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OMICRON SECURITIES LIMITED

Learn more about OMICRON SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HIGH TREES COURT, SHERBURN-IN-ELMET, NORTH YORKSHIRE, LS25 6AB

OMICRON SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00514912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.05
dissolution date: 2004.10.26
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company OMICRON SECURITIES LIMITED was a Private Limited Company, registration number 00514912, established in United Kingdom on the 5. January 1953. The company was dissolved. The company was in business for 63 years and 11 months. The company used to be located at 3 HIGH TREES COURT, SHERBURN-IN-ELMET, NORTH YORKSHIRE, LS25 6AB. Business of the company OMICRON SECURITIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 42 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.26. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2001.05.31. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.02
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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ORDER OF COURT - RESTORATION 12/02/04
Form type: AC92
Date: 2004.02.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.10.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/97
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/94 FROM:, 9 THE BUTTS, COVENTRY, CV1 3GJ
Form type: 287
Date: 1994.12.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
£2.95
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RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.21
Child documents:
Document type: ANNOTATION
Date: 1992.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1992.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/92
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.05

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Company directors and board members:

ROSEMARY BEEVERS (dissolve)
Secretary, RADIOGRAPHER, 2003.10.10 - 2004.10.26
1 VICTORIA LES VANNIERS TYNEVILLE LANE ST HELIER , JERSEY
JE2 3WD
ROSEMARY BEEVERS (dissolve)
Director, RADIOGRAPHER, 2003.10.10 - 2004.10.26
1 VICTORIA LES VANNIERS TYNEVILLE LANE ST HELIER , JERSEY
JE2 3WD
JOHN HEMSLEY (dissolve)
Secretary, 1991.05.31 - 1994.01.05
ASTLEY HOUSE BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, NORTH WARWICKSHIRE
JONATHAN LEIGH HEMSLEY (dissolve)
Secretary, SOLICITOR, 1994.01.05 - 1996.03.30
9B THE BANK STONELEIGH , COVENTRY
CV8 3DA, WARWICKSHIRE
ROSEMARY HEMSLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.18 - 2001.11.01
ASTLEY HOUSE BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, NORTH WARWICKSHIRE
RODNEY HUGH HEMSLEY FAULCONBRIDGE (dissolve)
Director, SOLICITOR, 1991.05.31 - 1999.08.30
3 HIGH TREES COURT MILFORD ROAD SHERBURN IN ELMET , LEEDS
LS25 6AB, NORTH YORKSHIRE
JOHN HEMSLEY (dissolve)
Director, SOLICITOR, 1991.05.31 - 1994.01.05
ASTLEY HOUSE BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, NORTH WARWICKSHIRE
JONATHAN LEIGH HEMSLEY (dissolve)
Director, SOLICITOR, 1994.01.05 - 1996.03.30
9B THE BANK STONELEIGH , COVENTRY
CV8 3DA, WARWICKSHIRE
ROSEMARY HEMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 2001.11.01
ASTLEY HOUSE BREACH OAK LANE CORLEY , COVENTRY
CV7 8AU, NORTH WARWICKSHIRE

Information about the Private Limited Company OMICRON SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data