Active - Proposal to Strike off
Company Information for ORANGE GROVE MIDLANDS LIMITED
WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX,
|
Company Registration Number
05794984
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ORANGE GROVE MIDLANDS LIMITED | ||||
Legal Registered Office | ||||
WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX Other companies in PO9 | ||||
Previous Names | ||||
|
Company Number | 05794984 | |
---|---|---|
Company ID Number | 05794984 | |
Date formed | 2006-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 01:42:12 |
Companies House |
Menu
|
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. |
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 | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
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 | |
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 | |
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 | |
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 | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2016-10-10 | CURRENT | 2001-11-21 | 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 | |
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 | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | 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 | |
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 | |
ORANGE GROVE NORTHEAST LIMITED | Director | 2017-03-17 | CURRENT | 2001-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS JO AUGUST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHAN / 17/03/2017 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RIZVAN KHAN | |
AP01 | DIRECTOR APPOINTED MRS NICOLA LOUISE TUNBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE YOUNG | |
AA01 | PREVEXT FROM 30/12/2016 TO 31/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS VENETIA COOPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 FULL LIST | |
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 WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SAMPSON | |
AR01 | 25/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HUGH DUNBAR SAMPSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM COLVIN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GREENWELL / 27/03/2012 | |
AR01 | 25/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COLVIN | |
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 25/04/09; 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 25/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
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 | |
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 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ORANGE GROVE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 05/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED MALINDA LIMITED CERTIFICATE ISSUED ON 08/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: EDBROOKE HOUSE,, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SE | |
288b | SECRETARY RESIGNED | |
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 |
|
|
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 MIDLANDS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORANGE GROVE MIDLANDS 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. |