Dissolved
Dissolved 2017-05-02
Company Information for ORBITRON LIMITED
LEEDS, WEST YORKSHIRE, LS3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | ||
---|---|---|
ORBITRON LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE | ||
Previous Names | ||
|
Company Number | 05818124 | |
---|---|---|
Date formed | 2006-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 14:53:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ORBITRON CORPORATION | 1558 MCLEAN COMMONS CT MCCLEAN VA 22101 | Active | Company formed on the 1992-08-11 |
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ORBITRON COMMUNICATIONS, INC. | NV | Permanently Revoked | Company formed on the 1997-09-17 |
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Orbitron Consulting Services, Inc. | 209 Channing Wy Alameda CA 94501 | FTB Suspended | Company formed on the 1982-10-20 |
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ORBITRON CAPITAL CORPORATION | Delaware | Unknown | |
ORBITRON COMPANIES, INC. | 1601 Jackson St. Fort Meyers FL 33901 | Inactive | Company formed on the 2017-03-01 | |
ORBITRON COMPANIES | 1601 Jackson St. Fort Meyers FL 33901 | Inactive | Company formed on the 2015-11-23 | |
ORBITRON COMMUNICATIONS, INC. | 502 E. PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1984-03-27 | |
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Orbitron Document Assistance, LLC | 6231 West 116th Ave Westminster CO 80020 | Voluntarily Dissolved | Company formed on the 2016-09-16 |
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ORBITRON ENTERPRISE PRIVATE LIMITED | 3-B 3rd Floor Vardan Exclusive Nr. Stadium Petrol Pump Navrangpura Ahmedabad Gujarat 380014 | ACTIVE | Company formed on the 2012-12-04 |
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ORBITRON GROUP INC | California | Unknown | |
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ORBITRON HOLDING COMPANY INCORPORATED | Michigan | UNKNOWN | |
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ORBITRON INDUSTRIES INC | Delaware | Unknown | |
ORBITRON INC. | 6340 CHANTRY ST ORLANDO FL 32835 | Inactive | Company formed on the 1996-04-08 | |
ORBITRON INTERNATIONAL, L.L.C. | 502 S. FREMONT AVE., STE. 509 TAMPA FL 33606 | Inactive | Company formed on the 2016-03-14 | |
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ORBITRON INCORPORATED | New Jersey | Unknown | |
ORBITRON INVESTMENT SYSTEMS LTD | 122 SHELTON STREET STRAND LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-07-24 | |
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ORBITRON INC | West Virginia | Unknown | |
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ORBITRON LIMITED | 42 ADELAIDE ROAD DUBLIN 2 | Dissolved | Company formed on the 1998-12-18 |
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ORBITRON LOGISTICS GROUP INC. | Ontario | Unknown | |
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ORBITRON LOGISTICS INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNETH CAMPBELL MUNRO |
||
MICHAEL JON GORDON |
||
ROBERT KENNETH CAMPBELL MUNRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANNE RICHARDS |
Company Secretary | ||
ELIZABETH ANNE RICHARDS |
Director | ||
CHRISTOPHER JAMES SAVAGE |
Director | ||
JOHN FRANCIS MCANDREW |
Director | ||
CHRISTOPHER JAMES MCDONALD |
Director | ||
DAVID ANTCLIFF |
Company Secretary | ||
DAVID ANTCLIFF |
Director | ||
DAVID LEE PINKNEY |
Director | ||
FREDERICK DONALD PINKNEY |
Director | ||
PAUL NIGEL PINKNEY |
Director | ||
SIMON JEREMY TENNYSON |
Director | ||
HARRY JAMIESON CUMMINE |
Director | ||
JANINE ELIZABETH DUFF |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHECKMEND LIMITED | Director | 2016-09-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-01-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-01-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-01-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-01-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-01-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-01-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-01-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active | |
CROWN ACQUISITION TOPCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
TENANT ID LIMITED | Director | 2015-01-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-01-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-01-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-01-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-01-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-01-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CHECKMEND LIMITED | Director | 2016-10-23 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
APPSLOCK LIMITED | Director | 2016-09-23 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
RECIPERO LIMITED | Director | 2016-09-23 | CURRENT | 1999-06-24 | Active | |
IMMOBILISE.COM LIMITED | Director | 2016-09-23 | CURRENT | 2009-11-13 | Active - Proposal to Strike off | |
SMART ANALYTICAL SOLUTIONS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active - Proposal to Strike off | |
SMART ANALYTICS HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 2005-11-03 | Active | |
SMART ANALYTICS LIMITED | Director | 2016-03-02 | CURRENT | 2000-12-19 | Active | |
CROWN ACQUISITION CONSUMER LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
LOGICBOX LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-03-29 | |
THE COMPARISONS LIMITED | Director | 2015-05-01 | CURRENT | 2007-05-09 | Dissolved 2016-03-29 | |
CALLCREDIT MARKETING SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-11-19 | Dissolved 2016-11-29 | |
LISTKNIFE LIMITED | Director | 2015-05-01 | CURRENT | 2009-05-11 | Dissolved 2016-11-08 | |
LEGATIO TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2002-08-28 | Dissolved 2017-05-02 | |
GMAP LIMITED | Director | 2015-05-01 | CURRENT | 1997-08-13 | Dissolved 2016-12-06 | |
CALLCREDIT LEAD GENERATION LIMITED | Director | 2015-05-01 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
TRANSUNION INTERNATIONAL UK LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-28 | Active | |
CALLCREDIT PUBLIC SECTOR LIMITED | Director | 2015-05-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
DECISIONMETRICS LIMITED | Director | 2015-05-01 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
CALL@CREDIT PLC | Director | 2015-05-01 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
JELLYFISH DIGITAL MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-20 | Active | |
DMWSL 619 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
COACTIVA LTD | Director | 2015-05-01 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DMWSL 620 LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
CROWN ACQUISITION BIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active | |
TENANT ID LIMITED | Director | 2015-05-01 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
CALLCREDIT MARKETING LIMITED | Director | 2015-05-01 | CURRENT | 1992-07-21 | Active | |
PROCESS BENCHMARKING LTD | Director | 2015-05-01 | CURRENT | 1994-06-30 | Active | |
TRANSUNION INFORMATION GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2003-11-18 | Active | |
CALLCREDIT DATA SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
DMWSL 617 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
DMWSL 618 LIMITED | Director | 2015-05-01 | CURRENT | 2009-10-28 | Active - Proposal to Strike off | |
CREDIT KARMA UK LIMITED | Director | 2015-05-01 | CURRENT | 2011-12-23 | Active | |
CROWN ACQUISITION MIDCO LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
CROWN ACQUISITION MIDCO 2 LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-03 | Active - Proposal to Strike off |
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 | |
AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/08/16 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 23/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 23/08/2016 | |
AR01 | 16/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JON GORDON / 22/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JON GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCANDREW | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 09/04/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058181240003 | |
RES01 | ADOPT ARTICLES 09/04/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/03/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCDONALD / 01/07/2013 | |
AR01 | 16/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | FACILITIES/INTERCREDITOR AGREEMENT 26/10/2012 | |
RES01 | ALTER ARTICLES 26/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 16/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM OMNIA ONE QUEEN STREET SHEFFIELD S1 2DG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ANTCLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTCLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TENNYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PINKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINKNEY | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINKNEY | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS MCANDREW | |
RES01 | ALTER ARTICLES 17/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY CUMMINE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 20/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCDONALD / 01/01/2009 | |
122 | S-DIV | |
288b | APPOINTMENT TERMINATED SECRETARY JANINE DUFF | |
288a | DIRECTOR APPOINTED FREDERICK DONALD PINKNEY | |
288a | SECRETARY APPOINTED DAVID ANTCLIFF | |
288a | DIRECTOR APPOINTED DAVID LEE PINKNEY | |
288a | DIRECTOR APPOINTED PAUL NIGEL PINKNEY | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES MCDONALD | |
288a | DIRECTOR APPOINTED HARRY JAMIESON CUMMINE | |
288a | DIRECTOR APPOINTED SIMON JEREMY TENNYSON | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ADOPT ARTICLES 18/10/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED G F INCINERATION LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | GE CORPORATE FINANCE BANK SAS | |
ACCESSION DEED TO A DEBENTURE DATED 7 DECEMBER 2009 | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ORBITRON 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. |