OOL REALISATIONS 2009 LIMITED

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OOL REALISATIONS 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

05745985

Incorporation date

16/03/2006

Size

Full

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 16/03/2006)
dot icon27/04/2015
Final Gazette dissolved following liquidation
dot icon27/01/2015
Notice of final account prior to dissolution
dot icon01/11/2013
Appointment of a liquidator
dot icon01/11/2013
Order of court to wind up
dot icon01/11/2013
Notice of a court order ending Administration
dot icon17/10/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/10/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/05/2013
Administrator's progress report to 2013-04-19
dot icon22/11/2012
Administrator's progress report to 2012-10-19
dot icon30/10/2012
Notice of extension of period of Administration
dot icon22/05/2012
Administrator's progress report to 2012-04-19
dot icon18/11/2011
Notice of extension of period of Administration
dot icon18/11/2011
Administrator's progress report to 2011-10-19
dot icon07/06/2011
Administrator's progress report to 2011-04-19
dot icon25/05/2011
Administrator's progress report to 2011-04-19
dot icon24/11/2010
Administrator's progress report to 2010-10-19
dot icon12/10/2010
Notice of extension of period of Administration
dot icon25/05/2010
Administrator's progress report to 2010-04-19
dot icon09/01/2010
Result of meeting of creditors
dot icon05/01/2010
Statement of administrator's proposal
dot icon18/12/2009
Registered office address changed from , Rowley House, South Herts Office Campus, Elstree Way Borehamwood, Hertfordshire, WD6 1JH on 2009-12-18
dot icon16/12/2009
Statement of affairs with form 2.14B
dot icon03/12/2009
Certificate of change of name
dot icon03/12/2009
Change of name notice
dot icon30/11/2009
Appointment of an administrator
dot icon17/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 2
dot icon17/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 3
dot icon31/03/2009
Return made up to 16/03/09; full list of members
dot icon25/11/2008
Ad 29/10/08\gbp si 6216635@1=6216635\gbp ic 26771700/32988335\
dot icon25/11/2008
Nc inc already adjusted 29/10/08
dot icon25/11/2008
Resolutions
dot icon04/11/2008
Full accounts made up to 2008-06-28
dot icon24/10/2008
Full accounts made up to 2007-06-30
dot icon10/10/2008
Resolutions
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 3
dot icon26/09/2008
Appointment terminated director jean russek
dot icon01/09/2008
Director appointed michael raymond foster
dot icon06/05/2008
Return made up to 16/03/08; full list of members
dot icon27/06/2007
Nc inc already adjusted 27/04/07
dot icon16/05/2007
Resolutions
dot icon09/05/2007
New director appointed
dot icon30/03/2007
Return made up to 16/03/07; full list of members
dot icon04/01/2007
Declaration of assistance for shares acquisition
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Resolutions
dot icon02/01/2007
Declaration of assistance for shares acquisition
dot icon22/12/2006
Particulars of mortgage/charge
dot icon12/12/2006
Accounting reference date extended from 24/08/06 to 30/06/07
dot icon17/11/2006
Secretary's particulars changed;director's particulars changed
dot icon06/10/2006
Declaration of satisfaction of mortgage/charge
dot icon26/09/2006
New director appointed
dot icon26/09/2006
New secretary appointed;new director appointed
dot icon26/09/2006
Registered office changed on 26/09/06 from: 107 station street, burton on trent, staffordshire, DE14 1BZ
dot icon25/09/2006
Auditor's resignation
dot icon25/09/2006
Director resigned
dot icon25/09/2006
Secretary resigned
dot icon25/09/2006
Director resigned
dot icon25/09/2006
Director resigned
dot icon21/09/2006
Nc inc already adjusted 13/09/06
dot icon21/09/2006
Resolutions
dot icon21/09/2006
Ad 13/09/06--------- £ si 26771514@1=26771514 £ ic 2/26771516
dot icon20/09/2006
Certificate of change of name
dot icon04/05/2006
Particulars of mortgage/charge
dot icon03/05/2006
Resolutions
dot icon03/05/2006
Resolutions
dot icon03/05/2006
Resolutions
dot icon20/04/2006
Resolutions
dot icon20/04/2006
Declaration of assistance for shares acquisition
dot icon03/04/2006
Director's particulars changed
dot icon03/04/2006
Director's particulars changed
dot icon28/03/2006
Accounting reference date shortened from 31/03/07 to 24/08/06
dot icon16/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/06/2008
dot iconLast change occurred
28/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/06/2008
dot iconNext account date
28/06/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcdonald, Robert James
Director
16/03/2006 - 17/09/2006
332
Foster, Michael Raymond
Director
28/08/2008 - Present
42
Leslie, John Stewart
Director
17/09/2006 - Present
54
Rudd, Susan Clare
Secretary
16/03/2006 - 17/09/2006
193
Preston, Neil David
Director
16/03/2006 - 17/09/2006
328

Persons with Significant Control

0

No PSC data available.

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Description

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About OOL REALISATIONS 2009 LIMITED

OOL REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 16/03/2006 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 4 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 OOL REALISATIONS 2009 LIMITED?

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OOL REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 16/03/2006 and dissolved on 27/04/2015.

Where is OOL REALISATIONS 2009 LIMITED located?

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OOL REALISATIONS 2009 LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does OOL REALISATIONS 2009 LIMITED do?

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OOL REALISATIONS 2009 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OOL REALISATIONS 2009 LIMITED?

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The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.