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Home > England & Wales Companies > DATASERV OMNICO HOLDINGS LIMITED
Company Information for

DATASERV OMNICO HOLDINGS LIMITED

FELTHAM, ENGLAND, TW14,
Company Registration Number
02708087
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Dataserv Omnico Holdings Ltd
DATASERV OMNICO HOLDINGS LIMITED was founded on 1992-04-21 and had its registered office in Feltham. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
DATASERV OMNICO HOLDINGS LIMITED
 
Legal Registered Office
FELTHAM
ENGLAND
 
Previous Names
EL CAMINO (HOLDINGS) LIMITED13/06/2006
Filing Information
Company Number 02708087
Date formed 1992-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2018-01-09 20:10:30
Primary Source:Companies House
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Company Officers of DATASERV OMNICO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY ALAN CHESTERMAN
 Company Secretary 2007-05-17
STEPHEN MAXWELL GRAHAM
 Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL PHILIP SAUNDERS
 Director 2007-07-06 2017-11-09
DEBRA ELIZABETH CHESTERFIELD
 Director 2016-03-15 2016-05-10
ROBERT GODFREY
 Director 2010-11-26 2016-04-25
ANDREW LOEDOLFF
 Director 2015-06-26 2016-01-29
SIMON LEIGH FINCH
 Director 2001-04-30 2009-12-23
PETER NICHOLAS GEORGE MCCORD
 Director 1992-05-27 2009-12-23
PATRICIA ANNE BOLTON
 Company Secretary 1993-08-20 2008-05-01
ROBERT JOHN BAKER
 Director 1997-02-24 2001-04-30
MICHAEL LOCKWOOD
 Director 1995-12-14 2000-12-01
SIMON LEIGH FINCH
 Director 1992-12-18 1997-03-24
VICTORIA HELEN ELIZABETH GLAYSHER
 Director 1992-05-27 1997-03-24
RONALD DYKES
 Director 1993-01-21 1995-04-01
NIALL JOHN TIMON
 Company Secretary 1992-12-01 1993-08-20
RICHARD JOHN TIMPERLEY
 Company Secretary 1992-05-21 1992-12-01
JOANNE PHILLIPS
 Director 1992-05-21 1992-05-27
RICHARD JOHN TIMPERLEY
 Director 1992-05-21 1992-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-04-21 1992-05-21
INSTANT COMPANIES LIMITED
 Nominated Director 1992-04-21 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN CHESTERMAN CONSCIOUS CHOICES LIMITED Company Secretary 2008-04-28 CURRENT 2002-10-07 Active
GARY ALAN CHESTERMAN DATASERV RECYCLING LIMITED Company Secretary 2007-11-16 CURRENT 1992-12-14 Active
GARY ALAN CHESTERMAN AWARDPRAISE LIMITED Company Secretary 2007-05-17 CURRENT 2001-03-13 Active - Proposal to Strike off
GARY ALAN CHESTERMAN COMPUTER EQUIPMENT BROKERS LIMITED Company Secretary 2007-05-17 CURRENT 1993-02-11 Dissolved 2018-01-09
GARY ALAN CHESTERMAN TES-AMM UK LTD Company Secretary 2007-05-17 CURRENT 1995-05-23 Active
GARY ALAN CHESTERMAN DATASERV GROUP LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2018-01-09
GARY ALAN CHESTERMAN ANORAKS LIMITED Company Secretary 2005-01-13 CURRENT 1999-12-22 Active
GARY ALAN CHESTERMAN SME ACCOUNTING LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
GARY ALAN CHESTERMAN JEGA LIMITED Company Secretary 1994-11-01 CURRENT 1994-11-01 Active
STEPHEN MAXWELL GRAHAM EGR HOLDINGS LIMITED Director 2018-07-06 CURRENT 2016-02-25 Active - Proposal to Strike off
STEPHEN MAXWELL GRAHAM VSL SUPPORT LIMITED Director 2018-06-19 CURRENT 2010-02-03 Active
STEPHEN MAXWELL GRAHAM AWARDPRAISE LIMITED Director 2017-11-09 CURRENT 2001-03-13 Active - Proposal to Strike off
STEPHEN MAXWELL GRAHAM COMPUTER EQUIPMENT BROKERS LIMITED Director 2017-11-09 CURRENT 1993-02-11 Dissolved 2018-01-09
STEPHEN MAXWELL GRAHAM DATASERV GROUP LIMITED Director 2017-11-09 CURRENT 2007-04-19 Dissolved 2018-01-09
STEPHEN MAXWELL GRAHAM TES-AMM EUROPE HOLDINGS LTD Director 2017-09-21 CURRENT 2009-09-17 Active
STEPHEN MAXWELL GRAHAM DATASERV COMPLIANCE SERVICES LIMITED Director 2017-08-10 CURRENT 2006-11-03 Active - Proposal to Strike off
STEPHEN MAXWELL GRAHAM DATASERV RECYCLING LIMITED Director 2017-08-10 CURRENT 1992-12-14 Active
STEPHEN MAXWELL GRAHAM TES-AMM (EUROPE) LTD. Director 2017-08-10 CURRENT 2005-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NEAL SAUNDERS
2017-11-22AP01DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-08-24RES13DIVIDEND INSPECIE BE DECLARED 07/07/2017
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATASERV GROUP HOLDINGS LIMITED
2017-08-03PSC07CESSATION OF DATASERV GROUP LTD AS A PSC
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM DATASERV BUILDING HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 1.00
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 1.00
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 15/12/16
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 15/12/16
2016-12-20RES06REDUCE ISSUED CAPITAL 15/12/2016
2016-12-20RES06REDUCE ISSUED CAPITAL 15/12/2016
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA CHESTERFIELD
2016-10-13AP01DIRECTOR APPOINTED MRS DEBRA ELIZABETH CHESTERFIELD
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-02AR0121/04/16 FULL LIST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODFREY
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOEDOLFF
2016-03-10AP01DIRECTOR APPOINTED MR ANDREW LOEDOLFF
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01MEM/ARTSARTICLES OF ASSOCIATION
2015-10-01RES01ALTER ARTICLES 26/06/2015
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-11AR0121/04/15 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-05AR0121/04/14 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0121/04/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0121/04/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0121/04/11 FULL LIST
2010-11-26AP01DIRECTOR APPOINTED MR ROBERT GODFREY
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL PHILIP SAUNDERS / 30/09/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0121/04/10 FULL LIST
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD
2010-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY
2009-04-29190LOCATION OF DEBENTURE REGISTER
2009-04-29353LOCATION OF REGISTER OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / NEAL SAUNDERS / 28/04/2009
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY PATRICIA BOLTON
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-12225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-07-06288aNEW DIRECTOR APPOINTED
2007-06-18363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 2 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ
2007-05-31288aNEW SECRETARY APPOINTED
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-13CERTNMCOMPANY NAME CHANGED EL CAMINO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/06/06
2006-05-17363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-24363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-20363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-18363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-23AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-22363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-05-18288bDIRECTOR RESIGNED
2001-05-18288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-08363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-26363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-05-20363sRETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-03-19288cDIRECTOR'S PARTICULARS CHANGED
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-10363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DATASERV OMNICO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATASERV OMNICO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2001-12-13 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2001-11-07 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-04-30 Satisfied FLEET BANK N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DATASERV OMNICO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DATASERV OMNICO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATASERV OMNICO HOLDINGS LIMITED
Trademarks
We have not found any records of DATASERV OMNICO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATASERV OMNICO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DATASERV OMNICO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DATASERV OMNICO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATASERV OMNICO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATASERV OMNICO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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