Company NameOmniverus Limited
Company StatusDissolved
Company Number08965007
CategoryPrivate Limited Company
Incorporation Date28 March 2014(10 years, 1 month ago)
Dissolution Date16 February 2018 (6 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameRobert Ian Fairhurst
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(same day as company formation)
RoleLicensed Trader
Country of ResidenceUnited Kingdom
Correspondence Address5 Henry Park Street
Ince
Wigan
WN1 3DA
Director NameMrs Emma Jayne Elliott
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(same day as company formation)
RoleLicensed Trader
Country of ResidenceUnited Kingdom
Correspondence Address12 Thomas Street
Wigan
Lancashire
WN5 0AR

Location

Registered AddressO'Hara & Co Wesley House
Huddersfield Road
Birstall, Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 February 2018Final Gazette dissolved following liquidation (1 page)
16 November 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
16 November 2017Return of final meeting in a creditors' voluntary winding up (20 pages)
1 March 2017Registered office address changed from 17 Wallgate Wigan WN1 1LD to O'hara & Co Wesley House Huddersfield Road Birstall, Batley West Yorkshire WF17 9EJ on 1 March 2017 (2 pages)
1 March 2017Registered office address changed from 17 Wallgate Wigan WN1 1LD to O'hara & Co Wesley House Huddersfield Road Birstall, Batley West Yorkshire WF17 9EJ on 1 March 2017 (2 pages)
27 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
(1 page)
27 February 2017Statement of affairs with form 4.19 (6 pages)
27 February 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
(1 page)
27 February 2017Appointment of a voluntary liquidator (1 page)
27 February 2017Statement of affairs with form 4.19 (6 pages)
27 February 2017Appointment of a voluntary liquidator (1 page)
21 October 2016Termination of appointment of Emma Jayne Elliott as a director on 21 October 2016 (1 page)
21 October 2016Termination of appointment of Emma Jayne Elliott as a director on 21 October 2016 (1 page)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 August 2016Director's details changed for Mrs Emma Jayne Elliot on 17 August 2016 (2 pages)
17 August 2016Director's details changed for Mrs Emma Jayne Elliot on 17 August 2016 (2 pages)
11 July 2016Director's details changed for Emma Jayne Black on 22 June 2016 (2 pages)
11 July 2016Director's details changed for Emma Jayne Black on 22 June 2016 (2 pages)
28 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(4 pages)
28 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
(4 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
30 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
2 May 2014Director's details changed for Emma Jayne Black on 1 April 2014 (2 pages)
2 May 2014Director's details changed for Emma Jayne Black on 1 April 2014 (2 pages)
2 May 2014Director's details changed for Emma Jayne Black on 1 April 2014 (2 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 2
(28 pages)
28 March 2014Incorporation
Statement of capital on 2014-03-28
  • GBP 2
(28 pages)