Omni Property Limited

Company Name	Omni Property Limited
Company Status	Dissolved
Company Number	03194807
Category	Private Limited Company
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)
Previous Name	Sheffcard UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stewart Philip Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(9 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 January 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	120 London Road Sevenoaks Kent TN13 1BA

Secretary Name	Stewart Davis
Status	Closed
Appointed	04 May 2011(15 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	120 London Road Sevenoaks Kent TN13 1BA

Director Name	Fidelity Anne Simpson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 12 June 2002)
Role	Consultant And Director
Country of Residence	England
Correspondence Address	Romshed Farm Underriver Sevenoaks Kent TN15 0SD

Director Name	Mr Martin Wynell Lee Weston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 04 July 2002)
Role	Lawyer And Director
Country of Residence	England
Correspondence Address	Romshed Farm Underriver Sevenoaks Kent TN15 0SD

Secretary Name	Fidelity Anne Simpson
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2002)
Role	Consultant And Director
Country of Residence	England
Correspondence Address	Romshed Farm Underriver Sevenoaks Kent TN15 0SD

Director Name	Stewart Davis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower St. Clere Heaverham, Kemsing Sevenoaks TN15 6NL

Secretary Name	Jane Elizabeth Davis
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 2 months after company formation)
Appointment Duration	2 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	Lower St Clere Heaverham Kemsing Sevenoaks Kent TN15 6NL

Director Name	Roy Frederick Thompson
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 September 2005)
Role	Company Director
Correspondence Address	West Wing Brasted Place High St Brasted Westerham Kent TN16 1JE

Secretary Name	Jennifer Mary Cousins
Nationality	British
Status	Resigned
Appointed	30 August 2002(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 May 2011)
Role	Co Secretary
Correspondence Address	Paines Farm Row Dow Lane Otford Sevenoaks Kent TN15 6XN

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Telephone	01732 746035
Telephone region	Sevenoaks

Location

Registered Address	C/O Obwh Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 March 2011	Delivered on: 22 March 2011 Persons entitled: Jane Elizabeth Davis John Bradley Kelynack Alison Ann Swift Classification: Equitable charge Secured details: All monies due or to become due from the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the benefit of the interest of the company in an agreement for lease dated 25/6/2001 relating to the property being l/h interest in the six flats to be constructed pursauant to the agreement for lease within the roof space of the building k/a 43 bartholomew close london t/no. NGL747023 see image for full details. Part Satisfied
13 January 2010	Delivered on: 26 January 2010 Satisfied on: 13 May 2011 Persons entitled: Bar Contract Services Limited Classification: Equitable charge Secured details: All monies due or to become due from omni property limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the benefit of the interest of the company in an agreement for lease dated 25/6/2001 relating to the right to acquire plots 3 and 4 at 43 bartholomew close london see image for full details. Fully Satisfied
16 October 1996	Delivered on: 25 October 1996 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
21 October 1996	Delivered on: 25 October 1996 Satisfied on: 17 November 2005 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chapel house 18 hatton place london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 April 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 July 2014	Company name changed sheffcard uk LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
15 July 2014	Company name changed sheffcard uk LIMITED\certificate issued on 15/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-11 (3 pages)
2 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Termination of appointment of Jennifer Mary Cousins as a secretary on 4 May 2011 (1 page)
29 October 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Jennifer Mary Cousins as a secretary on 4 May 2011 (1 page)
29 October 2012	Appointment of Stewart Davis as a secretary on 4 May 2011 (2 pages)
29 October 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 October 2012	Termination of appointment of Jennifer Mary Cousins as a secretary on 4 May 2011 (1 page)
29 October 2012	Appointment of Stewart Davis as a secretary on 4 May 2011 (2 pages)
29 October 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
29 October 2012	Appointment of Stewart Davis as a secretary on 4 May 2011 (2 pages)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
17 October 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (3 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Stewart Philip Davis on 3 May 2010 (2 pages)
17 May 2010	Director's details changed for Stewart Philip Davis on 3 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Stewart Philip Davis on 3 May 2010 (2 pages)
17 May 2010	Register inspection address has been changed (1 page)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009	Director's change of particulars / stewart davis / 03/05/2006 (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 May 2009	Director's change of particulars / stewart davis / 03/05/2006 (1 page)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 May 2008	Director's change of particulars / stewart davis / 05/09/2005 (1 page)
13 May 2008	Director's change of particulars / stewart davis / 05/09/2005 (1 page)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
20 June 2005	Return made up to 03/05/05; full list of members (6 pages)
20 June 2005	Return made up to 03/05/05; full list of members (6 pages)
17 June 2005	Full accounts made up to 31 March 2005 (5 pages)
17 June 2005	Full accounts made up to 31 March 2005 (5 pages)
18 June 2004	Full accounts made up to 31 March 2004 (5 pages)
18 June 2004	Full accounts made up to 31 March 2004 (5 pages)
11 June 2004	Return made up to 03/05/04; full list of members (6 pages)
11 June 2004	Return made up to 03/05/04; full list of members (6 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
18 July 2003	Full accounts made up to 31 March 2003 (8 pages)
26 June 2003	Return made up to 03/05/03; full list of members (6 pages)
26 June 2003	Return made up to 03/05/03; full list of members (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Registered office changed on 23/07/02 from: romshed courtyard underriver sevenoaks kent TN15 0SD (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
13 May 2002	Return made up to 03/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
11 May 2001	Return made up to 03/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
8 May 2000	Return made up to 03/05/00; full list of members (6 pages)
8 May 2000	Return made up to 03/05/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 April 1999	Return made up to 03/05/99; no change of members (4 pages)
30 April 1999	Return made up to 03/05/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
29 April 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
29 April 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 (4 pages)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Full accounts made up to 31 March 1997 (12 pages)
22 September 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
22 September 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 May 1997	Return made up to 03/05/97; full list of members (6 pages)
6 May 1997	Return made up to 03/05/97; full list of members (6 pages)
11 April 1997	Registered office changed on 11/04/97 from: 3 chesham street london SW1X 8ND (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 3 chesham street london SW1X 8ND (1 page)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Ad 07/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1996	Ad 07/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1996	Director resigned (2 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Registered office changed on 07/06/96 from: c/o alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
7 June 1996	Director resigned (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: c/o alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
7 June 1996	New director appointed (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	New director appointed (1 page)
3 May 1996	Incorporation (17 pages)
3 May 1996	Incorporation (17 pages)

Omni Property Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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