Liquidation
Company Information for ORION ELECTRICAL CONTRACTS LTD.
UNIT A KINGS CHAMBERS, QUEENS ROAD, COVENTRY, WARWICKSHIRE, CV1 3EH,
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Company Registration Number
03318771
Private Limited Company
Liquidation |
Company Name | |
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ORION ELECTRICAL CONTRACTS LTD. | |
Legal Registered Office | |
UNIT A KINGS CHAMBERS QUEENS ROAD COVENTRY WARWICKSHIRE CV1 3EH Other companies in CV1 | |
Company Number | 03318771 | |
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Company ID Number | 03318771 | |
Date formed | 1997-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 26/03/2012 | |
Return next due | 23/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 01:37:02 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ARNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ARNETT |
Company Secretary | ||
DONNA LOUISE ARNETT |
Director | ||
DONNA LOUISE ARNETT |
Director | ||
NEIL ARNETT |
Company Secretary | ||
STEPHEN DEREK BROOKES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ORION RETAIL INSTALLATIONS LIMITED | Director | 2000-11-03 | CURRENT | 2000-11-03 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-15 | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-15 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
4.68 | Liquidators' statement of receipts and payments to 2015-04-15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
4.68 | Liquidators' statement of receipts and payments to 2014-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit a2 the Rise Moat Way Barwell Leicestershire LE9 8EY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ARNETT | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Arnett on 2012-04-25 | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE ARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ARNETT | |
AP01 | DIRECTOR APPOINTED MRS DONNA ARNETT | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARNETT / 01/10/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 67-69 NETHERLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0RD | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 26 PRIMROSE DRIVE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2SL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-04-24 |
Appointment of Liquidators | 2013-04-24 |
Notices to Creditors | 2013-04-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 18,230 |
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Creditors Due After One Year | 2012-03-31 | £ 18,230 |
Creditors Due Within One Year | 2013-03-31 | £ 293,928 |
Creditors Due Within One Year | 2012-03-31 | £ 293,928 |
Creditors and other liabilities
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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 ORION ELECTRICAL CONTRACTS LTD.
Current Assets | 2013-03-31 | £ 448,136 |
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Current Assets | 2012-03-31 | £ 523,136 |
Debtors | 2013-03-31 | £ 448,036 |
Debtors | 2012-03-31 | £ 448,036 |
Shareholder Funds | 2013-03-31 | £ 202,660 |
Shareholder Funds | 2012-03-31 | £ 277,660 |
Stocks Inventory | 2012-03-31 | £ 75,000 |
Tangible Fixed Assets | 2013-03-31 | £ 66,682 |
Tangible Fixed Assets | 2012-03-31 | £ 66,682 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ORION ELECTRICAL CONTRACTS LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | ORION ELECTRICAL CONTRACTS LTD | Event Date | 2013-04-16 |
At a general meeting of the members of the above named Company, duly convened and held at Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH on 16 April 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily; and that John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Kings Chambers, Queens Road, Coventry CV1 3EH , (IP Nos. 13836 and 008611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. Further details contact: Nicki Slater, Tel: 02476 253898 Neil Arnett , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ORION ELECTRICAL CONTRACTS LTD | Event Date | 2013-04-16 |
John William Rimmer and Peter John Windatt , both of BRI Business Recovery and Insolvency , Unit A, Kings Chambers, Queens Road, Coventry CV1 3EH . : Further details contact: Nicki Slater, Tel: 02476 253898 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ORION ELECTRICAL CONTRACTS LTD | Event Date | 2013-04-16 |
Notice is hereby given that John William Rimmer and Peter John Windatt of (IP Nos. 13836 and 008611) BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH were appointed Joint Liquidators of the above Company by Members and Creditors on 16 April 2013. Notice is also hereby given that the creditors of the above named Company are required on or before 15 May 2013 to send their names and addresses with particulars of their debt to the undersigned John William Rimmer and Peter John Windatt of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Nicki Slater, Tel: 02476 253898 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HEMFIELD LIMITED | Event Date | 2008-05-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 4174 A Petition to wind up the above-named Company of 8 Rosebridge Court, Rosebridge Way Ince, Wigan, Lancashire WN1 3DP , presented on 27 May 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7234.(Ref SLR 1356387/37/N/IS.) : | |||
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. |