OSWALD REALISATIONS LIMITED
Overview
| Company Name | OSWALD REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01267176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OSWALD REALISATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OSWALD REALISATIONS LIMITED located?
| Registered Office Address | Amber Way Halesowen B62 8WG West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSWALD REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSWALD SEALS LIMITED | Jul 06, 1976 | Jul 06, 1976 |
What are the latest accounts for OSWALD REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for OSWALD REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for OSWALD REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Martyn Richard Powell on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David White on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Martyn Richard Powell on Oct 24, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of OSWALD REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Martyn Richard | Secretary | Amber Way Halesowen B62 8WG West Midlands | British | 38707060002 | ||||||
| POWELL, Martyn Richard | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | 38707060002 | |||||
| WHITE, David | Director | Amber Way Halesowen B62 8WG West Midlands | United Kingdom | British | 1596440002 | |||||
| ASHMAN, Jesse | Secretary | 131 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands | British | 52877100001 | ||||||
| COOK, Jonathan Charles | Secretary | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GUNNEY, David John | Secretary | Holmfield House Halburton Road Willand EX15 2QF Cullompton Devon | British | 9732580001 | ||||||
| LYNE, Colin Andrew | Secretary | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | British | 49615160001 | ||||||
| WINTERS, Geoffrey David | Secretary | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 | ||||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| BARSOE, Claus | Director | Gartnervej 2m Espergarde 3060 Denmark | Danish | 30275580001 | ||||||
| CLARKE, Martin Hugh | Director | Copperfield Lower Town WR3 7RY Claines Worcestershire | British | 9732590002 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| DIXON, Mark Robert Graham | Director | Harperley Penn Lane Tanworth In Arden B94 5HH Solihull | United Kingdom | British | 51467220003 | |||||
| FREEMAN, Michael John | Director | Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands | British | 1596480001 | ||||||
| JOHNSON, Richard Stuart | Director | Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire | British | 6420800001 | ||||||
| KISGEN, Heinz Theodore | Director | Wellingstrasse 24 D-7000 Stuttgart 75 Germany | German | 11604060001 | ||||||
| LINK, Wilfred Alan | Director | Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands | British | 45359550002 | ||||||
| LYNE, Colin Andrew | Director | The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire | United Kingdom | British | 49615160001 | |||||
| OSWALD, John Buchanan | Director | 59 Mount Road Tettenhall Wood WV6 8HQ Wolverhampton West Midlands | British | 9557360001 | ||||||
| VAN DER MEER, Wybe Jelle | Director | Kervelhof 26 Voorhout Zuid-Holland 2215 Be The Netherlands | Dutch | 30111740001 | ||||||
| WHITE, Philip Ernest James | Director | Ryton House Ryton TF11 9JJ Shifnal Salop | British | 1688370001 | ||||||
| WINTERS, Geoffrey David | Director | Tavistock House Mearse Lane B45 8HL Barnt Green Worcester | British | 42524380002 |
Does OSWALD REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 12, 1994 Delivered On Aug 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargees on any account whatsoever pursuant to the terms of a guarantee and debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Feb 07, 1992 Delivered On Feb 11, 1992 | Satisfied | Amount secured £6,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars £6,000.00 (together with any interest) deposited in the clients premium accountat barclays bank PLC in the name of royal life insurance limited and any furthermonies added to such account under the provisions of the rent security deposit deed. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 29, 1983 Delivered On May 19, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and future including goodwill bookdebts legal mortgage over f/h factory premises k/a hereward rise halesowen industrial park halesowen west midlands title no wm 106439. | ||||
Persons Entitled
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Transactions
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Does OSWALD REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0