O (UK) REALISATIONS LIMITED

Overview

Company Name	O (UK) REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03655403
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1998
Date of Cessation	Sep 30, 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 O (UK) REALISATIONS LIMITED?

(2741) /

Where is O (UK) REALISATIONS LIMITED located?

Registered Office Address	22 The Tything WR1 1HD Worcester
Undeliverable Registered Office Address	No

What were the previous names of O (UK) REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
OPTICAST (UK) LIMITED	Oct 23, 1998	Oct 23, 1998

What are the latest accounts for O (UK) REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for O (UK) REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2012

Liquidators' statement of receipts and payments to Jun 20, 2012

15 pages

4.68

Jun 29, 2012

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Feb 10, 2012

Liquidators' statement of receipts and payments to Jan 11, 2012

11 pages

4.68

Jan 21, 2011

Registered office address changed from Pipers Road Park Farm Industrial Est Redditch Worcestershire B98 0HU on Jan 21, 2011

2 pages

AD01

Jan 21, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jan 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 12, 2011	LRESEX

Jan 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 12, 2011	LRESEX

Jan 11, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2010	RES15

Jan 11, 2011

Change of name notice

2 pages

CONNOT

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 25, 2010

legacy

3 pages

MG02

Aug 25, 2010

legacy

3 pages

MG02

Dec 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Nov 20, 2009

Annual return made up to Oct 23, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 100	SH01

Nov 20, 2009

Director's details changed for Mr Michael Robert Magill on Nov 20, 2009

2 pages

CH01

Sep 30, 2009

legacy

8 pages

363a

Sep 30, 2009

legacy

10 pages

363a

Sep 30, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Sep 29, 2009

Restoration by order of the court

1 pages

AC92

May 12, 2009

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 12, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Nov 02, 2007

Full accounts made up to Dec 31, 2006

14 pages

View All Filings

Who are the officers of O (UK) REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Valerie Ann 2 Alton Close Headless Cross B97 5XH Redditch Worcestershire	Aug 31, 2007		Secretary	2 Alton Close Headless Cross B97 5XH Redditch Worcestershire		British		Import Manager	123774280001
MAGILL, Michael Robert 23 Isaacs Way WR9 8UZ Droitwich Worcestershire	Apr 01, 2004		Director	23 Isaacs Way WR9 8UZ Droitwich Worcestershire	United Kingdom	British	1953-12	Director	29682370003
HODGKISS, Anthony 24 Princes Avenue WR9 7DE Droitwich Worcestershire	Oct 23, 1998	Aug 31, 2007	Secretary	24 Princes Avenue WR9 7DE Droitwich Worcestershire		British			29682350001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 23, 1998	Oct 23, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
CARTWRIGHT, Richard John Porlar Plough Road Tibberton WR9 7NL Droitwich Worcestershire	Oct 23, 1998	Aug 31, 2007	Director	Porlar Plough Road Tibberton WR9 7NL Droitwich Worcestershire	Uk	British	1948-6	Engineer	39118750001
TEDESCO, Philippe Georges Alfred 12 Avenue Des Marronniers Pau 64000 France	Oct 23, 1998	Dec 22, 2000	Director	12 Avenue Des Marronniers Pau 64000 France		French	1956-2	Director	61922050001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 23, 1998	Oct 23, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Does O (UK) REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2007 Delivered On Sep 05, 2007	Outstanding	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 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 Tsb Commercial Finance Limited
	Transactions Sep 05, 2007Registration of a charge (395)
Composite all assets guarantee and debenture	Created On Nov 14, 2005 Delivered On Nov 23, 2005	Satisfied	Amount secured All monies due or to become due from the company and the obligors to the security holder 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 Ge Commercial Finance Limited (The Security Holder)
	Transactions Nov 23, 2005Registration of a charge (395) Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 20, 1999 Delivered On Oct 01, 1999	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 Capital Bank Cashflow Limited
	Transactions Oct 01, 1999Registration of a charge (395) Aug 19, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does O (UK) REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2012	Dissolved on
Jan 12, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen 22 The Tything WR1 1HD Worcester Worcestershire	practitioner	22 The Tything WR1 1HD Worcester Worcestershire	Jan 12, 2011

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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