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Home > England & Wales Companies > ORCHID PUBS HOLDINGS LIMITED
Company Information for

ORCHID PUBS HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06754286
Private Limited Company
Liquidation

Company Overview

About Orchid Pubs Holdings Ltd
ORCHID PUBS HOLDINGS LIMITED was founded on 2008-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Orchid Pubs Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ORCHID PUBS HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in AL2
 
Previous Names
ORCHID PUBS (FIFTEEN) LIMITED02/01/2009
Filing Information
Company Number 06754286
Company ID Number 06754286
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/12/2012
Account next due 30/09/2014
Latest return 08/01/2014
Return next due 05/02/2015
Type of accounts GROUP
Last Datalog update: 2018-08-04 07:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHID PUBS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ORCHID PUBS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM OLIVER HEALY
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RUFUS HALL
 Director 2008-11-20 2014-06-11
ANDY TRIGWELL
 Director 2013-02-06 2014-06-11
CHARLES TRUSCOTT FREEMAN
 Director 2008-11-20 2013-02-06
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-11-20 2012-11-02
DAVID ALAN BERNSTEIN
 Director 2010-07-29 2012-02-24
PHILIP BERNARD KAZIEWICZ
 Director 2010-09-23 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM OLIVER HEALY PALMER & HARVEY (HOLDINGS) PLC Director 2017-06-01 CURRENT 2008-01-11 In Administration
MARTIN WILLIAM OLIVER HEALY MIDCO 3 LIMITED Director 2014-06-11 CURRENT 2008-12-09 Dissolved 2015-09-24
MARTIN WILLIAM OLIVER HEALY MIDCO 2 LIMITED Director 2014-06-11 CURRENT 2006-11-03 Dissolved 2015-09-24
MARTIN WILLIAM OLIVER HEALY ORCHID PUBS & RESTAURANTS LIMITED Director 2014-06-11 CURRENT 2008-11-28 Dissolved 2017-03-23
MARTIN WILLIAM OLIVER HEALY ORCHID STRUCTURECO 2 LIMITED Director 2012-02-24 CURRENT 2012-02-06 Dissolved 2015-09-24
MARTIN WILLIAM OLIVER HEALY ORCHID STRUCTURECO 1 LIMITED Director 2012-02-24 CURRENT 2012-02-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-08-234.68 Liquidators' statement of receipts and payments to 2016-06-15
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ
2015-08-244.68 Liquidators' statement of receipts and payments to 2015-06-15
2014-07-03600Appointment of a voluntary liquidator
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2014-06-30RES13APPOINT A DIRECTOR 11/06/2014
2014-06-30RES01ADOPT ARTICLES 30/06/14
2014-06-30AP01DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 6948124.75
2014-03-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
2013-03-18AP01DIRECTOR APPOINTED ANDREW JAMES TRIGWELL
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN
2013-01-17AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY T&H SECRETARIAL SERVICES LIMITED
2012-11-09AD02Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-26AD03Register(s) moved to registered inspection location
2012-06-26AD02Register inspection address changed from 40 Sceptre Court Tower Hill London EC3N 4DX
2012-06-26CH04SECRETARY'S DETAILS CHNAGED FOR T&H SECRETARIAL SERVICES LIMITED on 2012-06-25
2012-03-01RES13SUBDIVIDED 24/02/2012
2012-03-01RES01ADOPT ARTICLES 01/03/12
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
2012-03-01SH0124/02/12 STATEMENT OF CAPITAL GBP 6948124.75
2012-01-25SH0121/12/11 STATEMENT OF CAPITAL GBP 6698124.75
2012-01-12AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BERNSTEIN / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 13/01/2011
2011-01-07RES13DOCUMENTS RESTATEMENT AGREEMENT SHARE OPTION DEED OF RECTIFICATION APPROVAL TO ENTER IN DOCUMENTS APPROVED 21/12/2010
2010-12-23RES01ADOPT ARTICLES 15/12/2010
2010-12-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-09AR0120/11/10 FULL LIST
2010-12-03SH0116/11/10 STATEMENT OF CAPITAL GBP 6682403.75
2010-09-30AP01DIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
2010-08-11AP01DIRECTOR APPOINTED DAVID ALAN BERNSTEIN
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB
2009-12-15AR0120/11/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-13AD02SAIL ADDRESS CREATED
2009-03-1088(2)AD 27/02/09 GBP SI 228640@1=228640 GBP IC 4991270.75/5219910.75
2008-12-31CERTNMCOMPANY NAME CHANGED ORCHID PUBS (FIFTEEN) LIMITED CERTIFICATE ISSUED ON 02/01/09
2008-12-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-12-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-22RES13APPROVE AND ENTER DOCUMENTS 11/12/2008
2008-12-21RES04GBP NC 1000/100001000 11/12/2008
2008-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-21RES01ADOPT ARTICLES 11/12/2008
2008-12-21123NC INC ALREADY ADJUSTED 11/12/08
2008-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-21225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2008-12-2188(2)AD 13/12/08 GBP SI 19900@0.01=199 GBP IC 4991071.75/4991270.75
2008-12-2188(2)AD 13/12/08 GBP SI 76873@0.01=768.73 GBP IC 4990303.02/4991071.75
2008-12-2188(2)AD 13/12/08 GBP SI 4990303@1=4990303 GBP IC 0.02/4990303.02
2008-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ORCHID PUBS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-09
Appointment of Liquidators2014-06-26
Resolutions for Winding-up2014-06-26
Notices to Creditors2014-06-26
Fines / Sanctions
No fines or sanctions have been issued against ORCHID PUBS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2008-12-24 Outstanding DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS FACILITY AGENT
DEBENTURE 2008-12-23 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01

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 ORCHID PUBS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ORCHID PUBS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHID PUBS HOLDINGS LIMITED
Trademarks
We have not found any records of ORCHID PUBS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHID PUBS HOLDINGS 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 (70100 - Activities of head offices) as ORCHID PUBS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ORCHID PUBS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyORCHID PUBS HOLDINGS LIMITEDEvent Date2014-06-24
Notice is hereby given that the creditors of the above named company are required on or before 4 August 2014 to send full details in writing of their debts or claims including supporting documentation to Maurice Moses the Joint Liquidator of the company, at Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Creditors who have not provided full written details of their debts or claims by 4 August 2014 may be excluded from any subsequent distribution. Office Holders details: Patrick Brazzill, Maurice Moses and Alan Hudson (IP Nos. 8569, 5542 and 9200) all of Ernst & Young LLP, One More London Place, London SE1 2AF. Date of appointment: 16 June 2014. The Joint Liquidators can be contacted by telephone: 0207 951 1856. Alternative contact: Sophie Hyde.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyORCHID PUBS HOLDINGS LIMITEDEvent Date2014-06-16
Patrick Joseph Brazzill and Maurice Moses and Alan Hudson , of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : The Joint Liquidators can be contacted by telephone: 0207 951 1856. Alternative contact: Sophie Hyde.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyORCHID PUBS HOLDINGS LIMITEDEvent Date2014-06-16
At a general meeting of the Company duly convened and held on 16 June 2014 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Alan Michael Hudson and Maurice Moses and Patrick Brazzill , of Ernst & Young LLP , 1 More London Place, London SE1 2AF , (IP Nos. 8569, 5542 and 9200) are nominated as joint liquidators of the Company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the liquidators may be done by any or all of them. The Joint Liquidators can be contacted by telephone: 0207 951 1856. Alternative contact: Sophie Hyde. Martin Healy , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHID PUBS HOLDINGS 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 ORCHID PUBS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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