OP REALISATIONS (TAIPAN) LIMITED
Vue d'ensemble
| Nom de la société | OP REALISATIONS (TAIPAN) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02928196 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe OP REALISATIONS (TAIPAN) LIMITED ?
| Adresse du siège social | 7 More London Riverside SE1 2RT London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OP REALISATIONS (TAIPAN) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour OP REALISATIONS (TAIPAN) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 29 sept. 2011 | 31 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 23 sept. 2011 | 31 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2011 | 31 pages | 2.24B | ||||||||||
Changement d'adresse du siège social de 12 Plumtree Court London EC4A 4HT le 26 juil. 2011 | 2 pages | AD01 | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 31 oct. 2010 | 30 pages | 2.24B | ||||||||||
Avis de nomination d'un administrateur de remplacement/supplémentaire | 1 pages | 2.40B | ||||||||||
Avis de vacance de poste par l'administrateur | 13 pages | 2.39B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2010 | 27 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 31 oct. 2009 | 33 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 12 juin 2009 | 28 pages | 2.24B | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Statuts | 18 pages | MA | ||||||||||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||||||||||
Déclaration de la proposition de l'administrateur | 26 pages | 2.17B | ||||||||||
Certificat de changement de nom Company name changed taipan taverns LIMITED\certificate issued on 10/02/09 | 2 pages | CERTNM | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 20 pages | AA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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État des affaires | 3 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Qui sont les dirigeants de OP REALISATIONS (TAIPAN) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Charles Truscott | Administrateur | 9 The Uplands AL5 2PG Harpenden Hertfordshire | England | British | 67008750001 | |||||
| HALL, Jonathan Rufus | Administrateur | 47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire | Uk | British | 109659060001 | |||||
| BROAD, Robert Thomas | Secrétaire | 81 Milton Mount Avenue RH10 3DP Crawley West Sussex | British | 58880610001 | ||||||
| CLARKE, Stephen Paul | Secrétaire | 125 South Park Road Wimbledon SW19 8RX London | British | 83058420001 | ||||||
| MURRAY, Alan John | Secrétaire | 2 Brierley Road The Oakalls B60 2TE Bromsgrove Worcestershire | British | 104826920001 | ||||||
| WHYTE, Geoffrey Martyn | Secrétaire | 8 Guildersfield Road SW16 5LT London | British | 39367940001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Secrétaire désigné | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secrétaire | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| BORG-NEAL, Peter James | Administrateur | 9 Akeman Street HP23 6AA Tring Hertfordshire | United Kingdom | British | 112253760002 | |||||
| BREARE, Robert Roddick Ackrill | Administrateur | The Cottage Pink Lane SN16 9DS Charlton Wiltshire | United Kingdom | British | 38255700008 | |||||
| BROAD, Robert Thomas | Administrateur | 81 Milton Mount Avenue RH10 3DP Crawley West Sussex | England | British | 58880610001 | |||||
| CARSON, Anthony John | Administrateur | 22 Rose Walk The Webb Estate CR8 3LG Purley Surrey | United Kingdom | British | 48536040006 | |||||
| UPSDELL, Robert Stanley | Administrateur | West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire | British | 36094270003 | ||||||
| UPTON, Christopher George | Administrateur | Little Heath Kent Hatch Road, Limpsfield Chart RH8 0SZ Oxted Surrey | England | British | 103753080001 | |||||
| WHYTE, Geoffrey Martyn | Administrateur | 8 Guildersfield Road SW16 5LT London | British | 39367940001 | ||||||
| WILSON, Christine Mary | Administrateur | 121 Newton Road Bletchley MK3 5DF Milton Keynes Buckinghampshire | British | 56985530002 | ||||||
| DOUGLAS NOMINEES LIMITED | Administrateur désigné | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
OP REALISATIONS (TAIPAN) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 29 janv. 2007 Livré le 09 févr. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 juin 2006 Livré le 21 juin 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 15 juin 2005 Livré le 16 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge of securities | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Kegal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Kegal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Kegal charge of licensed premises | Créé le 20 juin 2000 Livré le 29 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land k/a or being jim thompson's 65 london road ewell epsom (formerly known as the organ inn). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 nov. 1999 Livré le 08 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land k/a or being jim thompson's falming wok 141 the broadway wimbledon london SW19 1QJ t/no: SGL604582. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 09 août 1999 Livré le 14 août 1999 | En cours | Montant garanti 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 | |
Brèves mentions All the company's right title and interest in and to the deposit of £3,000 and all related rights thereto and thereof. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 26 mai 1998 Livré le 28 mai 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Brèves mentions All the company's right title and interest in and to the initial deposit of £10,000 and all related rights thereto and thereof. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment of life assurance policy | Créé le 26 août 1997 Livré le 15 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the deed | |
Brèves mentions £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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 juil. 1997 Livré le 08 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1997 Livré le 08 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a 34 surrey street and 1-3 bell hill,croydon. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 juil. 1997 Livré le 08 août 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a the hand and flower public house,617 kings road,fulham,london SW6 2EH. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 07 avr. 1997 Livré le 10 avr. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the lease dated 1ST august 1990 | |
Brèves mentions The rent deposit of £5,000 and interest accrued and all other sums. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 24 nov. 1994 Livré le 25 nov. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee under a lease dated 24TH november 1994 | |
Brèves mentions The sum of £20,000 and such other sums as may from time to time be deposited pursuant to the rent deposit deed. | ||||
Personnes ayant droit
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Transactions
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OP REALISATIONS (TAIPAN) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0