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OM3 Limited

OM3 Limited is a liquidation company incorporated on 14 October 2008 with the registered office located in Chorley, Lancashire. OM3 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
06722801
Private limited company
Age
16 years
Incorporated 14 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 6 October 2024
Was due on 20 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 743 days
For period 1 Nov31 Aug 2021 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
1st Floor Fairclough House
Church Street
Chorley
Lancashire
PR7 4EX
Address changed on 25 Feb 2024 (1 year 6 months ago)
Previous address was 6th Floor 120 Bark Street Bolton BL1 2AX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Arvina Limited
Richard Windebank is a mutual person.
Active
Red Admiral Vineyard Limited
Richard Windebank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Oct31 Aug 2021
Traded for 10 months
Cash in Bank
£559
Decreased by £5.16K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£315.34K
Increased by £66.69K (+27%)
Total Liabilities
-£69.72K
Increased by £60.02K (+619%)
Net Assets
£245.62K
Increased by £6.67K (+3%)
Debt Ratio (%)
22%
Increased by 18.21% (+467%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 25 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Angus Jones Resigned
2 Years Ago on 28 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Angus Jones (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
Richard Windebank (PSC) Appointed
2 Years 2 Months Ago on 23 Jun 2023
Mr Richard Windebank Appointed
2 Years 4 Months Ago on 8 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 25 February 2024
Submitted on 25 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Dec 2023
Registered office address changed from 75 International Way Southampton SO19 9PA England to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 December 2023
Submitted on 22 Dec 2023
Statement of affairs
Submitted on 22 Dec 2023
Resolutions
Submitted on 22 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Termination of appointment of Angus Jones as a director on 28 August 2023
Submitted on 27 Sep 2023
Notification of Richard Windebank as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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