OCP Madison Holdings, Ltd

Company Name	OCP Madison Holdings, Ltd
Directors	James Richard Durbin and Simon Austin Lillistone
Company Status	Liquidation
Company Number	08632538
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James Richard Durbin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	22 May 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Simon Austin Lillistone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Michael Stewart Gollner
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	21 Poland Street London W1F 8QG

Secretary Name	Mr Ian Edward Philip
Status	Resigned
Appointed	14 October 2013(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2018)
Role	Company Director
Correspondence Address	21 Poland Street London W1F 8QG

Director Name	Mr Mark Robert Guy Darbon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	21 Poland Street London W1F 8QG

Director Name	Mr Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	21 Poland Street London W1F 8QG

Director Name	Mr Jeremy Simon Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2020)
Role	Investor
Country of Residence	England
Correspondence Address	21 Poland Street London W1F 8QG

Secretary Name	Mr Adam Daniel Banks
Status	Resigned
Appointed	09 February 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2019)
Role	Company Director
Correspondence Address	21 Poland Street London W1F 8QG

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 July 2020 (3 years, 9 months ago)
Next Return Due	14 August 2021 (overdue)

Charges

28 April 2020	Delivered on: 1 May 2020 Persons entitled: Porter Capital, Inc. (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the guarantee and debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding

28 April 2020

Delivered on: 1 May 2020
Persons entitled: Porter Capital, Inc. (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the guarantee and debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

Filing History

13 October 2020	Director's details changed for Mr Simon Austin Lillistone on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 21 Poland Street London W1F 8QG England to 85 Great Portland Street London W1W 7LT on 2 October 2020 (1 page)
28 August 2020	Confirmation statement made on 31 July 2020 with updates (7 pages)
17 July 2020	Termination of appointment of Jeremy Simon Young as a director on 16 July 2020 (1 page)
17 July 2020	Termination of appointment of Jeremy Martin Buhlmann as a director on 16 July 2020 (1 page)
16 July 2020	Termination of appointment of Michael Stewart Gollner as a director on 10 July 2020 (1 page)
10 July 2020	Appointment of Mr Simon Austin Lillistone as a director on 10 July 2020 (2 pages)
1 May 2020	Registration of charge 086325380001, created on 28 April 2020 (27 pages)
8 April 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
20 December 2019	Termination of appointment of Adam Daniel Banks as a secretary on 19 December 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (6 pages)
31 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
8 October 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 2,781,711 (3 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
9 February 2018	Termination of appointment of Ian Edward Philip as a secretary on 9 February 2018 (1 page)
9 February 2018	Appointment of Mr Adam Daniel Banks as a secretary on 9 February 2018 (2 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,619,641 (3 pages)
7 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,619,641 (3 pages)
15 August 2017	Notification of Michael Stewart Gollner as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Michael Stewart Gollner as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,946,146 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 1,946,146 (3 pages)
24 June 2017	Termination of appointment of Mark Robert Guy Darbon as a director on 19 May 2017 (1 page)
24 June 2017	Termination of appointment of Mark Robert Guy Darbon as a director on 19 May 2017 (1 page)
24 June 2017	Appointment of Mr James Richard Durbin as a director on 22 May 2017 (2 pages)
24 June 2017	Appointment of Mr James Richard Durbin as a director on 22 May 2017 (2 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 October 2016	Director's details changed for Mr Mark Robert Guy Darbon on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Jeremy Martin Buhlmann on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Mark Robert Guy Darbon on 29 September 2016 (2 pages)
19 October 2016	Secretary's details changed for Mr Ian Edward Philip on 29 September 2016 (1 page)
19 October 2016	Director's details changed for Mr Michael Stewart Gollner on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Mark Robert Guy Darbon on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Jeremy Simon Young on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Michael Stewart Gollner on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Michael Stewart Gollner on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Jeremy Simon Young on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Mark Robert Guy Darbon on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Jeremy Martin Buhlmann on 29 September 2016 (2 pages)
19 October 2016	Director's details changed for Mr Michael Stewart Gollner on 29 September 2016 (2 pages)
19 October 2016	Secretary's details changed for Mr Ian Edward Philip on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 21 Poland Street London W1F 8QG on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 21 Poland Street London W1F 8QG on 29 September 2016 (1 page)
25 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
19 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
19 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
16 December 2015	Resolutions RES13 ‐ Company business 20/11/2015 (1 page)
16 December 2015	Resolutions RES13 ‐ Company business 20/11/2015 RES13 ‐ Company business 20/11/2015 (1 page)
21 November 2015	Director's details changed for Mr Michael Stewart Gollner on 9 November 2015 (2 pages)
21 November 2015	Director's details changed for Mr Michael Stewart Gollner on 9 November 2015 (2 pages)
21 November 2015	Director's details changed for Mr Michael Stewart Gollner on 9 November 2015 (2 pages)
13 October 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
13 October 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,005,038 (8 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,005,038 (8 pages)
17 June 2015	Appointment of Mr Mark Robert Guy Darbon as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Mark Robert Guy Darbon as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Jeremy Simon Young as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Jeremy Martin Buhlmann as a director on 17 June 2015 (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,005,038 (3 pages)
17 June 2015	Appointment of Mr Jeremy Martin Buhlmann as a director on 17 June 2015 (2 pages)
17 June 2015	Appointment of Mr Jeremy Simon Young as a director on 17 June 2015 (2 pages)
17 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,005,038 (3 pages)
17 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 1,005,038 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 820,439 (3 pages)
28 March 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 820,439 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2013	Appointment of Mr Ian Edward Philip as a secretary (1 page)
14 October 2013	Appointment of Mr Ian Edward Philip as a secretary (1 page)
31 July 2013	Incorporation Statement of capital on 2013-07-31 GBP 2 (22 pages)
31 July 2013	Incorporation Statement of capital on 2013-07-31 GBP 2 (22 pages)