Omitec Group Limited

Company Name	Omitec Group Limited
Company Status	Dissolved
Company Number	03561297
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 11 months ago)
Dissolution Date	6 April 2018 (6 years ago)
Previous Name	Cetimo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Jonathan Jennings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Loxley Warwick CV35 9JS

Director Name	Mr John Ferris Watkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Watermill Mill Hill Chiddingstone Edenbridge Kent TN8 7AA

Director Name	Michael Anderson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2001)
Role	Engineer
Correspondence Address	Lower Shockerwick Lodge Box Road Bath Avon BA1 7LP

Director Name	Edward Dennis Lane
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2005)
Role	Accountant
Correspondence Address	9 Roundhouse Calne Wiltshire SN11 0BE

Director Name	James William Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 1999)
Role	Engineer
Correspondence Address	4 Frogwell Park Chippenham Wiltshire SN14 0RB

Secretary Name	Edward Dennis Lane
Nationality	British
Status	Resigned
Appointed	18 May 1998(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2005)
Role	Accountant
Correspondence Address	9 Roundhouse Calne Wiltshire SN11 0BE

Director Name	Mr Jeremy Coward
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Secretary Name	Mr Jeremy Coward
Nationality	British
Status	Resigned
Appointed	23 August 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lanhill View Chippenham Wiltshire SN14 6XS

Director Name	Mr Helmut Ernst
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2012(14 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Continental Aftermarket Gmbh Helfmann-Park 1 65760 Eschborn Germany

Director Name	Mr Julian Anthony Soanes
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Wroslyn Road Freeland Witney Oxfordshire OX29 8AL

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,322,000
Cash	£1,000
Current Liabilities	£3,772,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2018	Final Gazette dissolved following liquidation (1 page)
6 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
1 March 2017	Liquidators' statement of receipts and payments to 21 December 2016 (16 pages)
1 March 2017	Liquidators' statement of receipts and payments to 21 December 2016 (16 pages)
22 January 2016	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Hopton Industrial Estate London Road Devizes Wiltshire SN10 2EU to 6 Snow Hill London EC1A 2AY on 22 January 2016 (2 pages)
19 January 2016	Declaration of solvency (3 pages)
19 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 (1 page)
19 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Declaration of solvency (3 pages)
12 January 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17,571.308 (3 pages)
12 January 2016	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 17,571.308 (3 pages)
30 November 2015	Full accounts made up to 31 December 2014 (14 pages)
30 November 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
17 September 2015	Termination of appointment of Julian Anthony Soanes as a director on 1 June 2015 (1 page)
15 December 2014	Aud res sect 519 (2 pages)
15 December 2014	Aud res sect 519 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
5 September 2014	Termination of appointment of Helmut Ernst as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Helmut Ernst as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Helmut Ernst as a director on 30 June 2014 (1 page)
5 September 2014	Termination of appointment of Helmut Ernst as a director on 30 June 2014 (1 page)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 17,571.308 (4 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 17,571.308 (4 pages)
5 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 17,571.308 (5 pages)
5 November 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 17,571.308 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
15 May 2013	Termination of appointment of Jeremy Coward as a director (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a secretary (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a director (1 page)
15 May 2013	Termination of appointment of Jeremy Coward as a secretary (1 page)
15 April 2013	Satisfaction of charge 3 in full (1 page)
15 April 2013	Satisfaction of charge 2 in full (1 page)
15 April 2013	Satisfaction of charge 3 in full (1 page)
15 April 2013	Satisfaction of charge 2 in full (1 page)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Appointment of Mr Helmut Ernst as a director (2 pages)
22 August 2012	Appointment of Mr Helmut Ernst as a director (2 pages)
20 July 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
20 July 2012	Appointment of Mr Paul Jonathan Jennings as a director (2 pages)
20 July 2012	Appointment of Mr Paul Jonathan Jennings as a director (2 pages)
20 July 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
17 July 2012	Appointment of Mr Julian Soanes as a director (2 pages)
17 July 2012	Termination of appointment of John Watkins as a director (1 page)
17 July 2012	Appointment of Mr Julian Soanes as a director (2 pages)
30 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
30 August 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
31 October 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
25 August 2009	Return made up to 10/08/09; full list of members (5 pages)
25 August 2009	Gbp nc 19891/25000\06/11/06 (2 pages)
25 August 2009	Capitals not rolled up (1 page)
25 August 2009	Capitals not rolled up (1 page)
25 August 2009	Gbp nc 19891/25000\06/11/06 (2 pages)
25 August 2009	Return made up to 10/08/09; full list of members (5 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
6 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
6 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / jeremy coward / 12/09/2008 (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 10/08/08; full list of members (6 pages)
22 December 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
22 December 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
31 August 2007	Return made up to 10/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 August 2007	Return made up to 10/08/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 March 2007	Nc inc already adjusted 24/01/07 (1 page)
28 March 2007	Nc inc already adjusted 24/01/07 (1 page)
2 March 2007	Ad 24/01/07--------- Â£ si [email protected]=3930 Â£ ic 12141/16071 (2 pages)
2 March 2007	Ad 24/01/07--------- Â£ si [email protected]=3930 Â£ ic 12141/16071 (2 pages)
2 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
19 September 2006	Location of register of members (1 page)
19 September 2006	Location of register of members (1 page)
12 September 2006	Return made up to 10/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
12 September 2006	Return made up to 10/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/06 (8 pages)
30 March 2006	Location of debenture register (1 page)
30 March 2006	Registered office changed on 30/03/06 from: hopton industrial estate london road devizes wiltshire SN10 2EU (1 page)
30 March 2006	Registered office changed on 30/03/06 from: hopton industrial estate london road devizes wiltshire SN10 2EU (1 page)
30 March 2006	Location of debenture register (1 page)
28 December 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
28 December 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed;new director appointed (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
13 September 2005	Return made up to 10/08/05; full list of members (7 pages)
4 July 2005	Return made up to 11/05/05; full list of members (9 pages)
4 July 2005	Return made up to 11/05/05; full list of members (9 pages)
1 June 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
1 June 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
10 May 2005	Â£ ic 12167/12141 14/01/05 Â£ sr [email protected]=26 (1 page)
10 May 2005	Â£ ic 12167/12141 14/01/05 Â£ sr [email protected]=26 (1 page)
13 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2005	Ad 15/02/05--------- Â£ si [email protected]=250 Â£ ic 11917/12167 (2 pages)
5 April 2005	Ad 15/02/05--------- Â£ si [email protected]=250 Â£ ic 11917/12167 (2 pages)
21 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
21 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 August 2004	Return made up to 11/05/04; full list of members (7 pages)
11 August 2004	Return made up to 11/05/04; full list of members (7 pages)
6 March 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
6 March 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
16 December 2003	Auditor's resignation (1 page)
16 December 2003	Auditor's resignation (1 page)
4 July 2003	Nc inc already adjusted 26/06/03 (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 July 2003	Nc inc already adjusted 26/06/03 (1 page)
4 July 2003	S-div 26/06/03 (1 page)
4 July 2003	S-div 26/06/03 (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 June 2003	Return made up to 11/05/03; change of members (7 pages)
16 June 2003	Return made up to 11/05/03; change of members (7 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
11 July 2002	Return made up to 11/05/02; full list of members (8 pages)
11 July 2002	Return made up to 11/05/02; full list of members (8 pages)
12 March 2002	Particulars of contract relating to shares (4 pages)
12 March 2002	Particulars of contract relating to shares (4 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2002	Â£ ic 11988/11619 23/01/02 Â£ sr 369@1=369 (1 page)
22 February 2002	Â£ ic 11988/11619 23/01/02 Â£ sr 369@1=369 (1 page)
21 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 February 2002	Ad 23/01/02--------- Â£ si 343@1=343 Â£ ic 11645/11988 (2 pages)
18 February 2002	Ad 23/01/02--------- Â£ si 343@1=343 Â£ ic 11645/11988 (2 pages)
28 January 2002	Ad 23/01/02--------- Â£ si 26@1=26 Â£ ic 11619/11645 (2 pages)
28 January 2002	Ad 23/01/02--------- Â£ si 26@1=26 Â£ ic 11619/11645 (2 pages)
24 January 2002	Resolutions RES13 ‐ Agreement approved 08/08/01 (2 pages)
24 January 2002	Resolutions RES13 ‐ Agreement approved 08/08/01 (2 pages)
15 January 2002	Â£ ic 13333/11619 08/08/01 Â£ sr 1714@1=1714 (1 page)
15 January 2002	Â£ ic 13333/11619 08/08/01 Â£ sr 1714@1=1714 (1 page)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
16 May 2001	Return made up to 11/05/01; full list of members (8 pages)
16 May 2001	Return made up to 11/05/01; full list of members (8 pages)
7 November 2000	Company name changed cetimo LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed cetimo LIMITED\certificate issued on 08/11/00 (2 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (23 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (23 pages)
15 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
8 September 1999	Full group accounts made up to 31 March 1999 (23 pages)
21 June 1999	Return made up to 11/05/99; full list of members (6 pages)
21 June 1999	Return made up to 11/05/99; full list of members (6 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: turner barratt quadrant house 20 broad street mall reading berkshire RG1 7QE (1 page)
25 September 1998	Registered office changed on 25/09/98 from: turner barratt quadrant house 20 broad street mall reading berkshire RG1 7QE (1 page)
4 August 1998	Â£ nc 100/15333 24/07/98 (1 page)
4 August 1998	Ad 01/06/98--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
4 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
4 August 1998	Â£ nc 100/15333 24/07/98 (1 page)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
4 August 1998	Ad 24/07/98--------- Â£ si 13253@1=13253 Â£ ic 80/13333 (2 pages)
4 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
4 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
4 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
4 August 1998	Resolutions SRES13 ‐ Special resolution (29 pages)
4 August 1998	Resolutions SRES13 ‐ Special resolution (29 pages)
4 August 1998	Ad 01/06/98--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
4 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
4 August 1998	Ad 24/07/98--------- Â£ si 13253@1=13253 Â£ ic 80/13333 (2 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
1 August 1998	Particulars of mortgage/charge (17 pages)
1 August 1998	Particulars of mortgage/charge (7 pages)
1 August 1998	Particulars of mortgage/charge (7 pages)
1 August 1998	Particulars of mortgage/charge (17 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Registered office changed on 27/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
11 May 1998	Incorporation (14 pages)
11 May 1998	Incorporation (14 pages)

Omitec Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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