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Home > England & Wales Companies > OS (REALISATIONS) LIMITED
Company Information for

OS (REALISATIONS) LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
06331642
Private Limited Company
Liquidation

Company Overview

About Os (realisations) Ltd
OS (REALISATIONS) LIMITED was founded on 2007-08-02 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Os (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OS (REALISATIONS) LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in WS11
 
Previous Names
ODOUR SERVICES INTERNATIONAL LTD26/09/2015
Filing Information
Company Number 06331642
Company ID Number 06331642
Date formed 2007-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 02/08/2014
Return next due 30/08/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB946008230  
Last Datalog update: 2018-09-05 02:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OS (REALISATIONS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of OS (REALISATIONS) LIMITED

Current Directors
Officer Role Date Appointed
JASVIR SOHL
Company Secretary 2007-11-22
JOHN ALAN GEARY
Director 2010-04-01
JASVIR SOHL
Director 2011-08-04
MATTHEW JOHN EARL WILKES
Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JASVIR SOHL
Director 2007-11-22 2009-01-23
PAUL ANTHONY LOMAS
Director 2007-11-22 2008-08-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-08-02 2007-08-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-08-02 2007-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN GEARY ODOUR SERVICES INTERNATIONAL LTD Director 2010-04-06 CURRENT 2010-04-06 Active
JASVIR SOHL GURSO PLANT & LININGS LIMITED Director 2009-10-01 CURRENT 2000-11-09 Dissolved 2015-08-14
MATTHEW JOHN EARL WILKES ODOUR SERVICES INTERNATIONAL LTD Director 2015-07-30 CURRENT 2010-04-06 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
2020-08-08REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2019-04-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-19
2017-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-19
2016-09-232.24BAdministrator's progress report to 2016-07-20
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-202.34BNotice of move from Administration to creditors voluntary liquidation
2016-06-082.24BAdministrator's progress report to 2016-04-11
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Cobalt Concorde House Trinity Park Solihull B37 7UQ
2016-05-032.40BNotice of vacation of appointment of replacement additional administrator
2016-05-032.39BNotice of vacation of office by administrator
2016-03-222.24BAdministrator's progress report to 2016-01-29
2015-12-012.16BStatement of affairs with form 2.14B
2015-09-26RES15CHANGE OF NAME 15/09/2015
2015-09-26CERTNMCompany name changed odour services international LTD\certificate issued on 26/09/15
2015-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-162.23BResult of meeting of creditors
2015-08-212.17BStatement of administrator's proposal
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Unit 14 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB
2015-08-11RES01ADOPT ARTICLES 11/08/15
2015-08-102.12BAppointment of an administrator
2015-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27RES01ADOPT ARTICLES 27/02/14
2013-08-19AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-23AR0102/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EARL WILKES / 02/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN GEARY / 02/08/2011
2011-08-12AP01DIRECTOR APPOINTED MR JASVIR SOHL
2011-05-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-10AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-08-05AR0102/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN GEARY / 02/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN EARL WILKES / 02/08/2010
2010-04-21AP01DIRECTOR APPOINTED MR JOHN ALAN GEARY
2009-11-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-04363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JASVIR SOHL
2008-08-13363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASVIR SOHL / 12/08/2008
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
2008-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASUIR SOHL / 12/08/2008
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT 6, MORSTON COURT KINGSWOOD LAKESIDE CANNOCK WEST MIDLANDS WS11 8JB
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED
2007-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OS (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-12
Meetings of Creditors2015-08-17
Appointment of Administrators2015-08-03
Fines / Sanctions
No fines or sanctions have been issued against OS (REALISATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2012-02-24 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2009-10-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-03-30 Satisfied LIQUIDITY LIMITED (THE SECURITY HOLDER)
DEBENTURE 2008-07-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OS (REALISATIONS) LIMITED

Intangible Assets
Patents
We have not found any records of OS (REALISATIONS) LIMITED registering or being granted any patents
Domain Names

OS (REALISATIONS) LIMITED owns 1 domain names.

odourservices.co.uk  

Trademarks
We have not found any records of OS (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OS (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 (74909 - Other professional, scientific and technical activities n.e.c.) as OS (REALISATIONS) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OS (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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOS (REALISATIONS) LIMITEDEvent Date2016-07-20
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555
 
Initiating party Event TypeAppointment of Administrators
Defending partyODOUR SERVICES INTERNATIONAL LIMITEDEvent Date2015-07-30
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8270 Ian Pankhurst (IP No 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeMeetings of Creditors
Defending partyODOUR SERVICES INTERNATIONAL LIMITEDEvent Date2015-07-30
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8270 Notice is hereby given that an initial meeting of creditors is to be held on 8 September 2015 at 11.00 am at Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ . The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Ian Pankhurst (IP No 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Administrator on 30 July 2015 . Further information about this case is available from Vincent Sweeney at the offices of Cobalt on 0121 647 7380 . Ian Pankhurst , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
OS (REALISATIONS) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 21,500

CategoryAward Date Award/Grant
Low Energy Cold Plasma Ionisation Air Cleansing Project (LECPI) : Smart - Proof of Market 2012-05-01 £ 21,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OS (REALISATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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