OP REALISATIONS (TAIPAN) LIMITED
Visión general
| Nombre de la empresa | OP REALISATIONS (TAIPAN) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02928196 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
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 OP REALISATIONS (TAIPAN) LIMITED?
- (5530) /
- (5540) /
¿Dónde se encuentra OP REALISATIONS (TAIPAN) LIMITED?
| Dirección de la sede social | 7 More London Riverside SE1 2RT London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OP REALISATIONS (TAIPAN) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TAIPAN TAVERNS LIMITED | 12 may 1994 | 12 may 1994 |
¿Cuáles son las últimas cuentas de OP REALISATIONS (TAIPAN) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2007 |
¿Cuáles son las últimas presentaciones para OP REALISATIONS (TAIPAN) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cambio de la administración a la disolución el 29 sept 2011 | 31 páginas | 2.35B | ||||||||||
Informe de progreso del administrador hasta 23 sept 2011 | 31 páginas | 2.24B | ||||||||||
Informe de progreso del administrador hasta 12 jun 2011 | 31 páginas | 2.24B | ||||||||||
Domicilio social registrado cambiado de 12 Plumtree Court London EC4A 4HT el 26 jul 2011 | 2 páginas | AD01 | ||||||||||
Informe de progreso del administrador hasta 31 oct 2010 | 30 páginas | 2.24B | ||||||||||
Aviso de nombramiento de administrador suplente/adicional | 1 páginas | 2.40B | ||||||||||
Aviso de vacante de oficina por el administrador | 13 páginas | 2.39B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 12 jun 2010 | 27 páginas | 2.24B | ||||||||||
Informe de progreso del administrador hasta 31 oct 2009 | 33 páginas | 2.24B | ||||||||||
Aviso de extensión del período de la administración | 1 páginas | 2.31B | ||||||||||
Informe de progreso del administrador hasta 12 jun 2009 | 28 páginas | 2.24B | ||||||||||
legacy | 2 páginas | 88(2) | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Memorándum y Estatutos | 18 páginas | MA | ||||||||||
Declaración de asuntos con el formulario 2.14B | 6 páginas | 2.16B | ||||||||||
Declaración de la propuesta del administrador | 26 páginas | 2.17B | ||||||||||
Certificado de cambio de nombre Company name changed taipan taverns LIMITED\certificate issued on 10/02/09 | 2 páginas | CERTNM | ||||||||||
Nombramiento de un administrador | 1 páginas | 2.12B | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 20 páginas | AA | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Estado de situación | 3 páginas | SA | ||||||||||
legacy | 2 páginas | 88(2) | ||||||||||
¿Quiénes son los directivos de OP REALISATIONS (TAIPAN) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Charles Truscott | Director | 9 The Uplands AL5 2PG Harpenden Hertfordshire | England | British | 67008750001 | |||||
| HALL, Jonathan Rufus | Director | 47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire | Uk | British | 109659060001 | |||||
| BROAD, Robert Thomas | Secretario | 81 Milton Mount Avenue RH10 3DP Crawley West Sussex | British | 58880610001 | ||||||
| CLARKE, Stephen Paul | Secretario | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| MURRAY, Alan John | Secretario | 2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire | British | 104826920001 | ||||||
| WHYTE, Geoffrey Martyn | Secretario | 8 Guildersfield Road SW16 5LT London | British | 39367940001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Secretario designado corporativo | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretario corporativo | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BORG-NEAL, Peter James | Director | 9 Akeman Street HP23 6AA Tring Hertfordshire | United Kingdom | British | 112253760002 | |||||
| BREARE, Robert Roddick Ackrill | Director | The Cottage Pink Lane SN16 9DS Charlton Wiltshire | United Kingdom | British | 38255700008 | |||||
| BROAD, Robert Thomas | Director | 81 Milton Mount Avenue RH10 3DP Crawley West Sussex | England | British | 58880610001 | |||||
| CARSON, Anthony John | Director | 22 Rose Walk The Webb Estate CR8 3LG Purley Surrey | United Kingdom | British | 48536040006 | |||||
| UPSDELL, Robert Stanley | Director | West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 36094270003 | ||||||
| UPTON, Christopher George | Director | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| WHYTE, Geoffrey Martyn | Director | 8 Guildersfield Road SW16 5LT London | British | 39367940001 | ||||||
| WILSON, Christine Mary | Director | 121 Newton Road Bletchley MK3 5DF Milton Keynes Buckinghampshire | British | 56985530002 | ||||||
| DOUGLAS NOMINEES LIMITED | Director designado corporativo | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
¿Tiene OP REALISATIONS (TAIPAN) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 29 ene 2007 Entregado el 09 feb 2007 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 08 jun 2006 Entregado el 21 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
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
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Transacciones
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| Legal charge | Creado el 15 jun 2005 Entregado el 16 jun 2005 | 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 L/Hold premises known as 40 clarence st,a crescent place,cheltenham,glos GL50 3HW; GR233417. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as format house,11 imperial rd,london SW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as the hand and flower public house,617 kings rd,fulham,london SW6. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as jim thompson's,408 upper richmond rd,putney SW15 6JP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Charge of securities | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 charge over any stocks shares bonds warrants or securities from time to time with all income derived thereon. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as the green dragon public house,889 green lane,london N21. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Kegal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as the kings arms,2/3 banbury rd,oxford OX2. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Kegal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as the broadway hotel,141 the broadway,wimbledon,SW19 1JQ; sgl 604582. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 L/Hold premises known as the corgan inn,65 london rd,ewell;surrey KT17. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Kegal charge of licensed premises | Creado el 20 jun 2000 Entregado el 29 jun 2000 | 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 F/Hold land at 34 surrey street and 1/3 bell hill,croydon,surrey CR0 1RJ; t/no SY35927. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 nov 1999 Entregado el 08 dic 1999 | 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 L/H land k/a or being jim thompson's 65 london road ewell epsom (formerly known as the organ inn). | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 nov 1999 Entregado el 08 dic 1999 | 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 L/H land k/a or being jim thompson's falming wok 141 the broadway wimbledon london SW19 1QJ t/no: SGL604582. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 09 ago 1999 Entregado el 14 ago 1999 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at the kings arms public house 283 banbury road oxford | |
Breve descripción All the company's right title and interest in and to the deposit of £3,000 and all related rights thereto and thereof. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 26 may 1998 Entregado el 28 may 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Breve descripción All the company's right title and interest in and to the initial deposit of £10,000 and all related rights thereto and thereof. | ||||
Personas con derecho
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Transacciones
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| Deed of assignment of life assurance policy | Creado el 26 ago 1997 Entregado el 15 sept 1997 | 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 £300,000 assured by the policy of insurance dated 12TH august 1997ISSUED by general accident life assurance limited with policy number 2939108LL on the life of anthony john carson and all bonuses benefits under the policy and all related rights thereof. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 jul 1997 Entregado el 08 ago 1997 | 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 fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 jul 1997 Entregado el 08 ago 1997 | 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 All that l/h property k/a 34 surrey street and 1-3 bell hill,croydon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 jul 1997 Entregado el 08 ago 1997 | 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 All that l/h property k/a the hand and flower public house,617 kings road,fulham,london SW6 2EH. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 07 abr 1997 Entregado el 10 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST august 1990 | |
Breve descripción The rent deposit of £5,000 and interest accrued and all other sums. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 24 nov 1994 Entregado el 25 nov 1994 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under a lease dated 24TH november 1994 | |
Breve descripción The sum of £20,000 and such other sums as may from time to time be deposited pursuant to the rent deposit deed. | ||||
Personas con derecho
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Transacciones
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¿Tiene OP REALISATIONS (TAIPAN) LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| En administración |
|
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