OMD PROPERTY (HOLBORN) LIMITED

Overview

Company Name	OMD PROPERTY (HOLBORN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04017598
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 PROPERTY (HOLBORN) LIMITED?

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

Where is OMD PROPERTY (HOLBORN) LIMITED located?

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

What were the previous names of OMD PROPERTY (HOLBORN) LIMITED?

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

What are the latest accounts for OMD PROPERTY (HOLBORN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OMD PROPERTY (HOLBORN) 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

Sep 30, 2015

Full accounts made up to Dec 31, 2014

13 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 Alexander Wilson Lamont as a director on Dec 31, 2014

3 pages

AP01

Mar 02, 2015

Appointment of Mr Paul Jonathan Goswell 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 17, 2014

Full accounts made up to Dec 31, 2013

14 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

16 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 PROPERTY (HOLBORN) 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 Street W1S 3BE London 6th Floor 10 Uk	Dec 31, 2014		Director	New Burlington Street 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 23, 2000	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 PROPERTY (HOLBORN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 21, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from omd property limited and/or the new owners to the beneficiaries 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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jul 23, 2004Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Acquired On Jul 21, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The beneficial interest in the l/h property k/a 90 high holborn london, the undertaking and all property and assets of 90 high holborn L.P. the legal estate in the l/h property k/a 90 high holborn london, the undertaking and all property and assets of omd holborn nominee company limited and omd holborn second nominee company limited.
	Persons Entitled Minerva Corporation PLC
	Transactions Aug 11, 2004Registration of an acquisition (400) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Acquired On Jul 21, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The beneficial interest in the l/h property k/a 90 high holborn london, the undertaking and all property and assets of 90 high holborn L.P. the legal estate in the l/h property k/a 90 high holborn london, the undertaking and all property and assets of omd holborn nominee company limited and omd holborn second nominee company limited.
	Persons Entitled Minerva PLC
	Transactions Aug 11, 2004Registration of an acquisition (400) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Acquired On Jul 21, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The beneficial interest in the l/h property k/a 90 high holborn, london, the undertaking and all property and assets present and future of 90 high holborn L.P.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 2004Registration of an acquisition (400) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 15, 2003 Acquired On Jul 21, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The legal estate in the l/h property k/a 90 high holborn, london, the undertaking and all property and assets present and future of omd holborn nominee company limited and omd holborn second nominee company limited.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 2004Registration of an acquisition (400) Sep 15, 2012Statement 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 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) Sep 15, 2012Statement 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 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 PLC
	Transactions Jan 28, 2003Registration of a charge (395) Sep 15, 2012Statement 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 acting as trustee for the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the l/h property k/a 90 high holborn, london,. 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 (The Security Trustee)
	Transactions Jan 24, 2003Registration of a charge (395) Sep 15, 2012Statement 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)
Debenture made between the company and omd holborn limited acting for (1) themselves and (2) as general partners on behalf of 90 high holborn LP (the borrower) (in each capacity the "chargors" and each a "chargor") and omd holdings limited (the lender)	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsoever and whether originally incurred by the chargors or by some other person) of the chargors to the lender
	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 Omd Holdings Limited
	Transactions Aug 04, 2000Registration of a charge (395) Jul 26, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OMD PROPERTY (HOLBORN) 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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