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Company Information for

OVR REALISATIONS LIMITED

C/O KROLL, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
01599892
Private Limited Company
Liquidation

Company Overview

About Ovr Realisations Ltd
OVR REALISATIONS LIMITED was founded on 1981-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Ovr Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
OVR REALISATIONS LIMITED
 
Legal Registered Office
C/O KROLL
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Previous Names
OTIS VEHICLE RENTALS LIMITED14/03/2003
BROWN VEHICLE RENTAL LIMITED18/01/2002
Filing Information
Company Number 01599892
Company ID Number 01599892
Date formed 1981-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 30/04/2001
Return next due 28/05/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2020-06-07 04:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVR REALISATIONS LIMITED
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Company Officers of OVR REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH MAY
Company Secretary 1998-08-31
MERVYN CARL RICHARD BRANDRICK
Director 1992-04-30
DAVID KEITH MAY
Director 1998-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN COLE
Director 1992-04-30 2005-12-22
MICHAEL KEVAN JOSEPH BRANDRICK
Director 2000-02-09 2003-05-12
ROBERT WALKER BONHAM
Company Secretary 1997-08-20 1998-08-31
JOSEPH WILLIAM BRANDRICK
Director 1992-04-30 1997-10-30
JOYCE BRENDA BRANDRICK
Director 1992-04-30 1997-10-30
LARS OLAF MAYNARD
Company Secretary 1996-03-20 1997-08-20
MICHAEL KEVAN JOSEPH BRANDRICK
Director 1992-04-30 1996-05-31
ALAN JOHN ARCHER
Company Secretary 1993-01-01 1996-03-20
JOYCE BRENDA BRANDRICK
Company Secretary 1992-04-30 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN CARL RICHARD BRANDRICK NICE 1 LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1FIRST GAZETTE
2008-03-19LIQ MISCINSOLVENCY:FINAL FORM 2.15 TO 14/01/08
2008-02-05COCOMPCOURT ORDER TO COMPULSORY WIND UP
2008-02-052.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2007-10-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-10-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-10-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-10-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: C/O KROLL BUCHLER PHILLIPS ASPECT COURT 4 TEMPLE ROW BIMRINGHAM B2 5HG
2006-01-06288bDIRECTOR RESIGNED
2005-08-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: OTIS HOUSE WOLVERHAMPTON ROAD OLDBURY, WARLEY WEST MIDLANDS B69 4RJ
2003-08-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-21288bDIRECTOR RESIGNED
2003-03-14CERTNMCOMPANY NAME CHANGED OTIS VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 14/03/03
2003-02-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-272.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-09-122.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-08-022.7NOTICE OF ADMINISTRATION ORDER
2002-07-232.6ADVANCE NOTICE OF ADMIN ORDER
2002-01-18CERTNMCOMPANY NAME CHANGED BROWN VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 18/01/02
2002-01-17400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-01-17400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-01-17400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-01-17400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2001-12-07363aRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29353LOCATION OF REGISTER OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-13288aNEW DIRECTOR APPOINTED
2000-11-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-07-07288cDIRECTOR'S PARTICULARS CHANGED
2000-05-17CERTNMCOMPANY NAME CHANGED BRANDRICK HIRE (MANCHESTER) LIMI TED CERTIFICATE ISSUED ON 18/05/00
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-19363aRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-02288aNEW SECRETARY APPOINTED
1998-09-02288bSECRETARY RESIGNED
1998-05-21363aRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-03-03288cDIRECTOR'S PARTICULARS CHANGED
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-06288bDIRECTOR RESIGNED
1997-11-06288bDIRECTOR RESIGNED
1997-10-08288bSECRETARY RESIGNED
1997-10-08288aNEW SECRETARY APPOINTED
1997-08-07ELRESS386 DISP APP AUDS 14/07/97
1997-08-07ELRESS366A DISP HOLDING AGM 14/07/97
1997-08-07ELRESS252 DISP LAYING ACC 14/07/97
1997-07-03363aRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-07-03288cDIRECTOR'S PARTICULARS CHANGED
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-10288DIRECTOR RESIGNED
1996-05-09363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-04-13288NEW SECRETARY APPOINTED
1996-04-13288SECRETARY RESIGNED
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12363xRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-11-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to OVR REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVR REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT 2002-01-17 Outstanding ROYSCOT SPA LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED, ROYSCOT INDUSTRIAL LEASINGLIMITED, ROYSCOT LEASING LIMITED AND ROYSCOT TRUST PLC
MASTER AGREEMENT 2002-01-17 Outstanding ROYSCOT SPA LEASING LIMITED, ROYSCOT COMMERCIAL LEASING LIMITED, ROYSCOT INDUSTRIAL LEASINGLIMITED, ROYSCOT LEASING LIMITED AND ROYSCOT TRUST PLC
CHARGE 2002-01-17 Outstanding UNITED DOMINIONS TRUST LIMITED
CHARGE 2001-04-12 Outstanding UNITED DOMINIONS TRUST LIMITED
FIRST FIXED CHARGE 1994-11-08 Outstanding MERCEDES-BENZ FINANCE LIMITED
MASTER AGREEMENT 1993-06-08 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
MORTGAGE 1984-10-03 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY.
MORTGAGE DEBENTURE 1983-06-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OVR REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVR REALISATIONS LIMITED
Trademarks
We have not found any records of OVR REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVR REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as OVR REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVR REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVR REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVR REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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