| Company Name | OMEC Engineering Limited |
|---|---|
| Directors | John Malcolm Beardsley and Hilary Gregory |
| Company Status | Liquidation |
| Company Number | 01234387 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1975(48 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
Directors
| Director Name | John Malcolm Beardsley |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildacre Wenlock Drive Escrick York Yorkshire YO4 6JB |
| Director Name | Hilary Gregory |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(16 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moat Hall Ouseburn York Yorkshire YO5 9SH |
| Secretary Name | Toni Michael McMullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1993(17 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 88 Ash Hill Drive Shadwell Leeds Yorkshire LS17 8JR |
| Director Name | Mrs Jean Margaret Beardsley |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(16 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 May 1996) |
| Role | Company Director |
| Correspondence Address | Wildacre Wenlock Drive Escrick York Yorkshire YO4 6JB |
| Secretary Name | Mrs Jean Margaret Beardsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 July 1993) |
| Role | Company Director |
| Correspondence Address | Wildacre Wenlock Drive Escrick York Yorkshire YO4 6JB |
Location
| Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,756,973 |
| Gross Profit | £1,379,437 |
| Net Worth | £551,104 |
| Cash | £210 |
| Current Liabilities | £2,504,348 |
Accounts
| Next Accounts Due | 31 January 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 27 March 2017 (overdue) |
|---|
Filing History
| 20 September 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2013 | Restoration by order of the court (3 pages) |
| 21 October 2013 | Restoration by order of the court (3 pages) |
| 6 December 2007 | Dissolved (1 page) |
| 6 December 2007 | Dissolved (1 page) |
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 September 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 30 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (4 pages) |
| 8 December 2004 | Liquidators' statement of receipts and payments (4 pages) |
| 8 December 2004 | Liquidators' statement of receipts and payments (4 pages) |
| 21 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 21 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 20 May 2004 | Receiver ceasing to act (1 page) |
| 20 May 2004 | Receiver ceasing to act (1 page) |
| 8 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 8 April 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 3 December 2003 | Statement of affairs (38 pages) |
| 3 December 2003 | Statement of affairs (38 pages) |
| 25 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Resolutions
|
| 25 November 2003 | Resolutions
|
| 6 November 2003 | Registered office changed on 06/11/03 from: begbies traynor 30 park cross street leeds LS1 2QH (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: begbies traynor 30 park cross street leeds LS1 2QH (1 page) |
| 13 June 2003 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 13 June 2003 | Administrative Receiver's report (12 pages) |
| 13 June 2003 | Administrative Receiver's report (12 pages) |
| 13 June 2003 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 23 April 2003 | Appointment of receiver/manager (1 page) |
| 23 April 2003 | Appointment of receiver/manager (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: moor lane trading estate sherburn in elmet leeds yorkshire LS25 6ES (1 page) |
| 12 April 2003 | Registered office changed on 12/04/03 from: moor lane trading estate sherburn in elmet leeds yorkshire LS25 6ES (1 page) |
| 19 March 2003 | Return made up to 13/03/03; no change of members (4 pages) |
| 19 March 2003 | Return made up to 13/03/03; no change of members (4 pages) |
| 19 March 2002 | Return made up to 13/03/02; no change of members (5 pages) |
| 19 March 2002 | Return made up to 13/03/02; no change of members (5 pages) |
| 14 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 7 February 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 12 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 23 August 2001 | Particulars of mortgage/charge (7 pages) |
| 23 August 2001 | Particulars of mortgage/charge (7 pages) |
| 24 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 13/03/01; full list of members (7 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 7 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 21 March 2000 | Return made up to 13/03/00; no change of members (5 pages) |
| 21 March 2000 | Return made up to 13/03/00; no change of members (5 pages) |
| 7 March 2000 | Particulars of mortgage/charge (3 pages) |
| 7 March 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (17 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (18 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (7 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (18 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (20 pages) |
| 12 December 1996 | Particulars of mortgage/charge (4 pages) |
| 12 December 1996 | Particulars of mortgage/charge (4 pages) |
| 4 September 1996 | Particulars of mortgage/charge (3 pages) |
| 4 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Director resigned (1 page) |
| 19 June 1996 | Director resigned (1 page) |
| 19 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 16 February 1996 | Particulars of mortgage/charge (3 pages) |
| 16 February 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Particulars of mortgage/charge (6 pages) |
| 9 February 1996 | Particulars of mortgage/charge (6 pages) |
| 28 November 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
| 28 November 1995 | Full group accounts made up to 31 March 1995 (23 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 4 April 1995 | Return made up to 13/03/95; full list of members (14 pages) |
| 4 April 1995 | Return made up to 13/03/95; full list of members (14 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |
| 28 March 1995 | Particulars of mortgage/charge (8 pages) |
| 20 November 1975 | Incorporation (13 pages) |
| 20 November 1975 | Incorporation (13 pages) |