Active - Proposal to Strike off
Company Information for ORIGIN HOLDINGS (UK) LIMITED
Orchard Road, Royston, Hertfordshire, SG8 5HW,
|
Company Registration Number
06448593
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORIGIN HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
Orchard Road Royston Hertfordshire SG8 5HW Other companies in SG8 | |
Company Number | 06448593 | |
---|---|---|
Company ID Number | 06448593 | |
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 2023-04-30 | |
Latest return | 2022-03-22 | |
Return next due | 2023-04-05 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-17 09:36:45 |
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Officer | Role | Date Appointed |
---|---|---|
ORIGIN SECRETARIAL LIMITED |
||
PETER MICHAEL DUNNE |
||
RONAN ANDREW HUGHES |
||
LIAM NOEL LARKIN |
||
THOMAS JOSEPH O'MAHONY |
||
JAMES MARSHALL RENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMELDA HURLEY |
Director | ||
DECLAN PATRICK GIBLIN |
Director | ||
BRENDAN FITZGERALD |
Director | ||
PAT MORRISSEY |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIGIN ENTERPRISES DIGITAL LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2013-09-23 | Active | |
RESTERRA LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2014-10-13 | Active | |
COURTYARD AGRICULTURE LTD | Company Secretary | 2017-11-09 | CURRENT | 2009-04-23 | Active | |
ORIGIN UK OPERATIONS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1990-01-31 | Active | |
ALEXANDER'S PARTNERS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1928-04-21 | Active - Proposal to Strike off | |
ORIGIN NORTHERN IRELAND LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1985-08-12 | Active | |
HALL SILOS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1991-06-24 | Active | |
ORIGIN ENTERPRISES UK LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-04-27 | Active | |
R & H HALL TRADING LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2006-04-20 | Active | |
COURTYARD AGRICULTURE LTD | Director | 2018-06-30 | CURRENT | 2009-04-23 | Active | |
WEST TWIN SILOS LIMITED | Director | 2018-03-05 | CURRENT | 1991-03-22 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2018-03-05 | CURRENT | 1906-06-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2018-03-05 | CURRENT | 1996-10-10 | Active | |
CLARENDON SILOS LIMITED | Director | 2018-03-05 | CURRENT | 1997-01-27 | Active | |
BHH LIMITED | Director | 2018-03-05 | CURRENT | 1997-01-30 | Active | |
CLEANCROP UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
UNITED AGRI PRODUCTS LIMITED | Director | 2018-02-28 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2018-02-28 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
ORIGIN UK OPERATIONS LIMITED | Director | 2018-02-28 | CURRENT | 1990-01-31 | Active | |
ALEXANDER'S PARTNERS LIMITED | Director | 2018-02-28 | CURRENT | 1928-04-21 | Active - Proposal to Strike off | |
ORIGIN NORTHERN IRELAND LIMITED | Director | 2018-02-28 | CURRENT | 1985-08-12 | Active | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2018-02-28 | CURRENT | 1989-05-22 | Active | |
MASSTOCK GROUP HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
ORIGIN FERTILISERS 2011 LIMITED | Director | 2018-02-28 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
HALL SILOS LIMITED | Director | 2018-02-28 | CURRENT | 1991-06-24 | Active | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2018-02-28 | CURRENT | 2005-04-27 | Active | |
R & H HALL TRADING LIMITED | Director | 2018-02-28 | CURRENT | 2006-04-20 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2010-09-01 | Active | |
ORIGIN AMENITY SOLUTIONS LIMITED | Director | 2018-02-28 | CURRENT | 1919-07-24 | Active | |
OVAL (1173) LIMITED | Director | 2018-02-28 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2012-01-13 | CURRENT | 2005-04-27 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2011-11-30 | CURRENT | 2010-09-01 | Active | |
ORIGIN AMENITY SOLUTIONS LIMITED | Director | 2011-03-09 | CURRENT | 1919-07-24 | Active | |
N-VIROL LIMITED | Director | 2017-07-01 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
LINE MARK (UK) LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-07 | Active | |
HD SIGNS LIMITED | Director | 2017-07-01 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
HEADLAND AMENITY LIMITED | Director | 2016-06-30 | CURRENT | 1993-12-01 | Active | |
PROVANTIS AMENITY LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-01 | Active | |
ORIGIN FERTILISERS 2011 LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
WEST TWIN SILOS LIMITED | Director | 2005-10-14 | CURRENT | 1991-03-22 | Active | |
JAMES CLOW & CO LIMITED | Director | 2005-10-14 | CURRENT | 1919-10-02 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2005-10-14 | CURRENT | 1906-06-22 | Active | |
INDEPENDENT FERTILISERS LIMITED | Director | 2003-02-06 | CURRENT | 2002-01-24 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-01 | Active | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2009-01-14 | CURRENT | 1989-05-22 | Active | |
JAMES ALLEN AND COMPANY (BELFAST) LIMITED | Director | 2008-06-23 | CURRENT | 1937-11-15 | Active | |
MCCAUGHEY, RUSSELL & BAIRD LIMITED | Director | 2008-06-23 | CURRENT | 1914-12-21 | Active | |
D.T. RUSSELL & BAIRD (IRELAND) LIMITED | Director | 2008-06-23 | CURRENT | 1968-10-11 | Active | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2007-07-24 | CURRENT | 2005-04-27 | Active | |
R & H HALL TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-04-20 | Active | |
ORIGIN UK OPERATIONS LIMITED | Director | 2006-06-30 | CURRENT | 1990-01-31 | Active | |
ALEXANDER'S PARTNERS LIMITED | Director | 2006-06-30 | CURRENT | 1928-04-21 | Active - Proposal to Strike off | |
ORIGIN NORTHERN IRELAND LIMITED | Director | 2006-06-30 | CURRENT | 1985-08-12 | Active | |
HALL SILOS LIMITED | Director | 2006-06-30 | CURRENT | 1991-06-24 | Active | |
WEST TWIN SILOS LIMITED | Director | 2005-10-28 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2005-10-28 | CURRENT | 1996-10-10 | Active | |
CLARENDON SILOS LIMITED | Director | 2005-10-28 | CURRENT | 1997-01-27 | Active | |
BHH LIMITED | Director | 2005-10-28 | CURRENT | 1997-01-30 | Active | |
E.T.GREEN LIMITED | Director | 2005-10-28 | CURRENT | 1997-02-25 | Active | |
INDEPENDENT AGRICULTURE LIMITED | Director | 2018-02-20 | CURRENT | 1992-10-08 | Active | |
CLEANCROP UK LIMITED | Director | 2018-02-20 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
GROMAX INDUSTRIES LIMITED | Director | 2018-02-20 | CURRENT | 2005-09-27 | Active | |
UNITED AGRI PRODUCTS LIMITED | Director | 2018-02-20 | CURRENT | 1993-03-10 | Active | |
WILLMOT PERTWEE LIMITED | Director | 2018-02-20 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
WHITEBELL MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
AGRII (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1977-12-08 | Active - Proposal to Strike off | |
MASSTOCK ARABLE (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1989-05-22 | Active | |
GB SEEDS LIMITED | Director | 2018-02-20 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
MASSTOCK GROUP HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
KINGDOM AGRIBUSINESS LIMITED | Director | 2018-02-20 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
ORIGIN ENTERPRISES UK LIMITED | Director | 2018-02-20 | CURRENT | 2005-04-27 | Active | |
AGRII HOLDINGS (UK) LIMITED | Director | 2018-02-20 | CURRENT | 2010-09-01 | Active | |
CAMVO (NO 15) LIMITED | Director | 2018-02-20 | CURRENT | 2000-11-01 | Active - Proposal to Strike off | |
KINGS HORTICULTURE LIMITED | Director | 2018-02-20 | CURRENT | 1987-12-02 | Active | |
IAN NASH LIMITED | Director | 2018-02-20 | CURRENT | 1981-03-20 | Active - Proposal to Strike off | |
RESO (SEEDS) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-16 | Active - Proposal to Strike off | |
OVAL (1173) LIMITED | Director | 2018-02-20 | CURRENT | 1997-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-07-27 GBP 1 | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ORIGIN SECRETARIAL LIMITED on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM NOEL LARKIN | |
AP01 | DIRECTOR APPOINTED BRENDAN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH O'MAHONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DUNNE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD COYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE | |
AP01 | DIRECTOR APPOINTED MR PETER DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK GIBLIN | |
CH01 | Director's details changed for Mr Ronan Andrew Hughes on 2017-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Imelda Hurley on 2016-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ORIGIN SECRETARIAL LIMITED on 2016-03-14 | |
CH01 | Director's details changed for Mr Thomas Joseph O'mahony on 2016-03-14 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD | |
AP01 | DIRECTOR APPOINTED IMELDA HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
CH01 | Director's details changed for Mr Brendan Fitzgerald on 2013-03-08 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED DECLAN GIBLIN | |
AP01 | DIRECTOR APPOINTED MR RONAN ANDREW HUGHES | |
AR01 | 07/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ORIGIN SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAT MORRISSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/12/09 FULL LIST | |
RES13 | FACILITIES AGREEMENT 29/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FITZGERALD / 21/07/2008 | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 01/02/2008 | |
RES04 | GBP NC 1000/10000000 01/02/2008 | |
123 | NC INC ALREADY ADJUSTED 01/02/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/02/08 GBP SI 9139738@1=9139738 GBP IC 860262/10000000 | |
88(2) | AD 07/04/08 GBP SI 860260@1=860260 GBP IC 2/860262 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SEC 155-158 30/01/08 | |
RES13 | NEW GUARANTORS 30/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE MORTGAGE | Satisfied | ULSTER BANK IRELAND LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | ULSTER BANK IRELAND LIMITED (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORIGIN HOLDINGS (UK) 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. |