OEG II NOMINEE LIMITED
Overview
| Company Name | OEG II NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508547 |
| 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 II NOMINEE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OEG II NOMINEE LIMITED located?
| Registered Office Address | Station House Stafrd New Road WA14 1EP Altrincham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OEG II NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3456 LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for OEG II NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OEG II NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 065085470005 | 12 pages | MR01 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 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 Feb 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Deborah Yarrow as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Richmond House Heath Road Hale Cheshire WA14 2XP* on Mar 31, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of OEG II NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M J DUSCHENES | Secretary | Stamford New Road WA14 1EP Altrincham Station House Cheshire England |
| 179236100001 | ||||||||||
| DUSCHENES, Marc Joel | Director | Stafrd New Road WA14 1EP Altrincham Station House United Kingdom | 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 | Heath Road WA14 2XP Hale Richmond House Cheshire | 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 II NOMINEE 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 II NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2014 Delivered On May 03, 2014 | Outstanding | ||
Brief description Flats 4 12 13 14 and 15 16-24 clare street bristol t/no BL123914. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 2011 Delivered On Jul 08, 2011 | 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 4,12,13,14 and 15, 16-24 clare street bristol t/n BL123914 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 2011 Delivered On Mar 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3, 55 munster road, london, t/no: BGL70345 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. | ||||
Persons Entitled
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Transactions
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| Third party bare charge | Created On Dec 02, 2010 Delivered On Dec 08, 2010 | Satisfied | Amount secured All monies due or to become due from freemantle developments (clare street) limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land on the first third fourth floors at 16-24 clare street bristol to be k/a flats 4 12 13 14 and 15 and comprised in a lease incluidng all buildings and erections thereon and all fixtures and fittings therein see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 24, 2010 Delivered On Oct 05, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 4, 55 munster road, london t/no BGL70346. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
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