OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED
Overview
| Company Name | OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06263471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED located?
| Registered Office Address | c/o STEPHEN SUMPTON Dwf 20 Fenchurch Street EC3M 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 422 LIMITED | May 30, 2007 | May 30, 2007 |
What are the latest accounts for OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Stephen Sumpton Dwf 20 Fenchurch Street London EC3M 3AG England to C/O Stephen Sumpton Dwf 20 Fenchurch Street London EC3M 3AG on Jun 13, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Stephen Sumpton 60 Fenchurch Street Fenchurch Street London EC3M 4AD to C/O Stephen Sumpton Dwf 20 Fenchurch Street London EC3M 3AG on Jun 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Oregan Financial Trust Services Nominee Limited on Apr 07, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Stephen Sumpton Stevenson Harwood 1 Finsbury Circus London EC2M 7SH England* on May 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joe O'regan on Dec 21, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Mcgrigors Llp 5 Old Bailey London EC4M 7BA* on Jul 05, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED | Secretary | c/o Stephen Sumpton Dwf 60 Fenchurch Street EC3M 4AD London 60 Fenchurch Street United Kingdom |
| 151575060001 | ||||||||||
| O'REGAN, Joe | Director | Breffni Terrace Sandycove Dublin 10 Dublin Ireland | Ireland | Irish | Director | 125317560002 | ||||||||
| AERI, Neena | Secretary | Springvale Hall DUBLIN 16 Rathfarnham 25 Dublin Ireland | British | Accountant | 172598350001 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| AERI, Neena | Director | Springvale Hall DUBLIN 16 Rathfarnham 25 Dublin Ireland | Ireland | British | Accountant | 172598350001 | ||||||||
| KELLY, Colm | Director | 7 Parsons Hall IRISH Maynooth County Kildare Ireland | Irish | Director | 125317720001 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joe O'Regan | May 01, 2017 | Furze Road Sandyford 202 Q House Dublin D18v1k5 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Does OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Oct 30, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All monies due or to become due from oregan financial trust services limited in its capacity as trustee of the oregan financial exempt unit trust (the "oregan trust") to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ashford mills keighley road crossflatts keighley together with all buildings and erections and fixtures (but excluding tenants fixtures and fittings) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants affecting the same. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Oct 30, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All monies due or to become due from oregan financial trust services limited in its capacity as trustee of the oregan financial exempt unit trust (the "oregan trust") to the chargee on any account whatsoever 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 all monies from time to time due to the company under the lease in respect of ashford mills keighley road crossflatts keighley. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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