OMNIFONE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 06237568
Status In Administration
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement of affairs with form 2.14B/2.15B; Administrator's progress report to 3 November 2016; Satisfaction of charge 062375680008 in part. The most likely internet sites of OMNIFONE GROUP LIMITED are www.omnifonegroup.co.uk, and www.omnifone-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Omnifone Group Limited is a Private Limited Company. The company registration number is 06237568. Omnifone Group Limited has been working since 04 May 2007. The present status of the company is In Administration. The registered address of Omnifone Group Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FINCH, David James is a Director of the company. HUGHES, Jeffrey Rodgers is a Director of the company. IMRIE, Douglas Fisackerly is a Director of the company. JONES, Paul Huw Vaughan is a Director of the company. SANT, Philip Anthony is a Director of the company. Secretary BANFIELD, Simon Jeremy has been resigned. Secretary BRYANT, John Ashley has been resigned. Secretary JONES, Paul Huw Vaughan has been resigned. Director BAGLEY, Matthew Thomas has been resigned. Director BRYANT, John Ashley has been resigned. Director FEENEY, James Melvin has been resigned. Director KNIGHT, Mark Stephen has been resigned. Director LEWIS, Robert John has been resigned. Director MELVILLE, George Alexander Easson has been resigned. Director POCOCK, Stephen William has been resigned. Director WHITE, James Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINCH, David James
Appointed Date: 25 April 2013
69 years old
Director
HUGHES, Jeffrey Rodgers
Appointed Date: 29 April 2010
56 years old
Director
IMRIE, Douglas Fisackerly
Appointed Date: 19 April 2016
52 years old
Director
JONES, Paul Huw Vaughan
Appointed Date: 30 June 2010
59 years old
Director
SANT, Philip Anthony
Appointed Date: 15 May 2007
57 years old

Resigned Directors

Secretary
BANFIELD, Simon Jeremy
Resigned: 15 May 2007
Appointed Date: 04 May 2007
Secretary
BRYANT, John Ashley
Resigned: 09 August 2011
Appointed Date: 15 May 2007
Secretary
JONES, Paul Huw Vaughan
Resigned: 25 February 2016
Appointed Date: 09 August 2011
Director
BAGLEY, Matthew Thomas
Resigned: 17 April 2013
Appointed Date: 22 June 2009
54 years old
Director
BRYANT, John Ashley
Resigned: 15 May 2007
Appointed Date: 04 May 2007
74 years old
Director
FEENEY, James Melvin
Resigned: 30 April 2009
Appointed Date: 15 May 2007
82 years old
Director
KNIGHT, Mark Stephen
Resigned: 28 April 2016
Appointed Date: 15 May 2007
65 years old
Director
LEWIS, Robert John
Resigned: 15 April 2016
Appointed Date: 15 May 2007
56 years old
Director
MELVILLE, George Alexander Easson
Resigned: 15 May 2007
Appointed Date: 04 May 2007
81 years old
Director
POCOCK, Stephen William
Resigned: 13 December 2015
Appointed Date: 15 May 2007
58 years old
Director
WHITE, James Paul
Resigned: 17 November 2010
Appointed Date: 15 May 2007
59 years old

OMNIFONE GROUP LIMITED Events

22 Dec 2016
Statement of affairs with form 2.14B/2.15B
21 Dec 2016
Administrator's progress report to 3 November 2016
02 Aug 2016
Satisfaction of charge 062375680008 in part
02 Aug 2016
Part of the property or undertaking has been released from charge 062375680008
20 Jul 2016
Result of meeting of creditors
...
... and 88 more events
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
04 May 2007
Incorporation

OMNIFONE GROUP LIMITED Charges

11 April 2016
Charge code 0623 7568 0008
Delivered: 26 April 2016
Status: Partially satisfied
Persons entitled: David Finch Frederick Sinclair-Brown Sanjay Dhandsa Anoop Patel
Description: Charged assets subject to clause 4.1.1 of the debenture…
29 February 2016
Charge code 0623 7568 0007
Delivered: 7 March 2016
Status: Satisfied on 26 April 2016
Persons entitled: Mr David Finch Mr Frederick Sinclair-Brown Mr Sanjay Dhandsa Mr Anoop Patel
Description: Charged assets subject clause 4.1.1 of the debenture - all…
23 July 2015
Charge code 0623 7568 0006
Delivered: 5 August 2015
Status: Satisfied on 4 March 2016
Persons entitled: David Finch Frederick Sinclair-Brown Sanjay Dhandsa Anoop Patel
Description: Charged assets as described in clause 4.1.1 of the…
30 April 2014
Charge code 0623 7568 0005
Delivered: 19 May 2014
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0623 7568 0004
Delivered: 14 May 2014
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
7 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 24 January 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 2012
Share pledge
Delivered: 15 December 2012
Status: Satisfied on 31 March 2014
Persons entitled: National Westminster Bank PLC Acting Through the Royal Bank of Scotland PLC
Description: Pledges irrevocably and unconditionally the pledged assets…
30 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 10 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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