OC REALISATIONS 2011 LIMITED

Overview

Company Name	OC REALISATIONS 2011 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06746045
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2008
Date of Cessation	Oct 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OC REALISATIONS 2011 LIMITED?

(5242) /
(5243) /

Where is OC REALISATIONS 2011 LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP Second Floor Rotterdam House 116 Quayside NE1 3DY Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of OC REALISATIONS 2011 LIMITED?

Previous Company Names
Company Name	From	Until
OFFICERS CLUB 1979 LIMITED	Jun 21, 2010	Jun 21, 2010
TIMEC 1215 LIMITED	Nov 11, 2008	Nov 11, 2008

What are the latest accounts for OC REALISATIONS 2011 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 22, 2008

What are the latest filings for OC REALISATIONS 2011 LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 17, 2018

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

May 24, 2018

Liquidators' statement of receipts and payments to Mar 07, 2018

11 pages

4.68

Mar 27, 2017

Liquidators' statement of receipts and payments to Mar 07, 2017

11 pages

4.68

Feb 28, 2017

Insolvency filing

INSOLVENCY:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 18, 2017

Registered office address changed from Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Second Floor Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on Jan 18, 2017

2 pages

AD01

Jan 05, 2017

Insolvency court order

Court order insolvency:court order re replacement of liquidator

12 pages

LIQ MISC OC

Jan 05, 2017

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 05, 2017

Appointment of a voluntary liquidator

2 pages

600

May 11, 2016

Liquidators' statement of receipts and payments to Mar 07, 2016

11 pages

4.68

May 12, 2015

Liquidators' statement of receipts and payments to Mar 07, 2015

11 pages

4.68

Jul 17, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 17, 2014

Insolvency filing

Insolvency:order of court removing leslie ross as liquidator of the company

36 pages

LIQ MISC

Apr 29, 2014

Liquidators' statement of receipts and payments to Mar 07, 2014

11 pages

4.68

Apr 30, 2013

Liquidators' statement of receipts and payments to Mar 07, 2013

12 pages

4.68

Mar 26, 2012

Administrator's progress report to Mar 07, 2012

13 pages

2.24B

Mar 08, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Oct 27, 2011

Administrator's progress report to Sep 28, 2011

12 pages

2.24B

Jun 14, 2011

Result of meeting of creditors

1 pages

2.23B

May 25, 2011

Statement of affairs with form 2.14B

14 pages

2.16B

May 20, 2011

Statement of administrator's proposal

25 pages

2.17B

Apr 28, 2011

Termination of appointment of Christopher Scott as a director

1 pages

TM01

Apr 11, 2011

Appointment of an administrator

1 pages

2.12B

Apr 11, 2011

Registered office address changed from * Bassington Avenue Bassington Industrial Estate Cramlington Northumberland NE23 8AH* on Apr 11, 2011

2 pages

AD01

Mar 31, 2011

Certificate of change of name

Company name changed officers club 1979 LIMITED\certificate issued on 31/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 31, 2011	Change company name resolution on Mar 29, 2011	RES15

View All Filings

Who are the officers of OC REALISATIONS 2011 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, David Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	Dec 22, 2008		Director	Number 1 Fern Dene Court Moor Road South NE3 1NN Newcastle Upon Tyne	England	British	1955-1	Director	3372050003
CHRISTIE, Duncan Macfarlane Moor Court Westmoor NE12 7PB Newcastle Upon Tyne 10 The Limes	Dec 22, 2008		Director	Moor Court Westmoor NE12 7PB Newcastle Upon Tyne 10 The Limes	England	British	1963-7	Director	132897470001
MUCKLE SECRETARY LIMITED 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear	Nov 11, 2008	Dec 22, 2008	Secretary	32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Time Central Tyne And Wear					101749170003
DAVISON, Andrew John Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	Nov 11, 2008	Dec 22, 2008	Director	Fir Trees Farm Lowgate NE46 2NS Hexham Northumberland	United Kingdom	British	1961-9	Solicitor	3159270006
SCOTT, Christopher David Alnwick View LS16 5RP Leeds 5 West Yorkshire	Mar 16, 2009	Apr 28, 2011	Director	Alnwick View LS16 5RP Leeds 5 West Yorkshire	England	British	1975-9	Finance Director	137235090001

View Detailed Information on Officers and People with Significant Control

Does OC REALISATIONS 2011 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 06, 2010 Delivered On Apr 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Charlton
	Transactions Apr 20, 2010Registration of a charge (MG01)
Debenture	Created On Apr 06, 2010 Delivered On Apr 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Trustees of the Sizecheck Limited Furb Scheme Acting by Its Trustee David Charlton and Its Trustee Douglas Michael Dunn (Together the Lender)
	Transactions Apr 20, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Nov 17, 2009 Delivered On Dec 07, 2009	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 £3,333 and all other monies see image for full details.
	Persons Entitled W(No.3)Gp(Nominee A)Limited and W(No.3)Gp(Nominee B)Limited
	Transactions Dec 07, 2009Registration of a charge (MG01)
Debenture	Created On Dec 23, 2008 Delivered On Jan 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all present and future rights,licences,guarantees,rents,deposits,contracts,covenants and warranties see image for full details.
	Persons Entitled David Charlton and Douglas Michael Dunn as Trustees of the Sizecheck Limited Furb Scheme
	Transactions Jan 10, 2009Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 23, 2008 Delivered On Jan 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all present and future rights,licences,guarantees,rents,deposits,contracts,covenants and warranties see image for full details.
	Persons Entitled David Charlton
	Transactions Jan 10, 2009Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OC REALISATIONS 2011 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2012	Administration ended
Mar 29, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	practitioner	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne		Mar 08, 2012
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester		Mar 08, 2012

Date	Type
Mar 08, 2012	Commencement of winding up
Oct 17, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Joseph Peter Francis Mclean Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	practitioner	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	Mar 08, 2012	Dec 15, 2016
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Mar 08, 2012	Jun 27, 2014
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester	Dec 15, 2016

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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