• UK

  • OR REALISATIONS LIMITED - C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04087023
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Kpmg 1 Sovereign Square
Sovereign Street
Leeds
West Yorkshire
LS1 4DA
C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA UK

Management

Geschäftsführung
PAUL DAVID COOPER
PHILIP JOHN COOPER
DAVID PAUL DUTCH
CHRISTOPHER RICHARD EAMES
STUART DAVID GOODISON
MURDO MACDONALD
PAUL DAVID COOPER
Prokuristen
PAUL DAVID COOPER
PAUL DAVID COOPER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.10.2000
Gelöscht am:
2021-07-06
SIC/NACE
28990 - Manufacture of other special-purpose machinery not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Paul David Cooper
Mr David Paul Dutch

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-03-31
Letzte Einreichung: 2016-06-30
lezte Bilanzhinterlegung
2012-10-05

OR REALISATIONS LIMITED Firmenbeschreibung

OR REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04087023. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "28990 - Manufacture of other special-purpose machinery not elsewhere classified" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über C/o Kpmg 1 Sovereign Square erreicht werden.
Mehr Information

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Sie befinden sich hier: Or Realisations Limited - C/O Kpmg 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • REGISTERED OFFICE CHANGED ON 20/02/2018 FROM (2018-02-20) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040870230003 (2018-01-31) - MR04

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2018-01-31) - MR04

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014392,00009341 (2018-02-19) - AM01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040870230004 (2018-01-31) - MR04

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  • CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES (2017-10-30) - CS01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 (2017-05-05) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040870230006 (2017-05-02) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040870230005 (2017-03-29) - MR01

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 (2017-02-07) - MR05

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040870230003 (2017-02-07) - MR05

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 040870230004 (2017-02-07) - MR05

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 (2017-02-07) - MR05

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 (2016-04-06) - AA

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  • CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES (2016-10-17) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040870230003 (2016-10-31) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 040870230004 (2016-10-31) - MR01

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  • 05/10/15 FULL LIST (2015-11-30) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 (2015-04-15) - AA

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  • 05/10/13 FULL LIST (2014-01-29) - AR01

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  • FIRST GAZETTE (2014-02-04) - GAZ1

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2014-02-25) - SH10

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  • DISS40 (DISS40(SOAD)) (2014-02-05) - DISS40

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2014-03-28) - AA

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  • 05/10/14 FULL LIST (2014-11-05) - AR01

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  • ADOPT ARTICLES 20/01/2014 (2014-02-25) - RES01

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  • 05/10/12 FULL LIST (2013-01-03) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-08) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-04-03) - AA

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  • 05/10/11 FULL LIST (2011-11-07) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-04-05) - AA

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  • 05/10/10 FULL LIST (2010-12-01) - AR01

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  • AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-08-09) - AAMD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-06-30) - AA

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  • DIRECTOR APPOINTED MR MURDO MACDONALD (2010-12-01) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOPER / 10/11/2009 (2009-11-10) - CH01

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  • 05/10/09 FULL LIST (2009-11-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID GOODISON / 10/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD EAMES / 10/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DUTCH / 10/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COOPER / 10/11/2009 (2009-11-10) - CH01

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  • FULL ACCOUNTS MADE UP TO 30/06/08 (2008-12-22) - AA

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  • DIRECTOR APPOINTED MR STUART DAVID GOODISON (2008-11-05) - 288a

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  • DIRECTOR APPOINTED MR CHRISTOPHER RICHARD EAMES (2008-11-05) - 288a

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  • DIRECTOR APPOINTED MR PHILIP JOHN COOPER (2008-11-05) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/06/07 (2008-01-24) - AA

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  • RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS (2008-11-06) - 363a

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  • AD 27/06/07-27/06/07 (2007-11-02) - 88(2)R

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  • RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS (2007-11-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/06/06 (2007-01-15) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/05 (2007-01-15) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 (2006-02-07) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2006-01-18) - AA

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  • RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS (2006-11-13) - 363a

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  • AD 11/08/05--------- (2005-12-05) - 88(2)R

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  • RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS (2005-12-05) - 363a

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  • RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS (2004-12-13) - 363s

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  • DIRECTOR RESIGNED (2004-09-07) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-01-16) - 395

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  • RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS (2003-11-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2003-08-21) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2003-08-21) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 (2002-03-14) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2002-06-14) - AA

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  • RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS (2002-11-27) - 363s

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  • REGISTERED OFFICE CHANGED ON 02/08/02 FROM: (2002-08-02) - 287

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  • RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-11-01) - 363s

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  • VARYING SHARE RIGHTS AND NAMES 19/02/01 (2001-03-07) - WRES12

  • NC INC ALREADY ADJUSTED (2001-03-07) - 123

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  • ADOPT ARTICLES 19/02/01 (2001-03-07) - WRES01

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  • AD 19/02/01--------- (2001-03-07) - 88(2)R

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  • NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES (2001-03-07) - 128(4)

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  • DIRECTOR RESIGNED (2001-04-10) - 288b

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  • NEW DIRECTOR APPOINTED (2001-04-10) - 288a

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  • AD 10/04/01--------- (2001-05-15) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-05-30) - 395

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  • AD 20/04/01--------- (2001-06-06) - 88(2)R

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  • NEW DIRECTOR APPOINTED (2001-06-25) - 288a

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  • AD 26/06/01-25/07/01 (2001-07-29) - 88(2)R

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  • AD 20/08/01-16/10/01 (2001-10-31) - 88(2)R

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  • AD 19/03/01--------- (2001-04-25) - 88(2)R

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  • INCORPORATION DOCUMENTS (2000-10-05) - NEWINC

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