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OR REALISATIONS LIMITED - C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04087023
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg 1 Sovereign Square
- Sovereign Street
- Leeds
- West Yorkshire
- LS1 4DA C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA UK
Management
- Managing Directors
- PAUL DAVID COOPER
- PHILIP JOHN COOPER
- DAVID PAUL DUTCH
- CHRISTOPHER RICHARD EAMES
- STUART DAVID GOODISON
- MURDO MACDONALD
- PAUL DAVID COOPER
- Company secretaries
- PAUL DAVID COOPER
- PAUL DAVID COOPER
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-05
- Dissolved on
- 2021-07-06
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Ownership
- Beneficial Owners
- Mr Paul David Cooper
- Mr David Paul Dutch
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-10-05
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OR REALISATIONS LIMITED Company Description
- OR REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04087023. Its current trading status is "closed". It was registered 2000-10-05. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 7 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at C/o Kpmg 1 Sovereign Square .
Get OR REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04087023#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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REGISTERED OFFICE CHANGED ON 20/02/2018 FROM (2018-02-20) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040870230003 (2018-01-31) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-01-31) - MR04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014392,00009341 (2018-02-19) - AM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040870230004 (2018-01-31) - MR04
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES (2017-10-30) - CS01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-05-05) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 040870230006 (2017-05-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 040870230005 (2017-03-29) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2017-02-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040870230003 (2017-02-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040870230004 (2017-02-07) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 (2017-02-07) - MR05
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-06) - AA
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CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-17) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 040870230003 (2016-10-31) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 040870230004 (2016-10-31) - MR01
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keyboard_arrow_right 2015
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05/10/15 FULL LIST (2015-11-30) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-15) - AA
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keyboard_arrow_right 2014
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05/10/13 FULL LIST (2014-01-29) - AR01
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FIRST GAZETTE (2014-02-04) - GAZ1
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-02-25) - SH10
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DISS40 (DISS40(SOAD)) (2014-02-05) - DISS40
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-03-28) - AA
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05/10/14 FULL LIST (2014-11-05) - AR01
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ADOPT ARTICLES 20/01/2014 (2014-02-25) - RES01
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keyboard_arrow_right 2013
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05/10/12 FULL LIST (2013-01-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA
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keyboard_arrow_right 2011
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05/10/11 FULL LIST (2011-11-07) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-04-05) - AA
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keyboard_arrow_right 2010
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05/10/10 FULL LIST (2010-12-01) - AR01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-08-09) - AAMD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-06-30) - AA
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DIRECTOR APPOINTED MR MURDO MACDONALD (2010-12-01) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOPER / 10/11/2009 (2009-11-10) - CH01
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05/10/09 FULL LIST (2009-11-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GOODISON / 10/11/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD EAMES / 10/11/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DUTCH / 10/11/2009 (2009-11-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COOPER / 10/11/2009 (2009-11-10) - CH01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-22) - AA
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DIRECTOR APPOINTED MR STUART DAVID GOODISON (2008-11-05) - 288a
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD EAMES (2008-11-05) - 288a
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DIRECTOR APPOINTED MR PHILIP JOHN COOPER (2008-11-05) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-24) - AA
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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keyboard_arrow_right 2007
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AD 27/06/07-27/06/07 (2007-11-02) - 88(2)R
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-01-15) - AA
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FULL ACCOUNTS MADE UP TO 30/06/05 (2007-01-15) - AA
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 (2006-02-07) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2006-01-18) - AA
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a
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keyboard_arrow_right 2005
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AD 11/08/05--------- (2005-12-05) - 88(2)R
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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DIRECTOR RESIGNED (2004-09-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2004-01-16) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2003-08-21) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2003-08-21) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 (2002-03-14) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2002-06-14) - AA
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-11-01) - 363s
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VARYING SHARE RIGHTS AND NAMES 19/02/01 (2001-03-07) - WRES12
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NC INC ALREADY ADJUSTED (2001-03-07) - 123
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ADOPT ARTICLES 19/02/01 (2001-03-07) - WRES01
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AD 19/02/01--------- (2001-03-07) - 88(2)R
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2001-03-07) - 128(4)
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DIRECTOR RESIGNED (2001-04-10) - 288b
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NEW DIRECTOR APPOINTED (2001-04-10) - 288a
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AD 10/04/01--------- (2001-05-15) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-30) - 395
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AD 20/04/01--------- (2001-06-06) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-06-25) - 288a
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AD 26/06/01-25/07/01 (2001-07-29) - 88(2)R
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AD 20/08/01-16/10/01 (2001-10-31) - 88(2)R
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AD 19/03/01--------- (2001-04-25) - 88(2)R
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-05) - NEWINC
