OES REALISATIONS 2010 LIMITED

Overview

Company Name	OES REALISATIONS 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03878885
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1999
Date of Cessation	Jul 08, 2013

Summary

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

What is the purpose of OES REALISATIONS 2010 LIMITED?

(7450) /

Where is OES REALISATIONS 2010 LIMITED located?

Registered Office Address	Bdo Llp 55 Baker Street +W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of OES REALISATIONS 2010 LIMITED?

Previous Company Names
Company Name	From	Until
OXYGEN EXECUTIVE SEARCH LIMITED	Mar 27, 2000	Mar 27, 2000
MADISON EXECUTIVE SEARCH LIMITED	Nov 12, 1999	Nov 12, 1999

What are the latest accounts for OES REALISATIONS 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for OES REALISATIONS 2010 LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2013

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Apr 08, 2013

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

14 pages

4.68

Nov 21, 2012

Liquidators' statement of receipts and payments to Sep 12, 2012

14 pages

4.68

Sep 13, 2011

Administrator's progress report to Sep 02, 2011

21 pages

2.24B

Sep 13, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

May 19, 2011

Result of meeting of creditors

3 pages

2.23B

Apr 14, 2011

Administrator's progress report to Mar 11, 2011

52 pages

2.24B

Feb 17, 2011

Notice of extension of period of Administration

1 pages

2.31B

Oct 15, 2010

Administrator's progress report to Sep 11, 2010

27 pages

2.24B

May 19, 2010

Result of meeting of creditors

3 pages

2.23B

May 18, 2010

Result of meeting of creditors

3 pages

2.23B

May 11, 2010

Statement of affairs with form 2.14B

16 pages

2.16B

May 04, 2010

Statement of administrator's proposal

112 pages

2.17B

Mar 23, 2010

Certificate of change of name

Company name changed oxygen executive search LIMITED\certificate issued on 23/03/10

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2010	RES15

Mar 23, 2010

Change of name notice

3 pages

CONNOT

Mar 18, 2010

Appointment of an administrator

1 pages

2.12B

Mar 18, 2010

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on Mar 18, 2010

2 pages

AD01

Feb 25, 2010

Appointment of Mr Robert Edward Allin as a director

2 pages

AP01

Dec 22, 2009

Termination of appointment of Carl Thompson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Mr Robert Allin as a secretary

1 pages

AP03

Dec 22, 2009

Appointment of Mr Robert Walker as a director

2 pages

AP01

Dec 22, 2009

Termination of appointment of Carl Thompson as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Carl Thompson as a secretary

1 pages

TM02

Sep 15, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of OES REALISATIONS 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIN, Robert 205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom	Oct 01, 2009		Secretary	205 - 207 High Street Cottenham CB24 8RX Cambridge The Old Bank Cambridgeshire United Kingdom				147797430001
ALLIN, Robert Edward 55 Baker Street +W1U 7EU London Bdo Llp	Feb 01, 2010		Director	55 Baker Street +W1U 7EU London Bdo Llp	England	British	1967-10	37710360002
HELLER, Emily 7 Marlborough Cresent W4 1HE London	Nov 12, 1999		Director	7 Marlborough Cresent W4 1HE London	United Kingdom	British	1962-3	94039670002
LLOYD, Ian Robert 7 Marlborough Resent W4 1HE London	Nov 12, 1999		Director	7 Marlborough Resent W4 1HE London	United Kingdom	British	1945-4	97097490002
WALKER, Robert Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	Sep 01, 2009		Director	Pickwell Lane Bolney RH17 5RH Haywards Heath Raggetts West Sussex	United Kingdom	British	1957-3	23182530007
FAIRBANK, Valerie 14 Hippodrome Mews W11 4NN London	Feb 26, 2003	May 12, 2005	Secretary	14 Hippodrome Mews W11 4NN London		British		28558330001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Nov 12, 1999	Feb 26, 2003	Secretary	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire		British		170918350001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	May 12, 2005	Oct 01, 2009	Secretary	Oaklands Drive SL5 7NE Ascot 1 Berkshire		British		103781470001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 12, 1999	Nov 12, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Nov 12, 1999	Sep 06, 2002	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
FAIRBANK, Valerie 14 Hippodrome Mews W11 4NN London	Feb 26, 2003	Aug 31, 2009	Director	14 Hippodrome Mews W11 4NN London	United Kingdom	British	1951-8	28558330001
ROSS-ROBERTS, Christopher Michael David Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	Nov 12, 1999	Feb 26, 2003	Director	Woods End Hill Farm Lane HP8 4NT Chalfont St Giles Buckinghamshire	England	British	1963-5	170918350001
THOMPSON, Carl Anthony Oaklands Drive SL5 7NE Ascot 1 Berkshire	May 12, 2005	Oct 01, 2009	Director	Oaklands Drive SL5 7NE Ascot 1 Berkshire	England	British	1963-7	103781470001
WRIGHT, Jonathan The Old Rectory Church Street CO10 9SA Lavenham Suffolk	May 12, 2005	Aug 31, 2009	Director	The Old Rectory Church Street CO10 9SA Lavenham Suffolk	United Kingdom	British	1956-8	102719670001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 12, 1999	Nov 12, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does OES REALISATIONS 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 19, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 2007Registration of a charge (395)
Debenture	Created On May 12, 2005 Delivered On May 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2005Registration of a charge (395) Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 30, 2001 Delivered On Dec 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined)
	Short particulars (Including trade fixtures). 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 13, 2001Registration of a charge (395) Feb 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OES REALISATIONS 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2011	Administration ended
Mar 12, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Sep 13, 2011

Date	Type
Jul 08, 2013	Dissolved on
Sep 13, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 13, 2011
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 13, 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.
license: CC0