OPVF HOLDINGS UK LIMITED

Overview

Company Name	OPVF HOLDINGS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247311
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996
Date of Cessation	Apr 18, 2019

Summary

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

What is the purpose of OPVF HOLDINGS UK LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is OPVF HOLDINGS UK LIMITED located?

Registered Office Address	DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of OPVF HOLDINGS UK LIMITED?

Previous Company Names
Company Name	From	Until
GMAC HOLDINGS UK LIMITED	Dec 05, 2007	Dec 05, 2007
GMAC HOLDINGS (U.K.) LIMITED	Aug 11, 2004	Aug 11, 2004
ON:LINE FINANCE HOLDINGS LIMITED	Jun 21, 1999	Jun 21, 1999
ON-LINE FINANCE HOLDINGS LIMITED	Sep 09, 1996	Sep 09, 1996

What are the latest accounts for OPVF HOLDINGS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OPVF HOLDINGS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 28, 2018

Termination of appointment of Gemma Christen Napper as a secretary on Nov 16, 2018

1 pages

TM02

Aug 20, 2018

Termination of appointment of Mark Allan Tweed as a director on Aug 10, 2018

1 pages

TM01

Aug 07, 2018

Registered office address changed from Heol Y Gamlas Parc Nantgarw Treforest Cardiff Wales CF15 7QU to The Shard 32 London Bridge Street London SE1 9SG on Aug 07, 2018

2 pages

AD01

Aug 03, 2018

Appointment of a voluntary liquidator

2 pages

600

Aug 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 18, 2018	LRESSP

Aug 03, 2018

Declaration of solvency

6 pages

LIQ01

Jul 11, 2018

Statement of capital on Jul 11, 2018

Capital: GBP 1

3 pages

SH19

Jul 03, 2018

legacy

3 pages

SH20

Jul 03, 2018

legacy

3 pages

CAP-SS

Jul 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 29, 2018

Full accounts made up to Dec 31, 2017

15 pages

Nov 27, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 27, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2017	RES15

Sep 27, 2017

legacy

1 pages

SH20

Sep 27, 2017

Statement of capital on Sep 27, 2017

Capital: GBP 127,513,663

3 pages

SH19

Sep 27, 2017

legacy

1 pages

CAP-SS

Sep 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium a/c 11/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Jul 05, 2017

Full accounts made up to Dec 31, 2016

14 pages

Sep 15, 2016

Confirmation statement made on Sep 09, 2016 with updates

6 pages

CS01

Jun 29, 2016

Full accounts made up to Dec 31, 2015

14 pages

Jun 28, 2016

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jun 28, 2016	Clarification A second filed SH01 for 01/04/2016

May 18, 2016

Miscellaneous

AD03 - psc

2 pages

MISC

May 12, 2016

Termination of appointment of Richard Stephen Tatford as a director on Apr 29, 2016

1 pages

TM01

View All Filings

Who are the officers of OPVF HOLDINGS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Denise Jean 32 London Bridge Street SE1 9SG London The Shard	Apr 01, 2016		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	American	1966-1	206973750001
KINGTON, Simon Richard 32 London Bridge Street SE1 9SG London The Shard	Apr 01, 2016		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1965-9	151115960001
PAGE, Martin John 32 London Bridge Street SE1 9SG London The Shard	Mar 10, 2004		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1970-2	82187950002
PAULAT, Erhard 32 London Bridge Street SE1 9SG London The Shard	Feb 20, 2007		Director	32 London Bridge Street SE1 9SG London The Shard	Germany	German	1969-4	121575630001
TURNER, Mark Nicholas 32 London Bridge Street SE1 9SG London The Shard	Apr 01, 2016		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1963-5	206954040001
DOERR, Rudi Kehrstrasse 46 65207 Wiesbaden Germany	Mar 05, 1999	Mar 05, 1999	Secretary	Kehrstrasse 46 65207 Wiesbaden Germany		German		65703070001
DONAIS, Gary Warren 14 The Mount NW3 6SZ London	May 05, 1999	Oct 14, 1999	Secretary	14 The Mount NW3 6SZ London		Canadian		64631080001
FINDLAY, Christopher Mansfeldt Karl Zum Apothekerhof 2 FOREIGN Frankfurt 60594 Germany	Feb 19, 2001	May 26, 2004	Secretary	Zum Apothekerhof 2 FOREIGN Frankfurt 60594 Germany		British		76548850002
GIANNAMORE, Joseph Steven 96 Chelsea Park Gardens SW3 6AE London	Sep 09, 1996	Dec 05, 1997	Secretary	96 Chelsea Park Gardens SW3 6AE London		British		141708010001
GIBBARD, Wayne David 31 Fishers Field MK18 1SF Buckingham	Aug 01, 2008	Sep 30, 2009	Secretary	31 Fishers Field MK18 1SF Buckingham		British		125665660001
GREGORY, Janet Ailsa Heol Y Gamlas Parc Nantgarw Treforest CF15 7QU Cardiff Wales	Sep 30, 2009	Jun 05, 2015	Secretary	Heol Y Gamlas Parc Nantgarw Treforest CF15 7QU Cardiff Wales		British		146073850001
MILLER, Nicholas Charles 34 Wilton Avenue W4 2HY London	Oct 14, 1999	Jun 07, 2001	Secretary	34 Wilton Avenue W4 2HY London		British		96038800002
MULHOLLAND, Michael 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire	Jul 31, 2007	Jul 31, 2007	Secretary	111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire		British		123779370001
MULHOLLAND, Michael 111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire	Jul 31, 2007	Aug 01, 2008	Secretary	111 Lybury Lane Redbourn AL3 7JQ St Albans Hertfordshire		British		123779370001
NAPPER, Gemma Christen Castle Street HP13 6RN High Wycombe Gmac House Buckinghamshire England	Jun 05, 2015	Nov 16, 2018	Secretary	Castle Street HP13 6RN High Wycombe Gmac House Buckinghamshire England				198398520001
PAGE, Martin John 24 Bryngwyn Road Cyncoed CF23 6PQ Cardiff	May 22, 2002	Aug 22, 2005	Secretary	24 Bryngwyn Road Cyncoed CF23 6PQ Cardiff		British		82187950002
PALEKAR SABNIS, Nitin 28 Gainsborough Road N12 8AG London	Aug 22, 2005	Jul 31, 2007	Secretary	28 Gainsborough Road N12 8AG London		British		107459540001
PEKRIS, Joseph Solomon 26 Leith Close Pine Ridge RG45 6TD Crowthorne Berkshire	Dec 05, 1997	Mar 05, 1999	Secretary	26 Leith Close Pine Ridge RG45 6TD Crowthorne Berkshire		British		56598560001
PLATZMAN, Maxine Julie 3 Park Way WD3 7AU Rickmansworth Hertfordshire	May 26, 2004	Aug 22, 2005	Secretary	3 Park Way WD3 7AU Rickmansworth Hertfordshire		British		85593950003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 09, 1996	Sep 09, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRINKMAN, David Lee The Turret Watford Road HA6 3PA Northwood Middlesex	Mar 05, 1999	Jun 07, 2001	Director	The Turret Watford Road HA6 3PA Northwood Middlesex		American	1949-5	63887130001
BUCKLEY, Denise Jean 286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan	Feb 20, 2007	Oct 15, 2008	Director	286 Altolusso Bute Terrace CF10 2FJ Cardiff South Glamorgan		Usa	1966-1	121575990001
CARTWRIGHT, Peter Bramwell 5 Centurions Court Caerwent NP26 5FG Caldicot Monmouthshire	Feb 19, 2001	Mar 10, 2004	Director	5 Centurions Court Caerwent NP26 5FG Caldicot Monmouthshire		British	1965-12	97048300001
CLARREN, Steven Neil The Old Malthouse Maltmans Lane, Chalfont St. Peter SL9 8RP Gerrards Cross Buckinghamshire	Mar 05, 1999	Jun 07, 2001	Director	The Old Malthouse Maltmans Lane, Chalfont St. Peter SL9 8RP Gerrards Cross Buckinghamshire		American	1958-4	64630760001
CLOUT, Richard John Sturt Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire	Mar 05, 1999	May 25, 2004	Director	Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire		American	1949-4	77070800001
DOERR, Rudi Kehrstrasse 46 65207 Wiesbaden Germany	Mar 05, 1999	Dec 31, 2002	Director	Kehrstrasse 46 65207 Wiesbaden Germany		German	1943-6	65703070001
FARRELL, Scott Lauffer Rye Farm The Rye Eaton Bray LU6 2BQ Bedfordshire	May 26, 2004	Jun 24, 2005	Director	Rye Farm The Rye Eaton Bray LU6 2BQ Bedfordshire		American	1961-12	89664200001
FINDLAY, Christopher Mansfeldt Karl Zum Apothekerhof 2 FOREIGN Frankfurt 60594 Germany	May 01, 2003	Nov 30, 2009	Director	Zum Apothekerhof 2 FOREIGN Frankfurt 60594 Germany		British	1967-4	76548850002
FOLEY, Dennis 14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire	Dec 19, 2007	Dec 16, 2009	Director	14 Stratford Way MK43 0LA Marston Moretaine Bedfordshire		British	1964-7	126645880001
GIANNAMORE, Joseph Steven 96 Chelsea Park Gardens SW3 6AE London	Mar 05, 1999	Apr 07, 2003	Director	96 Chelsea Park Gardens SW3 6AE London	England	British	1965-12	141708010001
GIANNAMORE, Joseph Steven 96 Chelsea Park Gardens SW3 6AE London	Sep 09, 1996	Mar 05, 1999	Director	96 Chelsea Park Gardens SW3 6AE London	England	British	1965-12	141708010001
GIDDINS, Pip 83 Ameysford Road BH22 9PZ Ferndown Dorset	Jul 08, 1997	Mar 05, 1999	Director	83 Ameysford Road BH22 9PZ Ferndown Dorset	England	British	1951-7	80739520001
JONES, John Robert 18 Maple Close Pulloxhill MK45 5EF Milton Keynes Bedfordshire	Jun 07, 2001	Feb 07, 2003	Director	18 Maple Close Pulloxhill MK45 5EF Milton Keynes Bedfordshire		British	1954-4	77191790002
KLAFF, Gudrun Dorothee 39 Beda Road CF5 1LX Cardiff South Glamorgan	Aug 22, 2005	Mar 28, 2008	Director	39 Beda Road CF5 1LX Cardiff South Glamorgan		German	1966-9	107643590001
KNIGHTON, Timothy John 2 Curlew Close CF36 3QB Porthcawl Mid Glamorgan	Oct 14, 1999	Jun 29, 2000	Director	2 Curlew Close CF36 3QB Porthcawl Mid Glamorgan	Wales	British	1955-5	66618590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPVF HOLDINGS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmf Europe Holdco Limited

Apr 06, 2016

Heol Y Gamlas, Parc Nantgarw

Nantgarw

CF15 7QU Cardiff

Gmac

Wales

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08328078

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.

View Detailed Information on Persons with Significant Control

Does OPVF HOLDINGS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over shares	Created On Oct 06, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All monies due or to become due from the company or on-line finance limited to the chargee under a guarantee
	Short particulars All ordinary shares of £1 each in on-line finance limited and arros finance limited all stocks shares and other securities all dividends interest or othr income in which the company has a beneficial interest.
	Persons Entitled Merrill Lynch Capital Services Inc.
	Transactions Oct 19, 1998Registration of a charge (395) May 18, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1997 Delivered On Aug 12, 1997	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 The Royal Bank of Scotland PLC
	Transactions Aug 12, 1997Registration of a charge (395) Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OPVF HOLDINGS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2018	Commencement of winding up
Apr 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jul 18, 2018
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Jul 18, 2018

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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