OSHIM PROPERTIES LIMITED

Overview

Company Name	OSHIM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00614830
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1958
Date of Cessation	Aug 28, 2014

Summary

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

What is the purpose of OSHIM PROPERTIES LIMITED?

(7011) /

Where is OSHIM PROPERTIES LIMITED located?

Registered Office Address	c/o VALENTINE & CO 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London
Undeliverable Registered Office Address	No

What are the latest accounts for OSHIM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for OSHIM PROPERTIES LIMITED?

Annual Return

Last Annual Return	May 18, 2011

What are the latest filings for OSHIM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Jun 21, 2013

Liquidators' statement of receipts and payments to Apr 22, 2013

17 pages

4.68

May 30, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

May 04, 2012

Registered office address changed from * Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX* on May 04, 2012

2 pages

AD01

May 02, 2012

Appointment of a voluntary liquidator

1 pages

600

May 02, 2012

Declaration of solvency

3 pages

4.70

May 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 21, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Aug 15, 2011

Annual return made up to May 18, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2011	Statement of capital on Aug 15, 2011 Capital: GBP 2,000	SH01

Jul 19, 2011

legacy

3 pages

MG02

Dec 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 15, 2010

Termination of appointment of Martha Vorhand as a director

1 pages

TM01

Dec 14, 2010

Appointment of Mr Robert Deblinger as a director

2 pages

AP01

Dec 14, 2010

Appointment of Mr Mark Vorhand as a director

2 pages

AP01

May 26, 2010

Annual return made up to May 18, 2010 with full list of shareholders

7 pages

AR01

Jan 25, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

Jun 03, 2009

legacy

4 pages

363a

Mar 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 13, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Jun 06, 2008

legacy

4 pages

363a

Apr 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Memorandum of Association	RES01

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

9 pages

Jun 12, 2007

legacy

3 pages

363a

May 22, 2007

legacy

3 pages

395

View All Filings

Who are the officers of OSHIM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VORHAND, Mark 45 Cranbourne Gardens NW11 0HU London			Secretary	45 Cranbourne Gardens NW11 0HU London		British			32246900002
DEBLINGER, Robert Eastside Road NW11 0BA London 44 United Kingdom	Dec 13, 2010		Director	Eastside Road NW11 0BA London 44 United Kingdom	England	British	1954-10	Company Director	86936990001
VORHAND, Mark Cranbourne Gardens NW11 0HU London 45 United Kingdom	Dec 13, 2010		Director	Cranbourne Gardens NW11 0HU London 45 United Kingdom	United Kingdom	British	1960-8	Company Director	32246900002
VORHAND, Martha 13 Gloucester Gardens Golders Green NW11 9AB London		Aug 12, 2010	Director	13 Gloucester Gardens Golders Green NW11 9AB London	United Kingdom	British	1929-8	Company Director	2276790001

View Detailed Information on Officers and People with Significant Control

Does OSHIM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 16, 2007 Delivered On May 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7,9,13 & 15 bell street london city of westminster t/n LN176965. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 22, 2007Registration of a charge (395)
Legal mortgage	Created On Jan 23, 2007 Delivered On Jan 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 7 bell street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 26, 2007Registration of a charge (395)
Debenture	Created On Jan 22, 2007 Delivered On Jan 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 23, 2007Registration of a charge (395)
Instr of charge	Created On Jan 20, 1959 Delivered On Feb 03, 1959	Satisfied	Amount secured All moneys due etc.
	Short particulars Block 15, miles building penfold street, NW1.
	Persons Entitled Barclays Bank LTD
	Transactions Feb 03, 1959Registration of a charge Jul 14, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OSHIM PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2014	Dissolved on
Apr 23, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Avner Radomsky 3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London	practitioner	3rd Floor Shakespeare House 7 Shakespeare Road N3 1XE London	Apr 23, 2012

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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