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OMAHA NOMINEES (A) LIMITED

OMAHA NOMINEES (A) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameOMAHA NOMINEES (A) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06760158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMAHA NOMINEES (A) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OMAHA NOMINEES (A) LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of OMAHA NOMINEES (A) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 899 LIMITEDNov 27, 2008Nov 27, 2008

    What are the latest accounts for OMAHA NOMINEES (A) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for OMAHA NOMINEES (A) LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    		1 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		1 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Omaha Gp Limited as a person with significant control on Jun 15, 2018

    		1 pagesPSC07

    Notification of Omaha Gp Limited as a person with significant control on Nov 27, 2016

    		1 pagesPSC02

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Registration of charge 067601580039, created on Jul 05, 2017

    		35 pagesMR01

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Reit (Corporate Services) Limited as a secretary on Feb 29, 2016

    		1 pagesTM02

    Registered office address changed from 5 Wigmore Street London W1U 1PB to Hill House 1 Little New Street London EC4A 3TR on Nov 28, 2016

    		2 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Appointment of Mr Grahame Jackson as a director on Aug 17, 2016

    		2 pagesAP01

    Termination of appointment of Christopher George White as a director on Apr 11, 2016

    		2 pagesTM01

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		1 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		1 pagesAA

    Termination of appointment of Trafalgar Officers Limited as a director

    		2 pagesTM01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OMAHA NOMINEES (A) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENADY, Maurice Moses
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    		GibraltarBritish69435160001
    JACKSON, Grahame
    1 Little New Street
    EC4A 3TR London
    Hill House
    		Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    		SpainBritish212439060001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		134871220001
    REIT (CORPORATE SERVICES) LIMITED
    Wigmore Street
    W1U 1PB London
    5
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1PB London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3143222
    		79571870001
    MACKIE, Christopher Alan
    Dartmouth Road
    NW2 4HA London
    68
    		Director
    Dartmouth Road
    NW2 4HA London
    68
    		United KingdomBritish147398690001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57-63
    		Director
    Line Wall Road
    Gibraltar
    57-63
    		GibraltarBritish80132540006
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		134871230001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		134871240001
    TRAFALGAR OFFICERS LIMITED
    Wigmore Street
    W1U 1PB London
    5
    		Director
    Wigmore Street
    W1U 1PB London
    5
    Identification TypeEuropean Economic Area
    Registration Number6745658
    		137261820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMAHA NOMINEES (A) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omaha Gp Limited
    Martello Court
    GY1 3HB St Peter's Port
    Martello Court
    Guernsey
    		Nov 27, 2016
    Martello Court
    GY1 3HB St Peter's Port
    Martello Court
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 1994
    Place RegisteredGuernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for OMAHA NOMINEES (A) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OMAHA NOMINEES (A) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 05, 2017
    Delivered On Jul 12, 2017
    		Outstanding
    Brief description
    The freehold land at 10-12 east parade, leeds, LS1 2AJ and registered at the land registry with title number WYK549383.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lsref Iv Churchill Investments Designated Activity Company
    Transactions
    • Jul 12, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 26, 2013
    		Outstanding
    Brief description
    The following properties: 22/23 baxter gate, doncaster DN1 1LD registered in the land registry under title number SYK303727; 12-13 high town, hereford HR1 2AA registered in the land registry under title number HE30459; 14/18 king street, huddersfield HD1 2QE registered in the land registry under title numbers WYK341884 and WYK807264; site da/5A sinclair drive, wellingborough registered in the land registry under title number NN175703 together with all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto.. Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 11, 2013
    Delivered On Jul 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Chargor Acting as Bare Trustee: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 26, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 02, 2013
    Delivered On Jul 10, 2013
    		Outstanding
    Brief description
    Land and buildings at 35-47 howardsgate and osborn house welwyn garden city and service yard and electricity sub station at wigmores north welwyn hatfield t/no's HD213352 and HD518837.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 02, 2013
    Delivered On Jul 10, 2013
    		Outstanding
    Brief description
    N/A. notification of addition to or amendment of charge.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 10, 2013Registration of a charge (MR01)
    Deed of assignment
    Created On Oct 12, 2012
    Delivered On Oct 19, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, titles benefits and interests under the lease or leases in respect of l/h land being 78 new george street, plymouth t/no DN36708 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Oct 12, 2012
    Delivered On Oct 19, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage in the l/h land being 78 new george street, plymouth t/no DN36708 including all buildings, erections, and fixtures and fittings, fixed plant, equipment and machinery see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    Deed of assignment
    Created On Oct 03, 2012
    Delivered On Oct 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, titles benefits and interests under the lease or leases in respect of 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 13, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Oct 03, 2012
    Delivered On Oct 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Legal mortgage 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery fixed charge all moneys from time to time deposited with the trustee see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 13, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Oct 03, 2012
    Delivered On Oct 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Legal mortgage f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details please refer to form MG01) fixed charge all moneys from time to time deposited with the trustee see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 13, 2012Registration of a charge (MG01)
    Deed of assignment
    Created On Oct 03, 2012
    Delivered On Oct 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, titles benefits and interests under the lease or leases in respect of f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details of lease or leases please refer to form MG01) see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 13, 2012Registration of a charge (MG01)
    Deed of assignment
    Created On Jul 18, 2012
    Delivered On Jul 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights, titles benefits and interests under the lease or leases in respect of l/h land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Jul 18, 2012
    Delivered On Jul 27, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester t/no MAN89772 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. All monies deposited with the trustee.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Jul 27, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Mar 27, 2012
    Delivered On Apr 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Freehold property known as 112,114 and 116A high street sutton sgl 570243 SY161729 and SGL553882 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    Deed of assignment
    Created On Mar 27, 2012
    Delivered On Apr 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    All rights titles benefits and interests present and future of the company to all moneys owing to the company under lease or leases in respect of freehold property 112,114 and 116A high street sutton with title numbers SGL570243, SY161729 and sgl 553882 43 and 45 st sepulchre gate doncaster SY442910 65 and 67 high road wood green london ngk 109930 4-6 fore street wellington ST190404 land and buildings lying to the south west of 14 south street wellington st 190404 23 market street barnsley ST190404 and the assigned rights thereof see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Apr 05, 2012Registration of a charge (MG01)
    Supplemental deed
    Created On Oct 04, 2011
    Delivered On Oct 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) 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 existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    Deed of assignment
    Created On Oct 04, 2011
    Delivered On Oct 11, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein 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 assignors to all monies from time to time due to the assignors under the occupational leases in respect of f/h property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 11, 2011Registration of a charge (MG01)
    Supplemental deed
    Created On Jan 26, 2011
    Delivered On Feb 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H 9 to 12 market street wellingborough t/no NN127292; including all buildings erections and fixtures and fittings fixed plant equipment and machinery all moneys from time to time deposited. See image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    Deed of assignment
    Created On Jan 26, 2011
    Delivered On Feb 03, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys from time to time due to the assignors under the leases in respect of l/h 9 to 12 market street wellingborough. See image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    Deed of assignment
    Created On Sep 29, 2010
    Delivered On Oct 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 07, 2010Registration of a charge (MG01)
    Supplemental deed
    Created On Sep 29, 2010
    Delivered On Oct 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Oct 07, 2010Registration of a charge (MG01)
    Supplemental deed
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights to use the car park in the basement of bank house, cherry street, birmingham see image for full details.
    Persons Entitled
    • Aviva Commercial Finance Limited
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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