OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
Overview
| Company Name | OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC376736 |
| 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.18 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.18 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for OMEGA DESIGN AND BUILD PARTNERS NO.18 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 David John Murray as a member on Oct 12, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Michael George Clark as a member on Oct 15, 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 Pasco 1 Limited as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Cartwright as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Zyrieda Denning as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Nicola Fraccalvieri as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of David John Dsenis-Constantine as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of John Kevin Elliott as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Linda Lesley Elliott as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Awfa Paulina as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Alan Peter Keating as a member on Apr 06, 2020 | 1 pages | LLTM01 | ||
Micro company accounts made up to Apr 05, 2019 | 6 pages | AA | ||
Termination of appointment of Edward Cunnington as a member on Jul 23, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 17, 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 | ||
Termination of appointment of David Craigen as a member on Jan 11, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Joseph Heffernan as a member on Jan 11, 2019 | 1 pages | LLTM01 | ||
Total exemption full accounts 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 | ||
Who are the officers of OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, John Robert | LLP Member | Castle Eden Studios Castle Eden TS27 4SD Hartlepool W.F International Ltd County Durham England | England | 68714360002 | ||||||||||||||
| HOGARTH, Sharon | LLP Member | Causey Drive DH9 0LN Stanley 11 County Durham United Kingdom | England | 172380320001 | ||||||||||||||
| MACFIE, Jonathan Ewan Finlay | LLP Member | Burnt House Lane Lower Beeding RH13 6NN Horsham Peacocks Hill West Sussex United Kingdom | United Kingdom | 8874000007 | ||||||||||||||
| PRATT, Ian | LLP Member | Brackenbeds Close Pelton DH2 1XH Chester Le Street 23 County Durham United Kingdom | England | 107058940001 | ||||||||||||||
| OMEGA NO.18 2012 DEVELOPMENTS LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 174745680001 | ||||||||||||||
| PASCO 4 (EXITS) LIMITED | LLP Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 251696130001 | ||||||||||||||
| PRIME CAPITAL ASSOCIATES LIMITED | LLP Member | 24 De Castro Street Wickhams Cay 1 Road Town Akara Buildings Tortola Virgin Islands British |
| 178523340002 | ||||||||||||||
| OMEGA ADMINISTRATIVE SERVICES LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 170452790001 | ||||||||||||||
| OMEGA GENESIS SERVICES LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 170452800001 | ||||||||||||||
| 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 | ||||||||||||||
| ARCHIBALD, Peter | LLP Member | Durham Road Low Fell NE9 5AL Gateshead 369 Tyne And Wear United Kingdom | United Kingdom | 153799920001 | ||||||||||||||
| CARTWRIGHT, Peter | LLP Member | Chapel Bank East Rainton DH5 9NH Houghton Le Spring 4 United Kingdom | England | 98481240002 | ||||||||||||||
| CLARK, Michael George | LLP Member | High Street Cowden TN8 7JG Edenbridge Parris House Kent | England | 25926860003 | ||||||||||||||
| CRAIGEN, David | LLP Member | 3 Birches Nook Road NE43 7PA Stocksfield Windyridge Northumberland United Kingdom | United Kingdom | 48227970001 | ||||||||||||||
| CUNNINGTON, Edward | LLP Member | Glen Falloch G74 2JL East Kilbride 1 United Kingdom | United Kingdom | 114954240001 | ||||||||||||||
| DENNING, Zyrieda, Dr | LLP Member | 2 Abbotswood Drive KT13 0LT Weybridge Catalina United Kingdom | United Kingdom | 149665040002 | ||||||||||||||
| DSENIS-CONSTANTINE, David John | LLP Member | Monkton Rise YO43 4RX North Newbald 22 York United Kingdom | United Kingdom | 152274910001 | ||||||||||||||
| ELLIOTT, John Kevin | LLP Member | The Village Hawthorn SR7 8SG Seaham West Farm United Kingdom | England | 96537050001 | ||||||||||||||
| ELLIOTT, Linda Lesley | LLP Member | The Village Hawthorn SR7 8SG Seaham West Farm United Kingdom | England | 155012050001 | ||||||||||||||
| ELLIOTT, Ronald | LLP Member | Talisman Close Sherburn DH6 1RJ Durham 10 United Kingdom | England | 56037630001 | ||||||||||||||
| FRACCALVIERI, Nicola | LLP Member | Barkston Gardens SW5 0ER London 21a United Kingdom | United Kingdom | 174754780001 | ||||||||||||||
| HEFFERNAN, Joseph | LLP Member | The Paddock Walbottle NE15 8JG Newcastle Upon Tyne 3 United Kingdom | United Kingdom | 48227840001 | ||||||||||||||
| HENDERSON, Bruce Colin | LLP Member | Ellersley House 30 Miller Road KA7 2AY Ayr William Duncan & Co United Kingdom | Scotland | 169316540001 | ||||||||||||||
| HORNE, Ronald James | LLP Member | Fairfield Park Monkton KA9 2FD Prestwick 46 United Kingdom | Scotland | 160416100002 | ||||||||||||||
| KEATING, Alan Peter | LLP Member | Freshfield Road Formby L37 3HL Liverpool 67 United Kingdom | United Kingdom | 77622580001 | ||||||||||||||
| MORTON, Martin | LLP Member | 2a Rostherne Road SK9 6JE Wilmslow Morelands Cheshire United Kingdom | United Kingdom | 12006290001 | ||||||||||||||
| MURRAY, David John | LLP Member | Prescot Road Aughton L39 6RS Ormskirk Thorn Tree Farm United Kingdom | United Kingdom | 174745940001 | ||||||||||||||
| OSBORNE, Philip | LLP Member | Coppice Lane White Coppice PR6 9DD Heapey Lowe Fold Cottage Lancashire United Kingdom | United Kingdom | 174755480001 | ||||||||||||||
| PAULINA, Awfa | LLP Member | Branklyn Crescent G13 1GJ Glasgow 10 Lanarkshire United Kingdom | Scotland | 168031630001 | ||||||||||||||
| ROBERTS, John Meredydd | LLP Member | 8 Ridgmont Road SK7 1JY Stockport Whitecraigs Cheshire United Kingdom | England | 87606460002 | ||||||||||||||
| ROWLANDS, Garry | LLP Member | 135 Worsley Road Worsley M28 2SJ Manchester The Lodge United Kingdom | United Kingdom | 87606680002 |
Who are the persons with significant control of OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 1 Limited | Oct 15, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pasco 2 Limited | Oct 15, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omega Administrative Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omega Genesis Services Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Dec 21, 2012 Delivered On Dec 24, 2012 | Outstanding | Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from 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 charge over land, investments, plant and machinery, credit balances, receivables, intellectual property rights, insurances, pension funds, goodwill and uncalled capital, authorisations, agreements and separate charges together with a floating charge over its undertaking and all its property, assets and rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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