OO MIDCO LIMITED

Overview

Company Name	OO MIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10984339
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2017
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OO MIDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OO MIDCO LIMITED located?

Registered Office Address	Hampden Court Kingsmead Business Park HP11 1JU High Wycombe England
Undeliverable Registered Office Address	No

What were the previous names of OO MIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HUK 86 LIMITED	Sep 27, 2017	Sep 27, 2017

What are the latest accounts for OO MIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for OO MIDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 17, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 20, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 18, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Aug 27, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2019

Change of details for Mr Christopher Paul Yates as a person with significant control on Jul 25, 2018

2 pages

PSC04

Feb 12, 2019

Change of details for Shoo 816Aa Limited as a person with significant control on Jul 25, 2018

2 pages

PSC05

Nov 21, 2018

Confirmation statement made on Sep 26, 2018 with updates

5 pages

CS01

Aug 22, 2018

Sub-division of shares on Jul 25, 2018

4 pages

SH02

Aug 22, 2018

Change of share class name or designation

2 pages

SH08

Aug 22, 2018

Particulars of variation of rights attached to shares

3 pages

SH10

Aug 20, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 20, 2018

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Shares subdivided 25/07/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 09, 2018

Registered office address changed from 80 New Bond Street London W1S 1SB England to Hampden Court Kingsmead Business Park High Wycombe HP11 1JU on Aug 09, 2018

1 pages

AD01

Aug 09, 2018

Notification of Mark Derek Logan as a person with significant control on Jul 25, 2018

2 pages

PSC01

Aug 09, 2018

Notification of Christopher Paul Yates as a person with significant control on Jul 25, 2018

2 pages

PSC01

Aug 09, 2018

Notification of Shoo 816Aa Limited as a person with significant control on Jul 25, 2018

2 pages

PSC02

Aug 09, 2018

Cessation of Hilco Capital Limited as a person with significant control on Jul 25, 2018

1 pages

PSC07

Aug 09, 2018

Termination of appointment of Inca Lockhart-Ross as a secretary on Jul 25, 2018

1 pages

TM02

Aug 09, 2018

Appointment of Mr Mark Derek Logan as a director on Jul 25, 2018

2 pages

AP01

Aug 09, 2018

Appointment of Mr Christopher Paul Yates as a director on Jul 25, 2018

2 pages

AP01

Aug 08, 2018

Termination of appointment of Steven Richard Pell as a director on Jul 25, 2018

1 pages

TM01

Aug 08, 2018

Termination of appointment of Paul Mcgowan as a director on Jul 25, 2018

1 pages

TM01

Aug 08, 2018

Termination of appointment of Henry William Foster as a director on Jul 26, 2018

1 pages

TM01

Jul 24, 2018

Appointment of Mr Steven Richard Pell as a director on Jul 24, 2018

2 pages

AP01

View All Filings

Who are the officers of OO MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOGAN, Mark Derek Kingsmead Business Park HP11 1JU High Wycombe Hampden Court England	Jul 25, 2018		Director	Kingsmead Business Park HP11 1JU High Wycombe Hampden Court England	England	British	1967-7	213940720001
YATES, Christopher Paul Kingsmead Business Park HP11 1JU High Wycombe Hampden Court England	Jul 25, 2018		Director	Kingsmead Business Park HP11 1JU High Wycombe Hampden Court England	England	British	1962-1	249274040001
LOCKHART-ROSS, Inca New Bond Street W1S 1SB London 80 England	Jun 28, 2018	Jul 25, 2018	Secretary	New Bond Street W1S 1SB London 80 England				247911460001
FOSTER, Henry William New Bond Street W1S 1SB London 80 England	Jun 28, 2018	Jul 26, 2018	Director	New Bond Street W1S 1SB London 80 England	England	British	1979-5	162122230001
LOCKHART-ROSS, Inca Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	Sep 27, 2017	Jun 28, 2018	Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	England	Australian	1978-3	222285790001
MCGOWAN, Paul Patrick New Bond Street W1S 1SB London 80 England	Jun 28, 2018	Jul 25, 2018	Director	New Bond Street W1S 1SB London 80 England	Ireland	Irish	1962-1	132951490007
PELL, Steven Richard New Bond Street W1S 1SB London 80 England	Jul 24, 2018	Jul 25, 2018	Director	New Bond Street W1S 1SB London 80 England	England	British	1983-4	184183240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OO MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Paul Yates

Jul 25, 2018

Kingsmead Business Park

HP11 1JU High Wycombe

Hampden Court

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mark Derek Logan

Jul 25, 2018

Kingsmead Business Park

HP11 1JU High Wycombe

Hampden Court

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Shoo 816aa Limited

Jul 25, 2018

Kingsmead Business Park

HP11 1JU High Wycombe

Hampden Business Park

Buckinghamshire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11482408

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Hilco Capital Limited

Sep 27, 2017

Olympus Avenue

CV34 6BF Leamington Spa

Olympus House

Leamington Spa

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03944915

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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