Dissolved 2017-05-09
Company Information for ORCHID BUSINESS COMPUTING LIMITED
2 CROFTON CLOSE, LINCOLN, LN3,
|
Company Registration Number
03337756
Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | ||
---|---|---|
ORCHID BUSINESS COMPUTING LIMITED | ||
Legal Registered Office | ||
2 CROFTON CLOSE LINCOLN | ||
Previous Names | ||
|
Company Number | 03337756 | |
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Date formed | 1997-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-09 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 14:52:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALLEN |
||
MARK DAVID ALLEN |
||
WAYNE JASON MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE JASON MARTIN |
Director | ||
JOHN JOSEPH WHITTY |
Director | ||
JAMES JOHN TWIGG |
Company Secretary | ||
BRETT CRITCHLEY |
Director | ||
JAMES JOHN TWIGG |
Director | ||
WILLIAM JAMES JONES |
Director | ||
ANTHONY STANLEY COLLIS |
Director | ||
BRETT CRITCHLEY |
Company Secretary | ||
JEREMY WILLIAM LYONS |
Company Secretary | ||
JEREMY WILLIAM LYONS |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
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DIGITAL IP LIMITED | Director | 2011-10-24 | CURRENT | 1993-11-03 | Active | |
EDGE IP LIMITED | Director | 2011-09-01 | CURRENT | 2005-11-30 | Dissolved 2017-05-23 | |
SKYMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1995-05-19 | Dissolved 2017-05-09 | |
PATHFINDER TELECOM LIMITED | Director | 2011-09-01 | CURRENT | 1997-05-21 | Dissolved 2017-08-01 | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2011-09-01 | CURRENT | 2000-04-03 | Active | |
EDGE TECHNICAL RESOURCES LTD | Director | 2011-09-01 | CURRENT | 2005-06-21 | Active | |
CENTRINET LIMITED | Director | 2011-07-11 | CURRENT | 1999-12-21 | Dissolved 2017-09-19 | |
NASSTAR SYSTEMS LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-04 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2010-05-18 | CURRENT | 2000-10-03 | Active | |
NETSERVICES UK LIMITED | Director | 2010-05-18 | CURRENT | 2010-01-07 | Active | |
EDGE TELECOMMS LTD | Director | 2010-04-15 | CURRENT | 1998-10-05 | Dissolved 2017-09-12 | |
DIGILINK BUSINESS SYSTEMS LIMITED | Director | 2010-04-14 | CURRENT | 1998-08-06 | Dissolved 2017-05-09 | |
EDGE TELECOMMUNICATIONS LTD | Director | 2010-01-19 | CURRENT | 2006-03-20 | Active | |
INVOMO LIMITED | Director | 2010-01-18 | CURRENT | 2007-06-04 | Active | |
EDGE TELECOM LTD | Director | 2010-01-18 | CURRENT | 1995-09-12 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2010-01-18 | CURRENT | 2003-02-05 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2009-11-02 | CURRENT | 2005-03-17 | Active | |
CENTRINET LIMITED | Director | 2017-03-16 | CURRENT | 1999-12-21 | Dissolved 2017-09-19 | |
CREATIVE QUARTER MANAGEMENT COMPANY LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN | |
AP01 | DIRECTOR APPOINTED MR WAYNE JASON MARTIN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 21/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 21/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 21/03/11 FULL LIST AMEND | |
AR01 | 21/03/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | RE-DESIGNATED 22/12/2011 | |
RES01 | ALTER ARTICLES 22/12/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MISC | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 22/12/2011 | |
RES13 | RE -DESIGNATION 22/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/03/09 FULL LIST AMEND | |
MISC | AMENDING 88(2) WITH ALLOTMENT DATE 26/03/1997 | |
MISC | AMENDING 88(2) WITH ALLOTMENT DATE OF 01/01/1999 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED MR MARK ALLEN | |
AP01 | DIRECTOR APPOINTED MR WAYNE MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O ANNA CLARKE, GLOBAL HOUSE 2 CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT CRITCHLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, TECHNOLOGY HOUSE MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ALLEN | |
MISC | FORM 88(2) FILED ALLOTTING 20 ORDINARY B SHARES AT £1 ON THE 01 JANUARY 1999 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CRITCHLEY / 27/10/2011 | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TWIGG / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT CRITCHLEY / 08/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN TWIGG / 08/03/2010 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: LIMEHOUSE, MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, NOTTINGHAM, NG11 6JS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LIMEHOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON NOTTINGHAM, NOTTINGHAMSHIRE NG11 6JW | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ORCHID (UK) LIMITED CERTIFICATE ISSUED ON 07/08/06 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK CASHFLOW FINANCE LIMITED |
ORCHID BUSINESS COMPUTING LIMITED owns 2 domain names.
orchiduk.co.uk derbyitsupport.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
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Birmingham City Council | |
|
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Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
Children & Young Peoples Services |
Derby City Council | |
|
Materials - General |
Derby City Council | |
|
Materials - General |
Derby City Council | |
|
Hardware - Purchase |
Derby City Council | |
|
Materials - General |
Derby City Council | |
|
Materials - General |
Derby City Council | |
|
Hardware - Purchase |
Derby City Council | |
|
Hardware - Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |