OMEGA CHAUFFEURDRIVE LIMITED in Bushey (London) entered creditors' voluntary liquidation. Nicholas Barnett has been appointed as insolvency practitioner. The case reference is 11371058-cvl. The principal activity of OMEGA CHAUFFEURDRIVE LIMITED is other passenger land transport. 2 reports are available.
General information
NameOMEGA CHAUFFEURDRIVE LIMITED
TownBushey (London)
Company number11371058
Case no.11371058-cvl
StatusCreditors' voluntary liquidation
Order date22/12/2025
Company typePrivate limited company
Incorporated on18/05/2018
Company statusliquidation
Sector
GroupTransportation and storage
Primary codeOther passenger land transport (49390)
Directors are visible after free registrationRegister free
Notices
DateDescriptionReference
22/12/2025Appointment of Liquidators
Name of CompanyOMEGA CHAUFFEURDRIVE LIMITED
Company Number11371058
Company TypeRegistered Company
Nature of the businessExecutive Travel Services
Type of LiquidationCreditors' Voluntary
Registered office47-48 Park Royal Road, London NW10 7LQ
Principal trading address47-48 Park Royal Road, London NW10 7LQ
Office Holder/sNicholas Barnett, of Libertas Associates Limited and, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk
Office Holder Number/s9731
Date of appointment17 December 2025
By whom AppointedMembers
5024933
22/12/2025Resolutions for Winding Up
OMEGA CHAUFFEURDRIVE LIMITED
(Company Number: 11371058)
trading as Omega Chauffeurdrive Limited
Registered Office47-48 Park Royal Road, London NW10 7LQ
Principal Trading Address47-48 Park Royal Road, London NW10 7LQ
Nature of BusinessExecutive Travel Services
At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 17 December 2025, the following Resolution/s was/were duly passed:
1. (Special Resolution) That the company be wound up voluntarily
2. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up
For further details, please contactNicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk .
Tariq Karim, Chairman
5024931
02/12/2025Meetings of Creditors
OMEGA CHAUFFEURDRIVE LIMITED
(Company Number: 11371058)
Registered Office47-49 Park Royal Road, London NW10 7LQ
Principal Trading Address47-49 Park Royal Road, London NW10 7LQ
Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Tariq Mahmood, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15, on Date: 17 December 2025. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. The meeting will be held on 17 December 2025, at 10:15.
In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Nicholas Barnett at Unit 3, Chandler House, Bushey WD23 1FL by no later than 16:00 on 16 December 2025.
The liquidator will treat any debts of £1,000 or less as proved for the purposes of paying a dividend, unless creditors advise the liquidator that the amount of the debt is incorrect (in which case, proofs must be submitted) or that no debt is owed, also by 16:00 on 16 December 2025.
Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by 16:00 on 16 December 2025.
For further details, please contactNicholas Barnett (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: chumphrey@libertasassociates.co.uk.
Tariq Karim, Chairman
5009523
Insolvency practitioner
Nicholas Barnett
Address3 Chandler House 191-195 Sparrows Herne, WD23 1FL Bushey
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