O&H ST GEORGES LIMITED

Overview

Company Name	O&H ST GEORGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05216539
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2004
Date of Cessation	Apr 04, 2023

Summary

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

What is the purpose of O&H ST GEORGES LIMITED?

Development of building projects (41100) / Construction

Where is O&H ST GEORGES LIMITED located?

Registered Office Address	2 Mill Street W1S 2AT London
Undeliverable Registered Office Address	No

What were the previous names of O&H ST GEORGES LIMITED?

Previous Company Names
Company Name	From	Until
FRAMEBAY LIMITED	Aug 27, 2004	Aug 27, 2004

What are the latest accounts for O&H ST GEORGES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What are the latest filings for O&H ST GEORGES LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 27, 2022

Order of court to stay winding up

3 pages

O/C STAY

Sep 24, 2021

Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 2 Mill Street London W1S 2AT on Sep 24, 2021

2 pages

AD01

Sep 17, 2021

Appointment of a voluntary liquidator

3 pages

600

Sep 16, 2021

Resignation of a liquidator

3 pages

LIQ06

Sep 16, 2021

Resignation of a liquidator

3 pages

LIQ06

Aug 16, 2021

Liquidators' statement of receipts and payments to Jul 09, 2021

11 pages

LIQ03

Apr 01, 2021

Director's details changed for Mr Eli Allen Shahmoon on Apr 01, 2021

2 pages

CH01

Aug 03, 2020

Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on Aug 03, 2020

2 pages

AD01

Jul 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 10, 2020	LRESSP

Jul 22, 2020

Declaration of solvency

5 pages

LIQ01

Jan 14, 2020

Appointment of Mr Eli Allen Shahmoon as a director on Jan 02, 2020

2 pages

AP01

Jan 14, 2020

Appointment of Dr David Selim Gabbay as a director on Jan 02, 2020

2 pages

AP01

Jan 14, 2020

Termination of appointment of Gerben Van Den Berg as a director on Jan 02, 2020

1 pages

TM01

Jan 14, 2020

Termination of appointment of Morris Rashty as a director on Jan 02, 2020

1 pages

TM01

Jan 14, 2020

Termination of appointment of Wouter Beezemer as a director on Jan 02, 2020

1 pages

TM01

Nov 28, 2019

Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019

1 pages

AA01

Sep 27, 2019

Confirmation statement made on Aug 27, 2019 with updates

4 pages

CS01

Feb 01, 2019

Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on Feb 01, 2019

1 pages

AD01

Dec 06, 2018

Accounts for a small company made up to Feb 28, 2018

18 pages

Sep 04, 2018

Confirmation statement made on Aug 27, 2018 with updates

4 pages

CS01

Mar 28, 2018

Appointment of Mr Wouter Beezemer as a director on Mar 26, 2018

2 pages

AP01

Mar 26, 2018

Termination of appointment of Peter Booster as a director on Mar 26, 2018

1 pages

TM01

View All Filings

Who are the officers of O&H ST GEORGES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GABBAY, David Selim, Dr Mill Street W1S 2AT London 2 United Kingdom	Jan 02, 2020		Director	Mill Street W1S 2AT London 2 United Kingdom	United Kingdom	British	1944-3	Director	61795670017
SHAHMOON, Eli Allen Mill Street W1S 2AT London 2 United Kingdom	Jan 02, 2020		Director	Mill Street W1S 2AT London 2 United Kingdom	England	British	1966-12	Director	128127580005
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Oct 15, 2004	Mar 25, 2010	Secretary	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex		British		Chartered Accountant	10544180002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 27, 2004	Oct 15, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
TMF MANAGEMENT B V Parnasusstoren, Locatellikade1, 1076 Az Amsterdam The Netherlands	May 16, 2006	Feb 28, 2016	Secretary	Parnasusstoren, Locatellikade1, 1076 Az Amsterdam The Netherlands					113335070001
BEEZEMER, Wouter Mill Street W1S 2AT London 2 United Kingdom	Mar 26, 2018	Jan 02, 2020	Director	Mill Street W1S 2AT London 2 United Kingdom	Netherlands	Dutch	1981-1	Director	244702100001
BOOSTER, Peter Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Apr 12, 2013	Mar 26, 2018	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Netherlands	Dutch	1952-4	None Supplied	177590820001
DE KONING, Robert Willem Hoorn 420 Alphen Aan Den Rijn 2404 Hl Netherlands	May 16, 2006	Oct 29, 2010	Director	Hoorn 420 Alphen Aan Den Rijn 2404 Hl Netherlands		Dutch	1961-11	Accounting Manager	126455280001
DWEK, Elie 31 Avenue Princese Grace FOREIGN Monte Carlo 98000 Monaco	May 16, 2006	Oct 29, 2010	Director	31 Avenue Princese Grace FOREIGN Monte Carlo 98000 Monaco		British	1947-2	Company Director	51206500001
GABBAY, David Selim, Dr 57 Winnington Road Hampstead N2 0TS London	Oct 15, 2004	May 16, 2006	Director	57 Winnington Road Hampstead N2 0TS London	United Kingdom	British	1944-3	Director	61795670017
HANOUKA, Caroline Kingsley Way N2 0EN London 72 London United Kingdom	Mar 26, 2010	Oct 29, 2010	Director	Kingsley Way N2 0EN London 72 London United Kingdom	England	British	1979-9	Solicitor	150105650001
LAYTON, Matthew Robert Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire	Aug 27, 2004	Oct 15, 2004	Director	Nutwood House Wormley West End EN10 7QN Broxbourne Hertfordshire		British	1961-2	Solicitor	98832270001
NICHOLSON, Paul William The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	Oct 15, 2004	Mar 25, 2010	Director	The Old Mill House Plumpton Lane Plumpton BN7 3AH Lewes East Sussex	United Kingdom	British	1957-4	Chartered Accountant	10544180002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Aug 27, 2004	Oct 15, 2004	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RASHTY, Morris 1181 Zr Amstelveen Galerij 70 Holland Netherlands	Oct 29, 2010	Jan 02, 2020	Director	1181 Zr Amstelveen Galerij 70 Holland Netherlands	Netherlands	British	1956-7	Property Developer	150408190001
SHAHMOON, Eli Allen 25 Winnington Road N2 0TP London	Oct 15, 2004	May 16, 2006	Director	25 Winnington Road N2 0TP London	United Kingdom	British	1966-12	Director	128127580003
VAN DEN BERG, Gerben Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Apr 12, 2013	Jan 02, 2020	Director	Old Burlington Street W1S 3AN London 25-28 London United Kingdom	Netherlands	Dutch	1972-6	None Supplied	177590810001
VAN RIJN, Timo Johannes Hoefweg 109, 2665 Cd Bleiswijk The Netherlands	May 16, 2006	Oct 29, 2010	Director	Hoefweg 109, 2665 Cd Bleiswijk The Netherlands		Dutch	1972-5	Legal Manager	113335100001
VERHAERT, Johannes Fredericus Old Burlington Street W1S 3AN London 25-28 United Kingdom	Oct 29, 2010	Apr 12, 2013	Director	Old Burlington Street W1S 3AN London 25-28 United Kingdom	Netherlands	Dutch	1955-6	Legal Manager	157755880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O&H ST GEORGES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O&H Limited

Apr 06, 2016

Old Burlington Street

W1S 3AN London

25-28

London

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	03766536

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 O&H ST GEORGES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On May 03, 2005 Delivered On May 19, 2005	Satisfied	Amount secured All monies due or to become due of each borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St georges house 61-65 conduit street london t/n NGL698643 all buildings fixtures fittings and fixed plant and machinery on that property and the benefit of any covenants for title given. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Agent)
	Transactions May 19, 2005Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Nov 12, 2004 Delivered On Nov 29, 2004	Satisfied	Amount secured All monies due or to become due from each borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The podium bath,. 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 Barclays Bank PLC (Security Agent)
	Transactions Nov 29, 2004Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does O&H ST GEORGES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2020	Commencement of winding up
Apr 04, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Jul 10, 2020	Sep 10, 2021
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 10, 2020	Sep 10, 2021
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 10, 2021
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 10, 2021

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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