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Aldi Omega Limited

Aldi Omega Limited is a dissolved company incorporated on 6 March 2006 with the registered office located in Derby, Leicestershire. Aldi Omega Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 October 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05731588
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sky View Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Buying Director • British • Lives in UK • Born in Nov 1960
Director • Managing Director Finance & Administrati • British • Lives in UK • Born in Oct 1973
Director • Group Managing Director • Irish • Lives in UK • Born in Jul 1975
Director • Chief Executive Officer - UK And Ireland • British • Lives in UK • Born in May 1973
Director • Group Managing Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldi Stores Limited
James Hutcheson, Daniel Mark Austin Ronald, and 2 more are mutual people.
Active
Aldi Limited
James Hutcheson, Daniel Mark Austin Ronald, and 2 more are mutual people.
Active
Tesco Stores Limited
Matthew Campbell Barnes is a mutual person.
Active
Tesco Mobile Limited
Matthew Campbell Barnes is a mutual person.
Active
Three Little Birds Investments
Daniel Mark Austin Ronald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£71K
Increased by £27K (+61%)
Turnover
£10.36M
Decreased by £97K (-1%)
Employees
6
Increased by 2 (+50%)
Total Assets
£160.72M
Decreased by £4.54M (-3%)
Total Liabilities
-£177.23M
Increased by £15.56M (+10%)
Net Assets
-£16.51M
Decreased by £20.1M (-560%)
Debt Ratio (%)
110%
Increased by 12.44% (+13%)
Latest Activity
Registered Address Changed
8 Years Ago on 8 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Declaration of Solvency
8 Years Ago on 16 Feb 2017
Registers Moved To Inspection Address
9 Years Ago on 17 Nov 2016
Mr James Hutcheson Details Changed
9 Years Ago on 7 Oct 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
Charge Satisfied
9 Years Ago on 15 Feb 2016
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Documents
Submitted on 13 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 March 2017
Submitted on 8 Mar 2017
Declaration of solvency
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
Submitted on 17 Nov 2016
Director's details changed for Mr James Hutcheson on 7 October 2016
Submitted on 10 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 10 Mar 2016
Repayment History
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