Dissolved
Dissolved 2014-01-17
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Home > England & Wales Companies > ORTHODOX CHRISTIAN BOOKS LIMITED
Company Information for ORTHODOX CHRISTIAN BOOKS LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 03680000 Private Limited Company
Dissolved 2014-01-17 |
Company Overview
About Orthodox Christian Books Ltd
ORTHODOX CHRISTIAN BOOKS LIMITED was founded on 1998-12-08 and had its registered office in Brighton. The company was dissolved on the 2014-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ORTHODOX CHRISTIAN BOOKS LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03680000 | |
|---|---|---|
| Date formed | 1998-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2014-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 12:09:01 |
| Companies House |
|
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Company Officers of ORTHODOX CHRISTIAN BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY HALLAM |
||
NICHOLAS GORDON ROBERT CHAPMAN |
||
NINA TRACY ANNE CHAPMAN |
||
JOHN NICHOLAS NANKIVELL |
||
GRAHAM SPEAKE |
||
KALLISTOS TIMOTHY RICHARD WARE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ANTHONY HIGGS |
Company Secretary | ||
PHILIP WATTS |
Company Secretary | ||
MATTHEW COLIN FARROW |
Director | ||
PHILIP WATTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 19 NORTHMOOR ROAD LIMITED | Director | 2001-07-31 | CURRENT | 1979-05-23 | Active | |
| THE INSTITUTE FOR ORTHODOX CHRISTIAN STUDIES | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
| HOUSE OF ST.GREGORY & ST.MACRINA OXFORD LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1959-05-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O JORDANS 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LATEST SOC | 21/12/10 STATEMENT OF CAPITAL;GBP 88325 | |
| AR01 | 08/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS GORDON ROBERT CHAPMAN / 08/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NINA TRACY ANNE CHAPMAN / 08/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM STUDIO 3, UNIT 5, SILVERDALE ENTERPRISE CENTRE SE PARK KENTS LANE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR UNITED KINGDOM | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE MOST REVD KALLISTOS TIMOTHY RICHARD WARE / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NINA TRACY ANNE CHAPMAN / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS GORDON ROBERT CHAPMAN / 23/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM SPEAKE / 23/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS NANKIVELL / 23/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 88(2) | AD 28/03/09 GBP SI 3250@1=3250 GBP IC 85075/88325 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NINA CHAPMAN / 01/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHAPMAN / 01/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM STUDIO 3 UNIT 3 SILVERDALE ENTERPRISE CENTRE SE PARK KENTS LANE SILVERDALE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: UNIT 1 HIGH CARR NETWORKSPACE MILLENNIUM WAY, NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7XE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/11/05--------- £ SI 1250@1=1250 £ IC 83825/85075 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 88(2)R | AD 19/06/04-08/12/04 £ SI 1575@1 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/06/04--------- £ SI 1750@1=1750 £ IC 80501/82251 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/06/03-22/11/03 £ SI 1250@1=1250 £ IC 79251/80501 | |
| 88(2)R | AD 07/06/03--------- £ SI 78933@1=78933 £ IC 318/79251 | |
| RES04 | £ NC 10000/10000000 07/ | |
| 123 | NC INC ALREADY ADJUSTED 07/06/03 | |
| 88(2)R | AD 23/04/03-12/05/03 £ SI 15@1=15 £ IC 303/318 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 88(2)R | AD 23/12/02--------- £ SI 1@1=1 £ IC 302/303 | |
| 88(2)R | AD 23/12/02--------- £ SI 1@1=1 £ IC 301/302 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: STUDIO 7 TOWNHOUSE FARM ALSAGER ROAD, AUDLEY STOKE ON TRENT STAFFORDSHIRE ST7 8JQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/08/01--------- £ SI 48@1=48 £ IC 296/344 | |
| 88(2)R | AD 07/11/01--------- £ SI 40@1=40 £ IC 256/296 | |
| 88(2)R | AD 25/08/01--------- £ SI 3@1=3 £ IC 253/256 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 95 SPENCER STREET BIRMINGHAM WEST MIDLANDS B18 6DA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
5190 - Other wholesale 5247 - Retail books, newspapers etc.
Licences & Regulatory approval
We could not find any licences issued to ORTHODOX CHRISTIAN BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-07 |
| Notices to Creditors | 2011-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against ORTHODOX CHRISTIAN BOOKS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of ORTHODOX CHRISTIAN BOOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORTHODOX CHRISTIAN BOOKS LIMITED
Income
Government Income
We have not found government income sources for ORTHODOX CHRISTIAN BOOKS LIMITED. 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 (5190 - Other wholesale) as ORTHODOX CHRISTIAN BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORTHODOX CHRISTIAN BOOKS LIMITED 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.
Import/Export of Goods
Goods imported/exported by ORTHODOX CHRISTIAN BOOKS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ORTHODOX CHRISTIAN BOOKS LIMITED | Event Date | 2013-07-30 |
| Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that the Final Meeting of the Members of the above-named Company, will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on Friday 27 September 2013, at 11.00 am, to be followed at 11.15 am by the Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be furnished by the Liquidator. A Member entitled to attend and vote at the above mentioned Meeting of Members is entitled to appoint a proxy who need not be a Member of the Company to attend and vote instead of him. A Creditor entitled to attend and vote at the above mentioned Meeting of Creditors is entitled to appoint a proxy who need not be a Creditor of the Company to attend and vote instead of him. Proxies and hitherto unlodged proofs to be used at the Meetings must be lodged with the Liquidator at 68 Ship Street, Brighton, East Sussex BN1 1AE no later than 12.00 noon on the last business day before the Meeting to entitle you to vote by proxy at the Meeting. W J J Knight (IP No. 2236 ), Liquidator : Jeremy Knight & Co , 68 Ship Street, Brighton, East Sussex , email jknight@jeremyknight.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ORTHODOX CHRISTIAN BOOKS LIMITED | Event Date | 2011-03-03 |
| Notice is hereby given under Legislation section: Insolvency Rule 4.106 that I, William Jeremy Jonathan Knight , IP No. 2236, of 68 Ship Street, Brighton, East Sussex BN1 1AE , email jknight@jeremyknight.co.uk , was appointed Liquidator of the above Company by the Creditors on 3 March 2011 . Creditors are required, on or before 28 April 2011 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. W J J Knight , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORTHODOX CHRISTIAN BOOKS LIMITED 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 ORTHODOX CHRISTIAN BOOKS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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