239 OMR LIMITED

Overview

Company Name	239 OMR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01835151
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1984
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of 239 OMR LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is 239 OMR LIMITED located?

Registered Office Address	85 Strand WC2R 0DW London England
Undeliverable Registered Office Address	No

What were the previous names of 239 OMR LIMITED?

Previous Company Names
Company Name	From	Until
BERNARD HODES GROUP LIMITED	Jan 12, 2001	Jan 12, 2001
BERNARD HODES LIMITED	Oct 01, 1999	Oct 01, 1999
MACMILLAN DAVIES HODES LIMITED	Feb 16, 1999	Feb 16, 1999
MACMILLAN DAVIES (LONDON) LIMITED	Oct 15, 1984	Oct 15, 1984
M.B. FINANCIAL PLANNING LIMITED	Jul 23, 1984	Jul 23, 1984

What are the latest accounts for 239 OMR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for 239 OMR LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 10, 2016

Director's details changed for Mr Peter Douglas Trueman on Oct 10, 2016

2 pages

CH01

Oct 10, 2016

Secretary's details changed for Mrs Sally Ann Bray on Oct 10, 2016

1 pages

CH03

Oct 10, 2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand London WC2R 0DW on Oct 10, 2016

1 pages

AD01

Mar 30, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 10,100	SH01

Dec 10, 2015

Audit exemption subsidiary accounts made up to Dec 31, 2014

21 pages

Dec 10, 2015

legacy

48 pages

PARENT_ACC

Dec 10, 2015

legacy

2 pages

AGREEMENT2

Dec 10, 2015

legacy

3 pages

GUARANTEE2

Mar 27, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 10,100	SH01

Dec 02, 2014

Certificate of change of name

Company name changed bernard hodes group LIMITED\certificate issued on 02/12/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 02, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 02, 2014	RES15

Nov 07, 2014

Termination of appointment of Helen Louise Rosethorn as a director on Oct 31, 2014

1 pages

TM01

Oct 15, 2014

Audit exemption subsidiary accounts made up to Dec 31, 2013

19 pages

Oct 15, 2014

legacy

41 pages

PARENT_ACC

Oct 15, 2014

legacy

3 pages

GUARANTEE2

Oct 15, 2014

legacy

2 pages

AGREEMENT2

Aug 28, 2014

Appointment of Mr Olivier Beheydt as a director on Aug 23, 2014

2 pages

AP01

May 13, 2014

Appointment of Mr Peter Douglas Trueman as a director

2 pages

AP01

May 07, 2014

Termination of appointment of James Whitworth as a director

1 pages

TM01

Mar 27, 2014

Annual return made up to Mar 27, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 10,100	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

23 pages

Mar 27, 2013

Annual return made up to Mar 27, 2013 with full list of shareholders

7 pages

AR01

Aug 13, 2012

Full accounts made up to Dec 31, 2011

23 pages

Mar 27, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of 239 OMR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann Strand WC2R 0DW London 85 England	Mar 01, 1997		Secretary	Strand WC2R 0DW London 85 England		British		51704000002
BEHEYDT, Olivier Long Acre WC2E 9LG London 40 England	Aug 23, 2014		Director	Long Acre WC2E 9LG London 40 England	England	Belgian	1969-7	126040880001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014		Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
FARNFIELD, Nicholas William 20 Tudor Avenue KT4 8TY Worcester Park Surrey		Sep 28, 1992	Secretary	20 Tudor Avenue KT4 8TY Worcester Park Surrey		British		5719240001
GALPERT, Simeon Gairnside House Gate End HA6 3QG Northwood Middlesex	Sep 28, 1992	Mar 27, 1993	Secretary	Gairnside House Gate End HA6 3QG Northwood Middlesex		British		63842730001
JOHNSON, Christopher David 10 Thorpeside Close TW18 3NZ Staines Middlesex		May 04, 1993	Secretary	10 Thorpeside Close TW18 3NZ Staines Middlesex		British		34625800001
ROWLAND, John Percival 49 Ediva Road DA13 0NA Meopham Kent	May 04, 1993	Feb 04, 1994	Secretary	49 Ediva Road DA13 0NA Meopham Kent		British		34533150001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Feb 04, 1994	Mar 01, 1997	Secretary	8 Randolph Avenue W9 1BP London		British		1459550001
BIRKIN, Michael John Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex	Jan 04, 1998	Oct 01, 1999	Director	Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		British	1958-7	23500200005
CARRIBAN, Mark Coupland Haldons Cottage Old School Green SG2 7LU Benington Hertfordshire	Sep 30, 1999	Nov 07, 2003	Director	Haldons Cottage Old School Green SG2 7LU Benington Hertfordshire		British	1958-6	66709370001
COOKE, Christopher Raymond 2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire	Sep 25, 2006	Oct 29, 2007	Director	2 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire	England	British	1970-10	83844440001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Feb 04, 1994	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Jan 19, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
GOLDIE, Richard Martin Wallbury Dells Farmhouse Little Halingbury CM22 7SQ Bishops Stortford Hertfordshire	Feb 01, 1994	Apr 03, 2000	Director	Wallbury Dells Farmhouse Little Halingbury CM22 7SQ Bishops Stortford Hertfordshire		British	1944-3	8983270001
HOLLAND, Siobhan Veronica 24 Seymour Avenue BS7 9HJ Bristol Avon	Sep 30, 1999	Nov 30, 2001	Director	24 Seymour Avenue BS7 9HJ Bristol Avon	England	British	1957-4	66709220001
IVELAW-CHAPMAN, Emma 54 Stanhope Road AL1 5BL St. Albans Hertfordshire	Sep 30, 1999	May 31, 2004	Director	54 Stanhope Road AL1 5BL St. Albans Hertfordshire	England	British	1967-5	66709250004
JOHNSON, Christopher David 10 Thorpeside Close TW18 3NZ Staines Middlesex	Dec 31, 1993	Feb 04, 1994	Director	10 Thorpeside Close TW18 3NZ Staines Middlesex		British	1965-5	34625800001
JONES, Ann Elizabeth The Factory 9a Alexandra Street Burton Latimer NN15 5SE Kettering Northamptonshire	Jan 08, 2001	Dec 31, 2002	Director	The Factory 9a Alexandra Street Burton Latimer NN15 5SE Kettering Northamptonshire	United Kingdom	British	1957-6	89628120001
JONES, Peter Ivan Melplash Farmhouse Melplash DT6 Bridport Dorset	Feb 04, 1994	May 31, 1995	Director	Melplash Farmhouse Melplash DT6 Bridport Dorset	England	British	1942-12	302037220001
LEECE, John Henry 17 Cliveden Road Wimbledon SW19 3RD London	Feb 01, 1994	Aug 11, 1999	Director	17 Cliveden Road Wimbledon SW19 3RD London		British	1958-1	10904170001
MACMILLAN, Neil Norman Barncluith 6 Woodlands AL5 3BY Harpenden Hertfordshire		Nov 18, 1993	Director	Barncluith 6 Woodlands AL5 3BY Harpenden Hertfordshire		British	1946-3	8976560001
MCCLURE, Neil James Rotherfield House Colliers Lane Peppard Common RG9 5LT Henley On Thames Oxon		Dec 31, 1993	Director	Rotherfield House Colliers Lane Peppard Common RG9 5LT Henley On Thames Oxon		British	1953-6	76457860001
REDDEN, Andrew John 55 Chevening Road Chipstead TN13 2RZ Sevenoaks Kent	Jan 04, 1999	Dec 21, 2000	Director	55 Chevening Road Chipstead TN13 2RZ Sevenoaks Kent		British	1962-9	26817910002
ROSETHORN, Helen Louise 5 Codicote Heights Rabley Heath Road AL6 9UA Welwyn Cherry Tree Lodge Hertfordshire	Jan 04, 1999	Oct 31, 2014	Director	5 Codicote Heights Rabley Heath Road AL6 9UA Welwyn Cherry Tree Lodge Hertfordshire	England	British	1958-8	36134780003
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Jan 19, 2004	Apr 30, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	May 31, 1995	Jun 30, 1999	Director	8 Randolph Avenue W9 1BP London		British	1939-9	1459550001
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Oct 01, 1999	Dec 31, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	33049310001

View Detailed Information on Officers and People with Significant Control

Does 239 OMR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 05, 1986 Delivered On Dec 11, 1986	Satisfied	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 National Westminster Bank PLC
	Transactions Dec 11, 1986Registration of a charge Oct 30, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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