Omorose Lingerie Limited

Company Name	Omorose Lingerie Limited
Company Status	Dissolved
Company Number	08168866
Category	Private Limited Company
Incorporation Date	6 August 2012(11 years, 9 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Charlie Girl Lingerie Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Timothy George Malpus
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Closed
Appointed	06 August 2012(same day as company formation)
Role	Cash Operative
Country of Residence	United Kingdom
Correspondence Address	18 Parkroad Higher Crumpsall Manchester Greater Manchester M8 4HU

Director Name	Miss Anna Louise Malpus
Date of Birth	December 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Service Advisor
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Higher Crumpsall Manchester Greater Manchester M8 4HU

Director Name	Mr Stanley None Malpus
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Higher Crumpsall Manchester Greater Manchester M8 4HU

Director Name	Mrs Sharon Margaret Malpus
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 2012(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Higher Crumpsall Manchester Gtr Manchester M8 4HU

Director Name	Mr Nicholas James Stanley Malpus
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 2013)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Higher Crumpsall Manchester M8 4HU

Contact

Website	www.charliegirllingerie.co.uk/
Email address	[email protected]
Telephone	0800 0096767
Telephone region	Freephone

Location

Registered Address	63 Ardent Way Prestwich Manchester M25 9WE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester

Shareholders

50 at £0.01	Sherry Margaret Malpus 50.00% Ordinary
40 at £0.01	Timothy Malpus 40.00% Ordinary
10 at £0.01	Stanley Malpus 10.00% Ordinary

Financials

Year	2014
Net Worth	-£29,778
Cash	£8,123
Current Liabilities	£126,922

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
25 July 2018	Cessation of Stanley Malpus as a person with significant control on 25 July 2018 (1 page)
25 July 2018	Notification of Tim George Anthony Malpus as a person with significant control on 25 July 2018 (2 pages)
27 April 2018	Termination of appointment of a director (1 page)
20 November 2017	Termination of appointment of Sharon Margaret Malpus as a director on 10 November 2017 (1 page)
20 November 2017	Termination of appointment of Sharon Margaret Malpus as a director on 10 November 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
4 September 2017	Cessation of Sharon Margaret Malpus as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Notification of Stanley Malpus as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Notification of Stanley Malpus as a person with significant control on 19 August 2017 (2 pages)
4 September 2017	Cessation of Sharon Margaret Malpus as a person with significant control on 19 August 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
5 September 2016	Director's details changed for Mr Timothy George Malpus on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Timothy George Malpus on 5 September 2016 (2 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Change of name notice (2 pages)
19 August 2016	Change of name notice (2 pages)
19 August 2016	Company name changed charlie girl lingerie LTD\certificate issued on 19/08/16 RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
19 August 2016	Company name changed charlie girl lingerie LTD\certificate issued on 19/08/16 RES15 ‐ Change company name resolution on 2016-07-28 (2 pages)
14 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
14 March 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
8 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 January 2014	Registered office address changed from 18 Park Road Higher Crumpsall Manchester M8 4HU on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 18 Park Road Higher Crumpsall Manchester M8 4HU on 21 January 2014 (1 page)
21 October 2013	Termination of appointment of Nicholas Malpus as a director (1 page)
21 October 2013	Termination of appointment of Nicholas Malpus as a director (1 page)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
18 October 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (7 pages)
17 October 2013	Termination of appointment of Stanley Malpus as a director (1 page)
17 October 2013	Termination of appointment of Anna Malpus as a director (1 page)
17 October 2013	Termination of appointment of Stanley Malpus as a director (1 page)
17 October 2013	Appointment of Mr Nicholas James Stanley Malpus as a director (2 pages)
17 October 2013	Appointment of Mr Nicholas James Stanley Malpus as a director (2 pages)
17 October 2013	Termination of appointment of Anna Malpus as a director (1 page)
13 December 2012	Director's details changed for Mrs Sherry Margaret Malpus on 13 December 2012 (2 pages)
13 December 2012	Director's details changed for Mrs Sherry Margaret Malpus on 13 December 2012 (2 pages)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Omorose Lingerie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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