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Company Information for

ORCHARD HOUSE FOODS HOLDINGS LIMITED

C/O LEONARD CURTIS, 4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,

Company Registration Number

12962733

Private Limited Company

Liquidation

Company Overview

About Orchard House Foods Holdings Ltd

ORCHARD HOUSE FOODS HOLDINGS LIMITED was founded on 2020-10-20 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Orchard House Foods 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

ORCHARD HOUSE FOODS HOLDINGS LIMITED

Legal Registered Office

C/O LEONARD CURTIS, 4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA

Previous Names

HAMSARD 3604 LIMITED

03/09/2021

Filing Information

Company Number		12962733
Company ID Number		12962733
Date formed		2020-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2021
Account next due		31/03/2023
Latest return
Return next due		17/11/2021
Type of accounts		GROUP

Last Datalog update:	2024-08-05 21:17:28
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Legal action
Filing history
Outgoings

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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.

Date	Document Type	Document Description
2024-07-23		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-23		Appointment of a voluntary liquidator
2024-07-23		Voluntary liquidation Statement of affairs
2024-07-23		REGISTERED OFFICE CHANGED ON 23/07/24 FROM 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL England
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-09-30		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-09-22		APPOINTMENT TERMINATED, DIRECTOR REBECCA JADE SUTCLIFFE
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR ALEX TOMPKINS
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE-JONES
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN DARBY
2023-06-19		APPOINTMENT TERMINATED, DIRECTOR STEVE CORBY
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-01-11		Compulsory strike-off action has been discontinued
2023-01-10		FIRST GAZETTE notice for compulsory strike-off
2023-01-05		CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN MANNING
2022-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-04-05	SH01	22/03/22 STATEMENT OF CAPITAL GBP 1315.67
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE
2022-02-21	AP01	DIRECTOR APPOINTED MISS REBECCA JADE SUTCLIFFE
2022-01-31		REGISTERED OFFICE CHANGED ON 31/01/22 FROM 36 Hamilton Terrace Leamington Spa CV32 4LY England
2022-01-31		Previous accounting period shortened from 31/10/21 TO 30/06/21
2022-01-31	AA01	Previous accounting period shortened from 31/10/21 TO 30/06/21
2022-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/22 FROM 36 Hamilton Terrace Leamington Spa CV32 4LY England
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-12-01	SH01	19/11/21 STATEMENT OF CAPITAL GBP 1142.87
2021-12-01	AP01	DIRECTOR APPOINTED MR STEVE CORBY
2021-09-08	RES13	Resolutions passed: Sub division/section 197 of the ca 2006 loan approved/company change of name 25/08/2021 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2021-09-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-08	SH02	Sub-division of shares on 2021-08-25
2021-09-08	SH08	Change of share class name or designation
2021-09-07	SH10	Particulars of variation of rights attached to shares
2021-09-03	RES15	CHANGE OF COMPANY NAME 03/09/21
2021-09-02	SH01	25/08/21 STATEMENT OF CAPITAL GBP 1095.72
2021-09-02	AP01	DIRECTOR APPOINTED MR GAVIN JOHN DARBY
2021-01-14	SH01	12/01/21 STATEMENT OF CAPITAL GBP 1000
2021-01-14	AP01	DIRECTOR APPOINTED MR ANDREW JAMES DUCKER
2020-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/20 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2020-12-15	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES RICE
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES JONES
2020-12-15	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited on 2020-12-15
2020-12-15	PSC02	Notification of Elaghmore Gp Llp as a person with significant control on 2020-12-15
2020-12-15	PSC07	CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ORCHARD HOUSE FOODS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2024-12-13
Appointment of Liquidators	2024-07-29
Resolutions for Winding-up	2024-07-29

Fines / Sanctions

No fines or sanctions have been issued against ORCHARD HOUSE FOODS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORCHARD HOUSE FOODS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of ORCHARD HOUSE FOODS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORCHARD HOUSE FOODS HOLDINGS LIMITED

Trademarks

We have not found any records of ORCHARD HOUSE FOODS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORCHARD HOUSE FOODS 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 (64209 - Activities of other holding companies n.e.c.) as ORCHARD HOUSE FOODS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORCHARD HOUSE FOODS 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 Type	Notice of
Defending party	ORCHARD HOUSE FOODS HOLDINGS LIMITED	Event Date	2024-12-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORCHARD HOUSE FOODS 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 ORCHARD HOUSE FOODS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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