Omni Interiors Limited

Company Name	Omni Interiors Limited
Company Status	Dissolved
Company Number	04543931
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	4 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Janis Ann Grainger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB

Secretary Name	Michael Peter Grainger
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DN

Director Name	Michael Peter Grainger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.carouselgifts.co.uk/
Telephone	01661 824187
Telephone region	Prudhoe

Location

Registered Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

2 at £1	J.a. Grainger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£80,086
Cash	£48,088
Current Liabilities	£185,908

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 July 2004	Delivered on: 22 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 July 2004

Delivered on: 22 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 November 2020	Final Gazette dissolved following liquidation (1 page)
4 August 2020	Return of final meeting in a creditors' voluntary winding up (24 pages)
15 October 2019	Liquidators' statement of receipts and payments to 27 August 2019 (17 pages)
3 October 2018	Statement of affairs (8 pages)
18 September 2018	Registered office address changed from 103 Marygate Berwick-upon-Tweed TD15 1BH to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 18 September 2018 (2 pages)
17 September 2018	Appointment of a voluntary liquidator (3 pages)
17 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Director's details changed for Janis Ann Grainger on 22 October 2015 (2 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Director's details changed for Janis Ann Grainger on 22 October 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Registered office address changed from 54 Middle Drive Ponteland Newcastle upon Tyne NE20 9DN to 103 Marygate Berwick-upon-Tweed TD15 1BH on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 54 Middle Drive Ponteland Newcastle upon Tyne NE20 9DN to 103 Marygate Berwick-upon-Tweed TD15 1BH on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
6 May 2014	Termination of appointment of Michael Grainger as a secretary (1 page)
6 May 2014	Termination of appointment of Michael Grainger as a secretary (1 page)
6 May 2014	Termination of appointment of Michael Grainger as a director (1 page)
6 May 2014	Termination of appointment of Michael Grainger as a director (1 page)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 2 (5 pages)
19 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 2 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Janis Ann Grainger on 24 September 2010 (2 pages)
21 December 2010	Director's details changed for Janis Ann Grainger on 24 September 2010 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Michael Peter Grainger on 24 September 2010 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Director's details changed for Michael Peter Grainger on 24 September 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 March 2009	Return made up to 24/09/08; full list of members (4 pages)
17 March 2009	Return made up to 24/09/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2007	Return made up to 24/09/07; full list of members (2 pages)
3 December 2007	Return made up to 24/09/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2007	Return made up to 24/09/06; full list of members (2 pages)
11 April 2007	Return made up to 24/09/06; full list of members (2 pages)
1 August 2006	Return made up to 24/09/05; full list of members (2 pages)
1 August 2006	Return made up to 24/09/05; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 September 2005	Return made up to 24/09/04; full list of members (7 pages)
16 September 2005	Return made up to 24/09/04; full list of members (7 pages)
8 August 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
16 February 2004	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
16 February 2004	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 16/02/04 (6 pages)
10 October 2002	Ad 24/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2002	Ad 24/09/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New director appointed (2 pages)
24 September 2002	Incorporation (12 pages)
24 September 2002	Incorporation (12 pages)