OMNIKON LIMITED - company is dissolved. This is historic information.

Company Overview

About Omnikon Ltd

OMNIKON LIMITED was founded on 2001-12-18 and had its registered office in Harry Weston Road. The company was dissolved on the 2017-04-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OMNIKON LIMITED

HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in DY8

Filing Information

Company Number		04341746
Date formed		2001-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 06:44:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIKON LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name OMNIKON LIMITED

The following companies were found which have the same name as OMNIKON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OMNIKON TRADING CORPORATION	California	Unknown
OMNIKONG PTY. LTD.	WA 6025	Active	Company formed on the 2016-02-25
OMNIKONNECT LLC	Delaware	Unknown

Company Officers of OMNIKON LIMITED

Current Directors

Officer	Role	Date Appointed
ADELE LONES	Company Secretary	2015-01-01
NICHOLAS JOHN LONES	Director	2002-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON LONES	Company Secretary	2004-04-09	2015-01-01
MARK MAJOR BOWES KIRKBRIDE	Company Secretary	2002-04-08	2004-04-09
ERICA JANE KIRKBRIDE	Company Secretary	2001-12-18	2002-04-08
MARK MAJOR BOWES KIRKBRIDE	Director	2001-12-18	2002-01-02
IRENE LESLEY HARRISON	Nominated Secretary	2001-12-18	2001-12-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2001-12-18	2001-12-18

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
2017-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-13	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 6 PARK STREET STOURBRIDGE WEST MIDLANDS DY8 1BY
2015-12-23	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-09-05	DISS40	DISS40 (DISS40(SOAD))
2015-08-18	GAZ1	FIRST GAZETTE
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-12	AR01	18/12/14 FULL LIST
2015-01-12	AP03	SECRETARY APPOINTED MISS ADELE LONES
2015-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON LONES
2014-09-23	AA01	PREVSHO FROM 30/12/2013 TO 29/12/2013
2014-04-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-01-01	LATEST SOC	01/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-01	AR01	18/12/13 FULL LIST
2013-09-20	AA01	PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-01-27	AR01	18/12/12 FULL LIST
2012-06-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-31	AR01	18/12/11 FULL LIST
2011-05-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-08	AR01	18/12/10 FULL LIST
2010-04-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-24	AR01	18/12/09 FULL LIST
2009-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2009 FROM GREENBANKS HOO LANE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6AZ
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LONES / 24/12/2009
2009-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 6 PARK STREET STOURBRIDGE WEST MIDLANDS DY8 1BY ENGLAND
2009-04-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-06-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-08-13	288b	SECRETARY RESIGNED
2004-08-13	288a	NEW SECRETARY APPOINTED
2004-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07	88(2)R	AD 29/12/02--------- £ SI 4999@1=4999 £ IC 1/5000
2002-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-30	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-05-01	288a	NEW SECRETARY APPOINTED
2002-05-01	288b	SECRETARY RESIGNED
2002-02-04	288b	DIRECTOR RESIGNED
2002-02-04	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-12-20	288b	SECRETARY RESIGNED
2001-12-20	288a	NEW SECRETARY APPOINTED
2001-12-18	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OMNIKON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-11-03
Resolutions for Winding-up	2015-12-17
Appointment of Liquidators	2015-12-17
Meetings of Creditors	2015-12-01
Petitions to Wind Up (Companies)	2015-07-22

Fines / Sanctions

No fines or sanctions have been issued against OMNIKON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OMNIKON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due Within One Year	2012-12-31	£ 113,252
Creditors Due Within One Year	2012-01-01	£ 56,662

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 OMNIKON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 5,000
Called Up Share Capital	2012-01-01	£ 5,000
Cash Bank In Hand	2012-01-01	£ 2,623
Current Assets	2012-12-31	£ 183,907
Current Assets	2012-01-01	£ 49,321
Debtors	2012-12-31	£ 116,748
Debtors	2012-01-01	£ 42,638
Stocks Inventory	2012-12-31	£ 71,447
Stocks Inventory	2012-01-01	£ 4,060
Tangible Fixed Assets	2012-12-31	£ 16,630
Tangible Fixed Assets	2012-01-01	£ 7,465

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OMNIKON LIMITED registering or being granted any patents

Domain Names

OMNIKON LIMITED owns 1 domain names.

omnikon.co.uk

Trademarks

We have not found any records of OMNIKON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OMNIKON LIMITED

Government Department	Income Date	Transaction(s) Value
Sandwell Metroplitan Borough Council	2013-03-01	GBP £600
Sandwell Metroplitan Borough Council	2013-02-01	GBP £600
Sandwell Metroplitan Borough Council	2013-02-01	GBP £600
Sandwell Metroplitan Borough Council	2013-02-01	GBP £600
Sandwell Metroplitan Borough Council	2013-02-01	GBP £750
Sandwell Metroplitan Borough Council	2013-02-01	GBP £750
Sandwell Metroplitan Borough Council	2013-02-01	GBP £600
Sandwell Metroplitan Borough Council	2013-02-01	GBP £600
Sandwell Metroplitan Borough Council	2011-04-01	GBP £550

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 OMNIKON 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 Type	Resolutions for Winding-up
Defending party	OMNIKON LIMITED	Event Date	2015-12-09
At a General Meeting of the above named company, duly convened and held at Premier Inn, Treet Pears, Wainwright Way, Warndon, Worcester, WR4 9FA on 09 December 2015 the subjoined Special Resolution were duly passed, viz: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: Lottie Graham Tel: 0247 655 3700. Nicholas Lones , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	OMNIKON LIMITED	Event Date	2015-12-09
Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Lottie Graham, Tel: 0247 655 3700.

Initiating party		Event Type	Final Meetings
Defending party	OMNIKON LIMITED	Event Date	2015-12-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a meeting of the members and creditors of the above-named company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 04 January 2017 at 2.00 pm and 2.20 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meetings. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proofs of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12.00 noon on the business day before the meetings. Date of Appointment: 09 December 2015 Office Holder details: Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . For further details contact: The Joint Liquidators, Email: office@cranfieldbusinessrecovery.co.uk Tel: 024 7655 3700. Tony Mitchell and Brett Barton , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	OMNIKON LIMITED	Event Date	2015-11-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named company will be held at Premier Inn, Wainwright Road, Worcester, WR4 9FA on 09 December 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tel: 02476 553700.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	OMNIKON LIMITED	Event Date	2015-06-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4325 A Petition to wind up the above-named Company, Registration Number 04341746, of ,6 Park Street, Stourbridge, West Midlands, DY8 1BY, presented on 22 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OMNIKON 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 OMNIKON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.