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Company Information for

OMEGA FSG LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
04317157
Private Limited Company
Liquidation

Company Overview

About Omega Fsg Ltd
OMEGA FSG LIMITED was founded on 2001-11-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Omega Fsg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMEGA FSG LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in SW19
 
Previous Names
WMS (FINANCIAL) LIMITED27/03/2014
MFS MORTGAGES LIMITED03/12/2012
Filing Information
Company Number 04317157
Company ID Number 04317157
Date formed 2001-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 03/01/2014
Return next due 31/01/2015
Type of accounts DORMANT
Last Datalog update: 2018-03-05 01:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA FSG LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of OMEGA FSG LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES EDWARD SIMMONDS
Director 2012-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ALAN JONES
Director 2014-04-01 2014-09-26
MARK ALAN JONES
Director 2014-04-01 2014-09-26
DEBORAH ANN CLARK
Company Secretary 2001-11-05 2012-12-20
DEBORAH ANN CLARK
Director 2001-11-05 2012-12-20
IAN KEITH DOLLERY
Director 2001-11-05 2012-12-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-11-05 2001-11-05
COMPANY DIRECTORS LIMITED
Nominated Director 2001-11-05 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES EDWARD SIMMONDS WMS (SPECIALIST LENDING) LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2016-03-11

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.

DateDocument TypeDocument Description
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ ENGLAND
2016-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016
2015-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2015-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-174.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-02-024.20STATEMENT OF AFFAIRS/4.19
2015-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 10 THE BROADWAY LONDON SW19 1RF
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2014-05-19AP01DIRECTOR APPOINTED MR MARK ALAN JONES
2014-05-19AP01DIRECTOR APPOINTED MR KEVIN ALAN JONES
2014-03-27RES15CHANGE OF NAME 26/03/2014
2014-03-27CERTNMCOMPANY NAME CHANGED WMS (FINANCIAL) LIMITED CERTIFICATE ISSUED ON 27/03/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0103/01/14 FULL LIST
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043171570001
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 52 HAYCROFT ROAD SURBITON SURREY KT6 5AU ENGLAND
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 29 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SG
2013-01-17AR0101/01/13 FULL LIST
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOLLERY
2012-12-20AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH CLARK
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CLARK
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED MFS MORTGAGES LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD SIMMONDS
2012-11-09AR0105/11/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-07AR0105/11/11 FULL LIST
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-21AR0105/11/10 FULL LIST
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11AR0105/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH DOLLERY / 01/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN CLARK / 01/12/2009
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-21363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-22363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-12-08363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: MAYHILL FARM MAYHILL LANE SWANMORE HAMPSHIRE SO32 2QW
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/03
2003-12-07363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-15363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288bSECRETARY RESIGNED
2001-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to OMEGA FSG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-30
Appointment of Liquidators2015-01-30
Meetings of Creditors2015-01-20
Fines / Sanctions
No fines or sanctions have been issued against OMEGA FSG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

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 FSG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMEGA FSG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMEGA FSG LIMITED
Trademarks
We have not found any records of OMEGA FSG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMEGA FSG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as OMEGA FSG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMEGA FSG 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOMEGA FSG LIMITEDEvent Date2015-01-26
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 26 January 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 26 January 2015 Creditors: 26 January 2015 Liquidator details: P Weinberg, IP no 5325, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Lauren Cullen and telephone number: 020 8549 9951 Michael Simmonds , Chairman : Dated: 26 January 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOMEGA FSG LIMITEDEvent Date2015-01-26
P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOMEGA FSG LIMITEDEvent Date2015-01-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 26 January 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Philip Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Place at which a list of Creditors will be available for inspection: 60/62 Old London Road, Kingston upon Thames KT2 6QZ , between 10.00 am and 4.00 pm two business days before the meeting. Proposed Liquidator: Philip Weinberg , IP number: 5325 . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMEGA FSG 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 FSG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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