Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OMNIUM ILFRACOMBE LIMITED
Company Information for

OMNIUM ILFRACOMBE LIMITED

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
06322288
Private Limited Company
Liquidation

Company Overview

About Omnium Ilfracombe Ltd
OMNIUM ILFRACOMBE LIMITED was founded on 2007-07-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Omnium Ilfracombe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OMNIUM ILFRACOMBE LIMITED
 
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in M3
 
Previous Names
OMNIUM DEVELOPMENTS LIMITED26/09/2007
Filing Information
Company Number 06322288
Company ID Number 06322288
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 24/07/2013
Return next due 21/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 09:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNIUM ILFRACOMBE LIMITED
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.

Company Officers of OMNIUM ILFRACOMBE LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROBERT DARLEY
 Company Secretary 2007-07-24
ALEXANDER MITCHELL BROWN
 Director 2007-07-24
RICHARD GEORGE VINCENT BURT
 Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JAMES KNAPTON
 Director 2007-07-24 2011-05-01
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-07-24 2007-07-24
7SIDE NOMINEES LIMITED
 Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROBERT DARLEY NIGG (PLANT) LIMITED Company Secretary 2007-10-01 CURRENT 2007-06-13 Dissolved 2014-07-30
ANTONY ROBERT DARLEY OMNIUM COLSTON LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-25
ANTONY ROBERT DARLEY CONTROLLED GROUP LIMITED Company Secretary 1998-07-23 CURRENT 1998-07-23 Dissolved 2016-06-29
ALEXANDER MITCHELL BROWN NIGG (PLANT) LIMITED Director 2007-10-01 CURRENT 2007-06-13 Dissolved 2014-07-30
ALEXANDER MITCHELL BROWN RGVB DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 2007-05-25 Dissolved 2018-03-13
ALEXANDER MITCHELL BROWN OMNIUM COLSTON LIMITED Director 2007-03-01 CURRENT 2006-05-11 Dissolved 2013-10-25
ALEXANDER MITCHELL BROWN OMNIUM HOLDINGS LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2015-11-17
ALEXANDER MITCHELL BROWN FARBURN PROPERTY LIMITED Director 2007-02-23 CURRENT 2006-06-06 Dissolved 2017-06-27
ALEXANDER MITCHELL BROWN CONTROLLED GROUP LIMITED Director 2006-10-04 CURRENT 1998-07-23 Dissolved 2016-06-29
RICHARD GEORGE VINCENT BURT ECO CUSTOM HOMES LIMITED Director 2017-11-20 CURRENT 2011-01-31 Active
RICHARD GEORGE VINCENT BURT OMNIUM DRIFFIELD LIMITED Director 2008-04-09 CURRENT 1985-12-12 Live but Receiver Manager on at least one charge
RICHARD GEORGE VINCENT BURT NIGG (PLANT) LIMITED Director 2007-10-01 CURRENT 2007-06-13 Dissolved 2014-07-30
RICHARD GEORGE VINCENT BURT CONTROLLED GROUP LIMITED Director 2006-10-04 CURRENT 1998-07-23 Dissolved 2016-06-29

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
2018-06-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2018:LIQ. CASE NO.1
2017-07-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/04/2017:LIQ. CASE NO.1
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 76 MARINE AVENUE NORTH FERRIBY EAST YORKSHIRE HU14 3DR UNITED KINGDOM
2014-04-244.20STATEMENT OF AFFAIRS/4.19
2014-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-05AR0124/07/13 FULL LIST
2013-05-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-25AR0124/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION FULL
2011-07-26AR0124/07/11 FULL LIST
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY KNAPTON
2011-05-06AA31/07/10 TOTAL EXEMPTION FULL
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM UNIT 7 SILKWOOD HOUSE FRYERS WAY OSSETT WAKEFIELD WEST YORKSHIRE WF5 9TJ
2010-08-09AR0124/07/10 FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROBERT DARLEY / 01/01/2010
2009-09-28363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-06-12AA31/07/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-04288cSECRETARY'S CHANGE OF PARTICULARS / ANTONY DARLEY / 01/05/2008
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27288bDIRECTOR RESIGNED
2007-09-27288bSECRETARY RESIGNED
2007-09-26CERTNMCOMPANY NAME CHANGED OMNIUM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/09/07
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: UNIT 7 SILKWOOD HOUSE FRYERS WAY OSSETT WEST YORKSHIRE WF5 9TJ
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OMNIUM ILFRACOMBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2014-04-24
Appointment of Liquidators2014-04-24
Fines / Sanctions
No fines or sanctions have been issued against OMNIUM ILFRACOMBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-09-28 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-09-27 Satisfied CLYDESDALE BANK PLC
DEPOSIT AGREEMENT 2007-09-26 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-07-31 £ 1,764,914
Creditors Due Within One Year 2011-07-31 £ 1,640,099

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 OMNIUM ILFRACOMBE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-07-31 £ 1,375,276
Current Assets 2011-07-31 £ 1,370,209
Debtors 2012-07-31 £ 15,457
Debtors 2011-07-31 £ 10,535
Secured Debts 2012-07-31 £ 770,000
Secured Debts 2011-07-31 £ 770,000
Stocks Inventory 2012-07-31 £ 1,359,634
Stocks Inventory 2011-07-31 £ 1,359,634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNIUM ILFRACOMBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNIUM ILFRACOMBE LIMITED
Trademarks
We have not found any records of OMNIUM ILFRACOMBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNIUM ILFRACOMBE 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 (68100 - Buying and selling of own real estate) as OMNIUM ILFRACOMBE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where OMNIUM ILFRACOMBE 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 partyOMNIUM ILFRACOMBE LIMITEDEvent Date2014-04-15
At a General Meeting of the Company convened and held at Walker Morris LLP, Kings Court, 12 King Street, Leeds, LS1 2HL on 15 April 2014 at 10.00 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: (1) That the Company be wound up voluntarily. (2) That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. (3) That the Liquidators be authorised to act jointly and severally in the liquidation. Contact details: Paul Boyle (IP No. 008897) and David Clements , (IP No. 008765), Joint Liquidators , of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , manchester@harrisons.uk.com , 016 1876 4567 , for the attention of Karen Croston. Richard Burt , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOMNIUM ILFRACOMBE LIMITEDEvent Date2014-04-15
Paul Boyle and David Clements , both of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ , 0161 876 4567 , Manchester@harrisons.uk.com , for the attention of Karen Croston :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNIUM ILFRACOMBE 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 OMNIUM ILFRACOMBE 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.
    Other companies at postcode M3 3JZ