OEG GENERAL PARTNER LIMITED
Overview
| Company Name | OEG GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428221 |
| 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 OEG GENERAL PARTNER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OEG GENERAL PARTNER LIMITED located?
| Registered Office Address | Downs Court The Downs WA14 2QD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OEG GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3435 LIMITED | Nov 15, 2007 | Nov 15, 2007 |
What are the latest accounts for OEG GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OEG GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on Sep 25, 2019 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for M J Duschenes on Jun 01, 2019 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of M J Duschenes as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on Jun 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of OEG GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M J DUSCHENES | Secretary | The Downs WA14 2QD Altrincham Downs Court England |
| 179228890001 | ||||||||||
| DUSCHENES, Marc Joel | Director | The Downs WA14 2QD Altrincham Downs Court, 29 The Downs England | England | British | 74991370008 | |||||||||
| YARROW, Deborah Jane | Secretary | 18 Fonthill Grove M33 4FR Sale Cheshire | British | 84351210002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ROBINSON, William Martin | Director | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | Great Britain | British | 76608610001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of OEG GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Capital Management | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
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Natures of Control
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Does OEG GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 15, 2008 Delivered On Dec 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 2 55 munster road london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2008 Delivered On Dec 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 1 55 munster road london fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of charge over deposit | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its entire right title and interest in and to any sums standing to the credit of the account nunmber 06078852 (disposal account) and 06078844 (rent account) all rights and benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The entire right, title and interest in and to the shares in oeg nominee limited and all rights, money or property of an income nature whether by way of dividend, distribution, interest or otherwise see image 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