| Company Name | Ombic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05513423 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 29 November 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Freda Mary Hunt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fletcher Drive Bowdon, Altrincham Cheshire WA14 3FZ |
| Director Name | Dr Ian David Hunt |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fletcher Drive Bowdon, Altrincham Cheshire WA14 3FZ |
| Secretary Name | Mrs Freda Mary Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fletcher Drive Bowdon, Altrincham Cheshire WA14 3FZ |
Contact
| Website | www.ombic.com |
|---|
Location
| Registered Address | 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £457,166 |
| Cash | £454,897 |
| Current Liabilities | £26,231 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2019 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 6 November 2018 | Registered office address changed from 20 Fletcher Drive, Bowdon Altrincham Cheshire WA14 3FZ to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 November 2018 (2 pages) |
| 1 November 2018 | Declaration of solvency (5 pages) |
| 1 November 2018 | Resolutions
|
| 1 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 September 2018 | Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Freda Mary Hunt on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Freda Mary Hunt on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Dr Ian David Hunt on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Dr Ian David Hunt on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Freda Mary Hunt on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Dr Ian David Hunt on 1 July 2010 (2 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 July 2006 | Ad 01/01/06--------- £ si 10@1=10 (1 page) |
| 28 July 2006 | Ad 01/01/06--------- £ si 10@1=10 (1 page) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2005 | Incorporation (14 pages) |
| 19 July 2005 | Incorporation (14 pages) |