OMFS (AESH) LIMITED

Overview

Company Name	OMFS (AESH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02285621
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1988
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of OMFS (AESH) LIMITED?

(7415) /

Where is OMFS (AESH) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of OMFS (AESH) LIMITED?

Previous Company Names
Company Name	From	Until
OMFS (AESH) PLC	Dec 01, 2003	Dec 01, 2003
ALBERT E. SHARP HOLDINGS PLC	Aug 10, 1988	Aug 10, 1988

What are the latest accounts for OMFS (AESH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OMFS (AESH) LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2012

Liquidators' statement of receipts and payments to Mar 05, 2012

3 pages

4.68

Mar 20, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 17, 2011

Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on Aug 17, 2011

2 pages

AD01

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Declaration of solvency

4 pages

4.70

Aug 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 28, 2011	LRESSP

Feb 17, 2011

Annual return made up to Dec 01, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2011	Statement of capital on Feb 17, 2011 Capital: GBP 2,753,092	SH01

Feb 03, 2011

Secretary's details changed for Paul Forsythe on Jan 21, 2011

3 pages

CH03

Jan 20, 2011

Appointment of Robert Harold Coxon as a director

3 pages

AP01

Jan 20, 2011

Termination of appointment of Katie Murray as a director

2 pages

TM01

Jan 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jan 29, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

14 pages

AR01

Apr 04, 2009

Accounts made up to Dec 31, 2008

8 pages

Mar 12, 2009

legacy

1 pages

288c

Mar 05, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

2 pages

288a

Dec 09, 2008

legacy

5 pages

363a

Oct 06, 2008

legacy

1 pages

287

Oct 06, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

2 pages

288a

Apr 05, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 19, 2007

legacy

5 pages

363a

Jul 16, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of OMFS (AESH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTHE, Paul 2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place	Jan 11, 2006		Secretary	2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place		British		112400030002
COXON, Robert Harold Station Road AL5 4XD Harpenden 39 Hertfordshire	Dec 14, 2010		Director	Station Road AL5 4XD Harpenden 39 Hertfordshire	United Kingdom	Australian	1960-5	65171530001
MURRAY, Martin Charles Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	Apr 18, 2006		Director	Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London	United Kingdom	British	1955-4	34484270003
HILL, Edwina Anne 27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands	Oct 13, 1998	Jan 19, 1999	Secretary	27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands		British		44399680002
NICOL, Ian Trevor Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	Oct 24, 1994	Oct 13, 1998	Secretary	Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire		British		36168960001
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	Feb 26, 1999	Jan 01, 2002	Secretary	83a Hervey Road Blackheath SE3 8BX London		British		37516040002
TELFER, Miranda Lauraine Lingfield House East Grinstead RH7 6ES Lingfield	Jan 01, 2003	Oct 12, 2005	Secretary	Lingfield House East Grinstead RH7 6ES Lingfield		British		80083220001
WARR, Mark Robert Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey	Oct 12, 2005	Jan 11, 2006	Secretary	Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey		British		68147240001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Jan 19, 1999	Aug 31, 2001	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
BARON, Rupert Nigel Kendall 2 Rectory Road SW13 0DT London	May 01, 1997	Oct 14, 1998	Director	2 Rectory Road SW13 0DT London		British	1961-4	30084840002
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
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey	Feb 26, 1999	Sep 03, 1999	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
DACOMBE, William John Armstrong Mullion Cottage Well Lane SW14 7AJ London	Feb 27, 1996	Jan 31, 2002	Director	Mullion Cottage Well Lane SW14 7AJ London		British	1934-9	7810590001
DAVIDSON, Roderick Macdonald Coach House Clifton Down Road BS8 4AG Bristol		Apr 30, 1997	Director	Coach House Clifton Down Road BS8 4AG Bristol	England	British	1938-1	97353320001
FISHER, Peter Blake Old Ridgeway Cottage Crown Lane Wychbold WR9 0BX Droitwich Worcestershire		Oct 24, 1994	Director	Old Ridgeway Cottage Crown Lane Wychbold WR9 0BX Droitwich Worcestershire		British	1947-11	25278500001
GORDON, Thomas John Robert Spring Farm Stratford St Mary CO7 6NB Colchester Essex	Feb 26, 1999	Sep 03, 1999	Director	Spring Farm Stratford St Mary CO7 6NB Colchester Essex		British	1935-4	9903520001
HARRIS, Rosemary The Mount GU2 4JB Guildford 74 Surrey	Sep 01, 2008	Feb 03, 2009	Director	The Mount GU2 4JB Guildford 74 Surrey	England	British	1958-1	228468970001
HOPE, Donald Ian 92 Copse Hill SW20 0NN London	Aug 14, 2006	Sep 01, 2008	Director	92 Copse Hill SW20 0NN London	United Kingdom	Uk And New Zealand	1956-11	65171640001
HOYLE, Rupert Felix 4 Princes Drive KT22 0UF Oxshott Surrey	Feb 26, 1999	Sep 03, 1999	Director	4 Princes Drive KT22 0UF Oxshott Surrey		British	1939-5	58351500001
HUGHES, John 14 Holland Avenue Knowle B93 9DW Solihull West Midlands		Oct 14, 1998	Director	14 Holland Avenue Knowle B93 9DW Solihull West Midlands		British	1948-7	27620540001
HUTCHEN, Nicholas Gordon Knibb Old Rectory Bath Road BS40 7RW Blagdon North Somerset	May 01, 1997	Oct 14, 1998	Director	Old Rectory Bath Road BS40 7RW Blagdon North Somerset	England	British	1945-4	112839560001
JONES, Philip Michael Thyer 4 Beaumont Gardens Hutton Poplars CM13 1YN Shenfield Essex	Oct 14, 1998	Aug 01, 2000	Director	4 Beaumont Gardens Hutton Poplars CM13 1YN Shenfield Essex	United Kingdom	British	1942-10	8322540002
MCCUTCHEON, Edward Errington 60 Orchard Avenue SS5 5BE Hockley Essex		Oct 14, 1998	Director	60 Orchard Avenue SS5 5BE Hockley Essex		British	1946-3	31811890001
MOORSOM, Christopher John Leon 8 Richmond Hill Clifton BS8 1AT Bristol Avon	May 01, 1997	Jan 01, 2003	Director	8 Richmond Hill Clifton BS8 1AT Bristol Avon		British	1943-5	28736970001
MOSS, Nicholas James 3 Cranbrook Drive KT10 8DL Esher Surrey	Jan 01, 2002	Jun 12, 2003	Director	3 Cranbrook Drive KT10 8DL Esher Surrey	Uk	British	1966-8	83498750001
MURRAY, Katie Highbury Crescent Islington N5 1RN London 8a	Feb 03, 2009	Dec 14, 2010	Director	Highbury Crescent Islington N5 1RN London 8a	Britain	British	1969-7	136222180001
NICOL, Ian Trevor Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire		Oct 14, 1998	Director	Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	England	British	1948-6	36168960001
PATERSON, John Clement Mackenzie 6 Hintlesham Avenue Edgbaston B15 2PH Birmingham West Midlands	May 01, 1997	Oct 14, 1998	Director	6 Hintlesham Avenue Edgbaston B15 2PH Birmingham West Midlands	Scotland	British	1946-9	82650560001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Apr 01, 2003	Aug 14, 2006	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
SATCHEL, Mark Oscar 9b Oatlands Chase KT13 9RF Weybridge Surrey	Jun 13, 2003	Apr 18, 2006	Director	9b Oatlands Chase KT13 9RF Weybridge Surrey	England	British	1969-8	71956170005
SHARP, Giles Kenneth Thurlestone Vicarage Hill B94 5EB Tanworth In Arden West Midlands		Oct 14, 1998	Director	Thurlestone Vicarage Hill B94 5EB Tanworth In Arden West Midlands	United Kingdom	British	1944-6	119351420001
SHARP, Simon Dumville The Old House Feckenham B96 6HS Redditch Worcestershire		Oct 31, 1997	Director	The Old House Feckenham B96 6HS Redditch Worcestershire		British	1937-6	5316920001
STEPHENS, Nicholas Edward Egerton Grafton Lodge Grafton, Montford Bridge SY4 1HE Shrewsbury Shropshire	Apr 01, 1998	Oct 14, 1998	Director	Grafton Lodge Grafton, Montford Bridge SY4 1HE Shrewsbury Shropshire	United Kingdom	British	1946-5	93999720001

View Detailed Information on Officers and People with Significant Control

Does OMFS (AESH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 1998 Delivered On Apr 15, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 1998Registration of a charge (395) Jul 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1998Registration of a charge (395) May 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OMFS (AESH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Dissolved on
Jul 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 28, 2011

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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