OMD PROPERTY LIMITED

Overview

Company Name	OMD PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03986602
Jurisdiction	England/Wales
Date of Creation	May 05, 2000
Date of Cessation	Mar 19, 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 OMD PROPERTY LIMITED?

(9800) /

Where is OMD PROPERTY LIMITED located?

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

What were the previous names of OMD PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
WORLDCYBER LIMITED	May 05, 2000	May 05, 2000

What are the latest accounts for OMD PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for OMD PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Liquidators' statement of receipts and payments to Dec 06, 2011

3 pages

4.68

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 14, 2011

Liquidators' statement of receipts and payments to Nov 02, 2011

4 pages

4.68

Sep 14, 2011

Miscellaneous

Section 519

1 pages

MISC

Nov 09, 2010

Declaration of solvency

3 pages

4.70

Nov 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Registered office address changed from 42 Wigmore Street London W1U 2RY on Nov 09, 2010

2 pages

AD01

Nov 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 03, 2010	LRESSP

Nov 02, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2010	Statement of capital on Nov 02, 2010 Capital: GBP 1	SH01

Jul 20, 2010

legacy

3 pages

MG02

Jul 20, 2010

legacy

3 pages

MG02

Jul 20, 2010

legacy

3 pages

MG02

Mar 05, 2010

Full accounts made up to Jun 30, 2009

9 pages

Dec 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Dec 06, 2009

Director's details changed for Salmaan Hasan on Oct 01, 2009

2 pages

CH01

Dec 05, 2009

Director's details changed for Timothy Claude Garnham on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Secretary's details changed for Ivan Howard Ezekiel on Oct 01, 2009

1 pages

CH03

Dec 01, 2009

Director's details changed for Ivan Howard Ezekiel on Oct 01, 2009

2 pages

CH01

Mar 21, 2009

Full accounts made up to Jun 30, 2008

12 pages

Nov 18, 2008

legacy

4 pages

363a

Mar 04, 2008

legacy

1 pages

288c

Jan 15, 2008

Full accounts made up to Jun 30, 2007

9 pages

Nov 13, 2007

legacy

2 pages

363a

Nov 09, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of OMD PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 27, 2000		Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 27, 2000		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1966-1	56155670004
GARNHAM, Timothy Claude Wigmore Street W1U 2RY London 42 United Kingdom	Aug 23, 2000		Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005		Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
MUNSLOW, Kevin 43 Bevin Square SW17 7BB London	May 26, 2000	Jul 27, 2000	Secretary	43 Bevin Square SW17 7BB London		British		63692270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 05, 2000	May 26, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Jul 27, 2000	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
GOLDSTEIN, Jonathan Simon 78 Kingsley Way N2 0EN London	May 26, 2000	Jul 27, 2000	Director	78 Kingsley Way N2 0EN London		British	1966-3	68352140002
MUNSLOW, Kevin 43 Bevin Square SW17 7BB London	May 26, 2000	Jul 27, 2000	Director	43 Bevin Square SW17 7BB London		British	1963-7	63692270001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Jul 27, 2000	Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 05, 2000	May 26, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OMD PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 15, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Minerva Corporation PLC
	Transactions Jan 28, 2003Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies and liabilities due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Minerva PLC
	Transactions Jan 28, 2003Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Delivered On Jan 24, 2003	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee and to the beneficiaries 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.
	Persons Entitled The Royal Bank of Scotland PLC(As Security Trustee for the Beneficiaries)
	Transactions Jan 24, 2003Registration of a charge (395) Jul 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of variation of charge and confirmation	Created On Mar 23, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All indebtedness or any of the present or future actual or contingent obligations or liabilities of the obligors to the beneficiaries under any finance document (all as defined)
	Short particulars The company charges to agent as trustee for the beneficiaries by way of first fixed charge its interest in any money at the date of the deed or at any time thereafter standing to the credit of the projected payment account. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag (The "Agent")
	Transactions Apr 04, 2001Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Mezzanine debenture	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All indebtedness or any of the present or future, actual or contingent obligations or liabilities of the borrower (as defined) to the chargee under any finance documents (as defined)
	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 Bhf-Bank Ag
	Transactions Aug 10, 2000Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All indebtedness or any of the present or future, actual or contingent obligations or liabilities of the obligors (as defined) to the beneficiaries (as defined) under any finance documents (as defined)
	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 Bhf-Bank Ag
	Transactions Aug 10, 2000Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OMD PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
Nov 03, 2010	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	Nov 03, 2010

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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