L & O REALISATIONS LIMITED

Overview

Company Name	L & O REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00433078
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1947

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L & O REALISATIONS LIMITED?

(6330) /

Where is L & O REALISATIONS LIMITED located?

Registered Office Address	Keith Prowse House Citadel Place SE11 5EG Tinworth Street London
Undeliverable Registered Office Address	No

What were the previous names of L & O REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LACON & OLLIER LIMITED	Dec 31, 1978	Dec 31, 1978
LACON & OLLIER (1947) LIMITED	Apr 14, 1947	Apr 14, 1947

What are the latest accounts for L & O REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 1991
Next Accounts Due On	Apr 30, 1992
Last Accounts
Last Accounts Made Up To	Jun 30, 1990

What is the status of the latest confirmation statement for L & O REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2016
Next Confirmation Statement Due	Nov 15, 2016
Overdue	Yes

What is the status of the latest annual return for L & O REALISATIONS LIMITED?

Annual Return

Last Annual Return	Oct 31, 1990
Overdue	Yes

What are the latest filings for L & O REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 24, 1992

Order of court to wind up

pages

COCOMP

Apr 30, 1992

Receiver's abstract of receipts and payments

pages

3.6

Apr 30, 1992

legacy

pages

405(2)

Mar 24, 1992

Court order notice of winding up

pages

F14

Feb 05, 1992

Certificate of change of name

Company name changed lacon & ollier LIMITED\certificate issued on 06/02/92

pages

CERTNM

Dec 16, 1991

Administrative Receiver's report

pages

3.10

Nov 12, 1991

legacy

pages

SPEC PEN

Nov 12, 1991

legacy

pages

SPEC PEN

Nov 12, 1991

legacy

pages

SPEC PEN

Sep 16, 1991

legacy

pages

405(1)

May 28, 1991

legacy

pages

288

May 17, 1991

legacy

pages

363a

Mar 12, 1991

Full accounts made up to Jun 30, 1990

pages

Jan 25, 1991

legacy

pages

225(1)

Dec 11, 1990

legacy

pages

287

Jun 25, 1990

Full accounts made up to Dec 31, 1988

pages

Nov 27, 1989

legacy

pages

363

Oct 23, 1989

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jul 24, 1989

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Jun 28, 1989

legacy

pages

288

Nov 17, 1988

legacy

363

Nov 17, 1988

Full accounts made up to Dec 31, 1987

pages

Nov 17, 1988

legacy

363

May 04, 1988

legacy

pages

288

View All Filings

Who are the officers of L & O REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Roger James 10 Highwood Close SL7 3PG Marlow Buckinghamshire	Apr 22, 1991		Secretary	10 Highwood Close SL7 3PG Marlow Buckinghamshire		British		8855620001
ANAND, Devinder Singh Flat 2 Selwyn House Manorfields Putney SW15 3LR London			Director	Flat 2 Selwyn House Manorfields Putney SW15 3LR London	United Kingdom	British	1954-6	32595180001
ANAND, Ranjit Singh Glendale GU25 4JZ Wentworth Surrey			Director	Glendale GU25 4JZ Wentworth Surrey		British	1949-2	48997210001
BURNS, Paul 24a Radley Mews W8 6JP London			Director	24a Radley Mews W8 6JP London		Irish	1939-4	76264200001
MOHAMED, Desmond Noor 48 Oakwood Avenue Southgate N14 6QL London		Apr 22, 1991	Secretary	48 Oakwood Avenue Southgate N14 6QL London		British		222870001

View Detailed Information on Officers and People with Significant Control

Does L & O REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 1985 Delivered On Nov 20, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 20, 1985Appointment of a receiver or manager (405 (1)) Apr 23, 1992Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture	Created On Apr 27, 1984 Delivered On May 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions May 04, 1984Registration of a charge

View Detailed Information on Charges

Does L & O REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 20, 1985	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Iain John Allan Heron House, Albert Square, M2 5HD Manchester.	practitioner	Heron House, Albert Square, M2 5HD Manchester.	Sep 09, 1991	Apr 21, 1992
Allan Griffiths Deceased 11/4/95 Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Sep 09, 1991	Apr 11, 1995
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Sep 09, 1991	Apr 11, 1995

Date	Type
Mar 18, 1992	Commencement of winding up
Jan 16, 1992	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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