Omni Machine Vision Ltd

Company Name	Omni Machine Vision Ltd
Company Status	Dissolved
Company Number	07008818
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)
Previous Name	Baketec Ltd

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Hugh Mark Whitcomb
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ

Director Name	Mr David Andrew Watson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(6 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	44 University Hall Stoke Bishop Bristol BS9 1AR

Director Name	Mr David Clements
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House Grimley Worcester Worcestershire WR2 6LU

Director Name	Mr Graeme Malcolm Guthrie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 02 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Laurels St. Arvans Chepstow Monmouthshire NP16 6EY Wales

Contact

Website	baketec.com

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £0.01	Omv Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,875
Cash	£26,255
Current Liabilities	£59,194

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 January 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 October 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 February 2014	Registered office address changed from Henleaze House 13 Harbury Road Bristol BS9 4PN England on 10 February 2014 (2 pages)
10 February 2014	Registered office address changed from Henleaze House 13 Harbury Road Bristol BS9 4PN England on 10 February 2014 (2 pages)
7 February 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2014	Statement of affairs with form 4.19 (7 pages)
7 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2014	Appointment of a voluntary liquidator (1 page)
7 February 2014	Statement of affairs with form 4.19 (7 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (5 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (5 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 August 2012	Registered office address changed from Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ England on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Ocm House St Peters Road Droitwich Worcestershire WR9 7BJ England on 22 August 2012 (1 page)
4 July 2012	Termination of appointment of Graeme Malcolm Guthrie as a director on 2 July 2012 (1 page)
4 July 2012	Termination of appointment of Graeme Malcolm Guthrie as a director on 2 July 2012 (1 page)
4 July 2012	Termination of appointment of Graeme Malcolm Guthrie as a director on 2 July 2012 (1 page)
13 April 2012	Registered office address changed from Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from Henleaze House 13 Harbury Road Henleaze Bristol BS9 4PN United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for Mr Hugh Mark Whitcomb on 13 April 2012 (2 pages)
6 December 2011	Sub-division of shares on 4 November 2010 (6 pages)
6 December 2011	Sub-division of shares on 4 November 2010 (6 pages)
6 December 2011	Sub-division of shares on 4 November 2010 (6 pages)
2 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Mr Graeme Malcolm Guthrie on 29 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Graeme Malcolm Guthrie on 29 November 2011 (2 pages)
29 November 2011	Appointment of Mr David Clements as a director on 4 November 2010 (2 pages)
29 November 2011	Appointment of Mr Graeme Malcolm Guthrie as a director on 4 November 2011 (2 pages)
29 November 2011	Appointment of Mr Graeme Malcolm Guthrie as a director on 4 November 2011 (2 pages)
29 November 2011	Appointment of Mr Graeme Malcolm Guthrie as a director on 4 November 2011 (2 pages)
29 November 2011	Appointment of Mr David Clements as a director on 4 November 2010 (2 pages)
29 November 2011	Appointment of Mr David Clements as a director on 4 November 2010 (2 pages)
28 November 2011	Registered office address changed from University Gate East Park Row Bristol Avon BS1 5UB England on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from University Gate East Park Row Bristol Avon BS1 5UB England on 28 November 2011 (1 page)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
2 June 2011	Registered office address changed from Snape House Himbleton Droitwich Worcestershire WR9 7LG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Snape House Himbleton Droitwich Worcestershire WR9 7LG on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from Snape House Himbleton Droitwich Worcestershire WR9 7LG on 2 June 2011 (1 page)
1 December 2010	Sub-division of shares on 4 November 2010 (5 pages)
1 December 2010	Sub-division of shares on 4 November 2010 (5 pages)
1 December 2010	Sub-division of shares on 4 November 2010 (5 pages)
23 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (3 pages)
9 July 2010	Company name changed baketec LTD\certificate issued on 09/07/10 (3 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (3 pages)
9 July 2010	Company name changed baketec LTD\certificate issued on 09/07/10 (3 pages)
23 March 2010	Appointment of David Andrew Watson as a director (3 pages)
23 March 2010	Appointment of David Andrew Watson as a director (3 pages)
4 September 2009	Incorporation (18 pages)
4 September 2009	Incorporation (18 pages)

Omni Machine Vision Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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