Dissolved
Dissolved 2014-05-13
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Company Information for ORME SECURITIES LIMITED
SWINDON, WILTSHIRE, SN4,
|
Company Registration Number
 04625945 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Orme Securities Ltd
ORME SECURITIES LIMITED was founded on 2002-12-30 and had its registered office in Swindon. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ORME SECURITIES LIMITED | ||
| Legal Registered Office | ||
| SWINDON WILTSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04625945 | |
|---|---|---|
| Date formed | 2002-12-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 14:17:10 |
| Companies House |
|
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Company Officers of ORME SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA MARY GLYN BROOK |
||
ROBERT WILLIAM MIDDLETON BROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST STREET DEVELOPMENT LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
| PATRIZIA TROCOLL HOUSE GP LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
| PATRIZIA GQ LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| PLOT 5 FIRST STREET NOMINEE LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
| PLOT 5 FIRST STREET GP LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
| SOUTHSIDE REAL ESTATE LIMITED | Director | 2015-06-30 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| SOUTHSIDE REGENERATION LIMITED | Director | 2015-06-30 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| FIRST STREET MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-16 | Active | |
| PATRIZIA FIRST STREET GP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| FIRST STREET PROPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| CITRUZ GENERAL PARTNER LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
| FTS CO-INVESTCO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Liquidation | |
| PATRIZIA UK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
| ADAM & COMPANY SECOND GENERAL PARTNER LIMITED | Director | 2010-01-26 | CURRENT | 2004-06-10 | Liquidation | |
| PATRIZIA FINANCIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 2002-01-08 | Active | |
| PATRIZIA ASSET MANAGEMENT LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2016-01-26 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/12/11 FULL LIST | |
| AR01 | 30/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MARY GLYN BROOK / 01/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 01/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MIDDLETON BROOK / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MARY GLYN BROOK / 01/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O DENNIS AND TURNBULL SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED SPEED 9460 LIMITED CERTIFICATE ISSUED ON 24/01/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ORME SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against ORME SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORME SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of ORME SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORME SECURITIES LIMITED
Income
Government Income
We have not found government income sources for ORME SECURITIES 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 (41100 - Development of building projects) as ORME SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORME SECURITIES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ORME SECURITIES LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ORME SECURITIES LIMITED | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORME SECURITIES 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 ORME SECURITIES 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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