OP REALISATIONS (ALASKA) LIMITED

Overview

Company Name	OP REALISATIONS (ALASKA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05554875
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2005
Date of Cessation	Mar 07, 2010

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 (ALASKA) LIMITED?

(7415) /

Where is OP REALISATIONS (ALASKA) LIMITED located?

Registered Office Address	12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
ORCHID PUBS ALASKA LIMITED	Jun 26, 2006	Jun 26, 2006
PUNCH TAVERNS (REDWOOD NEWCO 1) LIMITED	Nov 30, 2005	Nov 30, 2005
BARNBRIGHT LIMITED	Sep 06, 2005	Sep 06, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Mar 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 07, 2009

Administrator's progress report to Nov 20, 2009

5 pages

2.24B

Dec 07, 2009

Notice of move from Administration to Dissolution on Nov 20, 2009

5 pages

2.35B

Mar 11, 2009

legacy

1 pages

287

Feb 20, 2009

legacy

1 pages

288b

Feb 17, 2009

Memorandum and Articles of Association

22 pages

Feb 12, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 11, 2009

Statement of administrator's proposal

16 pages

2.17B

Feb 10, 2009

Certificate of change of name

Company name changed orchid pubs alaska 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

11 pages

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 12, 2008

legacy

3 pages

363a

Jul 21, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 09/07/2008	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2007

legacy

2 pages

363a

Jul 11, 2007

Full accounts made up to Dec 31, 2006

11 pages

Apr 05, 2007

legacy

1 pages

190

Mar 08, 2007

legacy

1 pages

287

Mar 01, 2007

legacy

1 pages

353

Mar 01, 2007

legacy

1 pages

287

Feb 20, 2007

legacy

2 pages

403a

Feb 15, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Feb 15, 2007

legacy

14 pages

155(6)b

Feb 15, 2007

legacy

14 pages

155(6)b

Feb 15, 2007

legacy

14 pages

155(6)b

View All Filings

Who are the officers of OP REALISATIONS (ALASKA) 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	Jun 23, 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	Jun 23, 2006		Director	47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire	Uk	British	1963-7	109659060001
RUDD, Susan Clare 23 Whitehouse Drive WS13 8FE Lichfield Staffordshire	Nov 30, 2005	Jun 25, 2006	Secretary	23 Whitehouse Drive WS13 8FE Lichfield Staffordshire		British		81789210002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 06, 2005	Nov 30, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 23, 2006	Feb 10, 2009	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 06, 2005	Nov 30, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Nov 30, 2005	Jun 25, 2006	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
PRESTON, Neil David Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	Nov 30, 2005	Jun 25, 2006	Director	Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	United Kingdom	British	1960-5	63043630002
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 06, 2005	Nov 30, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Nov 30, 2005	Jun 25, 2006	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	81928120001

View Detailed Information on Officers and People with Significant Control

Does OP REALISATIONS (ALASKA) 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)
Security accession deed	Created On Jun 25, 2006 Delivered On Jul 05, 2006	Satisfied	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 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 Jul 05, 2006Registration of a charge (395) Feb 20, 2007Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On May 23, 2006 Delivered On May 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its present and future shares and dividends. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Security Agent
	Transactions May 31, 2006Registration of a charge (395) Jun 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2008	Administration started
Nov 20, 2009	Administration ended

In administration

Name	Role	Address
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

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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