ORB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05179022

Incorporation date

13/07/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2004)

20/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2017

Notice of move from Administration to Dissolution on 2017-02-07

View PDF (40 pages)

31/08/2016

Administrator's progress report to 2016-07-21

View PDF (47 pages)

15/02/2016

Administrator's progress report to 2016-01-21

View PDF (46 pages)

15/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2015

Administrator's progress report to 2015-08-10

View PDF (45 pages)

22/06/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

13/04/2015

Termination of appointment of Kenneth Bryan Turner as a director on 2015-03-24

View PDF (2 pages)

30/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

09/03/2015

Statement of administrator's proposal

View PDF (100 pages)

26/02/2015

Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to The Chancery 58 Spring Gardens Manchester M2 1EW on 2015-02-27

View PDF (2 pages)

23/02/2015

Appointment of an administrator

View PDF (1 pages)

22/12/2014

Appointment of Mr Mark Adrain Franklin White as a secretary on 2014-06-01

View PDF (2 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a director on 2014-06-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a secretary on 2014-06-01

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

27/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

16/10/2013

Termination of appointment of Victor Wardman as a director

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (8 pages)

14/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

13/05/2013

Registration of charge 051790220003

View PDF (53 pages)

30/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (8 pages)

19/10/2011

Full accounts made up to 2011-04-30

View PDF (10 pages)

24/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (8 pages)

24/08/2011

Secretary's details changed for Lesley Susan Humphreys on 2010-08-28

View PDF (2 pages)

24/08/2011

Director's details changed for Lesley Susan Humphreys on 2010-08-28

View PDF (3 pages)

24/08/2011

Appointment of Mr Mark Adrian Franklin White as a director

View PDF (2 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

30/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (7 pages)

30/08/2010

Director's details changed for Lesley Susan Humphreys on 2010-07-14

View PDF (2 pages)

18/08/2010

Miscellaneous

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

16/08/2009

Return made up to 14/07/09; full list of members

View PDF (6 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/09/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

12/08/2008

Return made up to 14/07/08; full list of members

View PDF (6 pages)

15/07/2008

Appointment terminate, director and secretary anthony lee yates logged form

View PDF (1 pages)

14/07/2008

Secretary appointed lesley susan humphreys

View PDF (2 pages)

14/07/2008

Resolutions

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-04-30

View PDF (10 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2007

Registered office changed on 17/10/07 from: 9 drumhead road chorley north business park chorley lancashire PR6 7BX

View PDF (1 pages)

02/10/2007

Ad 03/10/07--------- £ si [email protected]=8 £ ic 2551/2559

View PDF (1 pages)

02/10/2007

Ad 03/10/07--------- £ si [email protected]=8 £ ic 2543/2551

View PDF (1 pages)

25/09/2007

Ad 03/09/07--------- £ si [email protected]=2 £ ic 2541/2543

View PDF (1 pages)

13/08/2007

Ad 30/05/07--------- £ si [email protected]=6

View PDF (1 pages)

13/08/2007

Return made up to 14/07/07; full list of members

View PDF (4 pages)

03/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

16/08/2006

Return made up to 14/07/06; full list of members

View PDF (4 pages)

18/10/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

28/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Ad 09/08/04--------- £ si [email protected]=77 £ ic 1432/1509

View PDF (2 pages)

15/08/2004

Ad 30/07/04--------- £ si [email protected]=1431 £ ic 1/1432

View PDF (3 pages)

15/08/2004

Accounting reference date shortened from 31/07/05 to 30/04/05

View PDF (1 pages)

12/08/2004

Memorandum and Articles of Association

View PDF (16 pages)

12/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

S-div 14/07/04

View PDF (1 pages)

04/08/2004

S-div 14/07/04

View PDF (2 pages)

04/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (3 pages)

20/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Lesley Susan Humphrys	Director	13/07/2004 - 31/05/2014	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/2004 - 13/07/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/2004 - 13/07/2004	43699
Turner, Kenneth Bryan	Director	13/07/2004 - 23/03/2015	32
Yates, Antony Lee	Director	13/07/2004 - 29/04/2008	24

Persons with Significant Control

No PSC data available.

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Description

About ORB HOLDINGS LIMITED

ORB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/07/2004 with the registered office located at The Chancery 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ORB HOLDINGS LIMITED?

ORB HOLDINGS LIMITED is currently Dissolved. It was registered on 13/07/2004 and dissolved on 20/05/2017.

Where is ORB HOLDINGS LIMITED located?

ORB HOLDINGS LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does ORB HOLDINGS LIMITED do?

ORB HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ORB HOLDINGS LIMITED?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.