GERRARD (OMH) LIMITED

Overview

Company Name	GERRARD (OMH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02284499
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1988
Date of Cessation	Sep 22, 2017

Summary

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

What is the purpose of GERRARD (OMH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GERRARD (OMH) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of GERRARD (OMH) LIMITED?

Previous Company Names
Company Name	From	Until
OLD MUTUAL HOLDINGS LIMITED	Nov 11, 2002	Nov 11, 2002
OLD MUTUAL SECURITIES LIMITED	Jun 01, 2000	Jun 01, 2000
ALBERT E SHARP LIMITED	Jan 01, 1995	Jan 01, 1995
ALBERT E. SHARP & CO.	Aug 05, 1988	Aug 05, 1988

What are the latest accounts for GERRARD (OMH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GERRARD (OMH) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 27, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Feb 27, 2017

2 pages

AD01

Feb 22, 2017

Declaration of solvency

3 pages

4.70

Feb 22, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2017	LRESSP

Feb 07, 2017

legacy

2 pages

SH20

Feb 07, 2017

Statement of capital on Feb 07, 2017

Capital: GBP 1.05

3 pages

SH19

Feb 07, 2017

legacy

2 pages

CAP-SS

Feb 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium of £275,767.00 is cancelled 06/02/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 06, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Dec 21, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

May 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 20, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 9,930,052.5	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 24, 2015

Appointment of Dr Philip Andrew Frank Byle as a director on Jun 19, 2015

2 pages

AP01

Jun 24, 2015

Appointment of Mark Andrew Richards as a director on Jun 19, 2015

2 pages

AP01

Apr 24, 2015

Termination of appointment of Nicholas John Garnett as a director on Apr 22, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 9,930,052.5	SH01

May 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 08, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 9,930,052.5	SH01

Jul 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jul 11, 2013

Appointment of Mr Richard Henry Philipps as a director

2 pages

AP01

Jul 11, 2013

Termination of appointment of David Currie as a director

1 pages

TM01

Jan 11, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of GERRARD (OMH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
BYLE, Philip Andrew Frank, Dr. Churchill Place E14 5HP London 1 England	Jun 19, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1963-7	175463080001
PHILIPPS, Richard Henry Churchill Place E14 5HP London 1 United Kingdom	Jun 27, 2013		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1962-7	178406100001
RICHARDS, Mark Andrew Churchill Place E14 5HP London 1 England	Jun 19, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	182116990001
FISHER, Peter Blake Old Ridgeway Cottage Crown Lane Wychbold WR9 0BX Droitwich Worcestershire	Dec 31, 1992	Oct 24, 1994	Secretary	Old Ridgeway Cottage Crown Lane Wychbold WR9 0BX Droitwich Worcestershire		British		25278500001
HILL, Edwina Anne 27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands	Oct 24, 1994	Jan 19, 1999	Secretary	27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands		British		44399680002
MAYOR, Sukesh Chander 62 Herbert Road Emerson Park RM11 3LL Hornchurch Essex	Jul 02, 2001	Dec 12, 2002	Secretary	62 Herbert Road Emerson Park RM11 3LL Hornchurch Essex		British		72392270001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Dec 17, 2003	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
SMELLIE, Keith Graham South Lawn CV35 7AA Rowington Warwick		Dec 31, 1992	Secretary	South Lawn CV35 7AA Rowington Warwick		British		97352560001
SUTTON, Ian Nicholas 83a Hervey Road Blackheath SE3 8BX London	Jan 19, 1999	Jul 02, 2001	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Dec 12, 2002	Dec 17, 2003	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British		80083220001
AIREY, Christopher Jonathan Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex	Sep 14, 2001	Dec 12, 2002	Director	Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex		British	1958-4	45740380001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Nov 22, 1999	Aug 31, 2001	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
ATKINSON, Kevin Derek Stanage Roslyn Road, Wellington TF1 3AX Telford Shropshire	Feb 03, 1995	Jan 15, 1998	Director	Stanage Roslyn Road, Wellington TF1 3AX Telford Shropshire	England	British	1955-12	97538420001
AUSTIN, Richard Graham Gosset Olde Timbers Pumphouse Lane Hanbury B60 4BX Bromsgrove Worcestershire		Jul 21, 1992	Director	Olde Timbers Pumphouse Lane Hanbury B60 4BX Bromsgrove Worcestershire		British	1946-9	3533270001
BARON, Rupert Nigel Kendall 2 Rectory Road SW13 0DT London	Jun 29, 1992	Oct 14, 1998	Director	2 Rectory Road SW13 0DT London		British	1961-4	30084840002
BARRELL, Alexander Conan Skinners Hill Cottage Eyford Park Upper Slaughter GL54 2JN Cheltenham Gloucestershire	Jan 12, 1996	Jan 15, 1998	Director	Skinners Hill Cottage Eyford Park Upper Slaughter GL54 2JN Cheltenham Gloucestershire		British	1957-1	59253480001
BARRETT, Del Amanda, Dr 102a Marlborough 61 Walton Street SW3 2JY London		Jul 15, 1994	Director	102a Marlborough 61 Walton Street SW3 2JY London	England	British	1958-12	39721540001
BAWDEN, Derek Charles The Cottage 65 Water Lane NN4 6HH Wootton Northampton	Jan 12, 1996	Jan 15, 1998	Director	The Cottage 65 Water Lane NN4 6HH Wootton Northampton		British	1953-7	59367250001
BENNETT, Timothy Michael Roth 62 Sir Johns Road B29 7ER Selly Park Birmingham		Apr 30, 1996	Director	62 Sir Johns Road B29 7ER Selly Park Birmingham		British	1961-12	70298090001
BERNAYS, Richard Oliver 82 Elgin Crescent W11 2JL London	Oct 14, 1998	Sep 30, 2000	Director	82 Elgin Crescent W11 2JL London	United Kingdom	British	1943-2	98729980001
BLATCHLY, Christopher Nigel Old Comptons Comptons Lane RH13 6DP Horsham West Sussex	Oct 14, 1998	Aug 01, 2000	Director	Old Comptons Comptons Lane RH13 6DP Horsham West Sussex		British	1958-3	26871210002
BLOUNT, Christopher Cornerways The Green, Leafield OX29 9NP Witney Oxfordshire	Jun 06, 1996	Jan 15, 1998	Director	Cornerways The Green, Leafield OX29 9NP Witney Oxfordshire	England	British	1946-12	89344930001
BOGLE, Robert Oswald 31 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands		Dec 03, 1997	Director	31 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands		British	1942-6	6832140001
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Dec 09, 2003	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
BROCKLEBANK, Roger James Nursery Cottage Bull Hill Lane Astley Burf DY13 0SE Stourport On Severn Worcestershire	Aug 04, 1995	Jan 15, 1998	Director	Nursery Cottage Bull Hill Lane Astley Burf DY13 0SE Stourport On Severn Worcestershire		British	1938-6	44399140001
CAMPBELL, Gordon Edward 34 Inchford Road B92 9QD Solihull West Midlands		Jan 15, 1998	Director	34 Inchford Road B92 9QD Solihull West Midlands		British	1944-7	6832150001
CAMPBELL, Neil Forge Cottage Street End BS40 7TL Blaydon Bristol		Mar 05, 1993	Director	Forge Cottage Street End BS40 7TL Blaydon Bristol	United Kingdom	British	1950-5	59407690001
CAMPBELL, Norman Hunter 31 Montgomery Street G76 0AS Eaglesham	Jun 06, 1996	Jan 15, 1998	Director	31 Montgomery Street G76 0AS Eaglesham	Scotland	British	1940-4	10030001
CASHDAN, David 11 Walsingham St Johns Wood Park NW8 6RG London		Oct 22, 1993	Director	11 Walsingham St Johns Wood Park NW8 6RG London		British	1928-6	34609460001
CASSIE, John 12 Barn Road Handsacre WS15 4TA Rugeley Staffordshire		Jan 15, 1998	Director	12 Barn Road Handsacre WS15 4TA Rugeley Staffordshire		British	1942-3	85363490001
CONDER, Simon Andrew Elizabeth Dane 5c Burnt Ash Lane BR1 4DJ Bromley Kent	Nov 05, 1996	Jun 27, 1997	Director	Elizabeth Dane 5c Burnt Ash Lane BR1 4DJ Bromley Kent	United Kingdom	British	1960-3	87427400001
COOKE, Trevor Charles Clifton Cottage Cliftons Lane RH2 9RA Reigate Surrey	Feb 05, 1996	Feb 20, 1998	Director	Clifton Cottage Cliftons Lane RH2 9RA Reigate Surrey	United Kingdom	British	1947-9	141581640001
CULL, Graeme Frank Strathbeg 6 Park Road GU22 7BW Woking Surrey	Sep 14, 2001	Dec 12, 2002	Director	Strathbeg 6 Park Road GU22 7BW Woking Surrey		British	1952-3	62391710001
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Apr 01, 2010	Jun 27, 2013	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	136790250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERRARD (OMH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gerrard Management Services Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2181315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GERRARD (OMH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Jun 26, 2000 Delivered On Jul 05, 2000	Satisfied	Amount secured All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed)
	Short particulars Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2000Registration of a charge (395) Nov 05, 2003Statement that part or whole of property from a floating charge has been released (403b) Feb 06, 2017Satisfaction of a charge (MR04)
Security deed	Created On Feb 01, 2000 Delivered On Feb 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including, without limitation, in connection with the facility agreement; any assured payment by the chargee; or any transfer of stock to the company by means of crest; or any agreement to transfer stock to the company by means of crest; or any issue of stock to the company by means of crest
	Short particulars First fixed charge all sums and payments hereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock for any eligible stock account of or in the name of or otherwise referable to the company in crest. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 15, 2000Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 23, 1998 Delivered On Aug 03, 1998	Satisfied	Amount secured All monies due or to become due from albert e sharp holdings PLC to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars 30802964. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1998Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 13, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Apr 20, 1993Registration of a charge (395) Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jul 09, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing due as specified in the guarantee dated 9TH july 1992 see form 395 ref. M249C for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1992Registration of a charge (395) Oct 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GERRARD (OMH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2017	Commencement of winding up
Sep 22, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 09, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 09, 2017

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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