| Company Name | OMEC Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05783755 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 9 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Michael David Rowley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2010(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 September 2017) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
| Director Name | Raymond Valentine |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Whitehall Rise, St John'S Wakefield WF1 2AL |
| Director Name | Valentine Wakefield |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, 112 Lower York Street Wakefield WF1 3NA |
| Secretary Name | Andrew Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Church Street, Emley Huddersfield HD8 9RW |
| Director Name | Mr Ronald Medley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Cross Road Middlestown Wakefield West Yorkshire WF4 4QE |
Location
| Registered Address | Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£68,030 |
| Current Liabilities | £279,480 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2017 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 9 June 2017 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 3 June 2016 | Liquidators' statement of receipts and payments to 22 March 2016 (21 pages) |
| 3 June 2016 | Liquidators statement of receipts and payments to 22 March 2016 (21 pages) |
| 3 June 2016 | Liquidators' statement of receipts and payments to 22 March 2016 (21 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (22 pages) |
| 4 June 2015 | Liquidators' statement of receipts and payments to 22 March 2015 (22 pages) |
| 4 June 2015 | Liquidators statement of receipts and payments to 22 March 2015 (22 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 22 March 2014 (20 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (20 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 22 March 2014 (20 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (25 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 22 March 2013 (25 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 22 March 2013 (25 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (20 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 22 March 2012 (20 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 22 March 2012 (20 pages) |
| 16 January 2012 | Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012 (2 pages) |
| 16 January 2012 | Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012 (2 pages) |
| 15 June 2011 | Registered office address changed from 39 Wakefield Road Ossett WF5 9LB on 15 June 2011 (2 pages) |
| 15 June 2011 | Registered office address changed from 39 Wakefield Road Ossett WF5 9LB on 15 June 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders Statement of capital on 2011-05-10
|
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 30 March 2011 | Appointment of a voluntary liquidator (2 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 15 February 2011 | Termination of appointment of Ronald Medley as a director (2 pages) |
| 15 February 2011 | Appointment of Michael David Rowley as a director (3 pages) |
| 15 February 2011 | Appointment of Michael David Rowley as a director (3 pages) |
| 15 February 2011 | Termination of appointment of Ronald Medley as a director (2 pages) |
| 8 February 2011 | Termination of appointment of Andrew Law as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 11 May 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 11 May 2010 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Andrew Law as a secretary (1 page) |
| 20 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 20 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 April 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 3 March 2010 | Appointment of Mr Ronald Medley as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Raymond Valentine as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Ronald Medley as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Raymond Valentine as a director (2 pages) |
| 12 August 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
| 12 August 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 alignment with parent or subsidiary (1 page) |
| 21 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 21 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 5 April 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 5 April 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 1 stonegate ossett WF5 0JD (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 1 stonegate ossett WF5 0JD (1 page) |
| 10 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 (1 page) |
| 9 December 2006 | Particulars of mortgage/charge (5 pages) |
| 9 December 2006 | Particulars of mortgage/charge (5 pages) |
| 9 December 2006 | Particulars of mortgage/charge (4 pages) |
| 9 December 2006 | Particulars of mortgage/charge (4 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | New director appointed (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | New director appointed (1 page) |
| 18 April 2006 | Incorporation (8 pages) |
| 18 April 2006 | Incorporation (8 pages) |