Dissolved
Dissolved 2014-10-07
Company Information for TWO ORCHARDS HOLDINGS LIMITED
LONDON, W1B,
|
Company Registration Number
06196138
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
TWO ORCHARDS HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06196138 | |
---|---|---|
Date formed | 2007-04-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 01:53:30 |
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 |
---|---|---|
TERRACE HILL (SECRETARIES) LIMITED |
||
JONATHAN MARTIN AUSTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GERARD WALSH |
Director | ||
MICHAEL JOHN NORRIS |
Director | ||
PHILIP ALEXANDER JEREMY LEECH |
Director | ||
SIMON CHARLES BAVERSTOCK BROWNE |
Director | ||
HARVEY KASIN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRACE HILL (WHITCHURCH) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TWO ORCHARDS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-29 | In Administration/Administrative Receiver | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL LETTINGS | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
TERRACE HILL (PINEWOOD) LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
LANDSLIDE MOVE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-06-14 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1999-07-26 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Dissolved 2013-09-17 | |
PARK CIRCUS REGISTRARS LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY WILLICOMBE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-11 | Active | |
AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677,00008687 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677,00008687 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008677 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY KASIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWNE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS SECRETARIES LIMITED / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS SECRETARIES LIMITED / 12/05/2008 | |
88(2)R | AD 09/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 683 LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | HYPO REAL ESTATE BANK INTERNATIONAL AG |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TWO ORCHARDS HOLDINGS 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. |