Active - Proposal to Strike off
Company Information for ORANGE GROVE NORTHEAST LIMITED
WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, ENGLAND, MK17 8LX,
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Company Registration Number
04325989
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORANGE GROVE NORTHEAST LIMITED | |
Legal Registered Office | |
WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES ENGLAND MK17 8LX Other companies in PO9 | |
Company Number | 04325989 | |
---|---|---|
Company ID Number | 04325989 | |
Date formed | 2001-11-21 | |
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 | 2017-11-21 | |
Return next due | 2018-12-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-14 04:25:10 |
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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 - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-07-31 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-07-31 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2017-07-31 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2017-07-31 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-07-31 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BOSTON HOLDCO B LIMITED | Director | 2017-07-31 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2017-07-31 | CURRENT | 2001-03-27 | 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 - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2016-10-10 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2016-10-10 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2016-10-10 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2016-10-10 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2016-10-10 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
BOSTON HOLDCO B LIMITED | Director | 2016-10-10 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2016-10-10 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED | Director | 2016-10-10 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
BOSTON HOLDCO A LIMITED | Director | 2018-02-01 | CURRENT | 2013-05-03 | Active | |
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 - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | 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 - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
INTEGRATED SERVICES PROGRAMME | Director | 2017-03-17 | CURRENT | 1993-05-21 | Active | |
HILLCREST CARE LTD. | Director | 2017-03-17 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
P & D GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
ORANGE GROVE NORTHWEST LIMITED | Director | 2017-03-17 | CURRENT | 2001-07-06 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2017-03-17 | CURRENT | 2012-07-23 | Active - Proposal to Strike off | |
ISP CHILDCARE LIMITED | Director | 2017-03-17 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
OGF TOPCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
OGF MIDCO LIMITED | Director | 2017-03-17 | CURRENT | 2016-01-18 | 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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JO AUGUST | |
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 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 221 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VENETIA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLVIN | |
AP01 | DIRECTOR APPOINTED MISS ELAINE YOUNG | |
AP01 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 221 | |
AR01 | 21/11/15 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 221 | |
AR01 | 21/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 221 | |
AR01 | 21/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON | |
AR01 | 21/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 | |
AR01 | 21/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 21/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER COLVIN / 02/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SAMPSON / 13/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREENWELL / 02/07/2008 | |
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 21/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ORANGE GROVE HOUSE UPPER INTERFIELDS MALVERN WORCESTERSHIRE WR14 1UT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: ORANGE GROVE HOUSE 203-205 WEST MALVERN ROAD WEST MALVERN WORCESTERSHIRE WR14 4BB | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 119@1=119 £ IC 102/221 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 20/12/02--------- £ SI 101@1=101 £ IC 1/102 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
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 NORTHEAST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORANGE GROVE NORTHEAST 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. |