OBL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

03366042

Incorporation date

05/05/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1997)

22/05/2013

Bona Vacantia disclaimer

View PDF (2 pages)

25/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2012

Administrator's progress report to 2012-06-13

View PDF (17 pages)

25/06/2012

Notice of move from Administration to Dissolution on 2012-06-13

View PDF (17 pages)

06/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

14/08/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

11/08/2011

Statement of administrator's proposal

View PDF (39 pages)

30/06/2011

Resolutions

View PDF (3 pages)

30/06/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Registered office address changed from Walk Mills Kingswood Wotton Under Edge Gloucestershire GL12 8JT on 2011-06-24

View PDF (2 pages)

21/06/2011

Appointment of an administrator

View PDF (1 pages)

19/01/2011

Appointment of Mr Mark Robert Halford as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

27/10/2010

Termination of appointment of Brian Dickerson as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Guy Michael James as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Michael Cartwright as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Guy Michael James as a secretary

View PDF (1 pages)

05/07/2010

Termination of appointment of Michael Cartwright as a secretary

View PDF (1 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

31/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

31/01/2010

Director's details changed for Andrew Bunnett on 2010-01-01

View PDF (2 pages)

31/01/2010

Director's details changed for Glenda Scott on 2010-01-01

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

01/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

24/01/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/03/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

16/02/2004

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

12/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: clipper house 32 mastmaker court mastmaker road london E14 9UB

View PDF (1 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (13 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/10/2003

Director resigned

View PDF (1 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

06/01/2003

Return made up to 01/01/03; full list of members

View PDF (9 pages)

10/12/2002

New secretary appointed

View PDF (3 pages)

21/10/2002

Full accounts made up to 2002-05-04

View PDF (15 pages)

04/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

26/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

29/04/2002

Registered office changed on 30/04/02 from: walk mills kingswood wotton under edge gloucestershire GL12 8JT

View PDF (1 pages)

28/04/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (2 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

Auditor's resignation

View PDF (1 pages)

01/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

05/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2002

Return made up to 01/01/02; full list of members

View PDF (8 pages)

26/06/2001

Full accounts made up to 2001-04-28

View PDF (17 pages)

09/01/2001

Return made up to 01/01/01; full list of members

View PDF (8 pages)

08/11/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 2000-04-29

View PDF (17 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 01/01/00; full list of members

View PDF (8 pages)

12/01/2000

Director's particulars changed

View PDF (0 pages)

07/09/1999

Full accounts made up to 1999-05-01

View PDF (17 pages)

06/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

New director appointed

View PDF (2 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

22/11/1998

Certificate of change of name

View PDF (2 pages)

18/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1998-05-02

View PDF (17 pages)

07/05/1998

Return made up to 06/05/98; full list of members

View PDF (0 pages)

22/03/1998

Ad 16/03/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

22/03/1998

Resolutions

View PDF (1 pages)

22/03/1998

Resolutions

View PDF (1 pages)

22/03/1998

£ nc 1000/50000 16/03/98

View PDF (1 pages)

23/02/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 18/07/97 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/06/1997

Certificate of change of name

View PDF (2 pages)

05/05/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cartwright, Michael John	Director	14/04/2002 - 24/06/2010	32
Scott, Glenda	Director	30/04/1999 - Present	1
OVALSEC LIMITED	Nominee Director	05/05/1997 - 09/06/1997	1477
OVALSEC LIMITED	Nominee Secretary	05/05/1997 - 09/06/1997	1477
OVAL NOMINEES LIMITED	Nominee Director	05/05/1997 - 09/06/1997	935

Persons with Significant Control

No PSC data available.

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Description

About OBL REALISATIONS 2011 LIMITED

OBL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at C/O GRANT THORNTON UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBL REALISATIONS 2011 LIMITED?

OBL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 05/05/1997 and dissolved on 25/09/2012.

Where is OBL REALISATIONS 2011 LIMITED located?

OBL REALISATIONS 2011 LIMITED is registered at C/O GRANT THORNTON UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT.

What does OBL REALISATIONS 2011 LIMITED do?

OBL REALISATIONS 2011 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OBL REALISATIONS 2011 LIMITED?

The latest filing was on 22/05/2013: Bona Vacantia disclaimer.