OS REALISATIONS (2009) LIMITED

Overview

Company Name	OS REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02571150
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1991
Date of Cessation	Mar 05, 2012

Summary

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

What is the purpose of OS REALISATIONS (2009) LIMITED?

(5242) /

Where is OS REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of OS REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
OASIS STORES LIMITED	Mar 01, 1991	Mar 01, 1991
ADDCREST LIMITED	Jan 02, 1991	Jan 02, 1991

What are the latest accounts for OS REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for OS REALISATIONS (2009) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2011	Notice of move from Administration to Dissolution on Nov 30, 2011	27 pages	2.35B

Oct 05, 2011	Administrator's progress report to Sep 01, 2011	21 pages	2.24B

Aug 26, 2011	Notice of extension of period of Administration	1 pages	2.31B

Apr 07, 2011	Administrator's progress report to Mar 01, 2011	21 pages	2.24B

Oct 14, 2010	Administrator's progress report to Sep 01, 2010	1 pages	2.24B

Oct 07, 2010	Administrator's progress report to Sep 01, 2010	22 pages	2.24B

Jul 26, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 09, 2010	Administrator's progress report to Mar 01, 2010	25 pages	2.24B

Mar 12, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	19 pages	2.24B

Aug 28, 2009	Certificate of change of name Company name changed oasis stores LIMITED\certificate issued on 01/09/09	2 pages	CERTNM

Jun 11, 2009	Statement of affairs with form 2.14B	23 pages	2.16B

May 02, 2009	Statement of administrator's proposal	33 pages	2.17B

Mar 23, 2009	legacy	1 pages	287

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 18, 2009	Full accounts made up to Jan 26, 2008	23 pages	AA

Aug 27, 2008	legacy	1 pages	288c

Jul 25, 2008	legacy	2 pages	403b

Jul 25, 2008	legacy	2 pages	403b

Apr 29, 2008	Full accounts made up to Jan 27, 2007	22 pages	AA

Mar 31, 2008	legacy	pages	395
Mar 27, 2008	legacy	31 pages	395

Mar 27, 2008	legacy	8 pages	395

Mar 05, 2008	legacy	8 pages	363a

View All Filings

Who are the officers of OS REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Dec 01, 2000		Secretary	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex		British		69669910005
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Oct 12, 2006		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Dec 01, 2000		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Nov 03, 1999		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Dec 21, 2004		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
HAVILL, John Mark The Cottage Fiddlers Hill Shipton Under Wychwood OX7 6DR Chipping Norton Oxfordshire	Oct 13, 2000	Dec 01, 2000	Secretary	The Cottage Fiddlers Hill Shipton Under Wychwood OX7 6DR Chipping Norton Oxfordshire		British		72570150001
LAVELLE, Dominic Joseph 49 Greenwich South Street SE10 8NT London	Jul 23, 1997	Oct 12, 2000	Secretary	49 Greenwich South Street SE10 8NT London		British		75259330003
SARSON, David Peter 30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		Jul 23, 1997	Secretary	30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British		1738440002
AGER, Rowley Stuart Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire	Feb 02, 1994	Aug 29, 2001	Director	Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire		British	1945-7	72555850001
BENNETT, John Emmanuel 17 Thornton Way NW11 6SE London	Feb 20, 1997	Oct 24, 2001	Director	17 Thornton Way NW11 6SE London		British	1959-9	51685170001
BENNETT, Maurice 9 Ingram Avenue NW11 6TG London		Aug 29, 2001	Director	9 Ingram Avenue NW11 6TG London	England	English	1934-3	96696270001
BENNETT, Michael Bedegars Lea Kenwood Close NW3 7JL London		Aug 29, 2001	Director	Bedegars Lea Kenwood Close NW3 7JL London	England	British	1932-10	2673650001
BJORNSSON, Jon Eyjktarhaed 3 210 Gardabaer Iceland	Mar 29, 2004	Jun 01, 2005	Director	Eyjktarhaed 3 210 Gardabaer Iceland		Icelandic	1968-12	98220030001
BURSTALL, Lynne 52 Rowfant Road Tooting Bec SW17 7AS London		Aug 29, 2001	Director	52 Rowfant Road Tooting Bec SW17 7AS London		British	1954-7	32899410001
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	Aug 29, 2001	Oct 24, 2001	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	121053560001
EVANS, Peter Anthony Richard Frilford Mead OX13 5NX Frilford Oxon		Dec 22, 2000	Director	Frilford Mead OX13 5NX Frilford Oxon		British	1951-7	32899400001
GLASS, Colin Howard Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	Mar 01, 1998	Aug 29, 2001	Director	Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	England	British	1957-1	49754080001
HONEYBORNE, Graeme Bolton 12a Surrey Road BR4 0JU West Wickham Kent		Mar 24, 1993	Director	12a Surrey Road BR4 0JU West Wickham Kent		British	1961-7	32899390001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Nov 15, 2003	Mar 29, 2004	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	78382920001
LAVELLE, Dominic Joseph 49 Greenwich South Street SE10 8NT London	Jul 23, 1997	Oct 12, 2000	Director	49 Greenwich South Street SE10 8NT London		British	1963-2	75259330003
LEWIS, Henry Nathan Flat 1 28 Eton Avenue NW3 3HL London	Feb 23, 1994	Feb 01, 2000	Director	Flat 1 28 Eton Avenue NW3 3HL London		British	1926-1	16463020002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	Mar 24, 1993	May 18, 1993	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	118807400001
SARSON, David Peter 30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	Jul 28, 1993	Jul 23, 1997	Director	30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	United Kingdom	British	1955-2	1738440002
SCOTT, Vivian John Walter Flat 2 10 Charles Street W1X 7HB London		Aug 29, 2001	Director	Flat 2 10 Charles Street W1X 7HB London		British	1950-8	5297630002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Mar 29, 2004	Sep 27, 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
THORSTEINSSON, Jon Scheving Oddagata 4 FOREIGN 101 Reykjavik Iceland	Nov 15, 2003	Mar 29, 2004	Director	Oddagata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1963-3	84698780001
WHILEY, Gareth Ridgwell 6 Foster Road Chiswick W4 4NY London	Aug 29, 2001	Oct 24, 2001	Director	6 Foster Road Chiswick W4 4NY London		British	1967-11	76970690003
WOOLF, Jane Karen 6 Gardenia Way IG8 0BL Woodford Green Essex	Nov 18, 1998	Sep 27, 2006	Director	6 Gardenia Way IG8 0BL Woodford Green Essex	England	British	1958-5	61587320001

View Detailed Information on Officers and People with Significant Control

Does OS REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on shares	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets; all dividends see image for full details.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)(in Such Capacity, the Security Trustee)
	Transactions Mar 27, 2008Registration of a charge (395)
Deed of accession	Created On Mar 14, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
	Transactions Mar 27, 2008Registration of a charge (395) Mar 31, 2008 Jul 24, 2008Statement that part or whole of property from a floating charge has been released (403b)
Amendment agreement to a charge on shares dated 12 october 2006	Created On May 21, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, the derivative assets, all dividends interest and other income deriving from any stocks shares or other securities and all moneys income and amounts from all or any part of the shares or the derivative assets. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Securitytrustee)
	Transactions May 23, 2007Registration of a charge (395)
Charge on shares	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares the derivative assets all dividends. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf (As Security Trustee for the Secured Parties) the Security Trustee
	Transactions Oct 21, 2006Registration of a charge (395)
Debenture	Created On Oct 12, 2006 Delivered On Oct 21, 2006	Outstanding	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The triangle, stanton harcourt industrial estate, witney, oxfordshire t/no. ON257781. 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 Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transactions Oct 21, 2006Registration of a charge (395) Jul 24, 2008Statement that part or whole of property from a floating charge has been released (403b)
A standard security which was presented for registration in scotland on 14TH april 2004 and	Created On Jan 13, 2004 Delivered On Apr 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 20, level 3, buchanan galleries, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2004Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
A northern ireland debenture	Created On Nov 15, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due by each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the freehold and leasehold property all buildings fixtures (including trade fixtures) all plant and machinery computers vehicles by way of first floating charge all its assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 28, 2003Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Nov 15, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries
	Short particulars 17/18 bon accord shopping centre aberdeen; unit 42 fairhill shopping centre ballymena; 2 cheap street bath for details of further properties charged please refer to form 395. 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 The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Nov 27, 2003Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 31, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All indebtedness, libilities and obligations under the banking documents due or to become due in any manner whatsoever to the chargee and/or the security beneficiaries, by each charging company (all terms as defined)
	Short particulars Granted conveyed assigned transferred and demised unto the security trustee all that and those the lands hereditaments and premises vested in it including those specified in the schedule to the 395 form being, all that and those the premises k/a 3 cruises street, limerick..all that and those the premises k/a 3 st. Stephen's green, dublin 2.. all that and those the premises k/a unit 302, blanchrdstown centre, dublin..(for further details of property charged please see form 395)... see the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland (As Security Trusteefor the Security Beneficiaries)
	Transactions Nov 08, 2001Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Northern ireland debenture	Created On Oct 31, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All indebtedness, libilities and obligations under the banking documents due or to become due in any manner whatsoever to the chargee and/or the security beneficiaries, by each charging company (all terms as defined)
	Short particulars As a continuing security for the payment of of the secured obligations, the company, as beneficial owner, charged, or where appropriate demised, and agreed to charge, or where appropriate demised in favour of the chargee the assets which are at any time owned by the company, or in which the company is from time to time interested and which are located in or are subject to the laws of northern ireland... See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland (As Security Trusteefor the Security Beneficiaries)
	Transactions Nov 08, 2001Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental deed (to a composite guarantee and debenture)	Created On Oct 31, 2001 Delivered On Nov 08, 2001	Satisfied	Amount secured All monies, obligations and liabilities due or to become due by any group company (as defined) in any manner whatsoever to the chargee and/or the security beneficiaries (as defined) under the banking documents (as defined) and the guarantee facility (as defined) and all other liabilities due in connection with foreign exchange transactions
	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 The Governor and Company of the Bank of Scotland(The Security Trustee)
	Transactions Nov 08, 2001Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 20, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All monies,obligations and liabilities due or to become due by any group company (as defined) in any manner whatsoever to the chargee and/or the security beneficiaries (as defined) under the banking documents (as defined) and the guarantee facility (as defined) and all other liabilities due in connection with foreign exchange transactions
	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2001Registration of a charge (395) Oct 26, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 20, 1993 Delivered On Sep 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars The deposit of £33,750 with interest.
	Persons Entitled Capital & Counties PLC
	Transactions Sep 25, 1993Registration of a charge (395) Jul 28, 1995Statement of satisfaction of a charge in full or part (403a)
Loan stock instrument	Created On Jun 18, 1992 Delivered On Jul 03, 1992	Satisfied	Amount secured For securing £400,000.00 due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H and l/h property now vested in the company and all buildings fixtures and f ixed poant and machinery on such property also all future f/h and l/h property of the company and all buildings fixtures and fixed plant and machinery thereon.
	Persons Entitled Mrs. Jaqueline Bennett
	Transactions Jul 03, 1992Registration of a charge (395) Aug 05, 1992Statement of satisfaction of a charge in full or part (403a) Feb 26, 1993Statement of satisfaction of a charge in full or part (403a) Mar 16, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 1991 Delivered On Mar 18, 1991	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 fittings fixed and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 1991Registration of a charge Jun 17, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OS REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Nov 30, 2011	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

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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