Liquidation
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Company Information for OMNI TRUSTEES LIMITED
THE INSOLVENCY SERVICE 2ND FLOOR, 3 PICCADILLY PLACE, MANCHESTER, M1 3BN,
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Company Registration Number
 08175702 Private Limited Company
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Company Overview
About Omni Trustees Ltd
OMNI TRUSTEES LIMITED was founded on 2012-08-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Omni Trustees 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 | |
|---|---|
| OMNI TRUSTEES LIMITED | |
| Legal Registered Office | |
| THE INSOLVENCY SERVICE 2ND FLOOR 3 PICCADILLY PLACE MANCHESTER M1 3BN Other companies in B72 | |
Filing Information
| Company Number | 08175702 | |
|---|---|---|
| Company ID Number | 08175702 | |
| Date formed | 2012-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2013 | |
| Account next due | 31/05/2015 | |
| Latest return | 10/08/2014 | |
| Return next due | 07/09/2015 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-04 09:16:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DALTON & DALTON TAX CONSULTANTS LIMITED HARRISON AND COMPANY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DALTON & DALTON TAX CONSULTANTS LIMITED HARRISON AND COMPANY (UK) LIMITED
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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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, C/O IRWIN & COMPANY, STATION HOUSE MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU, ENGLAND | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM, C/O KINGSLEY MAYBROOK, LAWFORD HOUSE 4 ALBERT PLACE, LONDON, N3 1QA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 10/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM THE OLD BANK CHAMBERS 27 LINCOLN CROFT SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ND ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, THE OLD BANK CHAMBERS 27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ND, ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR IAN DUNSFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 OMNI TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-10-02 |
| Petitions to Wind Up (Companies) | 2015-07-06 |
| Appointment of Liquidators | 2015-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against OMNI TRUSTEES LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| HIGH COURT OF JUSTICE - CHANCERY DIVISION | HIS HONOUR JUDGE PELLING QC | 2254/2015 | Omni Trustees Ltd v The Official Reciever | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMNI TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 OMNI TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of OMNI TRUSTEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMNI TRUSTEES LIMITED
Income
Government Income
We have not found government income sources for OMNI TRUSTEES 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 OMNI TRUSTEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMNI TRUSTEES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | OMNI TRUSTEES LIMITED | Event Date | 2015-07-22 |
| In the Manchester District Registry case number 2554 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OMNI TRUSTEES LIMITED | Event Date | 2015-06-03 |
| In the Manchester District Registry case number 2554 Notice is given that I, K Beasley , Official Receiver, was appointed Provisional Liquidator of the company following the presentation of a winding-up petition against the company by the Secretary of State for Business, Innovation and Skills. Address of Provisional Liquidator: PIU (Manchester), Insolvency Service, 2nd Floor, 3 Piccadilly Place, Manchester M1 3BN . Date of Appointment: 3 June 2015 . Official Receiver: PIU (Manchester). | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | OMNI TRUSTEES LIMITED | Event Date | 2015-05-27 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 2554 A Petition to wind up the above-named Company Omni Trustees Limited, c/o Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , presented on 27 May 2015 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o DWF LLP, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA , will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 22 July 2015 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 July 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI TRUSTEES 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 OMNI TRUSTEES 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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