OEM PUBLIC LIMITED COMPANY

Overview

Company Name	OEM PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00477051
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1950
Date of Cessation	Nov 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OEM PUBLIC LIMITED COMPANY?

(7011) /

Where is OEM PUBLIC LIMITED COMPANY located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OEM PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
OFFICE AND ELECTRONIC MACHINES P L C	Jan 10, 1950	Jan 10, 1950

What are the latest accounts for OEM PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2006

What are the latest filings for OEM PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Nov 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 29, 2022

Removal of liquidator by court order

11 pages

LIQ10

Sep 29, 2022

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 04, 2011	LRESEX

Aug 25, 2022

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Feb 01, 2022

Liquidators' statement of receipts and payments to Jan 13, 2022

15 pages

LIQ03

Jul 08, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 23, 2021

Liquidators' statement of receipts and payments to Jan 13, 2021

14 pages

LIQ03

Mar 14, 2020

Liquidators' statement of receipts and payments to Jan 13, 2020

16 pages

LIQ03

Jul 11, 2019

Liquidators' statement of receipts and payments to Jan 13, 2015

23 pages

4.68

May 14, 2019

Liquidators' statement of receipts and payments to Jan 13, 2016

16 pages

LIQ03

May 14, 2019

Liquidators' statement of receipts and payments to Jan 13, 2017

25 pages

LIQ03

Mar 26, 2019

Liquidators' statement of receipts and payments to Jan 13, 2019

17 pages

LIQ03

Jul 19, 2018

Appointment of a voluntary liquidator

4 pages

600

Jul 19, 2018

Removal of liquidator by court order

13 pages

LIQ10

Mar 22, 2018

Liquidators' statement of receipts and payments to Jan 13, 2018

18 pages

LIQ03

Mar 23, 2017

Liquidators' statement of receipts and payments to Jan 13, 2017

15 pages

4.68

Feb 12, 2014

Liquidators' statement of receipts and payments to Jan 13, 2014

17 pages

4.68

Jan 30, 2013

Registered office address changed from * Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw* on Jan 30, 2013

2 pages

AD01

Jan 25, 2013

Insolvency filing

Insolvency:form 4.38 - cert of removal of liquidator

1 pages

LIQ MISC

Jan 25, 2013

Insolvency filing

Insolvency:form 4.38 - cert of removal

1 pages

LIQ MISC

Jan 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 22, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 14, 2012

Liquidators' statement of receipts and payments to Mar 03, 2012

14 pages

4.68

Mar 16, 2011

Statement of affairs with form 4.19

23 pages

4.20

Mar 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

View All Filings

Who are the officers of OEM PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOONAN, Robert Patrick Byrne, Mr. Maistir Gaoithe Cill Airne IRISH Co Kerry Republic Of Ireland	Jan 30, 1992		Director	Maistir Gaoithe Cill Airne IRISH Co Kerry Republic Of Ireland	Ireland	Irish	1933-5	145842200001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Dec 21, 1994		Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001
CHATER, Catherine Mary 68b Park Mansions Knightsbridge SW1X 7QT London	Mar 11, 2004	Jul 15, 2005	Secretary	68b Park Mansions Knightsbridge SW1X 7QT London		British		68315130001
MAY, Ian Edward Stewart Cherwell 60a Leybourne Park Kew Gardens TW9 3HA Richmond Surrey		Feb 29, 1996	Secretary	Cherwell 60a Leybourne Park Kew Gardens TW9 3HA Richmond Surrey		British		33376850001
MCGURRAN, Brendon High Street BR3 1EB Beckenham 130 Kent	Dec 07, 2010	Jan 10, 2011	Secretary	High Street BR3 1EB Beckenham 130 Kent				156205850001
MCGURRAN, Brendon 50 Lansdowne Court Brighton Road CR8 2BE Purley Surrey	Jul 15, 2005	Nov 22, 2010	Secretary	50 Lansdowne Court Brighton Road CR8 2BE Purley Surrey		British		106721670001
SCHNEIDER, Brian Steven 50 Regents Park Road NW1 7SX London	Feb 29, 1996	Mar 11, 2004	Secretary	50 Regents Park Road NW1 7SX London		British		9787160001
DOUGLAS, Charles Paul Murray 99 Cambridge Road West Wimbledon SW20 0PU London	May 16, 2007	Mar 20, 2009	Director	99 Cambridge Road West Wimbledon SW20 0PU London	England	British	1959-5	102256160001
GILCHRIST, Robert Ian 2 Wells Close BN7 3DA Plumpton Green East Sussex		Jan 30, 1992	Director	2 Wells Close BN7 3DA Plumpton Green East Sussex	United Kingdom	British	1952-3	14712980001
HAWKINS, Douglas George Alehouse Farm Bodle Street BN27 4UB Hailsham East Sussex		Jan 30, 1992	Director	Alehouse Farm Bodle Street BN27 4UB Hailsham East Sussex	United Kingdom	New Zealander	1951-5	14712990001
MAY, Ian Edward Stewart Cherwell 60a Leybourne Park Kew Gardens TW9 3HA Richmond Surrey	Sep 03, 1991	Jan 30, 1992	Director	Cherwell 60a Leybourne Park Kew Gardens TW9 3HA Richmond Surrey	England	British	1949-4	33376850001
SCHNEIDER, Brian Steven 50 Regents Park Road NW1 7SX London		Mar 11, 2004	Director	50 Regents Park Road NW1 7SX London		British	1955-3	9787160001
THEOPHILUS, John Angus 8 Beaumond Green SO23 8GF Winchester Hampshire	May 14, 2007	Jun 19, 2009	Director	8 Beaumond Green SO23 8GF Winchester Hampshire	England	British	1946-8	62899290004

View Detailed Information on Officers and People with Significant Control

Does OEM PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 14, 2008 Delivered On Jul 21, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being 103 camley street, london t/no NGL405971. All rental income, all fixtures and fittings and all plant and machinery. See image for full details.
	Persons Entitled London & Newcastle (Soho) Limited
	Transactions Jul 21, 2008Registration of a charge (395) Dec 16, 2008Appointment of a receiver or manager (405 (1)) 1Jun 03, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal mortgage	Created On Aug 29, 2006 Delivered On Sep 06, 2006	Outstanding	Amount secured All monies due or to become due from el rocio investments limited (the borrower) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a 103 camley street t/no NGL405971 and the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Sep 06, 2006Registration of a charge (395) Jan 16, 2009Appointment of a receiver or manager (405 (1)) 2Jun 17, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Charge by way of assignment	Created On Jun 03, 2005 Delivered On Jun 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rental income.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 17, 2005Registration of a charge (395)
Legal mortgage	Created On Jun 03, 2005 Delivered On Jun 17, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 103 camley street t/no NGL405971. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 17, 2005Registration of a charge (395)
Legal charge	Created On Oct 19, 2004 Delivered On Oct 21, 2004	Outstanding	Amount secured All monies due or to become due from the comapany and prime trust corporation as trestees of el rocio trust to the chargee
	Short particulars All that leasehold property at 103 camley street london t/n NGL405971.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 21, 2004Registration of a charge (395)
Legal mortgage	Created On Jul 31, 2003 Delivered On Aug 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 9 woburn walk and 12 dukes road london WC1 t/no 392247 and NGL509113. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Coutts & Company
	Transactions Aug 12, 2003Registration of a charge (395)
Mortgage debenture	Created On Feb 05, 1998 Delivered On Feb 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Feb 10, 1998Registration of a charge (395)
Sub-charge	Created On Oct 13, 1995 Delivered On Oct 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a sale agreement of even date
	Short particulars All monies secured by the deed of charge and guarantee dated 13 october 1995 created by davies street properties limited in favour of the company and a deed of charge dated 13 october 1995 created by interchange investments (culverhouse cross) limited in favour of the company.
	Persons Entitled David Martin Maxfield Dutton
	Transactions Oct 28, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 06, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured All monies due or to become due from tanson investment holdings inc. To the chargee under the terms of the loan agreement dated 27TH july 1994 and/or any security document referred to therein or in connection with any facility
	Short particulars The company as trustee charged to the agent on behalf of itself and the banks by way of legal mortgage the property k/a 103 camley street london NW1 t/n-NGL405971. See the mortgage charge document for full details.
	Persons Entitled The Bank of N.T. Butterfield & Son Limited as Trustee for Itself and the Banks and Lendinginstitutions from Time to Time
	Transactions Feb 14, 1995Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Oct 28, 1994 Delivered On Nov 03, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 28TH october 1994 (as defined)
	Short particulars The sum of £1530000. see the mortgage charge document for full details.
	Persons Entitled Finning Equipment Hire Limited
	Transactions Nov 03, 1994Registration of a charge (395) Mar 07, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 14, 1988 Delivered On Sep 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 20, 1988Registration of a charge Jul 02, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OEM PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Francis Creamer St Martins Court, 10 Paternoster Row EC4M 7HP London	receiver manager	St Martins Court, 10 Paternoster Row EC4M 7HP London	Dec 09, 2008	Mar 31, 2010
Jeremy Lock St Martins Court, 10 Paternoster Row London	receiver manager	St Martins Court, 10 Paternoster Row London	Dec 09, 2008	Mar 31, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Jan 13, 2009	Jun 11, 2010
Ania Packman 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Jan 13, 2009	Jun 11, 2010

Date	Type
Mar 04, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Mar 04, 2011	Jan 14, 2013
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Mar 04, 2011	Jan 14, 2013
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jan 14, 2013	Jun 03, 2021
David James Green Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Jan 14, 2013	Jun 14, 2018
Matthew Richard Meadley Wild Third Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford	Jun 03, 2021
Richard Patrick Brewer Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandler'S Ford SO53 3TY Eastleigh Hampshire	Jun 14, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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