Dissolved
Dissolved 2013-08-13
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Company Information for OMM1 LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
 07973547 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Omm1 Ltd
OMM1 LIMITED was founded on 2012-03-02 and had its registered office in Bristol. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OMM1 LIMITED | ||
| Legal Registered Office | ||
| BRISTOL UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07973547 | |
|---|---|---|
| Date formed | 2012-03-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2013-08-13 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-05-13 18:33:53 |
| Companies House |
|
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Company Officers of OMM1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT LEO DOUGLAS GRIMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS JAMES BYCROFT SAUL |
Company Secretary | ||
THOMAS JAMES BYCROFT SAUL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OFFSHORE CONSULT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
| OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
| FLOATING CAROUSEL TRANSPORT AND STORAGE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
| ANNIE G HOTELS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE OPERATIONS AND MAINTENANCE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE PROJECTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE SUBSEA SURVEY LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2013-08-13 | |
| OFFSHORE MARINE PEOPLE AND ACADEMY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
| OFFSHORE MARINE MANAGEMENT LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 14 TH FLOOR, COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRIMMOND / 03/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
| RES15 | CHANGE OF NAME 20/08/2012 | |
| CERTNM | COMPANY NAME CHANGED MAIN SOURCE OFFSHORE PEOPLE LIMITED CERTIFICATE ISSUED ON 24/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED THOMAS JAMES BYCROFT SAUL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OMM1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OMM1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Income
Government Income
We have not found government income sources for OMM1 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 (82990 - Other business support service activities n.e.c.) as OMM1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMM1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMM1 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 OMM1 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. |
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