GERRARD (OMH) LIMITED
Visión general
| Nombre de la empresa | GERRARD (OMH) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02284499 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de GERRARD (OMH) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra GERRARD (OMH) LIMITED?
| Dirección de la sede social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de GERRARD (OMH) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OLD MUTUAL HOLDINGS LIMITED | 11 nov 2002 | 11 nov 2002 |
| OLD MUTUAL SECURITIES LIMITED | 01 jun 2000 | 01 jun 2000 |
| ALBERT E SHARP LIMITED | 01 ene 1995 | 01 ene 1995 |
| ALBERT E. SHARP & CO. | 05 ago 1988 | 05 ago 1988 |
¿Cuáles son las últimas cuentas de GERRARD (OMH) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2015 |
¿Cuáles son las últimas presentaciones para GERRARD (OMH) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 11 páginas | LIQ13 | ||||||||||||||
Domicilio social registrado cambiado de 1 Churchill Place London E14 5HP a Hill House 1 Little New Street London EC4A 3TR el 27 feb 2017 | 2 páginas | AD01 | ||||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 2 páginas | SH20 | ||||||||||||||
Estado de capital el 07 feb 2017
| 3 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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Cancelación total de la carga 5 | 4 páginas | MR04 | ||||||||||||||
Declaración de confirmación presentada el 09 dic 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 5 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 ene 2016 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 5 páginas | AA | ||||||||||||||
Nombramiento de Dr Philip Andrew Frank Byle como director el 19 jun 2015 | 2 páginas | AP01 | ||||||||||||||
Nombramiento de Mark Andrew Richards como director el 19 jun 2015 | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Nicholas John Garnett como director el 22 abr 2015 | 1 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 01 ene 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 5 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 ene 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012 | 5 páginas | AA | ||||||||||||||
Nombramiento de Mr Richard Henry Philipps como director | 2 páginas | AP01 | ||||||||||||||
Cese del nombramiento de David Currie como director | 1 páginas | TM01 | ||||||||||||||
Déclaration annuelle établie au 01 ene 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||
¿Quiénes son los directivos de GERRARD (OMH) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretario corporativo | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| BYLE, Philip Andrew Frank, Dr. | Director | Churchill Place E14 5HP London 1 England | England | British | 175463080001 | |||||
| PHILIPPS, Richard Henry | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 178406100001 | |||||
| RICHARDS, Mark Andrew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 182116990001 | |||||
| FISHER, Peter Blake | Secretario | Old Ridgeway Cottage Crown Lane Wychbold WR9 0BX Droitwich Worcestershire | British | 25278500001 | ||||||
| HILL, Edwina Anne | Secretario | 27 Bishops Meadow Weeford Road B75 5PQ Sutton Coldfield West Midlands | British | 44399680002 | ||||||
| MAYOR, Sukesh Chander | Secretario | 62 Herbert Road Emerson Park RM11 3LL Hornchurch Essex | British | 72392270001 | ||||||
| SLOCOMBE, Stephen Roy | Secretario | 92 Stratton Drive IG11 9HD Barking Essex | British | 55097590002 | ||||||
| SMELLIE, Keith Graham | Secretario | South Lawn CV35 7AA Rowington Warwick | British | 97352560001 | ||||||
| SUTTON, Ian Nicholas | Secretario | 83a Hervey Road Blackheath SE3 8BX London | British | 37516040002 | ||||||
| TELFER, Miranda Lauraine | Secretario | Lingfield House East Grinstead RH7 6ES Lingfield | British | 80083220001 | ||||||
| AIREY, Christopher Jonathan | Director | Little Newarks Newarks Road Good Easter CM1 4SA Chelmsford Essex | British | 45740380001 | ||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ATKINSON, Kevin Derek | Director | Stanage Roslyn Road, Wellington TF1 3AX Telford Shropshire | England | British | 97538420001 | |||||
| AUSTIN, Richard Graham Gosset | Director | Olde Timbers Pumphouse Lane Hanbury B60 4BX Bromsgrove Worcestershire | British | 3533270001 | ||||||
| BARON, Rupert Nigel Kendall | Director | 2 Rectory Road SW13 0DT London | British | 30084840002 | ||||||
| BARRELL, Alexander Conan | Director | Skinners Hill Cottage Eyford Park Upper Slaughter GL54 2JN Cheltenham Gloucestershire | British | 59253480001 | ||||||
| BARRETT, Del Amanda, Dr | Director | 102a Marlborough 61 Walton Street SW3 2JY London | England | British | 39721540001 | |||||
| BAWDEN, Derek Charles | Director | The Cottage 65 Water Lane NN4 6HH Wootton Northampton | British | 59367250001 | ||||||
| BENNETT, Timothy Michael Roth | Director | 62 Sir Johns Road B29 7ER Selly Park Birmingham | British | 70298090001 | ||||||
| BERNAYS, Richard Oliver | Director | 82 Elgin Crescent W11 2JL London | United Kingdom | British | 98729980001 | |||||
| BLATCHLY, Christopher Nigel | Director | Old Comptons Comptons Lane RH13 6DP Horsham West Sussex | British | 26871210002 | ||||||
| BLOUNT, Christopher | Director | Cornerways The Green, Leafield OX29 9NP Witney Oxfordshire | England | British | 89344930001 | |||||
| BOGLE, Robert Oswald | Director | 31 Foley Road East Streetly B74 3HP Sutton Coldfield West Midlands | British | 6832140001 | ||||||
| BOLSOVER, Michael Timothy | Director | Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire | England | British | 104281460001 | |||||
| BROCKLEBANK, Roger James | Director | Nursery Cottage Bull Hill Lane Astley Burf DY13 0SE Stourport On Severn Worcestershire | British | 44399140001 | ||||||
| CAMPBELL, Gordon Edward | Director | 34 Inchford Road B92 9QD Solihull West Midlands | British | 6832150001 | ||||||
| CAMPBELL, Neil | Director | Forge Cottage Street End BS40 7TL Blaydon Bristol | United Kingdom | British | 59407690001 | |||||
| CAMPBELL, Norman Hunter | Director | 31 Montgomery Street G76 0AS Eaglesham | Scotland | British | 10030001 | |||||
| CASHDAN, David | Director | 11 Walsingham St Johns Wood Park NW8 6RG London | British | 34609460001 | ||||||
| CASSIE, John | Director | 12 Barn Road Handsacre WS15 4TA Rugeley Staffordshire | British | 85363490001 | ||||||
| CONDER, Simon Andrew | Director | Elizabeth Dane 5c Burnt Ash Lane BR1 4DJ Bromley Kent | United Kingdom | British | 87427400001 | |||||
| COOKE, Trevor Charles | Director | Clifton Cottage Cliftons Lane RH2 9RA Reigate Surrey | United Kingdom | British | 141581640001 | |||||
| CULL, Graeme Frank | Director | Strathbeg 6 Park Road GU22 7BW Woking Surrey | British | 62391710001 | ||||||
| CURRIE, David Mclean | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 136790250001 |
¿Quiénes son las personas con control significativo de GERRARD (OMH) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerrard Management Services Limited | 06 abr 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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Naturaleza del control
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¿Tiene GERRARD (OMH) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security deed | Creado el 26 jun 2000 Entregado el 05 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All debts, obligations and liabilities whatsoever on the date of the security deed and from time to time thereafter (whether before or after the service of a default notice) due, owing or incurred by the company to the chargee (whether solely or jointly or jointly or severally with another or others and whether as principal or surely and whether actual or contingent present and future) including (whether before or after any judgement) all interest, costs and other charges whatsover and including without limitation, any such debts, obligations and liabilities which arise out of or in connection with the provision of crest settlement bank facilities (as defined in the security deed) | |
Breve descripción Fixed and floating charges all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented by any credit balance on any such eligible account see ch microfiche for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 01 feb 2000 Entregado el 15 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever including, without limitation, in connection with the facility agreement; any assured payment by the chargee; or any transfer of stock to the company by means of crest; or any agreement to transfer stock to the company by means of crest; or any issue of stock to the company by means of crest | |
Breve descripción First fixed charge all sums and payments hereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock for any eligible stock account of or in the name of or otherwise referable to the company in crest. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 23 jul 1998 Entregado el 03 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from albert e sharp holdings PLC to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Breve descripción 30802964. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 13 abr 1993 Entregado el 20 abr 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due under the terms of the charge | |
Breve descripción All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 09 jul 1992 Entregado el 16 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All moneys due or owing due as specified in the guarantee dated 9TH july 1992 see form 395 ref. M249C for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene GERRARD (OMH) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0