OP REALISATIONS (NHL) LIMITED

Overview

Company Name	OP REALISATIONS (NHL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864086
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Jan 06, 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 OP REALISATIONS (NHL) LIMITED?

(7415) /

Where is OP REALISATIONS (NHL) LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
NOBLE HOUSE LEISURE LIMITED	May 23, 2000	May 23, 2000
NOBLE HEALTH LEISURE LIMITED	Oct 25, 1999	Oct 25, 1999
HAMSARD 2091 LIMITED	Oct 25, 1999	Oct 25, 1999

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Jan 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2011

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

31 pages

2.35B

Oct 05, 2011

Administrator's progress report to Sep 23, 2011

31 pages

2.24B

Aug 22, 2011

Administrator's progress report to Jun 12, 2011

31 pages

2.24B

Jul 26, 2011

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

2 pages

AD01

Jan 17, 2011

Administrator's progress report to Oct 31, 2010

30 pages

2.24B

Jan 11, 2011

Notice of appointment of replacement/additional administrator

2 pages

2.40B

Jan 11, 2011

Notice of vacation of office by administrator

12 pages

2.39B

Jan 10, 2011

Notice of extension of period of Administration

1 pages

2.31B

Aug 12, 2010

Administrator's progress report to Jun 12, 2010

27 pages

2.24B

Jan 13, 2010

Administrator's progress report to Oct 31, 2009

33 pages

2.24B

Jan 04, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jul 15, 2009

Administrator's progress report to Jun 12, 2009

28 pages

2.24B

Mar 11, 2009

legacy

1 pages

287

Mar 02, 2009

Memorandum and Articles of Association

35 pages

Feb 20, 2009

legacy

1 pages

288b

Feb 19, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 19, 2009

Statement of administrator's proposal

26 pages

2.17B

Feb 19, 2009

legacy

2 pages

88(2)

Feb 10, 2009

Certificate of change of name

Company name changed noble house leisure LIMITED\certificate issued on 10/02/09

2 pages

CERTNM

Dec 23, 2008

Appointment of an administrator

1 pages

2.12B

Nov 06, 2008

legacy

5 pages

363a

Oct 17, 2008

Full accounts made up to Dec 31, 2007

19 pages

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment to deeds 24/09/2008	RES13

Sep 04, 2008

Statement of affairs

3 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEMAN, Charles Truscott 9 The Uplands AL5 2PG Harpenden Hertfordshire	May 11, 2006		Director	9 The Uplands AL5 2PG Harpenden Hertfordshire	England	British	1956-10	67008750001
HALL, Jonathan Rufus 47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire	May 11, 2006		Director	47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire	Uk	British	1963-7	109659060001
CLARKE, Stephen Paul 125 South Park Road Wimbledon SW19 8RX London	Jul 08, 2002	Apr 28, 2005	Secretary	125 South Park Road Wimbledon SW19 8RX London		British		83058420001
MURRAY, Alan John 2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire	Apr 28, 2005	May 11, 2006	Secretary	2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire		British		104826920001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Oct 25, 1999	Jul 08, 2002	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	May 11, 2006	Feb 10, 2009	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
BENNETT, Stewart 23 Dault Road SW18 2NH London	Apr 06, 2001	Apr 14, 2003	Director	23 Dault Road SW18 2NH London		British	1971-3	76736200001
BERNSTEIN, David Alan 48 Fitzalan Road Finchley N3 3PE London	Aug 01, 2005	May 11, 2006	Director	48 Fitzalan Road Finchley N3 3PE London	United Kingdom	British	1943-5	87832960001
BLACK, Robin Kennedy Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	Apr 14, 2003	Jun 28, 2005	Director	Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent	United Kingdom	British	1958-3	37965380001
BONELLA, Richard John Murray Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey	Apr 06, 2001	May 12, 2003	Director	Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey		British	1959-3	33446940002
BREARE, Robert Roddick Ackrill The Cottage Pink Lane SN16 9DS Charlton Wiltshire	May 25, 2000	May 11, 2006	Director	The Cottage Pink Lane SN16 9DS Charlton Wiltshire	United Kingdom	British	1953-3	38255700008
CAHILL, John Patrick 1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey	Apr 06, 2001	May 09, 2003	Director	1 Wentworth Cottages Thorndown Lane GU20 6DJ Windlesham Surrey		British	1961-9	63753920001
CAMERON, John Douglas 44 Erpingham Road Putney SW15 1BG London	Apr 06, 2001	Sep 02, 2003	Director	44 Erpingham Road Putney SW15 1BG London	United Kingdom	British	1953-4	73541250001
CARSON, Anthony John 22 Rose Walk The Webb Estate CR8 3LG Purley Surrey	May 25, 2000	Jan 16, 2003	Director	22 Rose Walk The Webb Estate CR8 3LG Purley Surrey	United Kingdom	British	1956-1	48536040006
HAINING, Andrew 21 Stratford Grove SW15 1NU London	Feb 05, 2002	Apr 14, 2003	Director	21 Stratford Grove SW15 1NU London		British	1959-6	42196640008
HALL, Jonathan Rufus 47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire	Oct 31, 2005	May 11, 2006	Director	47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire	Uk	British	1963-7	109659060001
JOHNSON, Ian Paul Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	Apr 06, 2001	Oct 09, 2002	Director	Tugwood Kings Lane SL6 9TZ Cookham Dean Berkshire	United Kingdom	British	1960-5	76187110001
KELLY, Michael Andrew John Camswell Carlton Road RH9 8LD South Godstone Surrey	Jun 28, 2005	May 11, 2006	Director	Camswell Carlton Road RH9 8LD South Godstone Surrey	United Kingdom	British	1952-12	55459180001
SEYMOUR, Robert John 70 Forest Road TW9 3BZ Richmond Surrey	Jun 19, 2000	Feb 05, 2002	Director	70 Forest Road TW9 3BZ Richmond Surrey		British	1966-7	70955680001
SHADBOLT, Marcus John Flat 6 154 Gloucester Terrace Paddington W2 6HR London	Apr 14, 2003	Dec 10, 2004	Director	Flat 6 154 Gloucester Terrace Paddington W2 6HR London		British	1971-4	75486820002
UPTON, Christopher George Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey	Oct 10, 2002	Sep 12, 2003	Director	Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey	England	British	1952-3	103753080001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Oct 25, 1999	May 25, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does OP REALISATIONS (NHL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 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)
Charge over shares	Created On Nov 03, 2000 Delivered On Nov 13, 2000	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee under or pursuant to the financing documents (as defined)
	Short particulars First fixed charge over all securities and all crest rights (as defined therein). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2000Registration of a charge (395) Jun 01, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Nov 03, 2000 Delivered On Nov 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit (as defined) as a continuing security for the discharge of the company's obligations. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2000Registration 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)
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 bonds warrants or securities. 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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2008	Administration started
Sep 29, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Nov 30, 2010
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.
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