OMD HOLDINGS LIMITED

Overview

Company Name	OMD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04017583
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2000
Date of Cessation	Mar 07, 2017

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 HOLDINGS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is OMD HOLDINGS LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of OMD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEBBLECLOSE LIMITED	Jun 20, 2000	Jun 20, 2000

What are the latest accounts for OMD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OMD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 07, 2015

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on Dec 07, 2015

2 pages

AD01

Dec 04, 2015

Declaration of solvency

3 pages

4.70

Dec 04, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 17, 2015	LRESSP

Nov 30, 2015

Appointment of Mr Colin Barry Wagman as a director on Nov 17, 2015

2 pages

AP01

Nov 24, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 1	SH01

Oct 01, 2015

Full accounts made up to Dec 31, 2014

12 pages

Mar 31, 2015

Appointment of Mr James Anthony Piper as a director on Dec 31, 2014

2 pages

AP01

Mar 31, 2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on Jan 28, 2015

1 pages

TM02

Mar 31, 2015

Appointment of Mr Michael George Cohen as a director on Dec 31, 2014

2 pages

AP01

Mar 02, 2015

Termination of appointment of Ivan Howard Ezekiel as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Termination of appointment of Timothy Claude Garnham as a director on Jan 28, 2015

2 pages

TM01

Mar 02, 2015

Appointment of Mr Paul Jonathan Goswell as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Appointment of Mr Alexander Wilson Lamont as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on Mar 02, 2015

2 pages

AD01

Nov 04, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 1	SH01

Sep 26, 2014

Full accounts made up to Dec 31, 2013

12 pages

Nov 06, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 1	SH01

Aug 01, 2013

Full accounts made up to Dec 31, 2012

12 pages

Dec 13, 2012

Current accounting period extended from Jun 30, 2012 to Dec 31, 2012

1 pages

AA01

Nov 23, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Sep 19, 2012

legacy

3 pages

MG02

Sep 19, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of OMD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Michael George Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House England	England	British	1963-10	153509790001
GOSWELL, Paul Jonathan Berkeley Square W1J 6ER London 6th Floor Lansdowne House Uk	Dec 31, 2014		Director	Berkeley Square W1J 6ER London 6th Floor Lansdowne House Uk	United Kingdom	British	1964-7	60475780003
LAMONT, Alexander Wilson New Burlington Crescent W1S 3BE London 6th Floor 10 Uk	Dec 31, 2014		Director	New Burlington Crescent W1S 3BE London 6th Floor 10 Uk	England	British	1978-3	158518680001
PIPER, James Anthony New Burlington Street W1S 3BE London Ares Management, 10 England	Dec 31, 2014		Director	New Burlington Street W1S 3BE London Ares Management, 10 England	England	British	1983-8	163685440001
WAGMAN, Colin Barry Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	Nov 17, 2015		Director	Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England	England	British	1946-5	189915990001
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 19, 2000	Jan 28, 2015	Secretary	Wigmore Street W1U 2RY London 42 United Kingdom		British		56155670004
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 20, 2000	Jul 19, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
COSTER, Paul Antony Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey	Jul 19, 2000	Sep 30, 2005	Director	Garth Steading Walpole Avenue CR5 3PN Chipstead Surrey		British	1952-3	35406400003
EZEKIEL, Ivan Howard Wigmore Street W1U 2RY London 42 United Kingdom	Jul 19, 2000	Jan 28, 2015	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 30, 2005	Jan 28, 2015	Director	Wigmore Street W1U 2RY London 42 United Kingdom	England	British	1956-10	66502160002
GARRARD, David Eardley, Sir 29 Orchard Court Portman Square W1H 9PA London	Jul 18, 2000	Mar 31, 2005	Director	29 Orchard Court Portman Square W1H 9PA London	England	British	1939-1	76373440001
HASAN, Salmaan Wigmore Street W1U 2RY London 42 United Kingdom	Jul 04, 2005	Feb 24, 2012	Director	Wigmore Street W1U 2RY London 42 United Kingdom	United Kingdom	British	1964-12	106868320001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jun 20, 2000	Jul 18, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 20, 2000	Jul 18, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Jul 18, 2000	Dec 31, 2005	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001

View Detailed Information on Officers and People with Significant Control

Does OMD HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share charge	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 on any account whatsoevr
	Short particulars By way of fixed charge the investments including all rights of enforcement of the same and, by way of floating charge, all the assets, property and undertaking of the chargor both present and future, including all its goodwill and uncalled cpaital for the time being to the extent the same are not charged.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 24, 2003Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Senior share charge	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All liabilities of the obligors (as defined) to the beneficiaries (as defined) under or in connection with the senior finance documents (as defined) on any account whatsoever
	Short particulars All investments,dividends,interest and other money payable.
	Persons Entitled Bhf-Bank Ag,London Branch
	Transactions Aug 10, 2000Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Mezzanine charge on cash and floating charge	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All liabilities of the company to the beneficiaries (as defined) to the chargee under or in connection with the guarantee and charge on any account whatsoever and all other indebtedness of the obligors (as defined) to the beneficiaries under any finance documents (as defined)
	Short particulars The interest in the account and all money credited thereto with all interest thereon. Undertaking and all property and assets.
	Persons Entitled Bhf-Bank Ag,London Branch
	Transactions Aug 10, 2000Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Mezzanine share charge	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All liabilities of the obligors (as defined) to the chargee under or in connection with the mezzanine finance documents (as defined) on any account whatsoever under the mezzanine share charge
	Short particulars All investments,dividends,interest and other money payable thereon. 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)
Senior charge on cash and floating charge	Created On Jul 28, 2000 Delivered On Aug 10, 2000	Satisfied	Amount secured All liabilities of the company to the beneficiaries (as defined) to the chargee under or in connection with the guarantee and charge on any account whatsoever and all other indebtedness of the obligors (as defined) to the beneficiaries under any finance documents (as defined)
	Short particulars The interest in the accounts and all money credited thereto. Undertaking and all property and assets.
	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)
Charge on cash and floating charge	Created On Jul 28, 2000 Delivered On Aug 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The interest in the account designated omd holdings LTD,numbers 063545 and 063594 (as defined) and all money credited thereon with all interest; see form 395 for details. Undertaking and all property and assets.
	Persons Entitled Minerva Corporation PLC
	Transactions Aug 07, 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 HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Mar 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	practitioner	David Rubin & Partners 26-28 Bedford Row WC1R 4HE London	Nov 17, 2015

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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