OM LONDON EXCHANGE LIMITED

Overview

Company Name	OM LONDON EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02340701
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1989
Date of Cessation	Sep 16, 2011

Summary

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

What is the purpose of OM LONDON EXCHANGE LIMITED?

(9305) /

Where is OM LONDON EXCHANGE LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OM LONDON EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
OMLX, THE LONDON SECURITIES AND DERIVATIVES EXCHANGE LIMITED	Mar 11, 1993	Mar 11, 1993
OM LONDON LIMITED	May 24, 1989	May 24, 1989
ROXHURST LIMITED	Jan 30, 1989	Jan 30, 1989

What are the latest accounts for OM LONDON EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for OM LONDON EXCHANGE LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 2011

Liquidators' statement of receipts and payments to Jun 07, 2011

5 pages

4.68

Jun 16, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 09, 2011

Liquidators' statement of receipts and payments to May 07, 2011

9 pages

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Nov 07, 2010

5 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

Nov 19, 2009

Liquidators' statement of receipts and payments to Nov 07, 2009

5 pages

4.68

May 18, 2009

Liquidators' statement of receipts and payments to May 07, 2009

5 pages

4.68

Nov 20, 2008

Liquidators' statement of receipts and payments to Nov 07, 2008

5 pages

4.68

Nov 23, 2007

legacy

1 pages

287

Nov 20, 2007

Declaration of solvency

4 pages

4.70

Nov 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 20, 2007

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2007

legacy

1 pages

288b

Jun 26, 2007

legacy

2 pages

363a

Nov 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 27, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 24, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jun 26, 2006

legacy

2 pages

363a

Nov 16, 2005

legacy

2 pages

288a

Oct 14, 2005

Certificate of reduction of issued capital

1 pages

CERT15

Oct 13, 2005

legacy

5 pages

OC138

Oct 04, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Repayments by dirs 21/09/05	RES13

Oct 04, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of OM LONDON EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JESSING, Claes Brunnsvagen 13 FOREIGN Enebyberg Sweden 182 49	Nov 11, 2004		Director	Brunnsvagen 13 FOREIGN Enebyberg Sweden 182 49		Swedish	1966-1	104669400001
MYRSTEN, Mats Skarpovagen 71 Vaxholm 185 91 Sweden	Sep 01, 2005		Director	Skarpovagen 71 Vaxholm 185 91 Sweden		Swedish	1956-5	108883290001
OLIVER, Derek Ronald The Old Vicarage Bisham Road SL7 1RW Bisham Buckinghamshire		Jun 30, 2003	Secretary	The Old Vicarage Bisham Road SL7 1RW Bisham Buckinghamshire		British		63525560002
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Jun 30, 2003	Mar 09, 2004	Secretary	49 Upper Montagu Street W1H 1FQ London		British		58751140001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 10, 2004	Oct 26, 2007	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
CARLSSON, Per Jonas Femte Villagatan 9 Se-504 54 Boras Sweden	Mar 16, 2004	Nov 12, 2004	Director	Femte Villagatan 9 Se-504 54 Boras Sweden		Swedish	1961-1	110653140001
COURTNEY, David Charles 42 Wroughton Road SW11 6BG London	Nov 22, 1993	May 23, 1996	Director	42 Wroughton Road SW11 6BG London		British	1960-2	59584130001
COX, Peter Anthony Lakeside Lodge Holmshurst Manor Farm Witherenden Hill, Burwash TN19 7JP Etchingham East Sussex		Nov 11, 2004	Director	Lakeside Lodge Holmshurst Manor Farm Witherenden Hill, Burwash TN19 7JP Etchingham East Sussex		British	1947-7	65013310001
FORSEKE, Karin Birgitta 23 Iverna Gardens W8 6TN London		Apr 01, 1992	Director	23 Iverna Gardens W8 6TN London		American	1955-7	58757390001
FRITZ, Caterina Svarvargatan 3 FOREIGN Stockholm 11249 Sweden	Jun 10, 2002	Sep 01, 2005	Director	Svarvargatan 3 FOREIGN Stockholm 11249 Sweden		Swedish	1963-9	83373970001
GILCHRIST, Clive Mace Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey		Nov 11, 2004	Director	Ashleigh Grange Off Chapel Lane Westhumble RH5 6AY Dorking Surrey	United Kingdom	British	1950-9	3958010001
HESSIUS, Kerstin Therese Elisabet Hagdalena Lindvagen 6 Nacka 131 41 Sweden	Sep 19, 2001	Nov 11, 2004	Director	Lindvagen 6 Nacka 131 41 Sweden		Swedish	1958-8	79245660001
JONES, John Lynton 87 Broomwood Road SW11 6JT London		Apr 01, 1996	Director	87 Broomwood Road SW11 6JT London	United Kingdom	British	1944-11	110037900001
JORGENSEN, Peter Alexander 23 Iverna Gardens W8 6TN London		Jun 21, 1993	Director	23 Iverna Gardens W8 6TN London		Swedish	1945-1	14307320001
LARSSON, Carl Per Eric Sibyllegatan 77 3rd Floor 114 43 Stockholm Sweden		May 31, 2001	Director	Sibyllegatan 77 3rd Floor 114 43 Stockholm Sweden		Swedish	1961-2	14307330001
LIDMAN, Ulf Floragatan 10 FOREIGN Stockholm 114 31 Sweden	May 01, 2003	Nov 11, 2004	Director	Floragatan 10 FOREIGN Stockholm 114 31 Sweden		Swedish	1959-8	91230030001
MACHELL, Carole Goochs Farm Rushall IP21 4QB Diss Norfolk	May 23, 1996	Jan 05, 1998	Director	Goochs Farm Rushall IP21 4QB Diss Norfolk		British	1962-2	79511550001
MIDBY, Lars Niklas Karlavagen 99 Stockholm Se 115 22 Sweden	Oct 19, 2000	Feb 01, 2002	Director	Karlavagen 99 Stockholm Se 115 22 Sweden		Swedish	1959-11	76573980001
NICHOLLS, Jill Nicola, Dr 6 Duncan Terrace Islington N1 8BZ London	Jun 10, 2002	Nov 11, 2004	Director	6 Duncan Terrace Islington N1 8BZ London	England	British	1958-2	8485240003
NYREN, Lars Anders Alviknagan 158 FOREIGN 161 38 Broma Sweden		Jun 21, 1993	Director	Alviknagan 158 FOREIGN 161 38 Broma Sweden		Swedish	1954-5	76186270001
PERSSON, Nils-Robert Flemingsvagen 16 Tulinge 14638 Sweden	Dec 04, 1997	Sep 17, 1998	Director	Flemingsvagen 16 Tulinge 14638 Sweden		Swede	1956-1	79032320001
RYDEN, Bengt Drottninggatan 101 Stockholm 3-11360 FOREIGN Sweden	Mar 10, 1998	May 31, 2001	Director	Drottninggatan 101 Stockholm 3-11360 FOREIGN Sweden		Swedish	1936-10	58766060001
SCHLIN, Dag Halvar Tacitusvagen 22 161 53 FOREIGN Bromma Sweden		Apr 02, 1992	Director	Tacitusvagen 22 161 53 FOREIGN Bromma Sweden		Swedish	1945-5	29131840001
STENHAMMAR, Olof Matthias Arnesson Kevingesttrand 39 182 31 Danderyd Sweden		May 31, 2001	Director	Kevingesttrand 39 182 31 Danderyd Sweden		Swedish	1941-5	73922290001
TURNER, Stuart Royston Coles Barn Copdock IP8 3JW Suffolk	Jul 01, 1992	Oct 04, 1994	Director	Coles Barn Copdock IP8 3JW Suffolk		British	1955-4	29131810002
VOSS, Claes Ake Fredrik 8 Culford Mansions Culford Gardens SW3 2SS London	May 01, 2003	Dec 31, 2003	Director	8 Culford Mansions Culford Gardens SW3 2SS London		Swedish	1971-5	91230080001
WHALLEY, Anthony Richard Melrose TD6 9HA Roxburghshire Oakendean House	Aug 30, 1991	Mar 31, 2002	Director	Melrose TD6 9HA Roxburghshire Oakendean House	United Kingdom	British	1956-8	128413760001

View Detailed Information on Officers and People with Significant Control

Does OM LONDON EXCHANGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of deposited monies	Created On Jan 03, 1990 Delivered On Jan 11, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions of an underlease dated 3/1/90.
	Short particulars Book debts of £101,150 with all interest thereon. Account K.A. "om london no. 2 security deposit account.".
	Persons Entitled Electricity Supply Nominees Limited.
	Transactions Jan 11, 1990Registration of a charge
Mortgage	Created On Jul 11, 1989 Delivered On Jul 17, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the underlease of even date.
	Short particulars Book debts to the sum of £124,950 owing by midland bank PLC to om london limited with all interest thereon being the account standing to the credit of om london limited in an account with midland bank PLC k/a "om london limited (electricity supply nominees limited)".
	Persons Entitled Electricity Supply Nominees Limited
	Transactions Jul 17, 1989Registration of a charge

View Detailed Information on Charges

Does OM LONDON EXCHANGE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2007	Commencement of winding up
Sep 16, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Nov 08, 2007
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Nov 08, 2007

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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