OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP
Overview
| Company Name | OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC371969 |
| 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 |
Where is OMEGA DESIGN AND BUILD PARTNERS NO.11 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.11 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for OMEGA DESIGN AND BUILD PARTNERS NO.11 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 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Pasco 1 Limited as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Pasco 2 Limited as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Anthony Swarbrick as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Whitworth as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Glen Mcleod-Cooper Johnson as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Cyrus Rustom Todiwala as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Dean Nicholas Citroen as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Desmond Pluss as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David Francis Murphy as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Colin Stuart Hazell as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of George Chalmers Walker as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Member's details changed for Mr Desmond Pluss on Jun 27, 2019 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Pasco 2 Limited as a person with significant control on Oct 15, 2018 | 2 pages | LLPSC02 | ||
Cessation of Omega Genesis Services Limited as a person with significant control on Oct 15, 2018 | 1 pages | LLPSC07 | ||
Cessation of Omega Administrative Services Limited as a person with significant control on Oct 15, 2018 | 1 pages | LLPSC07 | ||
Notification of Pasco 1 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 | 7 pages | AA | ||
Appointment of Pasco 1 Limited as a member on Oct 15, 2018 | 2 pages | LLAP02 | ||
Appointment of Pasco 2 Limited as a member on Oct 15, 2018 | 2 pages | LLAP02 | ||
Termination of appointment of Omega Genesis Services Limited as a member on Oct 15, 2018 | 1 pages | LLTM01 | ||
Who are the officers of OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Wendy Pamela | LLP Member | Green Lane Norbury DE6 2EL Ashbourne High Grounds United Kingdom | United Kingdom | 169482850001 | ||||||||||
| BARKER, Darren John | LLP Member | Crays Hill Road Crays Hill CM11 2YR Billericay The Laurels United Kingdom | United Kingdom | 169482050001 | ||||||||||
| CHANDLER, Carole | LLP Member | Holly Court Rolleston NG23 5SN Newark Nottingham The Granary 7 United Kingdom | England | 68696900002 | ||||||||||
| COUSINS, Lorraine Denise | LLP Member | Thorpe Meadows PE3 6GA Peterborough 19 Cambridgeshire United Kingdom | England | 22719370002 | ||||||||||
| DEERY, Kevin Patrick | LLP Member | Colney Hatch Lane N10 1PN London 3 United Kingdom | United Kingdom | 25360000002 | ||||||||||
| EDEN, Melvyn Stuart | LLP Member | Glangrwyney Crickhowell NP8 1ES Powys The Regency House United Kingdom | United Kingdom | 238539850002 | ||||||||||
| ELLIS, Jonathan Simon | LLP Member | Forge Lane Wike LS17 9JU Leeds Island Cottage England | United Kingdom | 163256610001 | ||||||||||
| GREENE, Lionel | LLP Member | The Avenue UB10 8NT Uxbridge Flat 7 Bay House Middlesex United Kingdom | United Kingdom | 167525170001 | ||||||||||
| HADJIGEORGIOU, Demetrious | LLP Member | Turnpike New Church BB4 9DU Rossendale Holly Bank 47 United Kingdom | United Kingdom | 141667410001 | ||||||||||
| NARDO, Stefano Di | LLP Member | Westbury Road KT3 5AL New Malden 81a Surrey United Kingdom | United Kingdom | 169482970001 | ||||||||||
| THOMAS, Russell David | LLP Member | St Albans MK40 2NG Bedford 12 United Kingdom | United Kingdom | 169480950001 | ||||||||||
| OMEGA NO.11 2012 DEVELOPMENTS LIMITED | LLP Member | Old Burlington Street W1S 3AG London 1st Floor 10 |
| 170350400001 | ||||||||||
| 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 |
| 166359180001 | ||||||||||
| OMEGA GENESIS SERVICES LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 166359190001 | ||||||||||
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| CITROEN, Dean Nicholas | LLP Member | Albion Hill IG10 4RA Loughton 5 Essex United Kingdom | United Kingdom | 59655980002 | ||||||||||
| EDEN, Melvyn Stuart | LLP Member | Upper Swainswick BA1 8BU Bath Beech House Avon United Kingdom | United Kingdom | 95753960003 | ||||||||||
| GIOVANELLI, Corrado | LLP Member | Warwick Gardens W14 8PP London 76 United Kingdom | United Kingdom | 168032640002 | ||||||||||
| HAZELL, Colin Stuart | LLP Member | Remington Avenue Catfoss HU11 5SP East Riding Astral House Yorkshire United Kingdom | United Kingdom | 53850530003 | ||||||||||
| JOHNSON, Glen Mcleod Cooper | LLP Member | Beech Drive Kingswood KT20 6PS Tadworth Belanger United Kingdom | England | 141662560003 | ||||||||||
| MURPHY, David Francis | LLP Member | Meadowbank Avenue CW11 4QL Sandbach 18 Cheshire United Kingdom | United Kingdom | 124099910002 | ||||||||||
| PLUSS, Desmond | LLP Member | Buckland Filleigh EX21 5PH Beaworthy Hembury Cottage United Kingdom | England | 21360940008 | ||||||||||
| SWARBRICK, Mark Anthony | LLP Member | Hillside Close BB7 1HB Clitheroe 7 Lancashire United Kingdom | United Kingdom | 124099930001 | ||||||||||
| TODIWALA, Cyrus Rustom | LLP Member | Vicars Close E9 7HT London 23 United Kingdom | United Kingdom | 35714480003 | ||||||||||
| WALKER, George Chalmers | LLP Member | Main Road Elderslie PA5 9BA Johnstone 31 United Kingdom | Scotland | 1149770002 | ||||||||||
| WHITWORTH, Andrew | LLP Member | Furness Road Urmston M41 0UQ Manchester 40 Lancashire United Kingdom | United Kingdom | 124099940001 | ||||||||||
| OMEGA NO. 10 2011 DEVELOPMENTS LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 169479020001 |
Who are the persons with significant control of OMEGA DESIGN AND BUILD PARTNERS NO.11 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 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Omega Genesis Services Limited | Apr 06, 2016 | Old Burlington Street W1S 3AG London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 29, 2012 | Outstanding | Amount secured All monies due or to become due from each borrower and the limited liability partnership 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 goodwill, 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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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