DATASERV OMNICO HOLDINGS LIMITED

Overview

Company Name	DATASERV OMNICO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02708087
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1992
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of DATASERV OMNICO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DATASERV OMNICO HOLDINGS LIMITED located?

Registered Office Address	Unit 5 Radius Park, Faggs Road TW14 0NG Feltham England
Undeliverable Registered Office Address	No

What were the previous names of DATASERV OMNICO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EL CAMINO (HOLDINGS) LIMITED	Sep 04, 1996	Sep 04, 1996
DATASERV GROUP LIMITED	Dec 07, 1992	Dec 07, 1992
CLASSEVER LIMITED	Apr 21, 1992	Apr 21, 1992

What are the latest accounts for DATASERV OMNICO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DATASERV OMNICO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2017

Termination of appointment of Neal Philip Saunders as a director on Nov 09, 2017

1 pages

TM01

Nov 22, 2017

Appointment of Mr Stephen Maxwell Graham as a director on Nov 09, 2017

2 pages

AP01

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Aug 24, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend inspecie be declared 07/07/2017	RES13

Aug 03, 2017

Notification of Dataserv Group Holdings Limited as a person with significant control on Jul 07, 2017

2 pages

PSC02

Aug 03, 2017

Cessation of Dataserv Group Ltd as a person with significant control on Jul 07, 2017

1 pages

PSC07

Apr 26, 2017

Confirmation statement made on Apr 21, 2017 with updates

5 pages

CS01

Apr 04, 2017

Registered office address changed from Dataserv Building Hawthorne Road Staines Middlesex TW18 3AY to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on Apr 04, 2017

1 pages

AD01

Dec 20, 2016

legacy

1 pages

SH20

Dec 20, 2016

Statement of capital on Dec 20, 2016

Capital: GBP 1.00

3 pages

SH19

Dec 20, 2016

legacy

1 pages

CAP-SS

Dec 20, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 13, 2016

Termination of appointment of Debra Elizabeth Chesterfield as a director on May 10, 2016

1 pages

TM01

Oct 13, 2016

Appointment of Mrs Debra Elizabeth Chesterfield as a director on Mar 15, 2016

2 pages

AP01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

18 pages

Jun 02, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 100,000	SH01

May 03, 2016

Termination of appointment of Robert Godfrey as a director on Apr 25, 2016

1 pages

TM01

Mar 10, 2016

Termination of appointment of Andrew Loedolff as a director on Jan 29, 2016

1 pages

TM01

Mar 10, 2016

Appointment of Mr Andrew Loedolff as a director on Jun 26, 2015

2 pages

AP01

Jan 08, 2016

Full accounts made up to Dec 31, 2014

14 pages

Oct 01, 2015

Memorandum and Articles of Association

10 pages

Oct 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 11, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of DATASERV OMNICO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTERMAN, Gary Alan 55 Fakenham Way Owlsmoor GU47 0YS Sandhurst Berkshire	May 17, 2007		Secretary	55 Fakenham Way Owlsmoor GU47 0YS Sandhurst Berkshire		British		40246930002
GRAHAM, Stephen Maxwell Radius Park, Faggs Road TW14 0NG Feltham Unit 5 England	Nov 09, 2017		Director	Radius Park, Faggs Road TW14 0NG Feltham Unit 5 England	England	British	1970-1	237064630001
BOLTON, Patricia Anne Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire	Aug 20, 1993	May 01, 2008	Secretary	Churchfield House Churchfield Lane Benson OX10 6SH Wallingford Oxfordshire		British		35902320002
TIMON, Niall John 12 St Andrews Close RG45 6UP Crowthorne Berkshire		Aug 20, 1993	Secretary	12 St Andrews Close RG45 6UP Crowthorne Berkshire		British		121183630001
TIMPERLEY, Richard John 20 Bishopdale Drive LS22 5LP Collingham	May 21, 1992	Dec 01, 1992	Secretary	20 Bishopdale Drive LS22 5LP Collingham		British		127284690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 21, 1992	May 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Robert John Moonrakers Corner Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Feb 24, 1997	Apr 30, 2001	Director	Moonrakers Corner Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	United Kingdom	British	1954-11	30049770002
CHESTERFIELD, Debra Elizabeth Hawthorne Road TW18 3BP Staines-Upon-Thames Dataserv Building England	Mar 15, 2016	May 10, 2016	Director	Hawthorne Road TW18 3BP Staines-Upon-Thames Dataserv Building England	England	British	1966-5	155985500001
DYKES, Ronald 8440 Lazy Oaks Court Atlanta Georgia Usa	Jan 21, 1993	Apr 01, 1995	Director	8440 Lazy Oaks Court Atlanta Georgia Usa		Us Citizen	1947-2	32964650001
FINCH, Simon Leigh West House 16 Broom Water West TW11 9QH Teddington Middlesex	Apr 30, 2001	Dec 23, 2009	Director	West House 16 Broom Water West TW11 9QH Teddington Middlesex	England	United Kingdom	1949-6	64779350001
FINCH, Simon Leigh West House 16 Broom Water West TW11 9QH Teddington Middlesex	Dec 18, 1992	Mar 24, 1997	Director	West House 16 Broom Water West TW11 9QH Teddington Middlesex	England	United Kingdom	1949-6	64779350001
GLAYSHER, Victoria Helen Elizabeth 16 Broom Water West TW11 9QH Teddington Middlesex	May 27, 1992	Mar 24, 1997	Director	16 Broom Water West TW11 9QH Teddington Middlesex	England	United Kingdom	1955-6	64778920001
GODFREY, Robert Hawthorne Road TW18 3AY Staines Dataserv Building Middlesex	Nov 26, 2010	Apr 25, 2016	Director	Hawthorne Road TW18 3AY Staines Dataserv Building Middlesex	Germany	British	1952-12	155156380001
LOCKWOOD, Michael 21051 Warner Center Lane 91367 Woodland Hills California Usa	Dec 14, 1995	Dec 01, 2000	Director	21051 Warner Center Lane 91367 Woodland Hills California Usa		Us Citizen	1957-3	45770200003
LOEDOLFF, Andrew Hawthorne Road TW18 3AY Staines Dataserv Building Middlesex	Jun 26, 2015	Jan 29, 2016	Director	Hawthorne Road TW18 3AY Staines Dataserv Building Middlesex	England	British	1961-2	175723500001
MCCORD, Peter Nicholas George 43 Palace Road KT8 9DN East Molesey Surrey	May 27, 1992	Dec 23, 2009	Director	43 Palace Road KT8 9DN East Molesey Surrey	England	British	1957-6	51689350002
PHILLIPS, Joanne Wilberforce Court High Street HU1 1YJ Hull Humberside	May 21, 1992	May 27, 1992	Director	Wilberforce Court High Street HU1 1YJ Hull Humberside		British	1968-11	27843220001
SAUNDERS, Neal Philip Hatchlands Road RH1 6RW Redhill Sterling House	Jul 06, 2007	Nov 09, 2017	Director	Hatchlands Road RH1 6RW Redhill Sterling House	England	British	1960-8	37104910004
TIMPERLEY, Richard John 20 Bishopdale Drive LS22 5LP Collingham	May 21, 1992	May 27, 1992	Director	20 Bishopdale Drive LS22 5LP Collingham	United Kingdom	British	1968-11	127284690001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 21, 1992	May 21, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DATASERV OMNICO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dataserv Group Holdings Limited

Jul 07, 2017

Radius Park, Faggs Road

TW14 0NG Feltham

Unit 5

England

Legal Form	Private Limited By Shares Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07022292

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.

Dataserv Group Ltd

Apr 06, 2016

Radius Park, Faggs Road

TW14 0NG Feltham

Unit 5

England

Yes

Legal Form	Limited Company
Legal Authority	England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DATASERV OMNICO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 13, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re el camino (holdings) limited business premium account number 80505846. 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 Dec 19, 2001Registration of a charge (395) Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Nov 07, 2001 Delivered On Nov 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the "deposits" referred to in the schedule: barclays bank PLC re el camino (holdings) limited business premium account account number 80726087.. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 2001Registration of a charge (395) Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Apr 30, 1997 Delivered On May 09, 1997	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company to the chargee as agent and trustee for the secured parties (as defined) under, or pursuant to, the guarantee and debenture (the "secured obligations")
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill uncalled capital patents buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fleet Bank N.A.
	Transactions May 09, 1997Registration of a charge (395) Dec 01, 1997Statement 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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