About

Registered Number: 04087023
Date of Incorporation: 05/10/2000 (18 years and 1 month ago)
Company Status: Administration
Registered Address: C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA

 

Or Realisations Ltd was registered on 05 October 2000 with its registered office in West Yorkshire. The organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Philip John 01 December 2007 - 1
EAMES, Christopher Richard 01 December 2007 - 1
GOODISON, Stuart David 01 December 2007 - 1
MACDONALD, Murdo 01 June 2010 - 1
COOPER, Heather Anne 05 October 2000 19 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul David Cooper/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Paul Dutch/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AM06 - N/A 17 May 2018
MR04 - N/A 03 May 2018
RESOLUTIONS - N/A 24 April 2018
RESOLUTIONS - N/A 10 April 2018
AM03 - N/A 10 April 2018
CONNOT - N/A 10 April 2018
AM02 - N/A 28 March 2018
AD01 - Change of registered office address 20 February 2018
AM01 - N/A 19 February 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
MR04 - N/A 31 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 05 May 2017
MR01 - N/A 02 May 2017
MR01 - N/A 29 March 2017
MR05 - N/A 07 February 2017
MR05 - N/A 07 February 2017
MR05 - N/A 07 February 2017
MR05 - N/A 07 February 2017
MR01 - N/A 31 October 2016
MR01 - N/A 31 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 March 2014
RESOLUTIONS - N/A 25 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2014
DISS40 - Notice of striking-off action discontinued 05 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 01 December 2010
AAMD - Amended Accounts 09 August 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2007
363a - Annual Return 02 November 2007
AA - Annual Accounts 15 January 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 13 November 2006
225 - Change of Accounting Reference Date 07 February 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
363s - Annual Return 13 December 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
395 - Particulars of a mortgage or charge 16 January 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 21 August 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 27 November 2002
287 - Change in situation or address of Registered Office 02 August 2002
AA - Annual Accounts 14 June 2002
225 - Change of Accounting Reference Date 14 March 2002
363s - Annual Return 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2001
395 - Particulars of a mortgage or charge 30 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
RESOLUTIONS - N/A 07 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2001
128(4) - Notice of assignment of name or new name to any class of shares 07 March 2001
123 - Notice of increase in nominal capital 07 March 2001
NEWINC - New incorporation documents 05 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Outstanding

N/A

A registered charge 28 March 2017 Outstanding

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

A registered charge 31 October 2016 Fully Satisfied

N/A

Debenture 14 January 2004 Fully Satisfied

N/A

All assets debenture 22 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.