Omnium Ilfracombe Limited

Company Name	Omnium Ilfracombe Limited
Company Status	Dissolved
Company Number	06322288
Category	Private Limited Company
Incorporation Date	24 July 2007(15 years, 10 months ago)
Dissolution Date	7 April 2019 (4 years, 1 month ago)
Previous Name	Omnium Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Alexander Mitchell Brown
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Painters Yard 10-14 Old Church Street London SW3 5DQ

Director Name	Mr Richard George Vincent Burt
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Church Lane, Little Driffield Driffield East Yorkshire YO25 5XE

Secretary Name	Mr Antony Robert Darley
Nationality	British
Status	Closed
Appointed	24 July 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Sunlight House Quay Street Manchester M3 3JZ

Director Name	Antony James Knapton
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Bridge Cottages Church Lane Marchington Staffordshire ST14 8LJ

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	102 Sunlight House Quay Street Manchester M3 3JZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£389,638
Cash	£185
Current Liabilities	£1,764,914

Accounts

Latest Accounts	31 July 2012 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 April 2019	Final Gazette dissolved following liquidation (1 page)
7 January 2019	Return of final meeting in a creditors' voluntary winding up (30 pages)
19 June 2018	Liquidators' statement of receipts and payments to 14 April 2018 (30 pages)
8 July 2017	Liquidators' statement of receipts and payments to 14 April 2017 (30 pages)
8 July 2017	Liquidators' statement of receipts and payments to 14 April 2017 (30 pages)
23 June 2016	Liquidators' statement of receipts and payments to 14 April 2016 (15 pages)
23 June 2016	Liquidators' statement of receipts and payments to 14 April 2016 (15 pages)
16 June 2015	Liquidators statement of receipts and payments to 14 April 2015 (12 pages)
16 June 2015	Liquidators' statement of receipts and payments to 14 April 2015 (12 pages)
16 June 2015	Liquidators' statement of receipts and payments to 14 April 2015 (12 pages)
25 April 2014	Registered office address changed from 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR United Kingdom on 25 April 2014 (2 pages)
25 April 2014	Registered office address changed from 76 Marine Avenue North Ferriby East Yorkshire HU14 3DR United Kingdom on 25 April 2014 (2 pages)
24 April 2014	Statement of affairs with form 4.19 (5 pages)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2014	Statement of affairs with form 4.19 (5 pages)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
13 December 2013	Satisfaction of charge 2 in full (4 pages)
13 December 2013	Satisfaction of charge 3 in full (4 pages)
13 December 2013	Satisfaction of charge 3 in full (4 pages)
13 December 2013	Satisfaction of charge 2 in full (4 pages)
13 December 2013	Satisfaction of charge 1 in full (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
5 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
12 May 2011	Termination of appointment of Antony Knapton as a director (1 page)
12 May 2011	Termination of appointment of Antony Knapton as a director (1 page)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
6 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
5 November 2010	Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Unit 7 Silkwood House Fryers Way Ossett Wakefield West Yorkshire WF5 9TJ on 5 November 2010 (1 page)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
29 March 2010	Secretary's details changed for Mr Antony Robert Darley on 1 January 2010 (1 page)
28 September 2009	Return made up to 24/07/09; full list of members (4 pages)
28 September 2009	Return made up to 24/07/09; full list of members (4 pages)
12 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
12 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
16 September 2008	Return made up to 24/07/08; full list of members (4 pages)
16 September 2008	Return made up to 24/07/08; full list of members (4 pages)
4 July 2008	Secretary's change of particulars / antony darley / 01/05/2008 (1 page)
4 July 2008	Secretary's change of particulars / antony darley / 01/05/2008 (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: unit 7 silkwood house fryers way ossett west yorkshire WF5 9TJ (1 page)
26 September 2007	Company name changed omnium developments LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	Company name changed omnium developments LIMITED\certificate issued on 26/09/07 (2 pages)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	Registered office changed on 26/09/07 from: unit 7 silkwood house fryers way ossett west yorkshire WF5 9TJ (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: 14/18 city road cardiff CF24 3DL (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 14/18 city road cardiff CF24 3DL (1 page)
24 July 2007	Incorporation (13 pages)
24 July 2007	Incorporation (13 pages)

Omnium Ilfracombe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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