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Company Information for

OMPROMPT HOLDINGS LIMITED

Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HERTS, AL1 5JN,
Company Registration Number
06770671
Private Limited Company
Liquidation

Company Overview

About Omprompt Holdings Ltd
OMPROMPT HOLDINGS LIMITED was founded on 2008-12-11 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Omprompt Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OMPROMPT HOLDINGS LIMITED
 
Legal Registered Office
Sterling Ford, Centurion Court
83 Camp Road
St Albans
HERTS
AL1 5JN
Other companies in OX14
 
Filing Information
Company Number 06770671
Company ID Number 06770671
Date formed 2008-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 01/12/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts GROUP
Last Datalog update: 2023-07-05 11:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMPROMPT HOLDINGS LIMITED
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Company Officers of OMPROMPT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GRANGER
 Company Secretary 2008-12-11
SIMON JOHN GRANGER
 Director 2008-12-22
STEPHEN DOUGLAS LUSCOMBE
 Director 2018-07-02
JEFFREY MAYNARD
 Director 2008-12-11
HUGH JOHN PATRICK STEWART
 Director 2008-12-22
WILLIAM JAMES CURTIS THOMAS
 Director 2017-04-06
JOHN JAMES WAKEMAN
 Director 2008-12-11
ROBERT JAMES WHITBY-SMITH
 Director 2014-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES GODFREY
 Director 2014-05-13 2015-03-30
BRIAN BOLAM
 Director 2008-12-22 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GRANGER IMPORTAL RESOLUTION LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-12-29
SIMON JOHN GRANGER TG OLDCO LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-04-12
SIMON JOHN GRANGER IMPORTAL LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-04-12
SIMON JOHN GRANGER ELEMICA INTERNATIONAL LIMITED Director 2008-12-22 CURRENT 2002-05-31 Active
STEPHEN DOUGLAS LUSCOMBE ELEMICA INTERNATIONAL LIMITED Director 2018-07-02 CURRENT 2002-05-31 Active
JEFFREY MAYNARD BROCKENHURST HOUSE FREEHOLDERS LIMITED Director 2015-09-25 CURRENT 2015-01-20 Active
JEFFREY MAYNARD TW BIDCO LIMITED Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2014-12-23
JEFFREY MAYNARD STUTTGART FILE LIMITED Director 2008-01-02 CURRENT 2008-01-02 Dissolved 2015-09-08
JEFFREY MAYNARD ELEMICA INTERNATIONAL LIMITED Director 2004-11-16 CURRENT 2002-05-31 Active
HUGH JOHN PATRICK STEWART DEM SOLUTIONS LIMITED Director 2014-07-22 CURRENT 2002-12-02 Active - Proposal to Strike off
HUGH JOHN PATRICK STEWART ELEMICA INTERNATIONAL LIMITED Director 2008-12-22 CURRENT 2002-05-31 Active
HUGH JOHN PATRICK STEWART CREOS LIMITED Director 1998-12-15 CURRENT 1988-12-02 Liquidation
WILLIAM JAMES CURTIS THOMAS ELEMICA INTERNATIONAL LIMITED Director 2017-04-06 CURRENT 2002-05-31 Active
JOHN JAMES WAKEMAN IMPORTAL RESOLUTION LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2015-12-29
JOHN JAMES WAKEMAN ELEMICA INTERNATIONAL LIMITED Director 2008-04-21 CURRENT 2002-05-31 Active
ROBERT JAMES WHITBY-SMITH ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
ROBERT JAMES WHITBY-SMITH OLIM LIMITED Director 2016-11-08 CURRENT 1985-12-20 Active
ROBERT JAMES WHITBY-SMITH CONVERTR MEDIA LIMITED Director 2016-10-18 CURRENT 2011-04-15 Active
ROBERT JAMES WHITBY-SMITH SBD AUTOMOTIVE LTD Director 2016-08-12 CURRENT 1997-07-14 Active
ROBERT JAMES WHITBY-SMITH ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
ROBERT JAMES WHITBY-SMITH ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ROBERT JAMES WHITBY-SMITH ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
ROBERT JAMES WHITBY-SMITH ELEMICA INTERNATIONAL LIMITED Director 2014-07-25 CURRENT 2002-05-31 Active
ROBERT JAMES WHITBY-SMITH ELATERAL GROUP LIMITED Director 2011-09-20 CURRENT 2010-11-10 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
2023-07-05Final Gazette dissolved via compulsory strike-off
2023-04-05Voluntary liquidation. Notice of members return of final meeting
2023-01-05Voluntary liquidation Statement of receipts and payments to 2022-10-26
2023-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-26
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 67 Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RQ
2021-11-11LIQ01Voluntary liquidation declaration of solvency
2021-11-11600Appointment of a voluntary liquidator
2021-11-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-27
2021-03-24RES01ADOPT ARTICLES 24/03/21
2021-03-24MEM/ARTSARTICLES OF ASSOCIATION
2021-03-15AA01Current accounting period shortened from 01/03/22 TO 31/12/21
2021-03-12AP01DIRECTOR APPOINTED MR BRADLEY DELIZIA
2021-03-11AA01Previous accounting period shortened from 31/03/21 TO 01/03/21
2021-03-10PSC02Notification of Legendre Holding 74 as a person with significant control on 2021-03-02
2021-03-10PSC07CESSATION OF SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10AP03Appointment of Mr Bradley Delizia as company secretary on 2021-03-02
2021-03-10TM02Termination of appointment of Simon John Granger on 2021-03-02
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS LUSCOMBE
2021-03-10AP01DIRECTOR APPOINTED MR ROBERT DAVID MUSE, JR.
2021-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-02CH01Director's details changed for Mr Robert James Whitby-Smith on 2019-06-13
2020-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-09-06SH0102/09/19 STATEMENT OF CAPITAL GBP 40494.5722
2019-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 10/11/2017
2019-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-17RES13Resolutions passed:
  • Auth share cap increase 27/04/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-06-03SH0131/05/19 STATEMENT OF CAPITAL GBP 39114.6393
2019-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-17SH0114/08/18 STATEMENT OF CAPITAL GBP 35212.6715
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WAKEMAN
2018-07-05AP01DIRECTOR APPOINTED STEPHEN DOUGLAS LUSCOMBE
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 34943.9128
2018-06-14SH0131/03/18 STATEMENT OF CAPITAL GBP 34943.9128
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710004
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067706710004
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710003
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710002
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710003
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706710002
2017-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-21AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 29125.2221
2017-07-25SH0131/03/17 STATEMENT OF CAPITAL GBP 29125.2221
2017-05-30AP01DIRECTOR APPOINTED WILLIAM JAMES CURTIS THOMAS
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 19113.1873
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 19113.1873
2015-12-19AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-23AUDAUDITOR'S RESIGNATION
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES GODFREY
2015-03-08SH0111/08/14 STATEMENT OF CAPITAL GBP 19113.1873
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 19113.187
2015-03-08AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067706710002
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067706710003
2014-07-30AP01DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH
2014-07-22AP01DIRECTOR APPOINTED MR ROBERT JAMES GODFREY
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 9712.0803
2014-01-14AR0111/12/13 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 12/12/2012
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLAM
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-14RES13INC NOM CAP 21/12/2012
2013-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 67 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX UNITED KINGDOM
2013-01-07AR0111/12/12 FULL LIST
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-18SH0130/12/11 STATEMENT OF CAPITAL GBP 9712.0807
2011-12-18AR0111/12/11 FULL LIST
2011-08-22RES04NC INC ALREADY ADJUSTED 17/08/2011
2011-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-22RES04NC INC ALREADY ADJUSTED 17/08/2011
2011-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0111/12/10 FULL LIST
2010-09-20SH0130/06/09 STATEMENT OF CAPITAL GBP 4705.2126
2010-09-20SH0122/12/08 STATEMENT OF CAPITAL GBP 4705.2126
2010-09-20SH0130/06/09 STATEMENT OF CAPITAL GBP 4705.2126
2010-09-20SASHARE AGREEMENT OTC
2010-09-20SASHARE AGREEMENT OTC
2010-09-20SH0122/12/08 STATEMENT OF CAPITAL GBP 4705.2126
2010-09-20SH0122/12/08 STATEMENT OF CAPITAL GBP 4705.2126
2010-09-20122S-DIV
2010-09-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-20RES12VARYING SHARE RIGHTS AND NAMES
2010-09-20SH0122/12/09 STATEMENT OF CAPITAL GBP 6244.8277
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-07-05AA01CURRSHO FROM 31/12/2009 TO 31/12/2008
2010-02-15AR0111/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WAKEMAN / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GRANGER / 01/10/2009
2009-01-26288aDIRECTOR APPOINTED HUGH JOHN PATRICK STEWART
2009-01-26288aDIRECTOR APPOINTED SIMON JOHN GRANGER
2009-01-09288aDIRECTOR APPOINTED BRIAN BOLAM
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM LITTLE MEDE, BLUNDEL LANE STOKE D`ABERNON COBHAM SURREY KT11 2SF
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OMPROMPT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-09
Notices to2021-11-09
Appointmen2021-11-09
Fines / Sanctions
No fines or sanctions have been issued against OMPROMPT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-13 Outstanding ALBION DEVELOPMENT VCT PLC
2014-08-08 Satisfied ALBION DEVELOPMENT VCT PLC
2014-08-08 Satisfied SHACKLETON SECONDARIES II LP
DEBENTURE 2009-01-03 Satisfied SHACKLETON SECONDARIES II LIMITED PARTNERSHIP (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of OMPROMPT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMPROMPT HOLDINGS LIMITED
Trademarks
We have not found any records of OMPROMPT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMPROMPT 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 (64209 - Activities of other holding companies n.e.c.) as OMPROMPT HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where OMPROMPT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOMPROMPT HOLDINGS LIMITEDEvent Date2021-11-09
 
Initiating party Event TypeNotices to
Defending partyOMPROMPT HOLDINGS LIMITEDEvent Date2021-11-09
 
Initiating party Event TypeAppointmen
Defending partyOMPROMPT HOLDINGS LIMITEDEvent Date2021-11-09
Company Number: 06770671 Name of Company: OMPROMPT HOLDINGS LIMITED Nature of Business: Activities of other holding Companies not elsewhere classified Registered office: c/o Sterling Ford, Centurion C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMPROMPT 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 OMPROMPT 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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    Other companies at postcode AL1 5JN