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OP REALISATIONS (TAIPAN) LIMITED

OP REALISATIONS (TAIPAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOP REALISATIONS (TAIPAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02928196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OP REALISATIONS (TAIPAN) LIMITED?

    • (5530) /
    • (5540) /

    Where is OP REALISATIONS (TAIPAN) LIMITED located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of OP REALISATIONS (TAIPAN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAIPAN TAVERNS LIMITEDMay 12, 1994May 12, 1994

    What are the latest accounts for OP REALISATIONS (TAIPAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for OP REALISATIONS (TAIPAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Sep 29, 2011

    		31 pages2.35B

    Administrator's progress report to Sep 23, 2011

    		31 pages2.24B

    Administrator's progress report to Jun 12, 2011

    		31 pages2.24B

    Registered office address changed from 12 Plumtree Court London EC4A 4HT on Jul 26, 2011

    		2 pagesAD01

    Administrator's progress report to Oct 31, 2010

    		30 pages2.24B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		13 pages2.39B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 12, 2010

    		27 pages2.24B

    Administrator's progress report to Oct 31, 2009

    		33 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 12, 2009

    		28 pages2.24B

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		26 pages2.17B

    Certificate of change of name

    Company name changed taipan taverns LIMITED\certificate issued on 10/02/09
    		2 pagesCERTNM

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment to deeds 24/09/2008
    		RES13

    Statement of affairs

    		3 pagesSA

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of OP REALISATIONS (TAIPAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Charles Truscott
    9 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    		Director
    9 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    		EnglandBritish67008750001
    HALL, Jonathan Rufus
    47 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		Director
    47 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		UkBritish109659060001
    BROAD, Robert Thomas
    81 Milton Mount Avenue
    RH10 3DP Crawley
    West Sussex
    		Secretary
    81 Milton Mount Avenue
    RH10 3DP Crawley
    West Sussex
    		British58880610001
    CLARKE, Stephen Paul
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		Secretary
    125 South Park Road
    Wimbledon
    SW19 8RX London
    		British83058420001
    MURRAY, Alan John
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		Secretary
    2 Brierley Road
    The Oakalls
    B60 2TE Bromsgrove
    Worcestershire
    		British104826920001
    WHYTE, Geoffrey Martyn
    8 Guildersfield Road
    SW16 5LT London
    		Secretary
    8 Guildersfield Road
    SW16 5LT London
    		British39367940001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    BORG-NEAL, Peter James
    9 Akeman Street
    HP23 6AA Tring
    Hertfordshire
    		Director
    9 Akeman Street
    HP23 6AA Tring
    Hertfordshire
    		United KingdomBritish112253760002
    BREARE, Robert Roddick Ackrill
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		Director
    The Cottage
    Pink Lane
    SN16 9DS Charlton
    Wiltshire
    		United KingdomBritish38255700008
    BROAD, Robert Thomas
    81 Milton Mount Avenue
    RH10 3DP Crawley
    West Sussex
    		Director
    81 Milton Mount Avenue
    RH10 3DP Crawley
    West Sussex
    		EnglandBritish58880610001
    CARSON, Anthony John
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		Director
    22 Rose Walk
    The Webb Estate
    CR8 3LG Purley
    Surrey
    		United KingdomBritish48536040006
    UPSDELL, Robert Stanley
    West Lodge Westfield Road
    HP9 1EF Beaconsfield
    Buckinghamshire
    		Director
    West Lodge Westfield Road
    HP9 1EF Beaconsfield
    Buckinghamshire
    		British36094270003
    UPTON, Christopher George
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		Director
    Little Heath
    Kent Hatch Road, Limpsfield Chart
    RH8 0SZ Oxted
    Surrey
    		EnglandBritish103753080001
    WHYTE, Geoffrey Martyn
    8 Guildersfield Road
    SW16 5LT London
    		Director
    8 Guildersfield Road
    SW16 5LT London
    		British39367940001
    WILSON, Christine Mary
    121 Newton Road
    Bletchley
    MK3 5DF Milton Keynes
    Buckinghampshire
    		Director
    121 Newton Road
    Bletchley
    MK3 5DF Milton Keynes
    Buckinghampshire
    		British56985530002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Does OP REALISATIONS (TAIPAN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2007
    Delivered On Feb 09, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Properties k/a brb hampstead 48 rosslynhill london t/no NGL866531 green man green man lane hatton bedfont t/no AGL128345 railway hotel 390 oldfield lane greenford t/no AGL133528 (for details of further properties charged please refer to th. 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 Agent)
    Transactions
    • Feb 09, 2007Registration of a charge (395)
    Debenture
    Created On Jun 08, 2006
    Delivered On Jun 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 as Security Trustee for Itself and the Othersecured Parties
    Transactions
    • Jun 21, 2006Registration of a charge (395)
    • Feb 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 15, 2005
    Delivered On Jun 16, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as 40 clarence st,a crescent place,cheltenham,glos GL50 3HW; GR233417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2005Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as format house,11 imperial rd,london SW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as the hand and flower public house,617 kings rd,fulham,london SW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as jim thompson's,408 upper richmond rd,putney SW15 6JP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge of securities
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any stocks shares bonds warrants or securities from time to time with all income derived thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as the green dragon public house,889 green lane,london N21. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Kegal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as the kings arms,2/3 banbury rd,oxford OX2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Kegal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as the broadway hotel,141 the broadway,wimbledon,SW19 1JQ; sgl 604582. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold premises known as the corgan inn,65 london rd,ewell;surrey KT17. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Kegal charge of licensed premises
    Created On Jun 20, 2000
    Delivered On Jun 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land at 34 surrey street and 1/3 bell hill,croydon,surrey CR0 1RJ; t/no SY35927. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 29, 2000Registration of a charge (395)
    • Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1999
    Delivered On Dec 08, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a or being jim thompson's 65 london road ewell epsom (formerly known as the organ inn).
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Dec 08, 1999Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 29, 1999
    Delivered On Dec 08, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a or being jim thompson's falming wok 141 the broadway wimbledon london SW19 1QJ t/no: SGL604582.
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Dec 08, 1999Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Aug 09, 1999
    Delivered On Aug 14, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at the kings arms public house 283 banbury road oxford
    Short particulars
    All the company's right title and interest in and to the deposit of £3,000 and all related rights thereto and thereof.
    Persons Entitled
    • Allied Domecq Retailing Limited
    Transactions
    • Aug 14, 1999Registration of a charge (395)
    Rent deposit deed
    Created On May 26, 1998
    Delivered On May 28, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease of even date
    Short particulars
    All the company's right title and interest in and to the initial deposit of £10,000 and all related rights thereto and thereof.
    Persons Entitled
    • Ind Coope (Oxford & West) Limited
    Transactions
    • May 28, 1998Registration of a charge (395)
    Deed of assignment of life assurance policy
    Created On Aug 26, 1997
    Delivered On Sep 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    £300,000 assured by the policy of insurance dated 12TH august 1997ISSUED by general accident life assurance limited with policy number 2939108LL on the life of anthony john carson and all bonuses benefits under the policy and all related rights thereof.
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Sep 15, 1997Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 31, 1997
    Delivered On Aug 08, 1997
    		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
    • The British Linen Bank Limited
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1997
    Delivered On Aug 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a 34 surrey street and 1-3 bell hill,croydon.
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 1997
    Delivered On Aug 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that l/h property k/a the hand and flower public house,617 kings road,fulham,london SW6 2EH.
    Persons Entitled
    • The British Linen Bank Limited
    Transactions
    • Aug 08, 1997Registration of a charge (395)
    • Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Apr 07, 1997
    Delivered On Apr 10, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST august 1990
    Short particulars
    The rent deposit of £5,000 and interest accrued and all other sums. See the mortgage charge document for full details.
    Persons Entitled
    • Mayfair Taverns Limited
    Transactions
    • Apr 10, 1997Registration of a charge (395)
    Rent deposit deed
    Created On Nov 24, 1994
    Delivered On Nov 25, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a lease dated 24TH november 1994
    Short particulars
    The sum of £20,000 and such other sums as may from time to time be deposited pursuant to the rent deposit deed.
    Persons Entitled
    • Ind Coope (Oxford & West) Limited
    Transactions
    • Nov 25, 1994Registration of a charge (395)
    View Detailed Information on Charges

    Does OP REALISATIONS (TAIPAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2008Administration started
    Sep 29, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin Michael Trevethyn Haig
    Pricewaterhousecoopers Llp
    Plumtree Court 3rd Floor
    EC4A 4HT London
    		practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court 3rd Floor
    EC4A 4HT London
    David Christian Chubb
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    		practitioner
    Pricewaterhousecoopers Llp Richmond Hill
    BH2 6HR Bournemouth
    Dorset
    Michael John Andrew Jervis
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Russell Downs
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT London
    		practitioner
    Pricewaterhousecoopers Llp Plumtree Court
    EC4A 4HT 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.
    • license: CC0