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Company Information for

ODW REALISATIONS LIMITED

22 Regent Street, Nottingham, NG1 5BQ,
Company Registration Number
06839765
Private Limited Company
Liquidation

Company Overview

About Odw Realisations Ltd
ODW REALISATIONS LIMITED was founded on 2009-03-06 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Odw Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ODW REALISATIONS LIMITED
 
Legal Registered Office
22 Regent Street
Nottingham
NG1 5BQ
Other companies in NG17
 
Previous Names
OLSEN DOORS AND WINDOWS LIMITED25/05/2018
NORSCAN WINDOWS LIMITED11/03/2009
Filing Information
Company Number 06839765
Company ID Number 06839765
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947119408  
Last Datalog update: 2022-08-13 13:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ODW REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   SERENE ENTERPRISES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Companies with same name ODW REALISATIONS LIMITED
The following companies were found which have the same name as ODW REALISATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODW REALISATIONS LIMITED Unknown

Company Officers of ODW REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN SIMPSON
 Director 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN GASKIN
 Director 2017-10-23 2018-05-09
JOHN STEPHEN SIMPSON
 Director 2009-03-06 2009-06-18
MTM SECRETARY LIMITED
 Company Secretary 2009-03-06 2009-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN SIMPSON SILQ FOODS UK LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MATTHEW JOHN SIMPSON COR VISION LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
MATTHEW JOHN SIMPSON MNTL LIMITED Director 2015-03-31 CURRENT 2015-03-31 Liquidation
MATTHEW JOHN SIMPSON ALUMINATE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation

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
2022-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-22
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Church House 13-15 Regent Street Nottingham NG1 5BS
2020-01-21600Appointment of a voluntary liquidator
2018-07-29AM03Statement of administrator's proposal
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS
2018-06-12AM01Appointment of an administrator
2018-05-25RES15CHANGE OF COMPANY NAME 25/05/18
2018-05-25CERTNMCOMPANY NAME CHANGED OLSEN DOORS AND WINDOWS LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068397650003
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN GASKIN
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AP01DIRECTOR APPOINTED MR COLIN JOHN GASKIN
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068397650006
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068397650005
2015-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068397650004
2015-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0106/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0106/03/14 FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SIMPSON / 22/11/2013
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068397650003
2013-03-13AR0106/03/13 FULL LIST
2012-05-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0106/03/12 FULL LIST
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0106/03/11 FULL LIST
2010-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0106/03/10 FULL LIST
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BLACKBURN HOUSE BOUGHTON PUMPING STATION BRAKE LANE BOUGHTON NEWARK NOTTINGHAMSHIRE NG22 9HQ
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 9 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ UK
2009-03-20RES01ADOPT MEM AND ARTS 11/03/2009
2009-03-20ELRESS369(4) SHT NOTICE MEET 11/03/2009
2009-03-20ELRESS80A AUTH TO ALLOT SEC 11/03/2009
2009-03-19RES04GBP NC 1000/100000 11/03/2009
2009-03-19123NC INC ALREADY ADJUSTED 11/03/09
2009-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED
2009-03-10CERTNMCOMPANY NAME CHANGED NORSCAN WINDOWS LIMITED CERTIFICATE ISSUED ON 11/03/09
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ODW REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-17
Appointment of Administrators2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against ODW REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding LLOYDS BANK PLC
2015-05-11 Outstanding DENMARK SQUARE LTD T/AS MONEY&CO.
2015-05-05 Outstanding DENMARK SQUARE LTD T/AS MONEY&CO.
2013-05-20 Outstanding SYNERGY IN TRADE LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-12-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-11-26 Satisfied ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 34,415
Creditors Due After One Year 2012-03-31 £ 12,300
Creditors Due Within One Year 2013-03-31 £ 796,807
Creditors Due Within One Year 2012-03-31 £ 628,924
Provisions For Liabilities Charges 2013-03-31 £ 5,855
Provisions For Liabilities Charges 2012-03-31 £ 5,159

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ODW REALISATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 182,369
Cash Bank In Hand 2012-03-31 £ 161,775
Current Assets 2013-03-31 £ 806,319
Current Assets 2012-03-31 £ 731,884
Debtors 2013-03-31 £ 439,427
Debtors 2012-03-31 £ 358,175
Fixed Assets 2013-03-31 £ 76,693
Fixed Assets 2012-03-31 £ 29,782
Secured Debts 2013-03-31 £ 63,457
Secured Debts 2012-03-31 £ 17,352
Shareholder Funds 2013-03-31 £ 45,935
Shareholder Funds 2012-03-31 £ 115,283
Stocks Inventory 2013-03-31 £ 184,523
Stocks Inventory 2012-03-31 £ 211,934
Tangible Fixed Assets 2013-03-31 £ 76,693
Tangible Fixed Assets 2012-03-31 £ 29,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ODW REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODW REALISATIONS LIMITED
Trademarks
We have not found any records of ODW REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODW 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 (47190 - Other retail sale in non-specialised stores) as ODW REALISATIONS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ODW 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.
Import/Export of Goods
Goods imported/exported by ODW REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0144181090Windows and French windows and their frames, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2013-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-07-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2013-05-0144
2012-07-0144
2010-12-0144
2010-06-0144
2010-05-0144181010Windows and French windows and their frames, of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyODW REALISATIONS LIMITEDEvent Date2019-12-17
Name of Company: ODW REALISATIONS LIMITED Company Number: 06839765 Nature of Business: Provider of Doors & Windows Previous Name of Company: Olsen Doors & Windows Limited Registered office: Church Hou…
 
Initiating party Event TypeAppointment of Administrators
Defending partyODW REALISATIONS LIMITEDEvent Date2018-05-21
In the High Court of Justice Names and Address of Administrators: Andrew J Cordon (IP No. 009687 ) and Richard A B Saville (IP No. 007829 ) both of Business Sustainability Limited , Church House, 13-15 Regent Street, Nottingham, NG1 5BS : Any person who requires further information may contact the Joint Administrator by telephone on 0115 8387330 . Alternatively, enquiries can be made to Andrew Cordon by email at info@business-sustainability.com . Ag UF21955
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODW 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 ODW 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.
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