OMEGA MUSIC (UK) LIMITED - Retail sale of musical instruments and scores - A business based in United Kingdom registered with Companies House

Company Overview

About Omega Music (uk) Ltd

OMEGA MUSIC (UK) LIMITED was founded on 1999-06-11 and has its registered office in Carlisle. The organisation's status is listed as "In Administration
Administrative Receiver". Omega Music (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

OMEGA MUSIC (UK) LIMITED

Legal Registered Office

FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA8

Previous Names

CONTOUR PRODUCTIONS LIMITED

22/06/1999

Filing Information

Company Number		03788346
Company ID Number		03788346
Date formed		1999-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB410494479~~

Last Datalog update:	2019-04-06 13:26:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA MUSIC (UK) LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name OMEGA MUSIC (UK) LIMITED

The following companies were found which have the same name as OMEGA MUSIC (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OMEGA MUSIC (UK) LIMITED		Unknown

Company Officers of OMEGA MUSIC (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN LINDA WARNES	Company Secretary	1999-06-15
JAMES IAN WARNES	Director	1999-06-15
STEPHEN WARNES	Director	1999-06-15
SUSAN LINDA WARNES	Director	1999-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-06-11	1999-06-15
COMPANY DIRECTORS LIMITED	Nominated Director	1999-06-11	1999-06-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-04	AM23	Liquidation. Administration move to dissolve company
2018-11-09	AM10	Administrator's progress report
2018-06-27	AM06	Notice of deemed approval of proposals
2018-06-04	AM03	Statement of administrator's proposal
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM Unit 5E Townfoot Industrial Estate Brampton Cumbria CA8 1SW
2018-05-04	AM02	Liquidation statement of affairs AM02SOA
2018-04-27	AM01	Appointment of an administrator
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 126000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 126000
2016-06-13	AR01	11/06/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20	LATEST SOC	20/06/15 STATEMENT OF CAPITAL;GBP 126000
2015-06-20	AR01	11/06/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 126000
2014-06-11	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-03-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037883460006
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037883460005
2013-08-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	11/06/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-25	AR01	11/06/11 ANNUAL RETURN FULL LIST
2010-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-25	AR01	11/06/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LINDA WARNES / 11/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN WARNES / 11/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARNES / 11/06/2010
2009-12-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-27	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-23	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-18	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-17	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-12	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-18	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-15	363(287)	REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-02	SA	SHARES AGREEMENT OTC
1999-12-02	88(2)R	AD 24/11/99--------- £ SI 125997@1=125997 £ IC 3/126000
1999-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-12	88(2)R	AD 30/06/99--------- £ SI 1@1=1 £ IC 2/3
1999-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-06	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
1999-07-06	225	ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
1999-07-06	SRES13	ACQUISITION OF ASSETS 30/06/99
1999-06-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-28	288a	NEW DIRECTOR APPOINTED
1999-06-28	288b	SECRETARY RESIGNED
1999-06-28	WRES04	£ NC 1000/500000 15/06
1999-06-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-28	123	NC INC ALREADY ADJUSTED 15/06/99
1999-06-28	288b	DIRECTOR RESIGNED
1999-06-28	288a	NEW DIRECTOR APPOINTED
1999-06-28	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/99
1999-06-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-21	CERTNM	COMPANY NAME CHANGED CONTOUR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/06/99
1999-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ
1999-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47591 - Retail sale of musical instruments and scores

Licences & Regulatory approval

We could not find any licences issued to OMEGA MUSIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2018-12-20
Appointment of Administrators	2018-04-20

Fines / Sanctions

No fines or sanctions have been issued against OMEGA MUSIC (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-07	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SUBSIDIARY
	2014-03-01	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
ALL ASSETS DEBENTURE	2010-10-27	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-10-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1999-07-13	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE	1999-07-05	Satisfied	MIDLAND BANK PLC

Creditors

Provisions For Liabilities Charges	2013-04-30	£ 6,335
Provisions For Liabilities Charges	2012-04-30	£ 3,934

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMEGA MUSIC (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 126,000
Called Up Share Capital	2012-04-30	£ 126,000
Cash Bank In Hand	2013-04-30	£ 371
Cash Bank In Hand	2012-04-30	£ 302
Current Assets	2013-04-30	£ 807,335
Current Assets	2012-04-30	£ 804,555
Debtors	2013-04-30	£ 125,603
Debtors	2012-04-30	£ 116,282
Fixed Assets	2013-04-30	£ 95,291
Fixed Assets	2012-04-30	£ 67,794
Shareholder Funds	2013-04-30	£ 144,901
Shareholder Funds	2012-04-30	£ 135,933
Stocks Inventory	2013-04-30	£ 681,361
Stocks Inventory	2012-04-30	£ 687,971
Tangible Fixed Assets	2013-04-30	£ 67,541
Tangible Fixed Assets	2012-04-30	£ 35,544

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OMEGA MUSIC (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OMEGA MUSIC (UK) LIMITED

Trademarks

We have not found any records of OMEGA MUSIC (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OMEGA MUSIC (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2016-2	GBP £2,430
Devon County Council	2016-1	GBP £518	Materials & Consumables
Devon County Council	2015-11	GBP £450	Learning Resources exc. IT Equipment
Gloucestershire County Council	2015-9	GBP £9,902
London Borough of Southwark	2015-3	GBP £2,730
Newcastle City Council	2014-7	GBP £3,180
Newcastle City Council	2014-5	GBP £291
Brighton & Hove City Council	2014-4	GBP £1,663	Ed Mgmt and Support Services
Southampton City Council	2014-3	GBP £999
Torbay Council	2014-3	GBP £512	EQUIP/FURNITURE/MATERIAL PURC
Torbay Council	2014-2	GBP £1,120	EQUIP/FURNITURE/MATERIAL PURC
East Sussex County Council	2013-12	GBP £3,360
London Borough of Redbridge	2013-11	GBP £842	Equipment Purchase
Wolverhampton City Council	2013-10	GBP £17
Wolverhampton City Council	2013-9	GBP £64
London Borough of Redbridge	2013-7	GBP £1,433	Equipment Purchase
Essex County Council	2013-5	GBP £276
Worcestershire County Council	2013-4	GBP £756	Educational Equip
Windsor and Maidenhead Council	2013-2	GBP £1,355
London Borough of Redbridge	2013-2	GBP £485	Equipment Purchase
Windsor and Maidenhead Council	2013-1	GBP £524
Newcastle City Council	2012-12	GBP £225
Gloucestershire County Council	2012-12	GBP £663
Nottinghamshire County Council	2012-9	GBP £2,660
Torbay Council	2012-8	GBP £4,030	EQUIP/FURNITURE/MATERIAL PURC
Torbay Council	2012-4	GBP £853	EQUIP/FURNITURE/MATERIAL PURC
Windsor and Maidenhead Council	2011-11	GBP £111
Worcestershire County Council	2011-10	GBP £777	Educational Equip
Worcestershire County Council	2011-9	GBP £487	Educational Equip
Windsor and Maidenhead Council	2011-7	GBP £147
Newcastle City Council	2011-5	GBP £531
Shropshire Council	2010-12	GBP £640	Supplies And Services-Schools Equipt. & Materials
Newcastle City Council	2010-11	GBP £589	Raising Stnds
Worcestershire County Council	2010-10	GBP £760	Educational Equip
Cheshire East Council	0-0	GBP £2,078	Musical Instruments & Sheet Music

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OMEGA MUSIC (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OMEGA MUSIC (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-05-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-04-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2015-01-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-12-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-10-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-03-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2014-01-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-10-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-07-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-06-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-04-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)
2013-03-01	92029080	Mandolins, zithers and other string musical instruments (excl. with keyboard, those played with a bow and guitars)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	OMEGA MUSIC (UK) LIMITED	Event Date	2018-04-13
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List case number 320 Names, IP numbers, file names and addresses of Administrators: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen (IP number 9637 ) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS : Contact information for Administrators: 01228 690200 or insolvency@armstrongwatson.co.uk Optional alternative contact name: Whitney Savage

Initiating party		Event Type	Notice of Dividends
Defending party	OMEGA MUSIC (UK) LIMITED	Event Date	2018-04-13
In the HIGH COURT OF JUSTICE, BUSINESS & PROPERTY COURTS case number 320 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Administrators at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP by no later than 16 January 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Names, IP numbers, firm names and address: Daryl Warwick (IP Number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and Mike Kienlen (IP Number: 9367 ) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS : Date of Appointment: 13 April 2018 : Contact information for Administrators: 01228 690200 or insolvency@armstrongwatson.co.uk : Optional alternative contact: Whitney Whitfield

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMEGA MUSIC (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OMEGA MUSIC (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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