Originated Mortgage Holdings Limited

Company Name	Originated Mortgage Holdings Limited
Company Status	Dissolved
Company Number	03588562
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)
Previous Name	Ocwen Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(same day as company formation)
Role	General Manager Of Spv Managem
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

Secretary Name	Hammonds Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 August 2001(3 years, 1 month after company formation)
Appointment Duration	7 years (closed 27 August 2008)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Director Name	Mr John Alexander Harvey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Bridge Farm Stakenbridge Kidderminster Worcestershire DY10 3LS

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 11 January 2002)
Role	Manager
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Secretary Name	Mr Keith Ainsworth
Nationality	British
Status	Resigned
Appointed	15 May 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,000
Cash	£84,000
Current Liabilities	£35,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2008	Return of final meeting in a members' voluntary winding up (5 pages)
4 January 2008	Registered office changed on 04/01/08 from: malvern house croxley business park watford hertfordshire WD18 8YF (1 page)
3 January 2008	Declaration of solvency (3 pages)
3 January 2008	Appointment of a voluntary liquidator (2 pages)
3 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
29 August 2007	Director resigned (1 page)
9 July 2007	Return made up to 22/06/07; full list of members (6 pages)
19 April 2007	Director's particulars changed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
3 July 2006	Return made up to 22/06/06; full list of members (6 pages)
30 January 2006	Group of companies' accounts made up to 31 December 2004 (26 pages)
28 December 2005	Director's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 July 2004	Return made up to 22/06/04; full list of members (6 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
6 January 2004	Director's particulars changed (1 page)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
24 September 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 July 2003	Return made up to 22/06/03; full list of members (6 pages)
8 June 2003	Auditor's resignation (2 pages)
20 May 2003	Director resigned (1 page)
2 March 2003	Secretary's particulars changed (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 2002	Director resigned (1 page)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
26 January 2002	Director's particulars changed (1 page)
23 January 2002	New director appointed (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (5 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 July 2001	Return made up to 22/06/01; full list of members (6 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (24 pages)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park hatters lane watford hertfordshire WD1 8YF (1 page)
29 September 2000	Company name changed ocwen holdings LIMITED\certificate issued on 29/09/00 (2 pages)
7 July 2000	Return made up to 22/06/00; full list of members (28 pages)
7 June 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
18 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
15 July 1999	New director appointed (6 pages)
15 July 1999	Return made up to 22/06/99; full list of members (28 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (4 pages)
13 November 1998	Registered office changed on 13/11/98 from: 18 southampton place london WC1A 2AJ (1 page)
13 August 1998	Director resigned (1 page)
30 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New director appointed (6 pages)
29 June 1998	New director appointed (5 pages)
29 June 1998	New director appointed (2 pages)
22 June 1998	Incorporation (18 pages)

Originated Mortgage Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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