Company Information for ORION EXPRESS SERVICES (HOLDINGS) LIMITED
SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE, NEWTON-LE-WILLOWS, WARRINGTON, WARRINGTON, WA12 8DN,
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Company Registration Number
08318931
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ORION EXPRESS SERVICES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON-LE-WILLOWS WARRINGTON WARRINGTON WA12 8DN Other companies in PR2 | ||
Previous Names | ||
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Company Number | 08318931 | |
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Company ID Number | 08318931 | |
Date formed | 2012-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 08:38:14 |
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Officer | Role | Date Appointed |
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JOHN HUNT |
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SIMON MARK MULVEY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALLEN MCCLELLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORION EXPRESS SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
H & M INTERNATIONAL DISTRIBUTION LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
H&M VENTURES LIMITED | Director | 2006-12-15 | CURRENT | 2005-11-02 | Active | |
H & M DISTRIBUTION LIMITED | Director | 2006-12-15 | CURRENT | 1984-06-08 | Active | |
ORION EXPRESS SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 1992-12-01 | Active - Proposal to Strike off | |
LEIGH GOLF CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1956-09-24 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
PSC02 | Notification of H&M Ventures Ltd as a person with significant control on 2018-02-07 | |
PSC07 | CESSATION OF DAVID ALLEN MCCLELLAND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN MCCLELLAND | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK MULVEY | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNT | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2016-05-14 GBP100 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/12/12 | |
SH01 | 22/04/13 STATEMENT OF CAPITAL GBP 140100 | |
RES01 | ADOPT ARTICLES 29/04/13 | |
RES15 | CHANGE OF NAME 10/12/2012 | |
CERTNM | Company name changed dam (north west) LIMITED\certificate issued on 13/12/12 | |
RES15 | CHANGE OF COMPANY NAME 15/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
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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 ORION EXPRESS SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as ORION EXPRESS SERVICES (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. |