Omega Tools Limited

Company Name	Omega Tools Limited
Company Status	Dissolved
Company Number	05943849
Category	Private Limited Company
Incorporation Date	22 September 2006(17 years, 7 months ago)
Dissolution Date	21 February 2020 (4 years, 2 months ago)
Previous Names	Express Equipment Ltd and Select Equipment Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Kevin Edward Meacham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(5 days after company formation)
Appointment Duration	13 years, 5 months (closed 21 February 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Bede House 3 Belmont Business Park Durham DH1 1TW

Director Name	Ryan James Probert
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU

Secretary Name	Ryan James Probert
Nationality	British
Status	Resigned
Appointed	27 September 2006(5 days after company formation)
Appointment Duration	8 months (resigned 25 May 2007)
Role	Manager
Correspondence Address	15 Hawfinch Grove Worsley Manchester Lancashire M28 7AJ

Secretary Name	Mr Richard David Kirkby
Nationality	British
Status	Resigned
Appointed	25 May 2007(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2010)
Role	Company Director
Correspondence Address	The Coach House Killington Carnforth Lancashire LA6 2HB

Director Name	Richard Charles Stone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU

Secretary Name	Rachel Flower
Nationality	British
Status	Resigned
Appointed	20 March 2010(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	14 Weetwood Avenue Leeds LS16 5NF

Secretary Name	Richard Charles Stone
Nationality	British
Status	Resigned
Appointed	01 September 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Select Group Plc (Corporation)
Status	Resigned
Appointed	01 March 2012(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Correspondence Address	5 Union Street Ardwick Manchester M12 4JD

Contact

Website	selectgroup.org.uk
Telephone	01282 932025
Telephone region	Burnley

Location

Registered Address	Bede House 3 Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Kevin Meacham 100.00% Ordinary

Financials

Year	2014
Turnover	£914,878
Gross Profit	£278,414
Net Worth	-£547,376
Current Liabilities	£821,689

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	27 February

Charges

21 December 2010	Delivered on: 23 December 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 July 2009	Delivered on: 18 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 December 2010

Delivered on: 23 December 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 July 2009

Delivered on: 18 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 February 2020	Final Gazette dissolved following liquidation (1 page)
21 November 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 October 2019	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 (2 pages)
7 February 2019	Registered office address changed from Unit 6 Parkside Business Park Parkside Road Kendal Cumbria LA9 7EN England to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2019 (2 pages)
5 February 2019	Statement of affairs (9 pages)
5 February 2019	Appointment of a voluntary liquidator (3 pages)
5 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21 (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
22 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
21 August 2018	Registered office address changed from Unit 2 Mintsfeet Road Kendal Cumbria LA9 6DE England to Unit 6 Parkside Business Park Parkside Road Kendal Cumbria LA9 7EN on 21 August 2018 (1 page)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU to Unit 2 Mintsfeet Road Kendal Cumbria LA9 6DE on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from Mintsfeet Road Mintsfeet Industrial Estate Kendal Cumbria LA9 6LU to Unit 2 Mintsfeet Road Kendal Cumbria LA9 6DE on 17 July 2017 (1 page)
23 November 2016	Full accounts made up to 29 February 2016 (13 pages)
23 November 2016	Full accounts made up to 29 February 2016 (13 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
25 August 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 August 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
25 November 2015	Full accounts made up to 28 February 2015 (19 pages)
25 November 2015	Full accounts made up to 28 February 2015 (19 pages)
30 September 2015	Company name changed select equipment LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
30 September 2015	Company name changed select equipment LTD\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (3 pages)
29 September 2015	Termination of appointment of Select Group Plc as a director on 1 September 2015 (1 page)
29 September 2015	Termination of appointment of Select Group Plc as a director on 1 September 2015 (1 page)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (3 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (3 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (3 pages)
3 September 2014	Full accounts made up to 28 February 2014 (20 pages)
3 September 2014	Full accounts made up to 28 February 2014 (20 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
23 April 2014	Auditor's resignation (1 page)
28 October 2013	Full accounts made up to 28 February 2013 (21 pages)
28 October 2013	Full accounts made up to 28 February 2013 (21 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (3 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (3 pages)
7 March 2013	Termination of appointment of Ryan Probert as a director (1 page)
7 March 2013	Termination of appointment of Ryan Probert as a director (1 page)
6 March 2013	Termination of appointment of Ryan Probert as a director (1 page)
6 March 2013	Appointment of Select Group Plc as a director (2 pages)
6 March 2013	Appointment of Select Group Plc as a director (2 pages)
6 March 2013	Termination of appointment of Ryan Probert as a director (1 page)
24 September 2012	Director's details changed for Kevin Edward Meacham on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Ryan James Probert on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Ryan James Probert on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Director's details changed for Kevin Edward Meacham on 24 September 2012 (2 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Full accounts made up to 29 February 2012 (22 pages)
5 September 2012	Full accounts made up to 29 February 2012 (22 pages)
17 July 2012	Termination of appointment of Richard Stone as a secretary (1 page)
17 July 2012	Termination of appointment of Richard Stone as a director (1 page)
17 July 2012	Termination of appointment of Richard Stone as a director (1 page)
17 July 2012	Termination of appointment of Richard Stone as a secretary (1 page)
20 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (15 pages)
20 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (15 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (23 pages)
5 September 2011	Total exemption small company accounts made up to 28 February 2011 (23 pages)
14 April 2011	Secretary's details changed for Richard Stone on 5 April 2011 (3 pages)
14 April 2011	Secretary's details changed for Richard Stone on 5 April 2011 (3 pages)
14 April 2011	Secretary's details changed for Richard Stone on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Richard Charles Stone on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Richard Charles Stone on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Kevin Edward Meacham on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Ryan James Probert on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Kevin Edward Meacham on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Ryan James Probert on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Richard Charles Stone on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Ryan James Probert on 5 April 2011 (3 pages)
12 April 2011	Director's details changed for Kevin Edward Meacham on 5 April 2011 (3 pages)
1 March 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2010	Registered office address changed from the Coach House, Killington Carnforth Lancashire LA6 2HB on 18 November 2010 (2 pages)
18 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
18 November 2010	Annual return made up to 22 September 2010 with a full list of shareholders (14 pages)
18 November 2010	Registered office address changed from the Coach House, Killington Carnforth Lancashire LA6 2HB on 18 November 2010 (2 pages)
26 October 2010	Appointment of Richard Stone as a secretary (2 pages)
26 October 2010	Appointment of Richard Stone as a secretary (2 pages)
21 October 2010	Termination of appointment of Rachel Flower as a secretary (2 pages)
21 October 2010	Termination of appointment of Rachel Flower as a secretary (2 pages)
12 October 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (2 pages)
12 October 2010	Previous accounting period shortened from 31 July 2010 to 28 February 2010 (2 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed express equipment LTD\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Company name changed express equipment LTD\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-08-31 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 990 (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 990 (3 pages)
19 April 2010	Termination of appointment of Richard Kirkby as a secretary (1 page)
19 April 2010	Appointment of Rachel Flower as a secretary (2 pages)
19 April 2010	Appointment of Rachel Flower as a secretary (2 pages)
19 April 2010	Termination of appointment of Richard Kirkby as a secretary (1 page)
23 March 2010	Appointment of Richard Charles Stone as a director (3 pages)
23 March 2010	Appointment of Richard Charles Stone as a director (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 September 2009	Return made up to 22/09/09; no change of members (4 pages)
27 September 2009	Return made up to 22/09/09; no change of members (4 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 November 2008	Return made up to 22/09/08; no change of members (7 pages)
19 November 2008	Return made up to 22/09/08; no change of members (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 January 2008	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2008	Return made up to 22/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
19 October 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
19 October 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
10 October 2006	Ad 27/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
10 October 2006	Ad 27/09/06--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
10 October 2006	New secretary appointed;new director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Secretary resigned (1 page)
22 September 2006	Incorporation (9 pages)
22 September 2006	Incorporation (9 pages)