OMNICO GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03914814 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2000 |
| Age | 24 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
OMNICO GROUP HOLDINGS LIMITED is an liquidation private limited company with number 03914814. It was incorporated 24 years, 3 months, 23 days ago, on 24 January 2000. The company address is Resolve Advisory Limited Resolve Advisory Limited, London, WC2N 6JU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
New address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Change date: 2023-01-04
Old address: Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 04 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 03 Dec 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name termination date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Anne Chandler
Termination date: 2022-09-07
Documents
Change registered office address company with date old address new address
Date: 26 Aug 2022
Action Date: 26 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-26
New address: Sovereign House C/O M-Hance Limited Stockport Road Cheadle SK8 2EA
Old address: The Square Basing View Basingstoke RG21 4EB England
Documents
Move registers to registered office company with new address
Date: 05 Jan 2022
Category: Address
Type: AD04
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Address
Type: AD01
New address: The Square Basing View Basingstoke RG21 4EB
Change date: 2022-01-05
Old address: Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU England
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Accounts with accounts type full
Date: 04 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Moody
Appointment date: 2021-04-17
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Mel David Taylor
Documents
Change sail address company with old address new address
Date: 15 Mar 2021
Category: Address
Type: AD02
Old address: The Square Basing View Basingstoke RG21 4EB England
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Move registers to sail company with new address
Date: 15 Mar 2021
Category: Address
Type: AD03
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change sail address company with new address
Date: 15 Mar 2021
Category: Address
Type: AD02
New address: The Square Basing View Basingstoke RG21 4EB
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2021
Action Date: 15 Mar 2021
Category: Address
Type: AD01
New address: Suite 29, 80 Churchill Square Kings Hill West Malling ME19 4YU
Old address: 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD England
Change date: 2021-03-15
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039148140006
Charge creation date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 23 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-23
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Julian Bratton
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Oliver Carl Archer
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 23 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-23
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-14
Officer name: Simon Christopher Pilling
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bonnie Phik Shan Kraus
Termination date: 2018-06-25
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 23 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-23
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Paul Moulton
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Omnico Group Limited
Cessation date: 2016-04-06
Documents
Accounts with accounts type full
Date: 28 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2017
Action Date: 24 Mar 2017
Category: Address
Type: AD01
New address: 200 Cedarwood, Crockford Lane Chineham Business Park Basingstoke RG24 8WD
Change date: 2017-03-24
Old address: Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-22
Officer name: Ms Bonnie Phik Shan Kraus
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Newton
Termination date: 2017-02-28
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 05 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Meirion Warwick-Saunders
Termination date: 2016-08-05
Documents
Appoint person secretary company with name date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Victoria Anne Chandler
Appointment date: 2016-08-17
Documents
Accounts with accounts type full
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Certificate change of name company
Date: 15 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clarity commerce solutions LIMITED\certificate issued on 15/03/16
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Merrick Skinner
Termination date: 2015-11-24
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: Alan Stanley Wright
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Mr Mel David Taylor
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Pilling
Appointment date: 2015-11-24
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Newton
Appointment date: 2015-11-24
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 23 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-23
Documents
Accounts with accounts type full
Date: 21 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 11 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-01
Officer name: Thierry Georges Bouzac
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve James Callaghan
Termination date: 2015-03-23
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-27
Officer name: Mr Alan Stanley Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2015
Action Date: 08 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039148140005
Charge creation date: 2015-01-08
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-26
Officer name: Mr Oliver Carl Archer
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-25
Officer name: William Patrick Henry
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-14
Officer name: David Keith Christopher Gibbon
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-23
Documents
Capital allotment shares
Date: 19 Jul 2014
Action Date: 17 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-17
Capital : 15,088,536.5 GBP
Documents
Appoint person director company with name date
Date: 19 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Merrick Skinner
Appointment date: 2014-06-30
Documents
Termination director company with name termination date
Date: 19 Jul 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-23
Officer name: Nicholas Ian Burgess Sanders
Documents
Termination director company with name termination date
Date: 19 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alexander Asplin
Termination date: 2014-06-30
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Callaghan
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thierry Georges Bouzac
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Termination director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Timothy
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Accounts with accounts type group
Date: 26 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 02 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Keith Christopher Gibbon
Documents
Termination director company with name
Date: 02 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Tee
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 24 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-24
Documents
Appoint person director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Ian Burgess Sanders
Documents
Appoint person director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Henry
Documents
Termination director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Asplin
Documents
Legacy
Date: 25 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 08 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 02 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Miscellaneous
Date: 25 May 2012
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Re registration memorandum articles
Date: 02 May 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 02 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 02 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 02 May 2012
Category: Change-of-name
Type: RR02
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Sadler
Documents
Change registered office address company with date old address
Date: 20 Mar 2012
Action Date: 20 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-20
Old address: Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA
Documents
Appoint person director company with name
Date: 20 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Tee
Documents
Annual return company with made up date no member list
Date: 02 Feb 2012
Action Date: 24 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-24
Documents
Termination director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Wells
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alexander Asplin
Documents
Appoint person director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Maria Timothy
Documents
Appoint person secretary company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Meirion Warwick-Saunders
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Chandler
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Houldsworth
Documents
Termination secretary company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Sadler
Documents
Termination director company with name
Date: 05 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bennett
Documents
Termination director company with name
Date: 02 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Smith
Documents
Accounts with accounts type group
Date: 13 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current extended
Date: 12 Sep 2011
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-09-30
Documents
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