Company Information for ORCHID MARITIME LTD
UNIT 1-4 HILTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
06807288
Private Limited Company
Liquidation |
Company Name | |
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ORCHID MARITIME LTD | |
Legal Registered Office | |
UNIT 1-4 HILTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in BH21 | |
Company Number | 06807288 | |
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Company ID Number | 06807288 | |
Date formed | 2009-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 02/02/2015 | |
Return next due | 01/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 07:48:34 |
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Registered address | Last known status | Formation date | ||
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ORCHID MARITIME PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALYN ELIZABETH HOWARD-HIGGINS |
Company Secretary | ||
JAMES MILTON GRANT HOWARD-HIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHID RISK MANAGEMENT LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-21 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/11/14 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Rosalyn Elizabeth Howard-Higgins on 2014-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILTON GRANT HOWARD-HIGGINS | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Wood on 2013-10-18 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILTON GRANT HOWARD-HIGGINS / 03/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN ELIZABETH HOWARD-HIGGINS / 03/06/2011 | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/02/10 FULL LIST | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2016-11-04 |
Appointment of Liquidators | 2015-12-31 |
Resolutions for Winding-up | 2015-12-31 |
Meetings of Creditors | 2015-12-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 174,302 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 269,662 |
Provisions For Liabilities Charges | 2013-03-31 | £ 23,609 |
Provisions For Liabilities Charges | 2012-03-31 | £ 23,901 |
Creditors and other liabilities
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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 MARITIME LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 38,893 |
Cash Bank In Hand | 2012-03-31 | £ 131,807 |
Current Assets | 2013-03-31 | £ 177,894 |
Current Assets | 2012-03-31 | £ 615,401 |
Debtors | 2013-03-31 | £ 139,001 |
Debtors | 2012-03-31 | £ 483,594 |
Shareholder Funds | 2013-03-31 | £ 134,225 |
Shareholder Funds | 2012-03-31 | £ 490,726 |
Tangible Fixed Assets | 2013-03-31 | £ 154,242 |
Tangible Fixed Assets | 2012-03-31 | £ 168,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ORCHID MARITIME LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
93032010 | Sporting, hunting or target-shooting shotguns, single-barrelled, smooth bore (excl. muzzle-loading firearms and spring, air or gas guns) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
90051000 | Binoculars | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
65059080 | ||||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ORCHID MARITIME LTD | Event Date | 2016-10-31 |
Principal Trading Address: (Formerly) Latimer House, 44-46 High Street, Poole, Dorset, BH15 1BT Julie Anne Palmer and Sally Richards (IP Nos 008835 and 18250) both of Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 22 December 2015. The Joint Liquidators intend to declare a first dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 30 November 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded form the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Joshua Cook by email at joshua.cook@begbies-traynor.com or by telephone on 01722 435190. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ORCHID MARITIME LTD | Event Date | 2015-12-22 |
Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact Sally Richards by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ORCHID MARITIME LTD | Event Date | 2015-12-22 |
At a General Meeting of the members of the above named company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 22 December 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact Sally Richards by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. Mark Wood , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ORCHID MARITIME LTD | Event Date | 2015-11-30 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 22 December 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 21 December 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards of Begbies Traynor (Central) LLP by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. | |||
Initiating party | ORCHID MARITIME LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | CAS-GLOBAL LTD | Event Date | 2012-07-18 |
In the Bournemouth & Poole County Court case number 288 A Petition to wind up the above-named Company of Cas-Global Ltd, (Company Registered No 06555544), Registered Office Canada House, 272 Field End Road, Ruislip, Middlesex HA4 9NA , presented on 18 July 2012 at 10.00 am by ORCHID MARITIME LTD , Registered Office 7 & 8 Church Street, Wimborne, Dorset BH21 1JH , claiming to be a Creditor of the Company, will be heard at Bournemouth & Poole County Court, Deansleigh Road, Bournemouth, Dorset BH7 7DS , on 24 September 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2012. The Petitioners Solicitor is rwps law , 48-50 Parkstone Road, Poole, Dorset BH15 2PG . : | |||
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. |