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Home > England & Wales Companies > ORION ELECTRICAL CONTRACTS LTD.
Company Information for

ORION ELECTRICAL CONTRACTS LTD.

UNIT A KINGS CHAMBERS, QUEENS ROAD, COVENTRY, WARWICKSHIRE, CV1 3EH,
Company Registration Number
03318771
Private Limited Company
Liquidation

Company Overview

About Orion Electrical Contracts Ltd.
ORION ELECTRICAL CONTRACTS LTD. was founded on 1997-02-14 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Orion Electrical Contracts Ltd. 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
ORION ELECTRICAL CONTRACTS LTD.
 
Legal Registered Office
UNIT A KINGS CHAMBERS
QUEENS ROAD
COVENTRY
WARWICKSHIRE
CV1 3EH
Other companies in CV1
 
Filing Information
Company Number 03318771
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION ELECTRICAL CONTRACTS LTD.
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Company Officers of ORION ELECTRICAL CONTRACTS LTD.

Current Directors
Officer Role Date Appointed
NEIL ARNETT
Director 1997-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARNETT
Company Secretary 2000-09-06 2013-02-26
DONNA LOUISE ARNETT
Director 2012-03-13 2012-12-31
DONNA LOUISE ARNETT
Director 2012-03-13 2012-04-20
NEIL ARNETT
Company Secretary 1997-02-14 2000-09-06
STEPHEN DEREK BROOKES
Director 1997-02-14 2000-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-14 1997-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARNETT ORION RETAIL INSTALLATIONS LIMITED Director 2000-11-03 CURRENT 2000-11-03 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
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-15
2017-06-164.68 Liquidators' statement of receipts and payments to 2017-04-15
2016-06-224.68 Liquidators' statement of receipts and payments to 2016-04-15
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-234.68 Liquidators' statement of receipts and payments to 2015-04-15
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-064.68 Liquidators' statement of receipts and payments to 2014-04-15
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM Unit a2 the Rise Moat Way Barwell Leicestershire LE9 8EY
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-04-294.20Volunatary liquidation statement of affairs with form 4.19
2013-04-29600Appointment of a voluntary liquidator
2013-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ARNETT
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ARNETT
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25LATEST SOC25/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-25AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Neil Arnett on 2012-04-25
2012-04-25AP01DIRECTOR APPOINTED DONNA LOUISE ARNETT
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ARNETT
2012-03-13AP01DIRECTOR APPOINTED MRS DONNA ARNETT
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0126/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0126/03/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL ARNETT / 01/10/2008
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 67-69 NETHERLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0RD
2006-02-10363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 26 PRIMROSE DRIVE BURBAGE HINCKLEY LEICESTERSHIRE LE10 2SL
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288aNEW SECRETARY APPOINTED
2000-11-29288bSECRETARY RESIGNED
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-24395PARTICULARS OF MORTGAGE/CHARGE
2000-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-10363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-12-10225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-21288bSECRETARY RESIGNED
1997-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to ORION ELECTRICAL CONTRACTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-24
Appointment of Liquidators2013-04-24
Notices to Creditors2013-04-24
Fines / Sanctions
No fines or sanctions have been issued against ORION ELECTRICAL CONTRACTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 18,230
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

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

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 ORION ELECTRICAL CONTRACTS LTD.

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 448,136
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

Intangible Assets
Patents
We have not found any records of ORION ELECTRICAL CONTRACTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ORION ELECTRICAL CONTRACTS LTD.
Trademarks
We have not found any records of ORION ELECTRICAL CONTRACTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION ELECTRICAL CONTRACTS LTD.. 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 (43210 - Electrical installation) as ORION ELECTRICAL CONTRACTS LTD. are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ORION ELECTRICAL CONTRACTS LTD. 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 TypeResolutions for Winding-up
Defending partyORION ELECTRICAL CONTRACTS LTDEvent Date2013-04-16
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 TypeAppointment of Liquidators
Defending partyORION ELECTRICAL CONTRACTS LTDEvent Date2013-04-16
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 TypeNotices to Creditors
Defending partyORION ELECTRICAL CONTRACTS LTDEvent Date2013-04-16
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 TypePetitions to Wind Up (Companies)
Defending partyHEMFIELD LIMITEDEvent Date2008-05-27
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION ELECTRICAL CONTRACTS LTD. 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 ORION ELECTRICAL CONTRACTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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