OMAHA NOMINEES (A) LIMITED

OMAHA NOMINEES (A) LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Personas con control significativo
  • Declaraciones de personas con control significativo
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaOMAHA NOMINEES (A) LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 06760158
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de OMAHA NOMINEES (A) LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra OMAHA NOMINEES (A) LIMITED?

    Dirección de la sede social
    Hill House
    1 Little New Street
    EC4A 3TR London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de OMAHA NOMINEES (A) LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    NEWINCCO 899 LIMITED27 nov 200827 nov 2008

    ¿Cuáles son las últimas cuentas de OMAHA NOMINEES (A) LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 nov 2018

    ¿Cuáles son las últimas presentaciones para OMAHA NOMINEES (A) LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Renuncia de bienes vacantes

    1 páginasBONA

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Se ha suspendido la acción de cancelación obligatoria

    1 páginasDISS16(SOAS)

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2018

    1 páginasAA

    Declaración de confirmación presentada el 20 nov 2018 sin actualizaciones

    3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2017

    1 páginasAA

    Notification d'une déclaration relative à une personne disposant d'un contrôle significatif

    2 páginasPSC08

    Cessation de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 15 jun 2018

    1 páginasPSC07

    Notification de Omaha Gp Limited en tant que personne disposant d'un contrôle significatif le 27 nov 2016

    1 páginasPSC02

    Declaración de confirmación presentada el 27 nov 2017 sin actualizaciones

    3 páginasCS01

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2016

    1 páginasAA

    Registro de la carga 067601580039, creada el 05 jul 2017

    35 páginasMR01

    Declaración de confirmación presentada el 27 nov 2016 con actualizaciones

    5 páginasCS01

    Cese del nombramiento de Reit (Corporate Services) Limited como secretario el 29 feb 2016

    1 páginasTM02

    Domicilio social registrado cambiado de 5 Wigmore Street London W1U 1PB a Hill House 1 Little New Street London EC4A 3TR el 28 nov 2016

    2 páginasAD01

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2015

    1 páginasAA

    Nombramiento de Mr Grahame Jackson como director el 17 ago 2016

    2 páginasAP01

    Cese del nombramiento de Christopher George White como director el 11 abr 2016

    2 páginasTM01

    Déclaration annuelle établie au 27 nov 2015 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital21 ene 2016

    Estado de capital el 21 ene 2016

    • Capital: GBP 1
    SH01

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2014

    1 páginasAA

    Déclaration annuelle établie au 27 nov 2014 avec liste complète des actionnaires

    5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital01 dic 2014

    Estado de capital el 01 dic 2014

    • Capital: GBP 1
    SH01

    Cuentas para una empresa inactiva preparadas hasta el 30 nov 2013

    1 páginasAA

    Cese del nombramiento de Trafalgar Officers Limited como director

    2 páginasTM01

    Déclaration annuelle établie au 27 nov 2013 avec liste complète des actionnaires

    6 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital09 dic 2013

    Estado de capital el 09 dic 2013

    • Capital: GBP 1
    SH01

    ¿Quiénes son los directivos de OMAHA NOMINEES (A) LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BENADY, Maurice Moses
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish69435160001
    JACKSON, Grahame
    1 Little New Street
    EC4A 3TR London
    Hill House
    Director
    1 Little New Street
    EC4A 3TR London
    Hill House
    SpainBritish212439060001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretario corporativo
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    134871220001
    REIT (CORPORATE SERVICES) LIMITED
    Wigmore Street
    W1U 1PB London
    5
    United Kingdom
    Secretario corporativo
    Wigmore Street
    W1U 1PB London
    5
    United Kingdom
    Tipo de identificaciónEEE
    Número de registro3143222
    79571870001
    MACKIE, Christopher Alan
    Dartmouth Road
    NW2 4HA London
    68
    Director
    Dartmouth Road
    NW2 4HA London
    68
    United KingdomBritish147398690001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57-63
    Director
    Line Wall Road
    Gibraltar
    57-63
    GibraltarBritish80132540006
    OLSWANG DIRECTORS 1 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Director corporativo
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    134871230001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Director corporativo
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    134871240001
    TRAFALGAR OFFICERS LIMITED
    Wigmore Street
    W1U 1PB London
    5
    Director corporativo
    Wigmore Street
    W1U 1PB London
    5
    Tipo de identificaciónEEE
    Número de registro6745658
    137261820001

    ¿Quiénes son las personas con control significativo de OMAHA NOMINEES (A) LIMITED?

    Personas con control significativo
    NombreNotificado elDirecciónCesado
    Omaha Gp Limited
    Martello Court
    GY1 3HB St Peter's Port
    Martello Court
    Guernsey
    27 nov 2016
    Martello Court
    GY1 3HB St Peter's Port
    Martello Court
    Guernsey
    Sí
    Forma jurídicaLimited Company
    País de registroGuernsey
    Autoridad legalCompanies (Guernsey) Law 1994
    Lugar de registroGuernsey
    Naturaleza del control
    • La persona posee, directa o indirectamente, más del 75% de las acciones de la compañía.

    ¿Cuáles son las últimas declaraciones sobre personas con control significativo para OMAHA NOMINEES (A) LIMITED?

    Declaraciones de personas con control significativo
    Notificado elCesado elDeclaración
    15 jun 2018La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa.

    ¿Tiene OMAHA NOMINEES (A) LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 05 jul 2017
    Entregado el 12 jul 2017
    Pendiente
    Breve descripción
    The freehold land at 10-12 east parade, leeds, LS1 2AJ and registered at the land registry with title number WYK549383.
    Contiene una promesa negativa: Sí
    Contiene una garantía flotante: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lsref Iv Churchill Investments Designated Activity Company
    Transacciones
    • 12 jul 2017Registro de una carga (MR01)
    A registered charge
    Creado el 11 jul 2013
    Entregado el 26 jul 2013
    Pendiente
    Breve descripción
    Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 26 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 11 jul 2013
    Entregado el 26 jul 2013
    Pendiente
    Breve descripción
    Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 26 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 11 jul 2013
    Entregado el 26 jul 2013
    Pendiente
    Breve descripción
    Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 26 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 11 jul 2013
    Entregado el 26 jul 2013
    Pendiente
    Breve descripción
    The following properties: 22/23 baxter gate, doncaster DN1 1LD registered in the land registry under title number SYK303727; 12-13 high town, hereford HR1 2AA registered in the land registry under title number HE30459; 14/18 king street, huddersfield HD1 2QE registered in the land registry under title numbers WYK341884 and WYK807264; site da/5A sinclair drive, wellingborough registered in the land registry under title number NN175703 together with all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto.. Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 26 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 11 jul 2013
    Entregado el 26 jul 2013
    Pendiente
    Breve descripción
    Notification of addition to or amendment of charge.
    Deudor actuando como fiduciario desnudo: Sí
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 26 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 02 jul 2013
    Entregado el 10 jul 2013
    Pendiente
    Breve descripción
    Land and buildings at 35-47 howardsgate and osborn house welwyn garden city and service yard and electricity sub station at wigmores north welwyn hatfield t/no's HD213352 and HD518837.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 10 jul 2013Registro de una carga (MR01)
    A registered charge
    Creado el 02 jul 2013
    Entregado el 10 jul 2013
    Pendiente
    Breve descripción
    N/A. notification of addition to or amendment of charge.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 10 jul 2013Registro de una carga (MR01)
    Deed of assignment
    Creado el 12 oct 2012
    Entregado el 19 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, titles benefits and interests under the lease or leases in respect of l/h land being 78 new george street, plymouth t/no DN36708 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 19 oct 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 12 oct 2012
    Entregado el 19 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    By way of legal mortgage in the l/h land being 78 new george street, plymouth t/no DN36708 including all buildings, erections, and fixtures and fittings, fixed plant, equipment and machinery see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 19 oct 2012Registro de un cargo (MG01)
    Deed of assignment
    Creado el 03 oct 2012
    Entregado el 13 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, titles benefits and interests under the lease or leases in respect of 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 13 oct 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 03 oct 2012
    Entregado el 13 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Legal mortgage 119 commercial road portsmouth being premises comprised in a lease dated 18/05/2005 PM13264 including all buildings erections and fixtures and fittings and fixed plant equipment and machinery fixed charge all moneys from time to time deposited with the trustee see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 13 oct 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 03 oct 2012
    Entregado el 13 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Legal mortgage f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details please refer to form MG01) fixed charge all moneys from time to time deposited with the trustee see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 13 oct 2012Registro de un cargo (MG01)
    Deed of assignment
    Creado el 03 oct 2012
    Entregado el 13 oct 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, titles benefits and interests under the lease or leases in respect of f/h land and buildings being north house eastbank street southport MS34435, f/h land and buildings k/a 25 the buttermarket bury st edmunds as comprised in a conveyance dated 23/03/84, f/h land and buildings k/a 26 the buttermarket bury st edmunds SK181968,(for further details of lease or leases please refer to form MG01) see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 13 oct 2012Registro de un cargo (MG01)
    Deed of assignment
    Creado el 18 jul 2012
    Entregado el 27 jul 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights, titles benefits and interests under the lease or leases in respect of l/h land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 27 jul 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 18 jul 2012
    Entregado el 27 jul 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H land and buildings being unit 1 the furrows, stretford, manchester and k/a unit 1 merlin park, barton dock road, trafford park, manchester t/no MAN89772 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery. All monies deposited with the trustee.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 27 jul 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 27 mar 2012
    Entregado el 05 abr 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Freehold property known as 112,114 and 116A high street sutton sgl 570243 SY161729 and SGL553882 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 05 abr 2012Registro de un cargo (MG01)
    Deed of assignment
    Creado el 27 mar 2012
    Entregado el 05 abr 2012
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    All rights titles benefits and interests present and future of the company to all moneys owing to the company under lease or leases in respect of freehold property 112,114 and 116A high street sutton with title numbers SGL570243, SY161729 and sgl 553882 43 and 45 st sepulchre gate doncaster SY442910 65 and 67 high road wood green london ngk 109930 4-6 fore street wellington ST190404 land and buildings lying to the south west of 14 south street wellington st 190404 23 market street barnsley ST190404 and the assigned rights thereof see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 05 abr 2012Registro de un cargo (MG01)
    Supplemental deed
    Creado el 04 oct 2011
    Entregado el 11 oct 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 11 oct 2011Registro de un cargo (MG01)
    Deed of assignment
    Creado el 04 oct 2011
    Entregado el 11 oct 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All the rights titles benefits and interests of the assignors to all monies from time to time due to the assignors under the occupational leases in respect of f/h property k/a 42 and 44 union street torquay t/no DN160910,f/h property k/a 105/109 montague street worthing t/no WSX128236 and f/h property k/a 120 high street southend-on-sea t/no EX419627 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 11 oct 2011Registro de un cargo (MG01)
    Supplemental deed
    Creado el 26 ene 2011
    Entregado el 03 feb 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    L/H 9 to 12 market street wellingborough t/no NN127292; including all buildings erections and fixtures and fittings fixed plant equipment and machinery all moneys from time to time deposited. See image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 03 feb 2011Registro de un cargo (MG01)
    Deed of assignment
    Creado el 26 ene 2011
    Entregado el 03 feb 2011
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies and limited partnerships named therein or each of the initial chargors (group member) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All moneys from time to time due to the assignors under the leases in respect of l/h 9 to 12 market street wellingborough. See image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 03 feb 2011Registro de un cargo (MG01)
    Deed of assignment
    Creado el 29 sept 2010
    Entregado el 07 oct 2010
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 07 oct 2010Registro de un cargo (MG01)
    Supplemental deed
    Creado el 29 sept 2010
    Entregado el 07 oct 2010
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein or each of the initial chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    F/H property k/a 10C south marston park, swindon t/no WT155660. F/h property k/a industrial unit at oldfields business park, birrell street, fenton, stoke-on-trent t/no SF316852. F/h property k/a 7, 9, 11 humberstone gate and 3 fox lane leicester t/no LT34939. For further details of properties charged please refer to the form MG01 see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 07 oct 2010Registro de un cargo (MG01)
    Supplemental deed
    Creado el 16 ago 2010
    Entregado el 20 ago 2010
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All rights to use the car park in the basement of bank house, cherry street, birmingham see image for full details.
    Personas con derecho
    • Aviva Commercial Finance Limited
    Transacciones
    • 20 ago 2010Registro de un cargo (MG01)

    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