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OMEGA TRAVEL (HALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Travel (hale) Limited. The company was founded 32 years ago and was given the registration number 02661482. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:OMEGA TRAVEL (HALE) LIMITED
Company Number:02661482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Leigh Road, Hale, Altrincham, WA15 9BD

Secretary27 August 1993Active
54 Leigh Road, Hale, Altrincham, WA15 9BD

Director-Active
8, Holcroft Drive, Cuddington, Northwich, United Kingdom, CW8 2BS

Director16 April 2004Active
135 College Road, Whalley Range, Manchester, M16 0AA

Secretary-Active
Bryn Teg, Glan Y Nant, Llanidloes, SY18 6PQ

Director-Active

People with Significant Control

Mr Edward John Keen
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stephen Paul Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-16Gazette

Gazette dissolved liquidation.

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2021-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-09Resolution

Resolution.

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2020-11-25Insolvency

Liquidation disclaimer notice.

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-06Insolvency

Liquidation voluntary statement of affairs.

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2020-10-25Address

Change registered office address company with date old address new address.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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