OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
Overview
| Company Name | OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC355365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Pasco 2 Limited as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of John Cunningham as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Cameron Johnson as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Pasco 1 Limited as a person with significant control on Oct 15, 2018 | 2 pages | LLPSC02 | ||
Cessation of Omega Administrative Services Limited as a person with significant control on Oct 15, 2018 | 1 pages | LLPSC07 | ||
Cessation of Omega Genesis Services Limited as a person with significant control on Oct 15, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 2 Limited as a person with significant control on Oct 15, 2018 | 2 pages | LLPSC02 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||
Termination of appointment of Omega Genesis Services Limited as a member on Oct 15, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Omega Administrative Services Limited as a member on Oct 15, 2018 | 1 pages | LLTM01 | ||
Appointment of Pasco 2 Limited as a member on Oct 15, 2018 | 2 pages | LLAP02 | ||
Appointment of Pasco 1 Limited as a member on Oct 15, 2018 | 2 pages | LLAP02 | ||
Appointment of Pasco 4 (Exits) Limited as a member on Oct 15, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Apr 05, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 7 pages | LLCS01 | ||
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on Feb 13, 2017 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 12 pages | AA | ||
Termination of appointment of Philip Ronald Osborne as a member on Nov 07, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Morton as a member on Nov 07, 2016 | 1 pages | LLTM01 | ||
Termination of appointment of John Meredydd Roberts as a member on Nov 07, 2016 | 1 pages | LLTM01 | ||
Who are the officers of OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| AUSTIN, Ian Dafydd, Mr. | LLP Member | Hall Lane Mawdesley L40 2QY Ormskirk Back House Farm United Kingdom | England | 165295840002 | ||||||||||
| BROOKES, Nicholas Brian Michael | LLP Member | Woodford Road SK7 1JR Bramhall 99 Cheshire United Kingdom | England | 126963150003 | ||||||||||
| DRURY, Graham John | LLP Member | Leycester Road WA16 8QR Knutsford Southmead Cheshire United Kingdom | United Kingdom | 129746590003 | ||||||||||
| GRIFFITHS, Neil Alan | LLP Member | Oakwood Drive SK10 4HG Prestbury 11 Cheshire United Kingdom | United Kingdom | 132654220001 | ||||||||||
| HALLIWELL, Peter Mark Evans | LLP Member | Spen Green Smallwood CW11 2UZ Sandbach Noahs Ark Farm Cheshire United Kingdom | England | 124795750001 | ||||||||||
| LEAR, Christopher Charles | LLP Member | Redacre Poynton SK12 1DB Stockport 9 Cheshire England | United Kingdom | 126963130003 | ||||||||||
| SMITH, Peter Jeremy Robert | LLP Member | Styal Road SK9 4AG Wilmslow 24 Cheshire United Kingdom | England | 51642400001 | ||||||||||
| TENNENT, David Macdonald | LLP Member | Earls Way CW9 8GQ Northwich 28 Cheshire United Kingdom | England | 63084790001 | ||||||||||
| WALKER, John | LLP Member | Tilford GU10 2AJ Farnham Horsley House Surrey United Kingdom | United Kingdom | 165295490001 | ||||||||||
| WIDDOWSON, Mark Paul | LLP Member | Loudoun Road NW8 0LP London 24 England | United Kingdom | 164360280002 | ||||||||||
| OMEGA NO.5 2009 DEVELOPMENTS LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 165293620001 | ||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 251696130001 | ||||||||||
| OMEGA ADMINISTRATIVE SERVICES LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 151687800001 | ||||||||||
| OMEGA GENESIS SERVICES LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 151687810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| CUNNINGHAM, John | LLP Member | Trefdraeth LL62 5ER Bodorgan The Old Rectory Anglesea | United Kingdom | 165293700001 | ||||||||||
| JOHNSON, Andrew Cameron | LLP Member | 3 Balterley Green Farm Barns Deans Lane CW2 5QJ Crewe The Brambles Cheshire United Kingdom | England | 120600310002 | ||||||||||
| MORTON, Martin | LLP Member | 2a Rostherne Road SK9 6JE Wilmslow Morelands Cheshire United Kingdom | United Kingdom | 12006290001 | ||||||||||
| OSBORNE, Philip Ronald | LLP Member | Coppice Lane White Coppice PR6 9DD Heapey Lowe Fold Cottage Lancashire United Kingdom | United Kingdom | 142795910002 | ||||||||||
| OWEN, Gary Alfred | LLP Member | Hazelhurst Road Worsley M28 2SP Manchester 110 United Kingdom | England | 165294550001 | ||||||||||
| PARKER, Kevin Barry | LLP Member | Canal Street M1 3EZ Manchester Flat 8 10 United Kingdom | England | 120730050003 | ||||||||||
| ROBERTS, John Meredydd | LLP Member | 8 Ridgmont Road SK7 1JY Stockport Whitecraigs Cheshire England | England | 87606460002 | ||||||||||
| ROWLANDS, Garry | LLP Member | 135 Worsley Road Worsley M28 2SL Manchester The Lodge United Kingdom | United Kingdom | 87606680002 |
Who are the persons with significant control of OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 1 Limited | Oct 15, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Pasco 2 Limited | Oct 15, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Omega Administrative Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Omega Genesis Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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