ALDI OMEGA LIMITED
Overview
Company Name | ALDI OMEGA LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05731588 |
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 ALDI OMEGA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALDI OMEGA LIMITED located?
Registered Office Address | Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derby |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ALDI OMEGA LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ALDI OMEGA LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on Mar 08, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH | 1 pages | AD03 | ||||||||||
Director's details changed for Mr James Hutcheson on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Who are the officers of ALDI OMEGA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JANSEN, Karl Peter | Secretary | c/o Freeths Llp 80 Mount Street NG1 6HH Nottingham Cumberland Court Nottinghamshire United Kingdom | British | 135460540001 | ||||||
BAINES, Anthony Gregory | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby | United Kingdom | British | Buying Director | 55950470002 | ||||
BARNES, Matthew Campbell | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby | United Kingdom | British | Chief Executive Officer - Uk And Ireland | 149387810001 | ||||
HURLEY, Giles | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby | United Kingdom | Irish | Group Managing Director | 199497410001 | ||||
HUTCHESON, James | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby | United Kingdom | British | Managing Director Finance & Administration | 203970350002 | ||||
RONALD, Daniel Mark Austin | Director | Argosy Road East Midlands Airport DE74 2SA Castle Donington Sky View Derby | United Kingdom | British | Group Managing Director | 199497720001 | ||||
HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||
BURGER, Armin | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | Director | 140634070001 | ||||
FOLEY, Paul Michael | Director | Overfields Watery Lane CV9 3RG Sheepy Magna Paynes Barn Warwickshire | British | Director | 72419880004 | |||||
HEINI, Roman | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | German | Group Managing Director | 180777740001 | ||||
PODSCHLAPP, Norbert | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | Germany | German | Group Managing Director | 147328820001 | ||||
STRETTON, Mandy Louise | Director | Holly Lane Atherstone CV9 2SQ Warwickshire | United Kingdom | British | Director | 89716510001 | ||||
HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Does ALDI OMEGA LIMITED have any charges?
Classification | Dates | Status | Details | |
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Assignation of rents | Created On Feb 14, 2013 Delivered On Feb 16, 2013 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Charge over the assigned rights meaning all rights titles benefits and interests whether present or future to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now ro at any time hereafter see image for full details. | ||||
Persons Entitled
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Transactions
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Standard security | Created On Feb 13, 2013 Delivered On Feb 16, 2013 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All and whole the subjects on the west of lynn road oban t/no ARG10954, all and whole the subjects on the east side of menzies road bathgate t/no WLN36941 and all and whole the subjects lying to the north of clackmannan road and on the southeast side of whins road alloa t/no CLK10759 (for full list of properties charged please see form MG01) including all buildings erections and fixtures and fittings and fixed plant equipment and machinery for the time being thereon and all improvements and additions thereto see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All monies due or to become due from any group member to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee assigned by way of security all the assigned rights see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land at the junction of malby street and laird street, birkenhead, t/no: CH86975; f/h land on the north side of warrington road, widnes, t/no: CH390923 and l/h aldi food store, grange road, ellesmere port, t/no: CH571208 (for details of all other property charged, please refer to the MG01 document), by way of fixed charge, all moneys from time to time deposited see image for full details. | ||||
Persons Entitled
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Transactions
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Standard security executed on 9 and 11 march 2011 | Created On Apr 21, 2011 Delivered On Apr 28, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever | |
Short particulars All and whole the subjects at 14 unthank road bellshill t/no LAN37635 all building,erections and fixtures and fittings and fixed plant equipment and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Standard security executed 9 and 11 march 2011 | Created On Apr 05, 2011 Delivered On Apr 14, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever | |
Short particulars Subjects on the north west side of wellhall road, hamilton t/no LAN55235. Area of land extending to eight decimalor one tenth parts of a hectare or thereby at wellhall road, hamilton t/no LAN192532. The area of land extending to two hundred and fifteen decimal or one thousandth parts of a hectare or thereby at wellhall road, hamilton t/no LAN196043 (for further details of properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Assignation of rents | Created On Mar 23, 2011 Delivered On Mar 25, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the trustee or any lender on any account whatsoever | |
Short particulars Assigned rights being all the rights titles and benefits and interest to the rent in relation to 14 unthank road bellshill t/no:LAN37635. | ||||
Persons Entitled
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Transactions
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Assignation of rents | Created On Mar 23, 2011 Delivered On Mar 25, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the trustee or any lender on any account whatsoever | |
Short particulars Whole title and interest in the assigned rights being the rents see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Mar 17, 2011 Delivered On Mar 26, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to any lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to the rents under the lease of aldi stores boundary road ramsgate england. Lease of aldi stores central park rugby warwickshire england. Lease of aldi stores cherry tree avenue dover kent england (for details of further rents charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H plot 3200 central park drive rugby t/n WK417954, f/h land on the east side of marine road west, morecambe t/n LA907153, f/h new empire complex, marine road west, morecambe t/n LA719173 together with all buildings erections and fixtures (but excluding tenants fixtures) for details of further properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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An assignation of rents dated 28 and 29 august 2008 | Created On Sep 05, 2008 Acquired On Feb 12, 2013 Delivered On Feb 28, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Whole right title and interest in and to all the assigned rights meaning all rights title benefits and interest to the rents see image for full details. | ||||
Persons Entitled
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Transactions
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A standard security dated 28 and 29 august 2008 | Created On Aug 29, 2008 Acquired On Feb 12, 2013 Delivered On Feb 28, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Aldi superstore at whittingehame drive haddington t/no ELN3025, aldi superstore at lynn road oban t/no ARG10954, aldi superstore at menzies road bathgate t/no WLN36941 and aldi superstore at whins road alloa clackmannanshire t/no CLK10759 including all buildings erections and fixtures and fittings and fixed plant. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Aug 29, 2008 Acquired On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars With full title guarantee assigned by way of security all the assigned rights. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Aug 29, 2008 Acquired On Feb 12, 2013 Delivered On Feb 21, 2013 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property known as aldi stores, cuerden way, bamber bridge, preston, t/no: LA650635, LA677656 and LA546992; f/h property known as aldi stores, davenport lane, altrincham, t/nos: MAN64970 and MAN87848; and f/h property known as aldi stores, high street, brandon, t/nos: SK282411 and SK192948 (for details of all other property charged, please refer to the MG01 document), by way of fixed charge, all moneys from time to time deposited see image for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Apr 30, 2008 Acquired On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property adjacent to the l/h property k/a aldi stores bawtry road retail park selby t/n NYK287688 and forming part of the f/h property being land on the west side of bawtry road selby t/n NYK79119 together with all buildings erections and fixtures (but excluding tenants fixtures) see image for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 28 november 2007 dated 15 and 16 november 2007 and | Created On Nov 28, 2007 Acquired On Mar 17, 2011 Delivered On Mar 25, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever | |
Short particulars Subjects at unthank road bellshill meiklem street bellshill and main street bellshill t/no LAN37635 see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed | Created On Nov 21, 2007 Acquired On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H aldi stores church street camborne t/n CL186093, f/h aldi stores church street linchfield t/n SF374092, f/h aldi stores cross street long eaton t/n DY369366 & DY287586 (for details of further properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Nov 21, 2007 Acquired On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies under the leases of f/h aldi stores church street camborne t/n CL186093, f/h aldi stores church street linchfield t/n SF374092, f/h aldi stores cross street long eaton t/n DY369366 & DY287586 (for details of further leases charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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A standard security which was presented for registration in scotland on 13 september 2007 dated 23 and 24 august 2007 and | Created On Sep 13, 2007 Acquired On Mar 17, 2011 Delivered On Mar 25, 2011 | Satisfied | Amount secured All monies due or to become due from any group member to the chargee or any lender on any account whatsoever | |
Short particulars All and whole (one) the subjects on the north west side of wellhall road hamilton t/no. LAN55235, area of land extending eight decimal or one tenth parts of a hectare or thereby at wellhall road hamilton LAN192532 please see MG06 for further properties charged. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Aug 31, 2007 Acquired On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H plot 3200 central park drive rugby t/n WK417954, land on the north side of chester street mold t/n WA882949, CYM51994, marine road, west morcambe t/n LA719173, LA869646 and LA907153 together with all buildings erections and fixtures (but excluding tenants fixtures) (for details of further properties charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Deed of assignment | Created On Aug 31, 2007 Acquired On Mar 17, 2011 Delivered On Mar 18, 2011 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies under the leases of plot 3200 central park drive rugby t/n WK417954, land on the north side of chester street mold t/n WA882949, CYM51994, marine road, west morcambe t/n LA719173, LA869646 and LA907153 (for details of further leases charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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Does ALDI OMEGA LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary 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