Active - Proposal to Strike off
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Company Information for OMEGA LEISURE LIMITED
11 DERWENT STREET, SUNDERLAND, TYNE AND WEAR, SR1 3NT,
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Company Registration Number
 06083871 Private Limited Company
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Company Overview
About Omega Leisure Ltd
OMEGA LEISURE LIMITED was founded on 2007-02-06 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Omega Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| OMEGA LEISURE LIMITED | |
| Legal Registered Office | |
| 11 DERWENT STREET SUNDERLAND TYNE AND WEAR SR1 3NT Other companies in SR1 | |
Filing Information
| Company Number | 06083871 | |
|---|---|---|
| Company ID Number | 06083871 | |
| Date formed | 2007-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-01-31 | |
| Return next due | 2018-02-14 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-17 18:40:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMEGA LEISURE LIMITED
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Companies with same name OMEGA LEISURE LIMITED
The following companies were found which have the same name as OMEGA LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OMEGA LEISURE MANAGEMENT LIMITED | CHERRY ACRES COMMERCIAL CENTRE PIDDINGTON BICESTER OX25 1QN | Active | Company formed on the 1996-09-30 | |
 |
OMEGA LEISURE LIMITED | DEANROCK BUSINESS PARK TOGHER CO CORK | Dissolved | Company formed on the 2011-05-03 |
 |
OMEGA LEISURE MANAGEMENT, LLC | 3500 CAREW TOWER 441 VINE STREET VINVINNATI OH 45202 | Active | Company formed on the 2001-11-13 |
| OMEGA LEISURE SERVICES LTD | FLAT 5 15A NANT ROAD CHILD'S HILL CRICKLEWOOD LONDON NW2 2AL | Active - Proposal to Strike off | Company formed on the 2016-06-02 | |
 |
OMEGA LEISURE PRIVATE LIMITED | 60 Kamla Nehru Cross Road No. 2 Kandivali (West) Mumbai Maharashtra 400067 | ACTIVE | Company formed on the 2008-06-05 |
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OMEGA LEISURE & HOSPITALITY PRIVATE LIMITED | A-2001 20th Floor Lake Florence Tower Lake Home Off Adi Shankaracharya Marg Powai Mumbai Maharashtra 400076 | Active | Company formed on the 2015-09-28 |
| OMEGA LEISURE & PROPERTY GROUP LTD | 1 OLYMPIC WAY SEFTON BUSINESS PARK BOOTLE L30 1RD | Active - Proposal to Strike off | Company formed on the 2020-01-30 | |
 |
Omega Leisure Sales & Rentals Inc. | 751 Freeport Street London Ontario N6G 0R4 | Active | Company formed on the 2023-01-23 |
| OMEGA LEISURE SALES & RENTALS LTD. | 128 City Road London EC1V 2NX | Active | Company formed on the 2023-02-22 |
Company Officers of OMEGA LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN KAY |
||
ALAN KAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP JARVIS |
Director | ||
JOHN WILLIAM THYNNE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAD LEISURE LTD | Company Secretary | 2005-11-10 | CURRENT | 2005-11-07 | Liquidation | |
| CUBIC7 LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
| ANE LTD | Director | 2008-02-25 | CURRENT | 2008-02-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/12 FROM 1a-1C Tunstall Road Sunderland Tyne and Wear SR1 3NQ | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/11 FROM 11 Derwent Street Sunderland Tyne & Wear SR1 3NT | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan Kay on 2009-11-01 | |
| 363a | Return made up to 06/02/09; full list of members | |
| 363a | Return made up to 05/03/08; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP JARVIS | |
| 225 | PREVEXT FROM 29/02/2008 TO 31/07/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 1A-1C TUNSTALL ROAD, SUNDERLAND, SR1 3NQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 09/02/07--------- £ SI 100@1=100 £ IC 1/101 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OMEGA LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OMEGA LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OMEGA LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 OMEGA LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of OMEGA LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OMEGA LEISURE LIMITED
Income
Government Income
We have not found government income sources for OMEGA LEISURE 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 (99999 - Dormant Company) as OMEGA LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OMEGA LEISURE 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 OMEGA LEISURE 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 OMEGA LEISURE 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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Other companies at postcode SR1 3NT