Omnis Vat Consultancy Limited

Company Name	Omnis Vat Consultancy Limited
Company Status	Dissolved
Company Number	05305172
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Alan Ross-Sercombe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Mere Cheadle Hulme Cheadle Cheshire SK8 5LA

Director Name	Mr James Gerard Dunlop
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Eskdale Close Burnley BB10 2SH

Director Name	Mr Nigel Elliot Gibbon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Secretary Name	Mr Nigel Elliot Gibbon
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Director Name	Mr Allan Hargreaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	52 High Street Loftus Saltburn By The Sea Cleveland TS13 4HA

Contact

Website	www.omnis-vat.com
Email address	[email protected]
Telephone	0161 4912979
Telephone region	Manchester

Location

Registered Address	Suite P Sovereign House Stockport Road Cheadle Cheshire SK8 2EA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£13,543
Cash	£35
Current Liabilities	£14,792

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

1 February 2005	Delivered on: 3 February 2005 Persons entitled: National Westminster 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

1 February 2005

Delivered on: 3 February 2005
Persons entitled: National Westminster 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

Filing History

8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
22 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
14 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (5 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (5 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (5 pages)
13 January 2014	Registered office address changed from 69-73 High Street Cheadle Cheshire SK8 1AA United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 69-73 High Street Cheadle Cheshire SK8 1AA United Kingdom on 13 January 2014 (1 page)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
25 October 2013	Previous accounting period shortened from 31 January 2014 to 30 September 2013 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Alan Ross-Sercombe on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Alan Ross-Sercombe on 18 January 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
13 January 2009	Appointment terminated director allan hargreaves (1 page)
13 January 2009	Appointment terminated director allan hargreaves (1 page)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
13 June 2008	Registered office changed on 13/06/2008 from the bank 35 shaw heath stockport cheshire SK3 8BD (1 page)
13 June 2008	Registered office changed on 13/06/2008 from the bank 35 shaw heath stockport cheshire SK3 8BD (1 page)
7 March 2008	Appointment terminated director james dunlop (1 page)
7 March 2008	Appointment terminated director james dunlop (1 page)
8 January 2008	Ad 02/01/08--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
8 January 2008	Ad 02/01/08--------- Â£ si 3@1=3 Â£ ic 4/7 (2 pages)
3 January 2008	Return made up to 06/12/07; full list of members (3 pages)
3 January 2008	Return made up to 06/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2006	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 December 2006	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 November 2006	Amended accounts made up to 31 January 2006 (9 pages)
4 November 2006	Amended accounts made up to 31 January 2006 (9 pages)
25 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
16 June 2006	Ad 01/06/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
16 June 2006	Ad 01/06/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: old bank chambers, 43 lower hillgate, stockport SK1 1JQ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: old bank chambers, 43 lower hillgate, stockport SK1 1JQ (1 page)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
6 December 2004	Incorporation (8 pages)
6 December 2004	Incorporation (8 pages)