OS

OMNIBUS SOFTWARE LIMITED

Dissolved

Company number 03904529

Loughborough · Incorporated 11 January 2000

Stanford House, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY

Last updated on 21 September 2026

Unclassified activity · SIC 9999

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

Company history

Previous company names

GREENBANK ENTERPRISES LIMITED · 11 January 2000 – 24 February 2000

AVS GRAPHICS & MEDIA LIMITED · 24 February 2000 – 5 July 2002

Company overview

OMNIBUS SOFTWARE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 July 2011 having been incorporated on 11 January 2000. It has changed its name 2 times, most recently from AVS GRAPHICS & MEDIA LIMITED on 24 February 2000. Its registered office is at Stanford House, Stanford On Soar, Loughborough, Leicestershire, LE12 5PY. Its principal activity is classified under SIC code 9999.

The sole director is CORKER, John Richard Nicholas (appointed 3 February 2006). STABLES, Andrew Angelo serves as company secretary (appointed 12 October 2005). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 24 September 2010. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 19 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

CJ
CORKER, John Richard Nicholas
Director
3 February 2006
SA
STABLES, Andrew Angelo
Secretary
12 October 2005
LJ
LLOYD, Julia
Secretary · Resigned
1 September 2004
CJ
CLOUSTON JONES, Emma Jayne
Secretary · Resigned
27 August 2003
LC
LEWIS, Clive
Director · Resigned
6 January 2003
SW
SCOTT, William Raymond
Director · Resigned
29 January 2001
FI
FLETCHER, Ian David
Director · Resigned
24 February 2000
PG
POWELL-EVANS, Glyn Jonathan
Director · Resigned
24 February 2000
WH
WAYNE, Harold
Nominee Secretary · Resigned
11 January 2000
WY
WAYNE, Yvonne
Nominee Director · Resigned
11 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2011 View
Gazette Notice Voluntary
Gazette
5 April 2011 View
Dissolution Application Strike Off Company
Dissolution
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Made Up Date
Accounts
7 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Made Up Date
Accounts
22 October 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Made Up Date
Accounts
30 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Made Up Date
Accounts
26 May 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Made Up Date
Accounts
19 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Made Up Date
Accounts
28 October 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Made Up Date
Accounts
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Legacy
Accounts
16 August 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Resolution
Resolution
8 March 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Address
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Incorporation Company
Incorporation
11 January 2000 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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