OS REALISATIONS (2009) LIMITED

Visión general

Nombre de la empresa	OS REALISATIONS (2009) LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02571150
Jurisdicción	Inglaterra/Gales
Fecha de constitución	02 ene 1991
Fecha de cese	05 mar 2012

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de OS REALISATIONS (2009) LIMITED?

(5242) /

¿Dónde se encuentra OS REALISATIONS (2009) LIMITED?

Dirección de la sede social	Hill House 1 Little New Street EC4A 3TR London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de OS REALISATIONS (2009) LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
OASIS STORES LIMITED	01 mar 1991	01 mar 1991
ADDCREST LIMITED	02 ene 1991	02 ene 1991

¿Cuáles son las últimas cuentas de OS REALISATIONS (2009) LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	26 ene 2008

¿Cuáles son las últimas presentaciones para OS REALISATIONS (2009) LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
05 mar 2012	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
05 dic 2011	Aviso de cambio de la administración a la disolución el 30 nov 2011	27 páginas	2.35B

05 oct 2011	Informe de progreso del administrador hasta 01 sept 2011	21 páginas	2.24B

26 ago 2011	Aviso de extensión del período de la administración	1 páginas	2.31B

07 abr 2011	Informe de progreso del administrador hasta 01 mar 2011	21 páginas	2.24B

14 oct 2010	Informe de progreso del administrador hasta 01 sept 2010	1 páginas	2.24B

07 oct 2010	Informe de progreso del administrador hasta 01 sept 2010	22 páginas	2.24B

26 jul 2010	Aviso de extensión del período de la administración	1 páginas	2.31B

09 abr 2010	Informe de progreso del administrador hasta 01 mar 2010	25 páginas	2.24B

12 mar 2010	Aviso de extensión del período de la administración	1 páginas	2.31B

05 oct 2009	Informe de progreso del administrador hasta 01 sept 2009	19 páginas	2.24B

28 ago 2009	Certificado de cambio de nombre Company name changed oasis stores LIMITED\certificate issued on 01/09/09	2 páginas	CERTNM

11 jun 2009	Declaración de asuntos con el formulario 2.14B	23 páginas	2.16B

02 may 2009	Declaración de la propuesta del administrador	33 páginas	2.17B

23 mar 2009	legacy	1 páginas	287

12 mar 2009	Nombramiento de un administrador	1 páginas	2.12B

18 feb 2009	Cuentas completas preparadas hasta el 26 ene 2008	23 páginas	AA

27 ago 2008	legacy	1 páginas	288c

25 jul 2008	legacy	2 páginas	403b

25 jul 2008	legacy	2 páginas	403b

29 abr 2008	Cuentas completas preparadas hasta el 27 ene 2007	22 páginas	AA

31 mar 2008	legacy	páginas	395
27 mar 2008	legacy	8 páginas	395

27 mar 2008	legacy	31 páginas	395

05 mar 2008	legacy	8 páginas	363a

Ver todas las presentaciones

¿Quiénes son los directivos de OS REALISATIONS (2009) LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	01 dic 2000		Secretario	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex		British		69669910005
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	12 oct 2006		Secretario	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	01 dic 2000		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	03 nov 1999		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	21 dic 2004		Director	Exeter Road NW2 4SE London 49	England	British	1962-8	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	23 oct 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	95093740001
HAVILL, John Mark The Cottage Fiddlers Hill Shipton Under Wychwood OX7 6DR Chipping Norton Oxfordshire	13 oct 2000	01 dic 2000	Secretario	The Cottage Fiddlers Hill Shipton Under Wychwood OX7 6DR Chipping Norton Oxfordshire		British		72570150001
LAVELLE, Dominic Joseph 49 Greenwich South Street SE10 8NT London	23 jul 1997	12 oct 2000	Secretario	49 Greenwich South Street SE10 8NT London		British		75259330003
SARSON, David Peter 30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		23 jul 1997	Secretario	30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire		British		1738440002
AGER, Rowley Stuart Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire	02 feb 1994	29 ago 2001	Director	Obrien House Ponsbourne Park SG13 8QT Newgate Street Village Hertfordshire		British	1945-7	72555850001
BENNETT, John Emmanuel 17 Thornton Way NW11 6SE London	20 feb 1997	24 oct 2001	Director	17 Thornton Way NW11 6SE London		British	1959-9	51685170001
BENNETT, Maurice 9 Ingram Avenue NW11 6TG London		29 ago 2001	Director	9 Ingram Avenue NW11 6TG London	England	English	1934-3	96696270001
BENNETT, Michael Bedegars Lea Kenwood Close NW3 7JL London		29 ago 2001	Director	Bedegars Lea Kenwood Close NW3 7JL London	England	British	1932-10	2673650001
BJORNSSON, Jon Eyjktarhaed 3 210 Gardabaer Iceland	29 mar 2004	01 jun 2005	Director	Eyjktarhaed 3 210 Gardabaer Iceland		Icelandic	1968-12	98220030001
BURSTALL, Lynne 52 Rowfant Road Tooting Bec SW17 7AS London		29 ago 2001	Director	52 Rowfant Road Tooting Bec SW17 7AS London		British	1954-7	32899410001
CLARKE, Martin Andrew, Dr 35 The Bromptons Rose Square SW3 6RS London Uk	29 ago 2001	24 oct 2001	Director	35 The Bromptons Rose Square SW3 6RS London Uk	United Kingdom	British	1955-11	121053560001
EVANS, Peter Anthony Richard Frilford Mead OX13 5NX Frilford Oxon		22 dic 2000	Director	Frilford Mead OX13 5NX Frilford Oxon		British	1951-7	32899400001
GLASS, Colin Howard Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	01 mar 1998	29 ago 2001	Director	Little Coppice Pinewood Road SL0 0NJ Iver Heath Buckinghamshire	England	British	1957-1	49754080001
HONEYBORNE, Graeme Bolton 12a Surrey Road BR4 0JU West Wickham Kent		24 mar 1993	Director	12a Surrey Road BR4 0JU West Wickham Kent		British	1961-7	32899390001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	15 nov 2003	29 mar 2004	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	78382920001
LAVELLE, Dominic Joseph 49 Greenwich South Street SE10 8NT London	23 jul 1997	12 oct 2000	Director	49 Greenwich South Street SE10 8NT London		British	1963-2	75259330003
LEWIS, Henry Nathan Flat 1 28 Eton Avenue NW3 3HL London	23 feb 1994	01 feb 2000	Director	Flat 1 28 Eton Avenue NW3 3HL London		British	1926-1	16463020002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	24 mar 1993	18 may 1993	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	118807400001
SARSON, David Peter 30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	28 jul 1993	23 jul 1997	Director	30 Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire	United Kingdom	British	1955-2	1738440002
SCOTT, Vivian John Walter Flat 2 10 Charles Street W1X 7HB London		29 ago 2001	Director	Flat 2 10 Charles Street W1X 7HB London		British	1950-8	5297630002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	29 mar 2004	27 sept 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
THORSTEINSSON, Jon Scheving Oddagata 4 FOREIGN 101 Reykjavik Iceland	15 nov 2003	29 mar 2004	Director	Oddagata 4 FOREIGN 101 Reykjavik Iceland	Iceland	Icelandic	1963-3	84698780001
WHILEY, Gareth Ridgwell 6 Foster Road Chiswick W4 4NY London	29 ago 2001	24 oct 2001	Director	6 Foster Road Chiswick W4 4NY London		British	1967-11	76970690003
WOOLF, Jane Karen 6 Gardenia Way IG8 0BL Woodford Green Essex	18 nov 1998	27 sept 2006	Director	6 Gardenia Way IG8 0BL Woodford Green Essex	England	British	1958-5	61587320001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene OS REALISATIONS (2009) LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Charge on shares	Creado el 14 mar 2008 Entregado el 27 mar 2008	Pendiente	Cantidad garantizada All monies due or to become due from any group company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The shares, the derivative assets; all dividends see image for full details.
	Personas con derecho Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)(in Such Capacity, the Security Trustee)
	Transacciones 27 mar 2008Registro de un cargo (395)
Deed of accession	Creado el 14 mar 2008 Entregado el 27 mar 2008	Pendiente	Cantidad garantizada All monies due or to become due from any group company to the security trustee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción 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.
	Personas con derecho Kaupthing Bank Hf. (As Security Trustee for the Finance Parties)
	Transacciones 27 mar 2008Registro de un cargo (395) 31 mar 2008 24 jul 2008Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
Amendment agreement to a charge on shares dated 12 october 2006	Creado el 21 may 2007 Entregado el 23 may 2007	Pendiente	Cantidad garantizada All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The shares, the derivative assets, all dividends interest and other income deriving from any stocks shares or other securities and all moneys income and amounts from all or any part of the shares or the derivative assets. See the mortgage charge document for full details.
	Personas con derecho Kaupthing Bank Hf (As Security Trustee for the Secured Parties) (in Such Capacity the Securitytrustee)
	Transacciones 23 may 2007Registro de un cargo (395)
Charge on shares	Creado el 12 oct 2006 Entregado el 21 oct 2006	Pendiente	Cantidad garantizada All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The shares the derivative assets all dividends. See the mortgage charge document for full details.
	Personas con derecho Kaupthing Bank Hf (As Security Trustee for the Secured Parties) the Security Trustee
	Transacciones 21 oct 2006Registro de un cargo (395)
Debenture	Creado el 12 oct 2006 Entregado el 21 oct 2006	Pendiente	Cantidad garantizada All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción The triangle, stanton harcourt industrial estate, witney, oxfordshire t/no. ON257781. 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.
	Personas con derecho Kaupthing Bank Hf. (As Security Trustee for the Secured Parties) (the "Security Trustee")
	Transacciones 21 oct 2006Registro de un cargo (395) 24 jul 2008Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b)
A standard security which was presented for registration in scotland on 14TH april 2004 and	Creado el 13 ene 2004 Entregado el 19 abr 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción Unit 20, level 3, buchanan galleries, glasgow.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 19 abr 2004Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
A northern ireland debenture	Creado el 15 nov 2003 Entregado el 28 nov 2003	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due by each charging company to the security trustee and/or the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción By way of fixed charge the freehold and leasehold property all buildings fixtures (including trade fixtures) all plant and machinery computers vehicles by way of first floating charge all its assets and undertaking. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 28 nov 2003Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 15 nov 2003 Entregado el 27 nov 2003	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from each charging company to the security trustee and/or the security beneficiaries
	Breve descripción 17/18 bon accord shopping centre aberdeen; unit 42 fairhill shopping centre ballymena; 2 cheap street bath 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personas con derecho The Governor and Company of the Bank of Scotland as Security Trustee
	Transacciones 27 nov 2003Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 31 oct 2001 Entregado el 08 nov 2001	Satisfecho en su totalidad	Cantidad garantizada All indebtedness, libilities and obligations under the banking documents due or to become due in any manner whatsoever to the chargee and/or the security beneficiaries, by each charging company (all terms as defined)
	Breve descripción Granted conveyed assigned transferred and demised unto the security trustee all that and those the lands hereditaments and premises vested in it including those specified in the schedule to the 395 form being, all that and those the premises k/a 3 cruises street, limerick..all that and those the premises k/a 3 st. Stephen's green, dublin 2.. all that and those the premises k/a unit 302, blanchrdstown centre, dublin..(for further details of property charged please see form 395)... see the mortgage charge document for full details.
	Personas con derecho The Governor and the Company of the Bank of Scotland (As Security Trusteefor the Security Beneficiaries)
	Transacciones 08 nov 2001Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Northern ireland debenture	Creado el 31 oct 2001 Entregado el 08 nov 2001	Satisfecho en su totalidad	Cantidad garantizada All indebtedness, libilities and obligations under the banking documents due or to become due in any manner whatsoever to the chargee and/or the security beneficiaries, by each charging company (all terms as defined)
	Breve descripción As a continuing security for the payment of of the secured obligations, the company, as beneficial owner, charged, or where appropriate demised, and agreed to charge, or where appropriate demised in favour of the chargee the assets which are at any time owned by the company, or in which the company is from time to time interested and which are located in or are subject to the laws of northern ireland... See the mortgage charge document for full details.
	Personas con derecho The Governor and the Company of the Bank of Scotland (As Security Trusteefor the Security Beneficiaries)
	Transacciones 08 nov 2001Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental deed (to a composite guarantee and debenture)	Creado el 31 oct 2001 Entregado el 08 nov 2001	Satisfecho en su totalidad	Cantidad garantizada All monies, obligations and liabilities due or to become due by any group company (as defined) in any manner whatsoever to the chargee and/or the security beneficiaries (as defined) under the banking documents (as defined) and the guarantee facility (as defined) and all other liabilities due in connection with foreign exchange transactions
	Breve descripción .. 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.
	Personas con derecho The Governor and Company of the Bank of Scotland(The Security Trustee)
	Transacciones 08 nov 2001Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Composite guarantee and debenture	Creado el 20 sept 2001 Entregado el 28 sept 2001	Satisfecho en su totalidad	Cantidad garantizada All monies,obligations and liabilities due or to become due by any group company (as defined) in any manner whatsoever to the chargee and/or the security beneficiaries (as defined) under the banking documents (as defined) and the guarantee facility (as defined) and all other liabilities due in connection with foreign exchange transactions
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 28 sept 2001Registro de un cargo (395) 26 oct 2006Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Rent deposit deed	Creado el 20 sept 1993 Entregado el 25 sept 1993	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed
	Breve descripción The deposit of £33,750 with interest.
	Personas con derecho Capital & Counties PLC
	Transacciones 25 sept 1993Registro de un cargo (395) 28 jul 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Loan stock instrument	Creado el 18 jun 1992 Entregado el 03 jul 1992	Satisfecho en su totalidad	Cantidad garantizada For securing £400,000.00 due or to become due from the company to the chargee under the terms of the charge
	Breve descripción F/H and l/h property now vested in the company and all buildings fixtures and f ixed poant and machinery on such property also all future f/h and l/h property of the company and all buildings fixtures and fixed plant and machinery thereon.
	Personas con derecho Mrs. Jaqueline Bennett
	Transacciones 03 jul 1992Registro de un cargo (395) 05 ago 1992Declaración de satisfacción de una carga en su totalidad o en parte (403a) 26 feb 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a) 16 mar 1993Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 07 mar 1991 Entregado el 18 mar 1991	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed and machinery.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 18 mar 1991Registro de una carga 17 jun 1995Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene OS REALISATIONS (2009) LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
02 mar 2009	Inicio de la administración
30 nov 2011	Fin de la administración

En administración

Nombre	Rol	Dirección
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	Profesional	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	Profesional	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	Profesional	Po Box 810, 66 Shoe Lane EC4A 3WA London

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0