OL

OMICRON LEASING (ORANGE) 1 LIMITED

Dissolved

Company number 04930603

Peterborough · Incorporated 13 October 2003

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3007) LIMITED · 13 October 2003 – 8 December 2003

Company overview

OMICRON LEASING (ORANGE) 1 LIMITED was a private limited company incorporated on 13 October 2003 and registered in England and Wales and dissolved on 18 May 2014. It changed its name from TRUSHELFCO (NO.3007) LIMITED on 13 October 2003. Its registered office is at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 13 November 2007), ARTHUR, Nigel John (appointed 19 April 2013) and BRADLEY, Shirley (appointed 9 August 2013). BRADLEY, Shirley serves as company secretary (appointed 8 April 2008). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 30 September 2012, were filed on 3 July 2013. Companies House holds 65 filings for this company, most recently a gazette filing on 18 May 2014.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ARTHUR, Nigel John
Director
19 April 2013
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
13 November 2007
MM
MACMAHON, Michelle Louise
Director · Resigned
29 September 2011
BS
BRADLEY, Shirley
Director · Resigned
21 March 2011
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
HD
HALLISEY, David Michael William
Director · Resigned
19 June 2008
RP
RODGER, Peter Robert Charles
Director · Resigned
18 July 2006
AI
ANDERSON, Ian Henry
Director · Resigned
8 December 2003
OT
OLDHAM, Theresa Amanda
Director · Resigned
8 December 2003
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
8 December 2003
BJ
BARTON, James Edward Synge
Director · Resigned
5 December 2003
PJ
PUTNIS, Jan Christopher
Director · Resigned
5 December 2003
SL
STOKER, Louise Jane
Director · Resigned
13 October 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
13 October 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
13 October 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Resolution
Resolution
9 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Address
23 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Address
18 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Accounts
17 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Accounts
16 August 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Annual Return
11 November 2004 View
Legacy
Accounts
9 September 2004 View
Memorandum Articles
Incorporation
23 December 2003 View
Legacy
Accounts
15 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Certificate Change Of Name Company
Change Of Name
8 December 2003 View
Incorporation Company
Incorporation
13 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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