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OP REALISATIONS (TAY) LIMITED

OP REALISATIONS (TAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOP REALISATIONS (TAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05746045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OP REALISATIONS (TAY) LIMITED?

    • (5540) /

    Where is OP REALISATIONS (TAY) LIMITED located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ORCHID PUBS TAY LIMITEDJun 26, 2006Jun 26, 2006
    SPIRIT MANAGED (TAY) LIMITEDMar 16, 2006Mar 16, 2006

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		31 pages2.35B

    Administrator's progress report to Sep 23, 2011

    		31 pages2.24B

    Administrator's progress report to Jun 12, 2011

    		30 pages2.24B

    Registered office address changed from 12 Plumtree Court London EC4A 4HT on Jul 26, 2011

    		2 pagesAD01

    Administrator's progress report to Oct 31, 2010

    		30 pages2.24B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Notice of vacation of office by administrator

    		13 pages2.39B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 12, 2010

    		27 pages2.24B

    Administrator's progress report to Oct 31, 2009

    		33 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 12, 2009

    		28 pages2.24B

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Memorandum and Articles of Association

    		18 pagesMA

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		26 pages2.17B

    Certificate of change of name

    Company name changed orchid pubs tay LIMITED\certificate issued on 10/02/09
    		2 pagesCERTNM

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment to deeds 24/09/2008
    		RES13

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Co business 09/07/2008
    		RES13

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Charles Truscott
    9 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    		Director
    9 The Uplands
    AL5 2PG Harpenden
    Hertfordshire
    		EnglandBritish67008750001
    HALL, Jonathan Rufus
    47 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		Director
    47 Crouch Hall Lane
    Redbourn
    AL3 7EU St. Albans
    Hertfordshire
    		UkBritish109659060001
    RUDD, Susan Clare
    23 Whitehouse Drive
    WS13 8FE Lichfield
    Staffordshire
    		Secretary
    23 Whitehouse Drive
    WS13 8FE Lichfield
    Staffordshire
    		British81789210002
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    MCDONALD, Robert James
    46 Wentworth Drive
    WS14 9HN Lichfield
    Staffordshire
    		Director
    46 Wentworth Drive
    WS14 9HN Lichfield
    Staffordshire
    		British42019620001
    PRESTON, Neil David
    Postern Road
    Tatenhill
    DE13 9SJ Burton On Trent
    57
    Staffordshire
    		Director
    Postern Road
    Tatenhill
    DE13 9SJ Burton On Trent
    57
    Staffordshire
    		United KingdomBritish63043630002
    THORLEY, Giles Alexander
    Charlton Manor
    Ashley Road Charlton Kings
    GL52 6NS Cheltenham
    Gloucestershire
    		Director
    Charlton Manor
    Ashley Road Charlton Kings
    GL52 6NS Cheltenham
    Gloucestershire
    		Gb-EngBritish81928120001
    View Detailed Information on Officers and People with Significant Control

    Does OP REALISATIONS (TAY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)
    A standard security which was presented for registration in scotland on 02 february 2007 and
    Created On Jan 26, 2007
    Delivered On Feb 10, 2007
    		Outstanding
    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
    The tenant's interest in the lease between spirit sunningdale limited spirit intermediate holdings limited and partstripe limited dated 24 march 2004 registered under t/no ABN72306 k/a grays inn greenfern road aberdeen. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (For Itself as a Secured Party and as Securitytrustee for the Other Secured Parties)
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on 02 february 2007 and
    Created On Jan 26, 2007
    Delivered On Feb 10, 2007
    		Outstanding
    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
    The tenant's interest in the lease between spirit sunningdale limited spirit intermediate holdings limited and partstripe limited dated 24 march 2004 registered under t/no MID59511 k/a the malt and shovel 11, 13 and 15 cockburn street edinburgh. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (For Itself as a Secured Party and as Securitytrustee for the Other Secured Parties)
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on 02 february 2007 and
    Created On Jan 26, 2007
    Delivered On Feb 10, 2007
    		Outstanding
    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
    The tenant's interest in the lease between spirit sunningdale limited spirit intermediate holdings limited and partstripe limited dated 24 march 2004 registered under t/no ARG7911 k/a oban inn stafford street oban. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (For Itself as a Secured Party and as Securitytrustee for the Other Secured Parties)
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    A standard security which was presented for registration in scotland on 02 february 2007 and
    Created On Jan 26, 2007
    Delivered On Feb 10, 2007
    		Outstanding
    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
    The tenant's interest in the lease between spirit sunningdale limited spirit intermediate holdings limited and partstripe limited dated 24 march 2004 registered under t/no MID59513 k/a shakespeares 65 lothian road edinburgh. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (For Itself as a Secured Party and as Securitytrustee for the Other Secured Parties)
    Transactions
    • Feb 10, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3RD july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any charging company including the company formerly k/a spirit managed (tay) limited or any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those licensed premises k/a shakespeares, 65 lothian road, edinburgh t/no MID59513.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transactions
    • Jul 12, 2006Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 03/07/2006 and
    Created On Jun 25, 2006
    Delivered On Jul 15, 2006
    		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
    The outside inn 2 glenbervie, glenbervie business park larbert t/no STG28994.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
    Transactions
    • Jul 15, 2006Registration of a charge (395)
    A standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 15, 2006
    		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
    All and whole those licensed premises known as the oban inn stafford street oban t/no ARG7911. 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
    • Jul 15, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3RD july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 13, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any charging company including the company formerly known as spirit managed (tay) limited 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
    Premises k/a the malt shovel, 11, 13 and 15 cockburn street, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for Its and the Othersecured Parties
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a the coket hat, north anderson drive, aberdeen t/no. ABN76785.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a grays inn, greenfern road, aberdeen t/no. ABN72306.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a the rock, 205 and 207 hyndland road, glasgow t/no. GLA85200.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandured Parties
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Sec
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a justinlees inn, dalhousie road, dalkeith t/no. MID70292.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a peel park motel, eaglesham road, east kilbride t/no. LAN106966.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandured Parties
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Sec
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jul 08, 2006Registration of a charge (395)
    Standard security which was presented for registration in scotland on 3 july 2006 and
    Created On Jun 25, 2006
    Delivered On Jul 08, 2006
    		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
    All and whole those licensed premises k/a weavers mill (formerly outside inn), camperdown leisure complex, kingsway west, dundee t/no. ANG426.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandured Parties
    • The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and the Other Sec
    Transactions
    • Jul 08, 2006Registration 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 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
    Oban inn stafford street oban t/n ARG7911, paraffin lamp unit 24 almondvale centre livinston, shakespeare 65 lothian road edinburgh t/n MID59513, 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 (TAY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2008Administration started
    Sep 28, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    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
    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.
    • license: CC0