OP REALISATIONS (OPL) LIMITED

Overview

Company Name	OP REALISATIONS (OPL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05623539
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005
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 (OPL) LIMITED?

(7415) /

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

Previous Company Names
Company Name	From	Until
ORCHID PUBS LIMITED	May 04, 2006	May 04, 2006
TIMBER LEISURE LIMITED	Jan 31, 2006	Jan 31, 2006
STILLNESS 821 LIMITED	Nov 15, 2005	Nov 15, 2005

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for OP REALISATIONS (OPL) 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

30 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

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 22, 2009

legacy

1 pages

288b

Jul 22, 2009

legacy

1 pages

288b

Jul 15, 2009

Administrator's progress report to Jun 12, 2009

28 pages

2.24B

Mar 11, 2009

legacy

1 pages

287

Feb 28, 2009

Certificate of change of name

Company name changed orchid pubs LIMITED\certificate issued on 04/03/09

2 pages

CERTNM

Feb 20, 2009

legacy

1 pages

288b

Feb 12, 2009

Statement of affairs with form 2.14B

6 pages

2.16B

Feb 11, 2009

Statement of administrator's proposal

26 pages

2.17B

Dec 23, 2008

Appointment of an administrator

1 pages

2.12B

Dec 16, 2008

legacy

3 pages

395

Nov 20, 2008

legacy

4 pages

363a

Oct 17, 2008

Group of companies' accounts made up to Dec 31, 2007

30 pages

Jul 14, 2008

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Dir share info entitled vote section 175 actions of dir approved 09/07/2008	RES13

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Finance Director	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	Chief Executive	109659060001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 15, 2005	Feb 10, 2009	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
FOGLIO II, Alfred Louis 3 Victoria Grove Mews Notting Hill Gate W2 4LN London	May 11, 2006	Apr 15, 2009	Director	3 Victoria Grove Mews Notting Hill Gate W2 4LN London	United Kingdom	American	1970-10	Fund Manager	90685630002
KAZIEWICZ, Philip Bernard, Dr The Old Laundry Ledgers Road CR6 9QA Warlingham Surrey	May 11, 2006	Apr 15, 2009	Director	The Old Laundry Ledgers Road CR6 9QA Warlingham Surrey		British	1970-6	Investment Banker	65659800002
TAGLIAFERRI, Mark Lee Flat 2 105 Cadogan Gardens SW3 2RF London	May 11, 2006	Oct 24, 2007	Director	Flat 2 105 Cadogan Gardens SW3 2RF London	England	British	1963-2	Director	106792270001
T&H DIRECTORS LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 15, 2005	May 10, 2006	Director	Sceptre Court 40 Tower Hill EC3N 4DX London					87172960001

View Detailed Information on Officers and People with Significant Control

Does OP REALISATIONS (OPL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on benefit of insurance claim	Created On Dec 08, 2008 Delivered On Dec 16, 2008	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 All right, title and interest in and to the benefit and amounts at any time recoverable or arising out of a claim made pursuant to the company's insurance policy with policy number YMM824000 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 16, 2008Registration of a charge (395)
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)
Share charge	Created On Jan 29, 2007 Delivered On Feb 09, 2007	Outstanding	Amount secured All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the subsidiary shares and all corresponding distribution rights. 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 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)

View Detailed Information on Charges

Does OP REALISATIONS (OPL) 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 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT 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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