OM RECOVERIES LIMITED
Overview
Company Name | OM RECOVERIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03892701 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OM RECOVERIES LIMITED?
- (7481) /
Where is OM RECOVERIES LIMITED located?
Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
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Undeliverable Registered Office Address | No |
What were the previous names of OM RECOVERIES LIMITED?
Company Name | From | Until |
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OLAN MILLS LIMITED | Dec 13, 1999 | Dec 13, 1999 |
What are the latest accounts for OM RECOVERIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 01, 2006 |
What are the latest filings for OM RECOVERIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Insolvency court order Court order insolvency:- replacement of liquidator | 4 pages | LIQ MISC OC | ||
Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009 | 1 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Notice of a court order ending Administration | 18 pages | 2.33B | ||
Administrator's progress report | 15 pages | 2.24B | ||
Statement of affairs | 13 pages | 2.16B | ||
Statement of administrator's proposal | 37 pages | 2.17B | ||
Certificate of change of name Company name changed olan mills LIMITED\certificate issued on 06/02/07 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Jan 01, 2006 | 22 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) |
Who are the officers of OM RECOVERIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RIVERS, Paul Edward | Secretary | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | British | Director | 62321110002 | |||||
BARR, Sharon | Director | Flat 1 4 Chesham Place BN2 1FB Brighton East Sussex | British | Company Director | 100990950001 | |||||
NECK, Paul | Director | 37 Marigold Close SN12 6FT Melksham Wiltshire | British | Operation Director | 109895990001 | |||||
PROWSE, Paddy | Director | 3 Claremont Avenue Claremont Park KT10 9JD Esher Surrey | British | Managing Director | 109895860001 | |||||
RIVERS, Paul Edward | Director | Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire | England | British | Director | 62321110002 | ||||
CRUTCHLEY, Paul | Secretary | 1 Victoria Square B1 1BH Birmingham West Midlands | British | Solicitor | 67404730003 | |||||
GRAY, Stephen | Secretary | Pasture View 30 Raunds Road NN9 6PP Stanwick Northamptonshire | British | Regional Vice President | 201775560001 | |||||
MATHARU, Manmohan Singh | Secretary | 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire | British | 49500020001 | ||||||
MCDOWELL, Robert L | Secretary | 8 Woodhill Road Lookout Mountain Tennessee 37350 Usa | American | President And Ceo | 67831940001 | |||||
ADAMSON, Paul | Director | 2 Kidwelly Court CF83 2TY Caerphilly Mid Glamorgan | Wales | British | Company Director | 101758470001 | ||||
CRUTCHLEY, Paul | Director | 1 Victoria Square B1 1BH Birmingham West Midlands | British | Solicitor | 67404730003 | |||||
GRAY, Stephen | Director | Pasture View 30 Raunds Road NN9 6PP Stanwick Northamptonshire | England | British | Managing Director | 201775560001 | ||||
KENNEDY, Alistair Robert | Director | 1 Victoria Square B1 1BH Birmingham West Midlands | British | Solicitor | 67404720005 | |||||
LOWTHER, Richard Terence | Director | 3 Lister Road NN8 4EN Wellingborough Northamptonshire | British | Finance Director | 67731260003 | |||||
MATHARU, Manmohan Singh | Director | 46 Warren Lane Leicester Forest East LE3 3LW Leicester Leicestershire | England | British | Finance Director | 49500020001 | ||||
MCDOWELL, Robert L | Director | 8 Woodhill Road Lookout Mountain Tennessee 37350 Usa | American | President And Ceo | 67831940001 | |||||
MILLS II, Olan | Director | 3076 Rivermont Road Chattanooga Tennessee 37415 Usa | American | Chairman Of Board | 67831820002 | |||||
WILDMAN, Michael | Director | 3 Spring Gardens NN6 0NJ Earls Barton Northamptonshire | British | Company Director | 101757770001 |
Does OM RECOVERIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Nov 22, 2004 Delivered On Nov 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 54 & 56 shirley road croydon surrey SY277731 and SY42393. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Nov 22, 2004 Delivered On Nov 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H darby close park farm south wellingborough northamptonshire t/n NN132133. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Nov 22, 2004 Delivered On Nov 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 393 gloucester road avon bristol t/n AV108997 395 gloucester road avon bristol t/n BL32671 58 cowbridge road east cardiff t/n WA29475 * please refer to the form 395 for further properties charged *. 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
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Transactions
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Agreement (rent deposit) | Created On Jul 07, 2003 Delivered On Jul 11, 2003 | Outstanding | Amount secured £7,000 due or to become due from the company to the chargee | |
Short particulars £7,000. | ||||
Persons Entitled
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Transactions
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Deposit deed | Created On Dec 13, 2002 Delivered On Dec 17, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £7,931.25 deposited at the royal bank of scotland PLC. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at land to the south west of rutherford drive wellingborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 52 and 53 upper tything worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1 and 2 worcester street wolverhampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 66 meadow street weston super mare. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 67 victoria road swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 5 st helens road swansea. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 59 lichfield street hanley stoke on trent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 559 lincoln road peterborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 533 and 535 woodborough road nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 19 abington square northampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 102,103 and 104 commercial street newport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 3 and 3A alfred street neath. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 59 wolverton road stony stratford milton keynes. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 12 gordon street luton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 69 st matthews street ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 248 portland road hove sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 1510 stratford road hall green birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 111 westgate street gloucester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 41 seaside eastbourne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 05, 2001 Delivered On Jul 21, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property at 54 and 56 shirley road croydon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Does OM RECOVERIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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. - license: CC0