Active - Proposal to Strike off
Company Information for ORANGE GROVE NORTHWEST LIMITED
WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, ENGLAND, MK17 8LX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORANGE GROVE NORTHWEST LIMITED | |
Legal Registered Office | |
WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES ENGLAND MK17 8LX Other companies in PO9 | |
Company Number | 04247918 | |
---|---|---|
Company ID Number | 04247918 | |
Date formed | 2001-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2018-07-06 | |
Return next due | 2019-07-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-14 02:13:37 |
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Officer | Role | Date Appointed |
---|---|---|
JO AUGUST |
||
VENETIA COOPER |
||
RIZWAN KHAN |
||
NICOLA LOUISE TUNBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE YOUNG |
Director | ||
PAUL SIMON THOMPSON |
Director | ||
ROGER GRAHAM COLVIN |
Director | ||
RICHARD JAMES GREENWELL |
Director | ||
BARRY HUGH DUNBAR SAMPSON |
Director | ||
ROGER GRAHAM COLVIN |
Company Secretary | ||
CHRISTINE MARY ORANGE |
Company Secretary | ||
GRANVILLE PAUL ORANGE |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOSTERPLUS LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-07-31 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-07-31 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-07-31 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-07-31 | CURRENT | 1995-06-23 | Active | |
P & D GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2000-09-08 | Active | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2017-07-31 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-07-31 | CURRENT | 2009-09-23 | Active | |
MURRAY BIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2012-07-23 | Active | |
MURRAY SECURITY LIMITED | Director | 2017-07-31 | CURRENT | 2012-07-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-07-31 | CURRENT | 2012-07-23 | Active | |
ISP CHILDCARE LIMITED | Director | 2017-07-31 | CURRENT | 2013-04-18 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-03 | Active | |
OGF TOPCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active | |
OGF MIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-07-31 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-07-31 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
MURRAY SECURITY LIMITED | Director | 2017-07-06 | CURRENT | 2012-07-23 | Active | |
FOSTERPLUS LIMITED | Director | 2016-10-10 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2016-10-10 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2016-10-10 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2016-10-10 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active | |
INTEGRATED SERVICES PROGRAMME | Director | 2016-10-10 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2016-10-10 | CURRENT | 1995-06-23 | Active | |
P & D GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2000-09-08 | Active | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2016-10-10 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2016-10-10 | CURRENT | 2009-09-23 | Active | |
MURRAY BIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2012-07-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2012-07-23 | Active | |
ISP CHILDCARE LIMITED | Director | 2016-10-10 | CURRENT | 2013-04-18 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2016-10-10 | CURRENT | 2013-05-03 | Active | |
OGF TOPCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active | |
OGF MIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2016-10-10 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2016-10-10 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
HILLCREST CARE LTD. | Director | 2017-03-17 | CURRENT | 1995-06-23 | Active | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2017-03-17 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
YOUR CHAPTER HOLDINGS LIMITED | Director | 2016-08-16 | CURRENT | 2016-03-23 | Active | |
LINK TRAINING SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2008-08-04 | Liquidation | |
ELEVATE II LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
INSPIRE CAPITAL LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
WEISS CHEVALIER LIMITED | Director | 2012-11-07 | CURRENT | 2011-08-16 | Dissolved 2015-02-24 | |
FOSTERPLUS LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
FOSTERPLUS (FOSTERCARE) LIMITED | Director | 2017-03-17 | CURRENT | 1996-05-09 | Active | |
CLIFFORD HOUSE FOSTERING LIMITED | Director | 2017-03-17 | CURRENT | 2009-03-04 | Active | |
ORANGE GROVE MIDLANDS LIMITED | Director | 2017-03-17 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
OGF BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-03-17 | CURRENT | 1995-06-23 | Active | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | Active | |
ORANGE GROVE SHROPSHIRE LIMITED | Director | 2017-03-17 | CURRENT | 2002-06-05 | Active - Proposal to Strike off | |
ORANGE GROVE FOSTERCARE LTD | Director | 2017-03-17 | CURRENT | 2009-09-23 | Active | |
MURRAY BIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-03-17 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JO AUGUST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE | |
AP01 | DIRECTOR APPOINTED MR RIZWAN KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG | |
AA01 | PREVEXT FROM 30/12/2016 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MRS VENETIA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN | |
AP01 | DIRECTOR APPOINTED MISS ELAINE YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 08/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 | |
AR01 | 06/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/07/10 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COLVIN / 02/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWELL / 02/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAMPSON / 13/06/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ORANGE GROVE HOUSE UPPER INTERFIELDS MALVERN WORCESTERSHIRE WR14 1UT | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 203-205 WEST MALVERN ROAD WEST MALVERN WORCESTERSHIRE WR14 4BB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 220 WEST MALVERN ROAD WEST MALVERN WORCESTERSHIRE WR14 4BA | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ORANGE GROVE NORTHWEST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORANGE GROVE NORTHWEST 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. |