Dissolved
Dissolved 2015-05-19
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Company Information for ORANGE BUTTON LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
 04955897 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Orange Button Ltd
ORANGE BUTTON LIMITED was founded on 2003-11-06 and had its registered office in Leeds. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ORANGE BUTTON LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 04955897 | |
|---|---|---|
| Date formed | 2003-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 21:21:10 |
| Companies House |
|
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Companies with same name ORANGE BUTTON LIMITED
The following companies were found which have the same name as ORANGE BUTTON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ORANGE BUTTON INVESTMENTS LLC | 8631 N CRAWFORD ST PORTLAND OR 97203 | Active | Company formed on the 2012-05-29 |
|
ORANGE BUTTON GROUP LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-03-30 |
|
ORANGE BUTTON MARKETING, LLC | 1625 KNOLL WOOD CT. FRISCO Texas 75034 | Forfeited | Company formed on the 2017-02-10 |
Company Officers of ORANGE BUTTON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER IAN TATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LYNSEY DOUGLAS |
Company Secretary | ||
ANDREW MARK BULL |
Director | ||
JOHN DRUMMOND BELL |
Director | ||
PAUL TERENCE MILLINGTON |
Director | ||
THOMAS BENJAMIN ROSE |
Director | ||
CHRISTOPHER JOHN FRY |
Director | ||
THOMAS MCNAIR STOKES |
Director | ||
BRADLEY GEORGE COOPER |
Company Secretary | ||
BRADLEY GEORGE COOPER |
Director | ||
JUSTIN WARD BROWN |
Director | ||
PAUL TERENCE MILLINGTON |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PFF PACKAGING LIMITED | Director | 2018-01-11 | CURRENT | 1991-09-25 | Active | |
| PFF PACKAGING (NORTH EAST) LIMITED | Director | 2018-01-11 | CURRENT | 2009-11-27 | Active | |
| S.C.R.A. MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 1999-03-10 | Active | |
| KINGSWAY COURT (LEEDS) LIMITED | Director | 2015-11-26 | CURRENT | 1973-10-15 | Active | |
| EVANS EASYSTORE LIMITED | Director | 2010-10-26 | CURRENT | 2004-06-28 | Dissolved 2015-02-10 | |
| MINTONWATCH LIMITED | Director | 2010-10-26 | CURRENT | 2007-04-25 | Dissolved 2015-01-13 | |
| EVANS EASYSPACE (PINNER 1) LIMITED | Director | 2010-10-26 | CURRENT | 2007-08-02 | Dissolved 2015-03-17 | |
| ETL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-10-09 | Dissolved 2015-05-27 | |
| EEL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-07-24 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LYNSEY DOUGLAS | |
| RES01 | ADOPT ARTICLES 07/02/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSE | |
| AR01 | 05/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BENJAMIN ROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 | |
| AR01 | 05/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRIS IAN TATE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRADLEY COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER | |
| AP03 | SECRETARY APPOINTED MISS LYNSEY DOUGLAS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRUMMOND BELL / 09/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | MORTGAGE OF SHARES 08/05/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| ELRES | S386 DISP APP AUDS 02/12/04 | |
| ELRES | S366A DISP HOLDING AGM 02/12/04 | |
| 363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 12/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ORANGE BUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORANGE BUTTON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | EUROHYPO AG, LONDON BRANCH | |
| MORTGAGE OF SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES |
Intangible Assets
Patents
We have not found any records of ORANGE BUTTON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORANGE BUTTON LIMITED
Income
Government Income
We have not found government income sources for ORANGE BUTTON 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 (68209 - Other letting and operating of own or leased real estate) as ORANGE BUTTON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORANGE BUTTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORANGE BUTTON 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 ORANGE BUTTON 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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