OP REALISATIONS (ORIENT) LIMITED

Overview

Company Name	OP REALISATIONS (ORIENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05159850
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2004
Date of Cessation	Jan 10, 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 (ORIENT) LIMITED?

(5530) /
(5540) /

Where is OP REALISATIONS (ORIENT) 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 (ORIENT) LIMITED?

Previous Company Names
Company Name	From	Until
ORIENT PUB COMPANY LIMITED	Oct 13, 2004	Oct 13, 2004
HEARTBOND LIMITED	Jun 22, 2004	Jun 22, 2004

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Jan 10, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2011

Notice of move from Administration to Dissolution on Sep 28, 2011

31 pages

2.35B

Oct 05, 2011

Administrator's progress report to Sep 23, 2011

31 pages

2.24B

Sep 15, 2011

Administrator's progress report to Jun 12, 2011

30 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

29 pages

2.24B

Jan 11, 2011

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jan 11, 2011

Notice of vacation of office by administrator

13 pages

2.39B

Jan 07, 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

39 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

Feb 20, 2009

legacy

1 pages

288b

Feb 17, 2009

Memorandum and Articles of Association

17 pages

Feb 12, 2009

Statement of affairs with form 2.14B

9 pages

2.16B

Feb 11, 2009

Statement of administrator's proposal

29 pages

2.17B

Feb 10, 2009

Certificate of change of name

Company name changed orient pub company LIMITED\certificate issued on 10/02/09

2 pages

CERTNM

Dec 23, 2008

Appointment of an administrator

1 pages

2.12B

Oct 17, 2008

Full accounts made up to Dec 31, 2007

17 pages

Sep 04, 2008

Statement of affairs

3 pages

Sep 04, 2008

legacy

2 pages

88(2)

Aug 20, 2008

legacy

2 pages

123

Aug 20, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of OP REALISATIONS (ORIENT) 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	Sep 30, 2004	May 11, 2006	Secretary	125 South Park Road Wimbledon SW19 8RX London		British		83058420001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Sep 15, 2004	Sep 30, 2004	Secretary	110 Cannon Street EC4N 6AR London				48725320001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jun 22, 2004	Sep 15, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
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
CLARKE, Stephen Paul 125 South Park Road Wimbledon SW19 8RX London	Sep 30, 2004	May 11, 2006	Director	125 South Park Road Wimbledon SW19 8RX London	England	British	1967-1	83058420001
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Sep 30, 2004	May 11, 2006	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	39515100002
GRAVITAS NOMINEES LIMITED 110 Cannon Street EC4N 6AR London	Sep 15, 2004	Sep 30, 2004	Director	110 Cannon Street EC4N 6AR London				78501810001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jun 22, 2004	Sep 15, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does OP REALISATIONS (ORIENT) 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
	Transactions Jun 21, 2006Registration of a charge (395) Feb 20, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 31, 2005 Delivered On Sep 03, 2005	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 The deposit of £27,860.71 together with interest and any monies added thereto.
	Persons Entitled Punch Taverns (Ptl) Limited
	Transactions Sep 03, 2005Registration of a charge (395)
Deed of accession to a fixed and floating security dated 28 march 2002	Created On Oct 12, 2004 Delivered On Oct 23, 2004	Satisfied	Amount secured All monies due or to become due from any chargor to any senior creditor 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 the Benefit of Thecreditors)
	Transactions Oct 23, 2004Registration 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 (ORIENT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2008	Administration started
Sep 28, 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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