OCWEN
Überblick
Unternehmensname | OCWEN |
---|---|
Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung ohne Aktienkapital |
Unternehmensnummer | 03542994 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
---|---|
Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von OCWEN?
- (7487) /
Wo befindet sich OCWEN?
Adresse der eingetragenen Geschäftstelle | 55 Baker Street W1U 7EU London |
---|---|
Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von OCWEN?
Letzter Jahresabschluss | |
---|---|
Letzter Jahresabschluss erstellt bis | 31. März 2007 |
Welche sind die letzten Einreichungen für OCWEN?
Datum | Beschreibung | Dokument | Typ | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 22. Juni 2010 | 5 Seiten | 4.68 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Geänderte Geschäftsanschrift vom The Broadgate Tower 20 Primrose Street London EC2A 2RS am 21. Nov. 2009 | 1 Seiten | AD01 | ||||||||||
Erklärung der Zahlungsfähigkeit | 3 Seiten | 4.70 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 1 Seiten | 403a | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2007 | 5 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2006 | 6 Seiten | AA | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2005 | 5 Seiten | AA | ||||||||||
legacy | 5 Seiten | 363a | ||||||||||
Jahresabschluss erstellt bis zum 31. März 2004 | 5 Seiten | AA | ||||||||||
legacy | 5 Seiten | 363a | ||||||||||
Jahresabschluss mit vollständiger Befreiung für kleine Unternehmen erstellt bis zum 31. März 2003 | 6 Seiten | AA | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 2 Seiten | 288a |
Wer sind die Geschäftsführer von OCWEN?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
---|---|---|---|---|---|---|---|---|---|---|
HAMMONDS SECRETARIAL SERVICES LIMITED | Sekretär | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 73037780002 | |||||||
CMR TITLE 1 LIMITED | Geschäftsführer | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | 73539060003 | |||||||
CMR TITLE 2 LIMITED | Geschäftsführer | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | 73539190003 | |||||||
RUTLAND SECRETARIES LIMITED | Sekretär | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
AINSWORTH, Keith | Geschäftsführer | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | United Kingdom | British | Solicitor | 46161840001 | ||||
DLUTOWSKI, Joseph Arthur | Geschäftsführer | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America | American | Company Director | 66506120001 | |||||
ERBEY, William Charles | Geschäftsführer | 110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America | American | Director | 58072470001 | |||||
JOHNSON, Alec David | Geschäftsführer | 12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex | United Kingdom | British | Management Consultant | 103446140001 | ||||
MILLWARD, Keith Roger | Geschäftsführer | Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | United Kingdom | British | Chartered Accountant | 80388420001 | ||||
PARROTT, Marc Richard | Geschäftsführer | 30 Robin Hood Road CM15 9EN Brentwood Essex | British | Underwriting Consultant | 30126180001 | |||||
POSITIVE OPERATIONS LIMITED | Geschäftsführer | Malvern House Croxley Business Park WD1 8YF Watford Hertfordshire | 73368350001 | |||||||
RUTLAND DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Hat OCWEN Belastungen?
Klassifizierung | Daten | Status | Details | |
---|---|---|---|---|
Debenture | Erstellt am 23. Apr. 1999 Geliefert am 13. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement (as defined) and under each other transaction document | |
Kurze Angaben All right title and interest in under and to each mortgage loan, the servicer collection account trust, the servicing agreement and all software licences and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Bank account charge | Erstellt am 23. Apr. 1999 Geliefert am 07. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan facility agreeement, each other transaction document or the charge | |
Kurze Angaben All sums standing to the credit of the account of the company number 36156914 with the bank. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Bank account charge | Erstellt am 23. Apr. 1999 Geliefert am 07. Mai 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan facility agreeement, each other transaction document or the charge | |
Kurze Angaben All sums standing to the credit of the account of the company number 36156892 with the bank. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deed of charge and assignment | Erstellt am 18. Feb. 1999 Geliefert am 03. März 1999 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the residuals loan facility agreements (as defined) and as the case may be any other transaction document (as defined) | |
Kurze Angaben All of the company's rights title interest and benefits under the custody agreement. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Supplemental residuals assignment | Erstellt am 07. Dez. 1998 Geliefert am 24. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in connection with the second residuals loan facility agreement,the supplemental residuals assignment and each other transaction document (all as defined) | |
Kurze Angaben All rights,title and interest in and to the securitisation agreements with all additions thereto and proceeds/products thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Supplemental bank account assignment | Erstellt am 07. Dez. 1998 Geliefert am 23. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies and liabilities which were at the date of the agreement or may be or become due owing or payable from the company to the chargee under or in connection with the residual loan facility agreements or any other transaction document | |
Kurze Angaben The compny's right title and interest in and to the deposit. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Bank account assignment | Erstellt am 07. Dez. 1998 Geliefert am 23. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies and liabilities which were at the date of the agreement or may be or become due owing or payable from the company to the chargee under or in connection with the residual loan facility agreements or any other transaction document | |
Kurze Angaben All the company's right title and interest in the deposit for full details please refer to form 395. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Residuals assignment | Erstellt am 07. Dez. 1998 Geliefert am 23. Dez. 1998 | Vollständig erfüllt | Gesicherter Betrag All monies and liabilities which were at the date of the agreement or may be or become due owing or payable from the company to the chargee under or in connection with the residual loan facility agreements or any other transaction document | |
Kurze Angaben An absolute assignment by way of security with full title guarantee all rights title and interesr in and to the securitisation agreements for full details of charged assets please refer to form 395. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 17. Juli 1998 Geliefert am 25. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben All rights,title and interest in the further scottish trust company and the benefits thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 15. Juli 1998 Geliefert am 29. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 15. Juli 1998 Geliefert am 29. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 15. Juli 1998 Geliefert am 25. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben All rights,title and interest in the further scottish trust property and the benefits thereof. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 15. Juli 1998 Geliefert am 17. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee or any assignee or transferee of the chargee or of such subsequent assignee or transferee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben Its whole right,title and interest,present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder,all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignmnet in security | Erstellt am 13. Juli 1998 Geliefert am 15. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee or any assignee or transferee of the chargee or of such subsequent assignee or transferee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
A deed of assignment | Erstellt am 10. Juli 1998 Geliefert am 28. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in connection with the residuals loan facility agreement or any other transaction document | |
Kurze Angaben All rights title and interest in and to the securitisation agreements (as defined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Deed of assignment | Erstellt am 10. Juli 1998 Geliefert am 28. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under or in connection with the residuals loan facility agreement,each other transaction document or the borrower proceeds account assignment | |
Kurze Angaben All the rights title and interest in and to the deposit (as defined). See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 09. Juli 1998 Geliefert am 15. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee or any assignee or transferee of the chargee or of such subsequent assignee or transferee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben Its whole right,title and interest,present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder,all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignmnet in security | Erstellt am 09. Juli 1998 Geliefert am 15. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee or any assignee or transferee of the chargee or of such subsequent assignee or transferee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 06. Juli 1998 Geliefert am 10. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben The whole of the company's right title and interest in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in it's full right and place therein and thereto property subject 42 harefield drive glasgow. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 06. Juli 1998 Geliefert am 10. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and under each other transaction document (as defined) | |
Kurze Angaben The whole of the company's right title and interest in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in it's full right and place therein and therereto property subject ;-73 drumfork road helensburgh. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 06. Juli 1998 Geliefert am 10. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the loan facility agreement and under each other transaction document | |
Kurze Angaben Right title and interest present and future in and to the beneficial interest in the further scottish property and the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations surrogating and substituting greenwich international limited in it's full right and place therein and thereto property subject ;- 15 ryebank road glasgow. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment of security | Erstellt am 06. Juli 1998 Geliefert am 10. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan facility agreement and each other transaction document (as defined) | |
Kurze Angaben All the company's right title and interest in and to the beneficial interest in the further scottish trust property and all benefit thereof and thereunder all as defined and in terms of the supple,mental declarations and in and to the supplemental declarations surrogating and substituting greenwich international in it's full right and place therein and thereto property subject 58 longthorne street edinburgh. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 03. Juli 1998 Geliefert am 04. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee (or any assignee or transferee of the chargee or of such subsequent assignee or transferee) under the loan facility agreement (as defined) and under each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest in the further scottish property and to the whole benefit thereof and deriving thereunder as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting the chargee in its full right and place therein and thereto. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 03. Juli 1998 Geliefert am 04. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 24TH april 1998 and under each other transaction document (as defined) | |
Kurze Angaben All the company's right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder all as defined in and in terms of the supplemental declarations and in and to the supplemental declarations surrogating and substituting greenwich international limited in it's full right and place theerein and thereto. Property specified 6, charles street aberdeen. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Assignment in security | Erstellt am 02. Juli 1998 Geliefert am 04. Juli 1998 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 24TH april 1998 and under each other transaction document (as defined) | |
Kurze Angaben Its whole right title and interest present and future in and to the beneficial interest in the further scottish trust property and to the whole benefit thereof and deriving thereunder,. See the mortgage charge document for full details. | ||||
Berechtigte Personen
| ||||
Transaktionen
|
Hat OCWEN Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0