OS REALISATIONS (2009) LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 02571150
Status: DISSOLVED
Incorporated / age: 2 January 199121 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Retail sale of clothing
Previous company names
OASIS STORES LIMITED
ADDCREST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 March 2009
Administration ended
30 November 2011
Practitioners
- Philip Stephen Bowers
  Insolvency practitioner
- Neville Barry Khan
  Insolvency practitioner
- Lee Antony Manning
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLANVILLE, Richard Spencer ACTIVE	Secretary	01 Dec 2000				Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
WILKS, Jessica ACTIVE	Secretary	12 Oct 2006				1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
GLANVILLE, Richard Spencer ACTIVE	Director	01 Dec 2000		United Kingdom	August 1955	Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
LOVELOCK, Derek John ACTIVE	Director	03 Nov 1999		England	January 1950	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
LUSTMAN, Margaret Eve ACTIVE	Director	21 Dec 2004		England	August 1962	49, Exeter Road, London, NW2 4SE
SHEARWOOD, Mike ACTIVE	Director	23 Oct 2007		England	November 1962	Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
HAVILL, John Mark RESIGNED	Secretary	13 Oct 2000	01 Dec 2000			The Cottage, Fiddlers Hill Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DR
LAVELLE, Dominic Joseph RESIGNED	Secretary	23 Jul 1997	12 Oct 2000			49 Greenwich South Street, London, SE10 8NT
SARSON, David Peter RESIGNED	Secretary		23 Jul 1997			30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
AGER, Rowley Stuart RESIGNED	Director	02 Feb 1994	29 Aug 2001		July 1945	Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
BENNETT, John Emmanuel RESIGNED	Director	20 Feb 1997	24 Oct 2001		September 1959	17 Thornton Way, London, NW11 6SE
BENNETT, Maurice RESIGNED	Director		29 Aug 2001	England	March 1934	9 Ingram Avenue, London, NW11 6TG
BENNETT, Michael RESIGNED	Director		29 Aug 2001	England	October 1932	Bedegars Lea Kenwood Close, London, NW3 7JL
BJORNSSON, Jon RESIGNED	Director	29 Mar 2004	01 Jun 2005		December 1968	Eyjktarhaed 3, 210 Gardabaer, Iceland
BURSTALL, Lynne RESIGNED	Director		29 Aug 2001		July 1954	52 Rowfant Road, Tooting Bec, London, SW17 7AS
CLARKE, Martin Andrew, Dr RESIGNED	Director	29 Aug 2001	24 Oct 2001	United Kingdom	November 1955	35 The Bromptons, Rose Square, London, SW3 6RS, Uk
EVANS, Peter Anthony Richard RESIGNED	Director		22 Dec 2000		July 1951	Frilford Mead, Frilford, Oxon, OX13 5NX
GLASS, Colin Howard RESIGNED	Director	01 Mar 1998	29 Aug 2001	England	January 1957	Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
HONEYBORNE, Graeme Bolton RESIGNED	Director		24 Mar 1993		July 1961	12a Surrey Road, West Wickham, Kent, BR4 0JU
JOHANNESSON, Jon Asgeir RESIGNED	Director	15 Nov 2003	29 Mar 2004	Iceland	January 1968	Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland
LAVELLE, Dominic Joseph RESIGNED	Director	23 Jul 1997	12 Oct 2000		February 1963	49 Greenwich South Street, London, SE10 8NT
LEWIS, Henry Nathan RESIGNED	Director	23 Feb 1994	01 Feb 2000		January 1926	Flat 1 28 Eton Avenue, London, NW3 3HL
PHILLIPS, George Brian RESIGNED	Director	24 Mar 1993	18 May 1993	England	April 1960	Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
SARSON, David Peter RESIGNED	Director	28 Jul 1993	23 Jul 1997	United Kingdom	February 1955	30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
SCOTT, Vivian John Walter RESIGNED	Director		29 Aug 2001		August 1950	Flat 2, 10 Charles Street, London, W1X 7HB
SIGURDSSON, Gunnar RESIGNED	Director	29 Mar 2004	27 Sep 2006	England	November 1969	4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
THORSTEINSSON, Jon Scheving RESIGNED	Director	15 Nov 2003	29 Mar 2004	Iceland	March 1963	Oddagata 4, 101 Reykjavik, FOREIGN, Iceland
WHILEY, Gareth Ridgwell RESIGNED	Director	29 Aug 2001	24 Oct 2001		November 1967	6 Foster Road, Chiswick, London, W4 4NY
WOOLF, Jane Karen RESIGNED	Director	18 Nov 1998	27 Sep 2006	England	May 1958	6 Gardenia Way, Woodford Green, Essex, IG8 0BL

GLANVILLE, Richard Spencer ACTIVE
Role: Secretary
Appointed on: 01 Dec 2000
Address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP

WILKS, Jessica ACTIVE
Role: Secretary
Appointed on: 12 Oct 2006
Address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT

GLANVILLE, Richard Spencer ACTIVE
Role: Director
Appointed on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP

LOVELOCK, Derek John ACTIVE
Role: Director
Appointed on: 03 Nov 1999
Country of Residence: England
Date of birth: January 1950
Address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

LUSTMAN, Margaret Eve ACTIVE
Role: Director
Appointed on: 21 Dec 2004
Country of Residence: England
Date of birth: August 1962
Address: 49, Exeter Road, London, NW2 4SE

SHEARWOOD, Mike ACTIVE
Role: Director
Appointed on: 23 Oct 2007
Country of Residence: England
Date of birth: November 1962
Address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

HAVILL, John Mark RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 01 Dec 2000
Address: The Cottage, Fiddlers Hill Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DR

LAVELLE, Dominic Joseph RESIGNED
Role: Secretary
Appointed on: 23 Jul 1997
Resigned on: 12 Oct 2000
Address: 49 Greenwich South Street, London, SE10 8NT

SARSON, David Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1997
Address: 30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 29 Aug 2001
Date of birth: July 1945
Address: Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT

BENNETT, John Emmanuel RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 24 Oct 2001
Date of birth: September 1959
Address: 17 Thornton Way, London, NW11 6SE

BENNETT, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Country of Residence: England
Date of birth: March 1934
Address: 9 Ingram Avenue, London, NW11 6TG

BENNETT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Country of Residence: England
Date of birth: October 1932
Address: Bedegars Lea Kenwood Close, London, NW3 7JL

BJORNSSON, Jon RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 01 Jun 2005
Date of birth: December 1968
Address: Eyjktarhaed 3, 210 Gardabaer, Iceland

BURSTALL, Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: July 1954
Address: 52 Rowfant Road, Tooting Bec, London, SW17 7AS

CLARKE, Martin Andrew, Dr RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 24 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

EVANS, Peter Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2000
Date of birth: July 1951
Address: Frilford Mead, Frilford, Oxon, OX13 5NX

GLASS, Colin Howard RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 29 Aug 2001
Country of Residence: England
Date of birth: January 1957
Address: Little Coppice, Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

HONEYBORNE, Graeme Bolton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: July 1961
Address: 12a Surrey Road, West Wickham, Kent, BR4 0JU

JOHANNESSON, Jon Asgeir RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 29 Mar 2004
Country of Residence: Iceland
Date of birth: January 1968
Address: Laufasvegur 69, Reykjavik, 101, FOREIGN, Iceland

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 12 Oct 2000
Date of birth: February 1963
Address: 49 Greenwich South Street, London, SE10 8NT

LEWIS, Henry Nathan RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 01 Feb 2000
Date of birth: January 1926
Address: Flat 1 28 Eton Avenue, London, NW3 3HL

PHILLIPS, George Brian RESIGNED
Role: Director
Appointed on: 24 Mar 1993
Resigned on: 18 May 1993
Country of Residence: England
Date of birth: April 1960
Address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

SARSON, David Peter RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 23 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 30 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

SCOTT, Vivian John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2001
Date of birth: August 1950
Address: Flat 2, 10 Charles Street, London, W1X 7HB

SIGURDSSON, Gunnar RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 27 Sep 2006
Country of Residence: England
Date of birth: November 1969
Address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF

THORSTEINSSON, Jon Scheving RESIGNED
Role: Director
Appointed on: 15 Nov 2003
Resigned on: 29 Mar 2004
Country of Residence: Iceland
Date of birth: March 1963
Address: Oddagata 4, 101 Reykjavik, FOREIGN, Iceland

WHILEY, Gareth Ridgwell RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 24 Oct 2001
Date of birth: November 1967
Address: 6 Foster Road, Chiswick, London, W4 4NY

WOOLF, Jane Karen RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 27 Sep 2006
Country of Residence: England
Date of birth: May 1958
Address: 6 Gardenia Way, Woodford Green, Essex, IG8 0BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
21 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2006	Outstanding
12 Oct 2006	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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