OMNIFONE LIMITED
LONDON TUCKWOOD NO. 101 LIMITED

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Company number 04635801
Status In Administration
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty 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 046358010010 in part. The most likely internet sites of OMNIFONE LIMITED are www.omnifone.co.uk, and www.omnifone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Omnifone Limited is a Private Limited Company. The company registration number is 04635801. Omnifone Limited has been working since 14 January 2003. The present status of the company is In Administration. The registered address of Omnifone Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . DHANDSA, Narinder, Dr is a Director of the company. 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. SOFAER, Michael is a Director of the company. Nominee 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. Nominee Director BRYANT, John Ashley has been resigned. Director CHANDARIA, Shamil Anil has been resigned. Director FEENEY, James Melvin has been resigned. Director HESSE, Thomas, Dr has been resigned. Director KNIGHT, Mark Stephen has been resigned. Director KOOKER, Dennis has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. Director PAULL, Michael has been resigned. Director POCOCK, Stephen William has been resigned. Director WELLS, Rob has been resigned. Director WHITE, James Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DHANDSA, Narinder, Dr
Appointed Date: 19 March 2013
69 years old
Director
FINCH, David James
Appointed Date: 24 April 2013
69 years old
Director
HUGHES, Jeffrey Rodgers
Appointed Date: 28 April 2010
56 years old
Director
IMRIE, Douglas Fisackerly
Appointed Date: 29 July 2015
52 years old
Director
JONES, Paul Huw Vaughan
Appointed Date: 30 June 2010
59 years old
Director
SANT, Philip Anthony
Appointed Date: 04 September 2003
57 years old
Director
SOFAER, Michael
Appointed Date: 20 June 2007
68 years old

Resigned Directors

Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 04 September 2003
Appointed Date: 14 January 2003
Secretary
BRYANT, John Ashley
Resigned: 09 August 2011
Appointed Date: 04 September 2003
Secretary
JONES, Paul Huw Vaughan
Resigned: 26 February 2016
Appointed Date: 09 August 2011
Director
BAGLEY, Matthew Thomas
Resigned: 17 April 2013
Appointed Date: 18 August 2009
54 years old
Nominee Director
BRYANT, John Ashley
Resigned: 04 September 2003
Appointed Date: 14 January 2003
74 years old
Director
CHANDARIA, Shamil Anil
Resigned: 16 September 2015
Appointed Date: 24 February 2009
60 years old
Director
FEENEY, James Melvin
Resigned: 30 April 2009
Appointed Date: 27 March 2006
82 years old
Director
HESSE, Thomas, Dr
Resigned: 28 January 2009
Appointed Date: 12 November 2008
59 years old
Director
KNIGHT, Mark Stephen
Resigned: 28 April 2016
Appointed Date: 04 September 2003
65 years old
Director
KOOKER, Dennis
Resigned: 23 May 2014
Appointed Date: 28 November 2012
58 years old
Director
LEWIS, Robert John
Resigned: 15 April 2016
Appointed Date: 04 September 2003
56 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 04 September 2003
Appointed Date: 14 January 2003
81 years old
Director
PAULL, Michael
Resigned: 28 November 2012
Appointed Date: 28 January 2009
54 years old
Director
POCOCK, Stephen William
Resigned: 22 July 2015
Appointed Date: 16 October 2006
58 years old
Director
WELLS, Rob
Resigned: 25 January 2011
Appointed Date: 16 February 2009
55 years old
Director
WHITE, James Paul
Resigned: 17 November 2010
Appointed Date: 16 October 2006
59 years old

OMNIFONE LIMITED Events

22 Dec 2016
Statement of affairs with form 2.14B/2.15B
30 Nov 2016
Administrator's progress report to 3 November 2016
02 Aug 2016
Satisfaction of charge 046358010010 in part
02 Aug 2016
Part of the property or undertaking has been released from charge 046358010010
20 Jul 2016
Result of meeting of creditors
...
... and 240 more events
16 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003
£ nc 1000/3000 26/09/03
08 Oct 2003
S-div 26/09/03
08 Oct 2003
Accounting reference date extended from 31/01/04 to 30/04/04
08 Oct 2003
Secretary resigned

OMNIFONE LIMITED Charges

11 April 2016
Charge code 0463 5801 0010
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 0463 5801 0009
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 to clause 4.1.1 of the debenture -…
23 July 2015
Charge code 0463 5801 0008
Delivered: 5 August 2015
Status: Satisfied on 4 March 2016
Persons entitled: David Finch Frederick Sinclair-Brown Sanjay Dhandsa Anoop Patel
Description: Charged assets subject to clause 4.1.1 of the debenture;…
30 April 2014
Charge code 0463 5801 0007
Delivered: 19 May 2014
Status: Satisfied on 29 July 2015
Persons entitled: Clydesdale Bank PLC
Description: Appln no. 0524895.0 grant no.2422987. Appln no. 1314396.1…
3 April 2013
Rent deposit deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: A first fixed charge all interest in the account and all…
30 November 2012
Debenture
Delivered: 14 December 2012
Status: Satisfied on 24 January 2014
Persons entitled: Lombard Technology Services Limited
Description: Fixed and floating charge over the undertaking and all…
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…
8 October 2007
Rent deposit deed
Delivered: 12 October 2007
Status: Satisfied on 19 June 2015
Persons entitled: Lifschutz Davidson Sandilands Limited
Description: The sum of £40,123.00. see the mortgage charge document for…
16 June 2006
Rent deposit deed
Delivered: 21 June 2006
Status: Satisfied on 19 June 2015
Persons entitled: Lifschutz Davidson Sandilands Limited
Description: The sum of £34,791.75. see the mortgage charge document for…
14 May 2004
Rental deposit deed
Delivered: 18 May 2004
Status: Satisfied on 8 August 2008
Persons entitled: Barrie Todd Architects Limited
Description: Rental deposit.

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