Company number 02596788
Status Liquidation
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing, 5190 - Other wholesale, 7415 - Holding Companies including Head Offices, 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Insolvency:progressreport brought down to 07/03/17; Insolvency:progress reportbrought down to 7/3/16; Insolvency:annual progress report for period up to 07/03/2015.. The most likely internet sites of THE OMEGA GROUP (UK) LIMITED are www.theomegagroupuk.co.uk, and www.the-omega-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Omega Group Uk Limited is a Private Limited Company.
The company registration number is 02596788. The Omega Group Uk Limited has been working since 02 April 1991.
The present status of the company is Liquidation. The registered address of The Omega Group Uk Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . WALJI, Moortaza is a Secretary of the company. MORLEY, Robert John is a Director of the company. Director SMITH, George has been resigned. The company operates in "Other manufacturing".
Current Directors
Resigned Directors
THE OMEGA GROUP (UK) LIMITED Events
10 Apr 2017
Insolvency:progressreport brought down to 07/03/17
20 Apr 2016
Insolvency:progress reportbrought down to 7/3/16
09 Apr 2015
Insolvency:annual progress report for period up to 07/03/2015.
26 Mar 2014
Insolvency:liquidator's progress report 08/03/13 - 07/03/13
23 Dec 2013
Order of court to wind up
...
... and 86 more events
10 Jul 1992
Registered office changed on 10/07/92
29 Jun 1991
Ad 18/06/91--------- £ si 98@1=98 £ ic 2/100
29 Jun 1991
Accounting reference date notified as 31/07
11 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1991
Incorporation
5 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Fixed and floating charge
Delivered: 10 October 2006
Status: Satisfied
on 14 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Guarantee & debenture
Delivered: 23 August 2005
Status: Satisfied
on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1997
Debenture
Delivered: 1 July 1997
Status: Satisfied
on 10 March 2006
Persons entitled: Spectus Systems Limited
Description: (Including trade fixtures). Fixed and floating charges over…
9 April 1997
Deed of charge over credit balances
Delivered: 18 April 1997
Status: Satisfied
on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit/s being all sums of money…
27 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied
on 30 July 1997
Persons entitled: Premier Profiles Limited
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Credit agreement
Delivered: 18 August 1993
Status: Satisfied
on 11 June 1996
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
15 July 1993
Debenture
Delivered: 23 July 1993
Status: Satisfied
on 4 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1992
A credit agreement entitled "prompt credit application"
Delivered: 22 August 1992
Status: Satisfied
on 22 August 1993
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…