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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul David Cooper/
1959-08 |
Individual person with significant control |
British/
England |
|
|
Mr David Paul Dutch/
1960-01 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
