Company number 06331642
Status Liquidation
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Administrator's progress report to 20 July 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of OS (REALISATIONS) LIMITED are www.osrealisations.co.uk, and www.os-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os Realisations Limited is a Private Limited Company.
The company registration number is 06331642. Os Realisations Limited has been working since 02 August 2007.
The present status of the company is Liquidation. The registered address of Os Realisations Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . SOHL, Jasvir is a Secretary of the company. GEARY, John Alan is a Director of the company. SOHL, Jasvir is a Director of the company. WILKES, Matthew John Earl is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOMAS, Paul Anthony has been resigned. Director SOHL, Jasvir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2007
Appointed Date: 02 August 2007
Director
SOHL, Jasvir
Resigned: 23 January 2009
Appointed Date: 22 November 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2007
Appointed Date: 02 August 2007
OS (REALISATIONS) LIMITED Events
23 Sep 2016
Administrator's progress report to 20 July 2016
17 Aug 2016
Appointment of a voluntary liquidator
20 Jul 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jun 2016
Administrator's progress report to 11 April 2016
04 May 2016
Registered office address changed from Cobalt Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 4 May 2016
...
... and 45 more events
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
02 Aug 2007
Incorporation
21 February 2012
Legal charge over cash sum
Delivered: 24 February 2012
Status: Satisfied
on 17 July 2015
Persons entitled: Technical & General Guarantee Company S.A.
Description: All rights title and interest in and to the cash sum and…
28 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied
on 8 October 2010
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…