OL REALISATIONS (2024) LIMITED
Overview
| Company Name | OL REALISATIONS (2024) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06446222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OL REALISATIONS (2024) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OL REALISATIONS (2024) LIMITED located?
| Registered Office Address | Centenary House Rydon Lane Peninsula Park EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OL REALISATIONS (2024) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNIE LIMITED | Nov 07, 2018 | Nov 07, 2018 |
| TIMOLEON LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for OL REALISATIONS (2024) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OL REALISATIONS (2024) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2025 |
| Next Confirmation Statement Due | Jan 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2024 |
| Overdue | Yes |
What are the latest filings for OL REALISATIONS (2024) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 19 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 15 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||
Certificate of change of name Company name changed omnie LIMITED\certificate issued on 09/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Darren Henry Trivett as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ridgespear Ltd as a person with significant control on Apr 26, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Henry Trivett on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig John Parker on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Alexander Gaydon on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Robin Fairweather on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brendan Louis Hourican as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OL REALISATIONS (2024) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Matthew Robin | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Director Of Brand And Marketing | 138636450002 | ||||
| GAYDON, Andrew Alexander | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | England | British | Operations | 192101360001 | ||||
| HOURICAN, Brendan Louis | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Group Sales Director | 287203110001 | ||||
| PARKER, Craig John | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Projects Director | 192100530001 | ||||
| MENDONCA, Anthea | Secretary | Flat 5 70 Charlwood Street SW1V 4PQ London | British | 125709410001 | ||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | 26 Grosvenor Street Mayfair W1K 4QW London | 106931300001 | |||||||
| BOMBER, Jamie Donovan | Director | Beeley Close DE56 1TY Belper 18 Derbyshire United Kingdom | United Kingdom | British | Sales Director | 192101150001 | ||||
| ELPHICK, Jon | Director | 1 Blandford House 76-78 Chiswick High Road W4 1SY London | British | Tax Consultant | 114265450003 | |||||
| FISH, Michael Arthur James | Director | 5 Claybrook Road W6 8LN London | British | Trust Manager | 125409940001 | |||||
| INGRAM, Rex Anthony | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | England | British | Company Director | 11446660002 | ||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | Chief Finance Officer | 47155840001 | ||||
| TRIVETT, Darren Henry | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Company Director | 203033700001 | ||||
| WILTON DIRECTORS LIMITED | Director | 26 Grosvenor Street Mayfair W1K 4QW London | 148376540001 |
Who are the persons with significant control of OL REALISATIONS (2024) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridgespear Ltd | Aug 20, 2018 | Pynes Hill Rydon Lane EX2 5AZ Exeter Melrose House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rex Anthony Ingram | Apr 06, 2016 | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does OL REALISATIONS (2024) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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