Dissolved
Dissolved 2016-05-24
Company Information for ORCHARD SPECIAL PROJECTS LIMITED
14 CUMBERLAND PLACE, SOUTHAMPTON, SO15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
ORCHARD SPECIAL PROJECTS LIMITED | ||
Legal Registered Office | ||
14 CUMBERLAND PLACE SOUTHAMPTON | ||
Previous Names | ||
|
Company Number | 00985366 | |
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Date formed | 1970-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-16 20:36:25 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID JAMESON |
||
ANDREW DAVID JAMESON |
||
KENNETH TOBY LAKE |
||
PETER DAVID STARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID STARLING |
Company Secretary | ||
TREVOR JOHN HOBBS |
Director | ||
DAVID NORMAN PEYTON HAMILTON |
Company Secretary | ||
CAROL ANN SMITH |
Director | ||
TREVOR JOHN HOBBS |
Company Secretary | ||
DAVID NORMAN PEYTON HAMILTON |
Director | ||
ROY JOHN PAYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD HOMES (PORTSWOOD LAND) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ORCHARD HOMES (PORTSWOOD) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
ORCHARD (PORTSWOOD) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
MW RESTAURANTS LIMITED | Director | 2014-07-18 | CURRENT | 2014-03-20 | Active | |
ORCHARD (HIGHWOOD LANE) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
OHD3 LIMITED | Director | 2010-12-15 | CURRENT | 2010-02-24 | Dissolved 2017-09-08 | |
ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-04-05 | |
OHD 1 LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
ORCHARD HOMES & DEVELOPMENTS LIMITED | Director | 2010-07-01 | CURRENT | 1997-01-17 | Active | |
ORCHARD HOMES (PORTSWOOD LAND) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ORCHARD HOMES (PORTSWOOD) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
ORCHARD (PORTSWOOD) LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
THERMHOLD LIMITED | Director | 2014-07-11 | CURRENT | 2011-02-08 | Liquidation | |
ORCHARD (HIGHWOOD LANE) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
OHD3 LIMITED | Director | 2010-12-15 | CURRENT | 2010-02-24 | Dissolved 2017-09-08 | |
ORCHARD HOMES & DEVELOPMENTS (PORTSWOOD) LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Dissolved 2016-04-05 | |
OHD 1 LIMITED | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active | |
SOUTHLEY PROPERTIES LIMITED | Director | 1999-07-26 | CURRENT | 1997-09-11 | Active | |
WESTLAWN LIMITED | Director | 1996-01-09 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
ORCHARD HOMES & DEVELOPMENTS LIMITED | Director | 2001-02-01 | CURRENT | 1997-01-17 | Active | |
CHARTBOND LIMITED | Director | 1999-09-29 | CURRENT | 1999-08-13 | Dissolved 2018-01-09 | |
THORNWAY PROPERTIES LIMITED | Director | 1996-10-14 | CURRENT | 1996-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 31/12/15 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 10/12/15 | |
RES06 | REDUCE ISSUED CAPITAL 10/12/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 82000 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 51-67 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GG | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 82000 | |
AR01 | 31/01/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 31/01/13 FULL LIST | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID JAMESON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JAMESON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER STARLING | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 31/01/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED BISHOPSTOKE PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 01/07/07 TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 1 HARDING LANE FAIROAK EASTLEIGH HAMPSHIRE SO50 8GL | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
169 | £ IC 100000/82000 20/10/98 £ SR 18000@1=18000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98 | |
SRES01 | ALTER MEM AND ARTS 26/06/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/97 | |
363s | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ORCHARD SPECIAL PROJECTS LIMITED are:
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. |