ALDI OMEGA LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 05731588
Status Liquidation
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ALDI OMEGA LIMITED are www.aldiomega.co.uk, and www.aldi-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldi Omega Limited is a Private Limited Company. The company registration number is 05731588. Aldi Omega Limited has been working since 06 March 2006. The present status of the company is Liquidation. The registered address of Aldi Omega Limited is Sky View Argosy Road East Midlands Airport Castle Donington Derby De74 2sa. . JANSEN, Karl Peter is a Secretary of the company. BAINES, Anthony Gregory is a Director of the company. BARNES, Matthew Campbell is a Director of the company. HURLEY, Giles is a Director of the company. HUTCHESON, James is a Director of the company. RONALD, Daniel is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BURGER, Armin has been resigned. Director FOLEY, Paul Michael has been resigned. Director HEINI, Roman has been resigned. Director PODSCHLAPP, Norbert has been resigned. Director STRETTON, Mandy Louise has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JANSEN, Karl Peter
Appointed Date: 01 January 2009

Director
BAINES, Anthony Gregory
Appointed Date: 21 August 2009
65 years old

Director
BARNES, Matthew Campbell
Appointed Date: 22 February 2010
52 years old

Director
HURLEY, Giles
Appointed Date: 20 July 2015
50 years old

Director
HUTCHESON, James
Appointed Date: 01 January 2016
52 years old

Director
RONALD, Daniel
Appointed Date: 20 July 2015
49 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 06 March 2006

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Director
BURGER, Armin
Resigned: 23 November 2009
Appointed Date: 21 August 2009
62 years old

Director
FOLEY, Paul Michael
Resigned: 21 August 2009
Appointed Date: 06 March 2006
67 years old

Director
HEINI, Roman
Resigned: 31 March 2015
Appointed Date: 22 February 2010
49 years old

Director
PODSCHLAPP, Norbert
Resigned: 22 February 2010
Appointed Date: 23 November 2009
65 years old

Director
STRETTON, Mandy Louise
Resigned: 31 December 2015
Appointed Date: 06 March 2006
62 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

ALDI OMEGA LIMITED Events

08 Mar 2017
Registered office address changed from Holly Lane Atherstone Warwickshire CV9 2SQ to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 March 2017
16 Feb 2017
Declaration of solvency
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-03

17 Nov 2016
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
...
... and 105 more events
21 Mar 2006
Director resigned
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
21 Mar 2006
New director appointed
06 Mar 2006
Incorporation

ALDI OMEGA LIMITED Charges

14 February 2013
Assignation of rents
Delivered: 16 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time) (the "Trustee")
Description: Charge over the assigned rights meaning all rights titles…
13 February 2013
Standard security
Delivered: 16 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time) (the "Trustee")
Description: All and whole the subjects on the west of lynn road oban…
12 February 2013
Deed of assignment
Delivered: 21 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders)
Description: With full title guarantee assigned by way of security all…
12 February 2013
Deed of legal charge
Delivered: 21 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders)
Description: F/H land at the junction of malby street and laird street…
21 April 2011
Standard security executed on 9 and 11 march 2011
Delivered: 28 April 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (The "Trustee")
Description: All and whole the subjects at 14 unthank road bellshill…
5 April 2011
Standard security executed 9 and 11 march 2011
Delivered: 14 April 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: Subjects on the north west side of wellhall road, hamilton…
23 March 2011
Assignation of rents
Delivered: 25 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: Assigned rights being all the rights titles and benefits…
23 March 2011
Assignation of rents
Delivered: 25 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders from Time to Time (The Trustee)
Description: Whole title and interest in the assigned rights being the…
17 March 2011
Deed of assignment
Delivered: 26 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
17 March 2011
Supplemental deed
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD)
Description: F/H plot 3200 central park drive rugby t/n WK417954, f/h…
5 September 2008
An assignation of rents dated 28 and 29 august 2008
Delivered: 28 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time)
Description: Whole right title and interest in and to all the assigned…
29 August 2008
A standard security dated 28 and 29 august 2008
Delivered: 28 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time)
Description: Aldi superstore at whittingehame drive haddington t/no…
29 August 2008
Deed of assignment
Delivered: 21 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time)
Description: With full title guarantee assigned by way of security all…
29 August 2008
Deed of legal charge
Delivered: 21 February 2013
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (As Trustee for Itself and the Other Lenders from Time to Time)
Description: F/H property known as aldi stores, cuerden way, bamber…
30 April 2008
Supplemental deed
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) ("the Trustee")
Description: L/H property adjacent to the l/h property k/a aldi stores…
28 November 2007
A standard security which was presented for registration in scotland on 28 november 2007 dated 15 and 16 november 2007 and
Delivered: 25 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) as Trustee for Itself and Other Lenders from Time to Time (the Trustee)
Description: Subjects at unthank road bellshill meiklem street bellshill…
21 November 2007
Supplemental deed
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) ("the Trustee")
Description: F/H aldi stores church street camborne t/n CL186093, f/h…
21 November 2007
Deed of assignment
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) ("the Trustee")
Description: All monies under the leases of f/h aldi stores church…
13 September 2007
A standard security which was presented for registration in scotland on 13 september 2007 dated 23 and 24 august 2007 and
Delivered: 25 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) as Trustee for Itself and Other Lenders from Time to Time (the Trustee)
Description: All and whole (one) the subjects on the north west side of…
31 August 2007
Deed of legal charge
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) ("the Trustee")
Description: F/H plot 3200 central park drive rugby t/n WK417954, land…
31 August 2007
Deed of assignment
Delivered: 18 March 2011
Status: Satisfied on 15 February 2016
Persons entitled: Aviva Commercial Finance Limited (Formerly Norwich Union Mortgage Finance LTD) ("the Trustee")
Description: All monies under the leases of plot 3200 central park drive…