OP REALISATIONS (THAMES) LIMITED

Overview

Company Name	OP REALISATIONS (THAMES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05746012
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2006
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 (THAMES) LIMITED?

(5540) /

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

Previous Company Names
Company Name	From	Until
ORCHID PUBS THAMES LIMITED	Jun 26, 2006	Jun 26, 2006
SPIRIT MANAGED (THAMES) LIMITED	Mar 16, 2006	Mar 16, 2006

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Jun 06, 2013

Bona Vacantia disclaimer

1 pages

BONA

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

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 14, 2011

Administrator's progress report to Oct 31, 2010

31 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 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 12, 2009

legacy

1 pages

287

Feb 20, 2009

legacy

1 pages

288b

Feb 17, 2009

Memorandum and Articles of Association

21 pages

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

Feb 10, 2009

Certificate of change of name

Company name changed orchid pubs thames 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

16 pages

Oct 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

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

Jun 05, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of OP REALISATIONS (THAMES) 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	Mar 16, 2006	Jun 25, 2006	Secretary	23 Whitehouse Drive WS13 8FE Lichfield Staffordshire		British		81789210002
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
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Mar 16, 2006	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	Mar 16, 2006	Jun 25, 2006	Director	Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	United Kingdom	British	1960-5	63043630002
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Mar 16, 2006	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 (THAMES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 20, 2007 Delivered On Nov 22, 2007	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 Interest in all the monies standing to the credit of the account including all interest. See the mortgage charge document for full details.
	Persons Entitled City House Development Limited
	Transactions Nov 22, 2007Registration of a charge (395)
Rent security deposit deed	Created On Oct 24, 2007 Delivered On Oct 30, 2007	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 monies in the deposit account.
	Persons Entitled Unique Pub Properties Limited
	Transactions Oct 30, 2007Registration of a charge (395)
Rent deposit deed	Created On Sep 24, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured £45,237.50 due or to become due from the company to
	Short particulars Rent deposit of 74 london road southampton hampshire.
	Persons Entitled Avenue Car Sales Limited
	Transactions Oct 02, 2007Registration 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)
Security accession deed	Created On Jun 25, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due by 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 as Security Trustee for Itself and the Othersecured Parties (The "Security Agent")
	Transactions Jul 05, 2006Registration of a charge (395) Feb 20, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 26, 2006 Delivered On May 04, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Bar room bar the junction 2A corsica street highbury london t/n NGL741858, angel 73 city road london, bar room bar hampstead 48 rosslyn hill london, for details of further properties charged, please refer to form 395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
	Transactions May 04, 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 (THAMES) 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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