OS REALISATIONS (2009) LIMITED

Key Data

Status

Dissolved

Company No.

02571150

Incorporation date

01/01/1991

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1991)

04/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2011

Notice of move from Administration to Dissolution on 2011-11-30

View PDF (27 pages)

04/10/2011

Administrator's progress report to 2011-09-01

View PDF (21 pages)

25/08/2011

Notice of extension of period of Administration

View PDF (1 pages)

06/04/2011

Administrator's progress report to 2011-03-01

View PDF (21 pages)

13/10/2010

Administrator's progress report to 2010-09-01

View PDF (1 pages)

06/10/2010

Administrator's progress report to 2010-09-01

View PDF (22 pages)

25/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-03-01

View PDF (25 pages)

11/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/10/2009

Administrator's progress report to 2009-09-01

View PDF (19 pages)

27/08/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

Statement of affairs with form 2.14B

View PDF (23 pages)

01/05/2009

Statement of administrator's proposal

View PDF (33 pages)

22/03/2009

Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate, stanton harcourt, witney, oxfordshire OX29 5UT

View PDF (1 pages)

11/03/2009

Appointment of an administrator

View PDF (1 pages)

17/02/2009

Full accounts made up to 2008-01-26

View PDF (23 pages)

26/08/2008

Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE

View PDF (1 pages)

24/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (2 pages)

24/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 14

View PDF (2 pages)

28/04/2008

Full accounts made up to 2007-01-27

View PDF (22 pages)

30/03/2008

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (31 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

04/03/2008

Return made up to 19/02/08; no change of members

View PDF (8 pages)

16/12/2007

New director appointed

View PDF (1 pages)

13/06/2007

Return made up to 02/01/07; full list of members

View PDF (10 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

26/11/2006

Group of companies' accounts made up to 2006-01-28

View PDF (26 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (99 pages)

17/10/2006

Resolutions

View PDF (4 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

28/12/2005

Group of companies' accounts made up to 2005-01-29

View PDF (17 pages)

13/09/2005

Registered office changed on 14/09/05 from: 13- 16 lakeside, stanton harcourt, witney oxon OX29 5TR

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 02/01/05; full list of members

View PDF (9 pages)

17/01/2005

Director's particulars changed

View PDF (0 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (3 pages)

01/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (15 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

18/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2004

Return made up to 02/01/04; no change of members

View PDF (7 pages)

09/12/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (4 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (23 pages)

08/08/2003

Group of companies' accounts made up to 2003-01-25

View PDF (16 pages)

07/02/2003

Return made up to 02/01/03; no change of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2002-01-26

View PDF (13 pages)

04/07/2002

Registered office changed on 05/07/02 from: 13-16 lakeside stanton harcourt witney,oxon OX8 1SL

View PDF (1 pages)

23/01/2002

Return made up to 02/01/02; bulk list available separately

View PDF (8 pages)

12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (36 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (20 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (26 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/10/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/10/2001

Application for reregistration from PLC to private

View PDF (1 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (1 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (25 pages)

10/09/2001

New director appointed

View PDF (4 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (5 pages)

25/06/2001

Full accounts made up to 2001-01-27

View PDF (41 pages)

28/01/2001

Return made up to 02/01/01; bulk list available separately

View PDF (10 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed

View PDF (2 pages)

22/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 2000-01-29

View PDF (39 pages)

25/01/2000

Return made up to 02/01/00; no change of members

View PDF (10 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (0 pages)

10/08/1999

Resolutions

View PDF (3 pages)

05/06/1999

Full accounts made up to 1999-01-30

View PDF (36 pages)

31/01/1999

Return made up to 02/01/99; bulk list available separately

View PDF (8 pages)

06/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/1998

Full accounts made up to 1998-01-31

View PDF (32 pages)

18/05/1998

New director appointed

View PDF (2 pages)

20/01/1998

Return made up to 02/01/98; bulk list available separately

View PDF (7 pages)

17/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/1997

Full accounts made up to 1997-01-25

View PDF (24 pages)

12/06/1997

Resolutions

View PDF (3 pages)

12/06/1997

Resolutions

View PDF (3 pages)

02/03/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 02/01/97; bulk list available separately

View PDF (9 pages)

30/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/1996

Full accounts made up to 1996-01-27

View PDF (45 pages)

12/02/1996

Return made up to 02/01/96; bulk list available separately

View PDF (16 pages)

27/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1995

Location of register of members (non legible)

View PDF (1 pages)

19/07/1995

Ad 29/06/95--------- £ si [email protected]=4080002 £ ic 1165715/5245717

View PDF (9 pages)

10/07/1995

S-div conve 21/06/95

View PDF (1 pages)

10/07/1995

Nc inc already adjusted 21/06/95

View PDF (1 pages)

10/07/1995

Resolutions

View PDF (62 pages)

10/07/1995

Resolutions

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (0 pages)

10/07/1995

Resolutions

View PDF (5 pages)

09/07/1995

Memorandum and Articles of Association

View PDF (57 pages)

28/06/1995

Listing of particulars

View PDF (55 pages)

19/06/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/06/1995

Balance Sheet

View PDF (1 pages)

19/06/1995

Auditor's statement

View PDF (1 pages)

19/06/1995

Auditor's report

View PDF (1 pages)

19/06/1995

Re-registration of Memorandum and Articles

View PDF (54 pages)

19/06/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

19/06/1995

Application for reregistration from private to PLC

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (2 pages)

16/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/1995

Full accounts made up to 1995-01-20

View PDF (23 pages)

22/01/1995

Return made up to 02/01/95; full list of members

View PDF (13 pages)

22/01/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

21/04/1994

Full accounts made up to 1994-01-29

View PDF (0 pages)

11/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

15/02/1994

Ad 14/01/94--------- £ si 22856@1=22856 £ ic 1142859/1165715

View PDF (2 pages)

08/02/1994

Return made up to 02/01/94; change of members

View PDF (8 pages)

15/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

15/01/1994

Nc inc already adjusted 20/12/93

View PDF (1 pages)

15/01/1994

Resolutions

View PDF (0 pages)

15/01/1994

Resolutions

View PDF (0 pages)

15/01/1994

Resolutions

View PDF (3 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

06/05/1993

Full accounts made up to 1993-01-23

View PDF (0 pages)

17/04/1993

New director appointed

View PDF (0 pages)

04/04/1993

Director resigned

View PDF (0 pages)

15/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/02/1993

Return made up to 02/01/93; change of members

View PDF (9 pages)

08/02/1993

Registered office changed on 09/02/93

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

04/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

04/01/1993

Resolutions

View PDF (10 pages)

04/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

03/01/1993

New director appointed

View PDF (0 pages)

14/12/1992

Accounting reference date shortened from 31/01 to 25/01

View PDF (1 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

04/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (0 pages)

12/07/1992

Director resigned

View PDF (0 pages)

12/07/1992

Director resigned

View PDF (0 pages)

12/07/1992

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/07/1992

Resolutions

View PDF (0 pages)

12/07/1992

Resolutions

View PDF (0 pages)

12/07/1992

Resolutions

View PDF (30 pages)

02/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1992

Full accounts made up to 1992-01-25

View PDF (0 pages)

29/01/1992

Return made up to 02/01/92; full list of members

View PDF (12 pages)

29/01/1992

Secretary's particulars changed

View PDF (0 pages)

27/03/1991

Registered office changed on 28/03/91 from: 2 albert gate london SW1X 7JZ

View PDF (1 pages)

27/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1991

Resolutions

View PDF (0 pages)

19/03/1991

Resolutions

View PDF (20 pages)

19/03/1991

New director appointed

View PDF (0 pages)

19/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Ad 07/03/91--------- £ si 357141@1=357141 £ ic 785718/1142859

View PDF (2 pages)

17/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1991

Ad 07/03/91--------- £ si 785716@1=785716 £ ic 2/785718

View PDF (2 pages)

17/03/1991

£ nc 100/1142859 07/03/91

View PDF (1 pages)

17/03/1991

Accounting reference date notified as 31/01

View PDF (1 pages)

06/03/1991

Registered office changed on 07/03/91 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (1 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

New director appointed

View PDF (0 pages)

06/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1991

Certificate of change of name

View PDF (2 pages)

01/01/1991

Incorporation

View PDF (13 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

25/01/2008

Last change occurred

25/01/2008

Accounts

Full

Last made up date

25/01/2008

Next account date

25/01/2009

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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

Person	Title	Period	Connections
Thorsteinsson Jon Scheving	Director	15/11/2003 - 29/03/2004	16
Whiley, Gareth Ridgwell	Director	29/08/2001 - 24/10/2001	48
Shearwood, Mike	Director	23/10/2007 - Present	57
Sigurdsson, Gunnar	Director	29/03/2004 - 27/09/2006	88
Ager, Rowley Stuart	Director	02/02/1994 - 29/08/2001	71

Persons with Significant Control

No PSC data available.

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Description

About OS REALISATIONS (2009) LIMITED

OS REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 01/01/1991 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 OS REALISATIONS (2009) LIMITED?

OS REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 01/01/1991 and dissolved on 04/03/2012.

Where is OS REALISATIONS (2009) LIMITED located?

OS REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does OS REALISATIONS (2009) LIMITED do?

OS REALISATIONS (2009) LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for OS REALISATIONS (2009) LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.