up to 31/07/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 November 2007	Return made up to 31/07/07; full list of members (2 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 31/07/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Return made up to 31/07/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 December 2005	Return made up to 31/07/05; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Return made up to 31/07/05; full list of members (2 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
31 July 2003	Incorporation (16 pages)
31 July 2003	Incorporation (16 pages)

Ohmes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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