OP Realisations (Orient) Limited

Company Name	OP Realisations (Orient) Limited
Company Status	Dissolved
Company Number	05159850
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	Heartbond Limited and Orient Pub Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Charles Truscott Freeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Jonathan Rufus Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU

Director Name	Mr Stephen Paul Clarke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	125 South Park Road Wimbledon London SW19 8RX

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2006)
Role	Die
Country of Residence	United Kingdom
Correspondence Address	4 Henderland Road Edinburgh Midlothian EH12 6BB Scotland

Secretary Name	Mr Stephen Paul Clarke
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	125 South Park Road Wimbledon London SW19 8RX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Gravitas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 September 2004)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 September 2004)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2009)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2011	Notice of move from Administration to Dissolution on 28 September 2011 (31 pages)
10 October 2011	Notice of move from Administration to Dissolution (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
15 September 2011	Administrator's progress report to 12 June 2011 (30 pages)
15 September 2011	Administrator's progress report to 12 June 2011 (30 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (29 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (29 pages)
11 January 2011	(1 page)
11 January 2011	Notice of vacation of office by administrator (13 pages)
11 January 2011	Notice of vacation of office by administrator (13 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
7 January 2011	Notice of extension of period of Administration (1 page)
7 January 2011	Notice of extension of period of Administration (1 page)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (39 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (39 pages)
4 January 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Notice of extension of period of Administration (1 page)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
20 February 2009	Appointment Terminated Secretary t&h secretarial services LIMITED (1 page)
20 February 2009	Appointment terminated secretary t&h secretarial services LIMITED (1 page)
17 February 2009	Memorandum and Articles of Association (17 pages)
17 February 2009	Memorandum and Articles of Association (17 pages)
12 February 2009	Statement of affairs with form 2.14B (9 pages)
12 February 2009	Statement of affairs with form 2.14B (9 pages)
11 February 2009	Statement of administrator's proposal (29 pages)
11 February 2009	Statement of administrator's proposal (29 pages)
10 February 2009	Company name changed orient pub company LIMITED\certificate issued on 10/02/09 (2 pages)
10 February 2009	Company name changed orient pub company LIMITED\certificate issued on 10/02/09 (2 pages)
23 December 2008	Appointment of an administrator (1 page)
23 December 2008	Appointment of an administrator (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (17 pages)
17 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Statement of affairs (3 pages)
4 September 2008	Ad 31/07/08 gbp si 1677000@1=1677000 gbp ic 1/1677001 (2 pages)
4 September 2008	Statement of affairs (3 pages)
4 September 2008	Ad 31/07/08\gbp si 1677000@1=1677000\gbp ic 1/1677001\ (2 pages)
20 August 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
20 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2008	Nc inc already adjusted 31/07/08 (2 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 09/07/2008 (16 pages)
21 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business 09/07/2008 (16 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
26 June 2007	Return made up to 22/06/07; full list of members (2 pages)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Location of debenture register (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Particulars of mortgage/charge (16 pages)
9 February 2007	Particulars of mortgage/charge (16 pages)
20 January 2007	Full accounts made up to 2 April 2006 (15 pages)
20 January 2007	Full accounts made up to 2 April 2006 (15 pages)
20 January 2007	Full accounts made up to 2 April 2006 (15 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Return made up to 22/06/06; full list of members (7 pages)
9 August 2006	Return made up to 22/06/06; full list of members (7 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/06/06 (2 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (1 page)
3 April 2006	Full accounts made up to 3 April 2005 (19 pages)
3 April 2006	Full accounts made up to 3 April 2005 (19 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
22 June 2005	Return made up to 22/06/05; full list of members (2 pages)
6 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
6 April 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
26 October 2004	New secretary appointed;new director appointed (4 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New secretary appointed;new director appointed (4 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
23 October 2004	Particulars of mortgage/charge (15 pages)
23 October 2004	Particulars of mortgage/charge (15 pages)
13 October 2004	Company name changed heartbond LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 110 cannon street london EC4N 6AR (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 110 cannon street london EC4N 6AR (1 page)
13 October 2004	Company name changed heartbond LIMITED\certificate issued on 13/10/04 (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 41 chalton street london NW1 1JD (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 41 chalton street london NW1 1JD (1 page)
22 June 2004	Incorporation (17 pages)
22 June 2004	Incorporation (17 pages)

OP Realisations (Orient) Limited

Business Activity

Directors

Location

Accounts

Filing History

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