About

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

 

Established in 2000, Or Realisations Ltd have registered office in Leeds in West Yorkshire, it's status at Companies House is "InsolvencyProceedings". The companies directors are Cooper, Philip John, Eames, Christopher Richard, Goodison, Stuart David, Macdonald, Murdo, Carson, James Trevor, Cooper, Heather Anne. Currently we aren't aware of the number of employees at the the organisation.

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
CARSON, James Trevor 01 June 2001 15 August 2004 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
AM10 - N/A 18 February 2019
AM23 - N/A 18 February 2019
AM16 - N/A 25 September 2018
AM11 - N/A 25 September 2018
AM10 - N/A 12 September 2018
MR05 - N/A 09 July 2018
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.