OMG UK Technology Limited

Company Name	OMG UK Technology Limited
Company Status	Dissolved
Company Number	07885422
Category	Private Limited Company
Incorporation Date	16 December 2011(12 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Voss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	950 Main Avenue Suite 1300 Cleveland Oh 44113 United States

Director Name	Mr Manavendra Sial
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	18 December 2015(4 years after company formation)
Appointment Duration	2 years, 2 months (closed 06 March 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	120 South Central Avenue Suite 200 St. Louis Missouri 63105 United States

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	03 January 2012(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 2 months (closed 06 March 2018)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Dr Steven Donald Dunmead
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Stanko
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(same day as company formation)
Role	General Manager
Country of Residence	United States
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr David Bradford Knowles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2015)
Role	Chief Opearting Officer
Country of Residence	Ohio, Usa
Correspondence Address	127 Public Square 1500 Key Tower Cleveland Ohio 44114

Director Name	Mr Devlin Howard Riley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 January 2017)
Role	Business Manager
Country of Residence	United States
Correspondence Address	811 Sharon Drive Westlake Ohio Oh44145

Director Name	Mr Christopher Michael Hix
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2015(3 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	950 Main Avenue Suite 1300 Cleveland Oh 44113 United States

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.02	Duke Finance Subsidiary Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,110,000
Cash	£208,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2015	Delivered on: 29 October 2015 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Outstanding
28 October 2015	Delivered on: 28 October 2015 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Outstanding
13 January 2012	Delivered on: 17 January 2012 Satisfied on: 5 October 2015 Persons entitled: Bank of America, N.a as Administrative Agent Classification: Fixed and floating security document Secured details: All monies due or to become due from each chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 January 2012	Delivered on: 17 January 2012 Satisfied on: 3 July 2012 Persons entitled: Bank of America, N.A. as Administrative Agent Classification: Share charge Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and dividends see image for full details. Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Full accounts made up to 31 December 2016 (22 pages)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Full accounts made up to 31 December 2016 (22 pages)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
6 December 2017	Application to strike the company off the register (3 pages)
6 December 2017	Application to strike the company off the register (3 pages)
28 February 2017	Satisfaction of charge 078854220003 in full (5 pages)
28 February 2017	Satisfaction of charge 078854220004 in full (4 pages)
28 February 2017	Satisfaction of charge 078854220004 in full (4 pages)
28 February 2017	Satisfaction of charge 078854220003 in full (5 pages)
23 January 2017	Termination of appointment of Devlin Howard Riley as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Devlin Howard Riley as a director on 13 January 2017 (1 page)
18 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 078854220004 (5 pages)
18 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 078854220003 (5 pages)
18 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 078854220003 (5 pages)
18 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 078854220004 (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
27 July 2016	Full accounts made up to 31 December 2015 (21 pages)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
21 December 2015	Appointment of Mr Manavendra Sial as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Manavendra Sial as a director on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Christopher Michael Hix as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Christopher Michael Hix as a director on 18 December 2015 (1 page)
25 November 2015	Memorandum and Articles of Association (12 pages)
25 November 2015	Memorandum and Articles of Association (12 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ First lien credit agreement, second lien credit agreement, intercreditor agreement, priority debenture, second priority debenture,first priority share charge, second priority share charge,first lien guarantee agreement, second lien guarantee agreement.the director of the company be authorised to execute the documents on behalf of the company 28/10/2015 (3 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ First lien credit agreement, second lien credit agreement, intercreditor agreement, priority debenture, second priority debenture,first priority share charge, second priority share charge,first lien guarantee agreement, second lien guarantee agreement.the director of the company be authorised to execute the documents on behalf of the company 28/10/2015 RES13 ‐ First lien credit agreement, second lien credit agreement, intercreditor agreement, priority debenture, second priority debenture,first priority share charge, second priority share charge,first lien guarantee agreement, second lien guarantee agreement.the director of the company be authorised to execute the documents on behalf of the company 28/10/2015 (3 pages)
29 October 2015	Registration of charge 078854220004, created on 28 October 2015 (42 pages)
29 October 2015	Appointment of Mr James Richard Voss as a director on 28 October 2015 (2 pages)
29 October 2015	Appointment of Mr James Richard Voss as a director on 28 October 2015 (2 pages)
29 October 2015	Registration of charge 078854220004, created on 28 October 2015 (42 pages)
28 October 2015	Termination of appointment of David Bradford Knowles as a director on 21 October 2015 (1 page)
28 October 2015	Termination of appointment of David Bradford Knowles as a director on 21 October 2015 (1 page)
28 October 2015	Appointment of Mr Christopher Michael Hix as a director on 21 October 2015 (2 pages)
28 October 2015	Registration of charge 078854220003, created on 28 October 2015 (42 pages)
28 October 2015	Appointment of Mr Christopher Michael Hix as a director on 21 October 2015 (2 pages)
28 October 2015	Registration of charge 078854220003, created on 28 October 2015 (42 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
5 October 2015	Satisfaction of charge 2 in full (4 pages)
5 October 2015	Satisfaction of charge 2 in full (4 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 April 2014	Termination of appointment of Michael Stanko as a director (1 page)
7 April 2014	Termination of appointment of Michael Stanko as a director (1 page)
7 April 2014	Appointment of Mr Devlin Howard Riley as a director (2 pages)
7 April 2014	Appointment of Mr Devlin Howard Riley as a director (2 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
9 January 2014	Sub-division of shares on 12 December 2013 (5 pages)
9 January 2014	Sub-division of shares on 12 December 2013 (5 pages)
9 January 2014	Resolutions RES13 ‐ Subdivision 12/12/2013 (2 pages)
9 January 2014	Resolutions RES13 ‐ Subdivision 12/12/2013 (2 pages)
13 November 2013	Full accounts made up to 31 December 2012 (15 pages)
13 November 2013	Full accounts made up to 31 December 2012 (15 pages)
22 August 2013	Appointment of Mr David Bradford Knowles as a director (2 pages)
22 August 2013	Appointment of Mr David Bradford Knowles as a director (2 pages)
1 March 2013	Termination of appointment of Steven Dunmead as a director (1 page)
1 March 2013	Termination of appointment of Steven Dunmead as a director (1 page)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 2 (6 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 2 (6 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
17 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 2 (6 pages)
10 January 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
10 January 2012	Appointment of Law Debenture Corporate Services Limited as a secretary (2 pages)
16 December 2011	Incorporation (43 pages)
16 December 2011	Incorporation (43 pages)

OMG UK Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London