ORD, BROUGH & COLLINS LIMITED

Key Data

Status

Dissolved

Company No.

01410792

Incorporation date

22/01/1979

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1979)

25/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/11/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2021

Application to strike the company off the register

View PDF (3 pages)

19/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Ivo Rene Monique Verheyen as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Appointment of Mr Thomas Hogh Okbo as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

08/07/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2019

Termination of appointment of Edward Graham as a secretary on 2019-02-04

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/02/2019

Termination of appointment of Hakan Tommy Bo Wester as a director on 2019-01-31

View PDF (1 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

26/05/2017

Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 2017-05-26

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/06/2016

Appointment of Mr Edward Graham as a secretary on 2016-06-07

View PDF (2 pages)

17/05/2016

Termination of appointment of Ilian Ivanov as a secretary on 2015-11-30

View PDF (1 pages)

04/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

11/12/2014

Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 2014-12-11

View PDF (1 pages)

11/12/2014

Appointment of Mr Herman Oswald Jorgensen as a director on 2014-10-01

View PDF (2 pages)

28/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

15/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/10/2013

Appointment of Mr Ilian Ivanov as a secretary

View PDF (1 pages)

17/05/2013

Termination of appointment of Edward Graham as a secretary

View PDF (1 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

12/11/2012

Appointment of Mr Bengt Ake Ekstrand as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of Andrew Leach as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2012

Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 2012-01-23

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/05/2011

Termination of appointment of Erland Ebbersten as a director

View PDF (1 pages)

09/05/2011

Appointment of Mr Ivo Rene Monique Verheyen as a director

View PDF (2 pages)

04/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

12/01/2011

Appointment of Mr Hakan Tommy Bo Wester as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Lars Safverstrom as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/04/2010

Termination of appointment of John Wignall as a director

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Andrew Manley Leach on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Lars Goran Safverstrom on 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for John Alexander Wignall on 2009-12-31

View PDF (2 pages)

05/02/2010

Secretary's details changed for Edward John Graham on 2009-12-31

View PDF (1 pages)

05/02/2010

Director's details changed for Erland Ebbersten on 2009-12-31

View PDF (2 pages)

09/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

08/04/2009

Amended group of companies' accounts made up to 2008-05-31

View PDF (31 pages)

28/03/2009

Group of companies' accounts made up to 2008-05-31

View PDF (32 pages)

26/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/02/2009

Appointment terminated director william brough

View PDF (1 pages)

26/02/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

15/04/2008

Director appointed lars goran safverstrom

View PDF (2 pages)

15/04/2008

Director appointed andrew manley leach

View PDF (2 pages)

15/04/2008

Director appointed erland ebbersten

View PDF (2 pages)

12/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/02/2008

Group of companies' accounts made up to 2007-05-31

View PDF (26 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Group of companies' accounts made up to 2006-05-31

View PDF (27 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

08/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2006

£ ic 165000/20000 18/08/06 £ sr 145000@1=145000

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

09/12/2005

Group of companies' accounts made up to 2005-05-31

View PDF (25 pages)

05/04/2005

Group of companies' accounts made up to 2004-05-31

View PDF (26 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

05/03/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

24/02/2004

Group of companies' accounts made up to 2003-05-31

View PDF (26 pages)

03/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (29 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

27/05/2002

Group of companies' accounts made up to 2001-05-31

View PDF (28 pages)

15/05/2002

Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough TS1 2PA

View PDF (1 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/04/2001

Full group accounts made up to 2000-05-31

View PDF (27 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

05/04/2000

Full group accounts made up to 1999-05-31

View PDF (27 pages)

05/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

06/04/1999

Full group accounts made up to 1998-05-31

View PDF (27 pages)

18/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/10/1998

Full group accounts made up to 1997-05-31

View PDF (29 pages)

27/03/1998

Delivery of annual acc. Ext. By 3 mths to 31/05/97

View PDF (0 pages)

22/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/06/1997

Auditor's resignation

View PDF (1 pages)

02/04/1997

Full group accounts made up to 1996-05-31

View PDF (21 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

09/02/1996

Full group accounts made up to 1995-05-31

View PDF (24 pages)

18/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

03/01/1995

Full group accounts made up to 1994-05-31

View PDF (0 pages)

03/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

02/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

28/01/1994

Full group accounts made up to 1993-05-31

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11/03/1993

Full accounts made up to 1992-05-31

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06/01/1993

Return made up to 31/12/92; no change of members

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03/02/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Full accounts made up to 1991-05-31

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03/09/1991

Director's particulars changed

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15/04/1991

Full group accounts made up to 1990-05-31

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28/01/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Full group accounts made up to 1989-05-31

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26/02/1990

Return made up to 13/10/89; full list of members

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19/04/1989

Return made up to 29/12/88; full list of members

View PDF (4 pages)

05/04/1989

Full group accounts made up to 1988-05-31

View PDF (0 pages)

16/12/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

16/12/1987

Return made up to 29/09/87; full list of members

View PDF (5 pages)

27/10/1987

Director resigned;new director appointed

View PDF (0 pages)

02/07/1987

Full group accounts made up to 1986-05-31

View PDF (0 pages)

27/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

18/03/1987

Memorandum and Articles of Association

View PDF (16 pages)

18/03/1987

Gazettable document

View PDF (0 pages)

04/03/1987

Resolutions

View PDF (0 pages)

03/02/1987

Gazettable document

View PDF (15 pages)

03/02/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

12/03/1985

Annual return made up to 04/01/85

View PDF (5 pages)

12/03/1985

Annual return made up to 04/01/85

View PDF (5 pages)

31/08/1984

Annual return made up to 19/12/83

View PDF (4 pages)

31/08/1984

Accounts made up to 1983-12-19

View PDF (4 pages)

19/11/1983

Annual return made up to 20/10/82

View PDF (5 pages)

19/11/1983

Accounts made up to 1982-05-31

View PDF (17 pages)

29/06/1982

Accounts made up to 1981-05-31

View PDF (14 pages)

07/09/1981

Resolutions

View PDF (2 pages)

29/05/1981

Annual return made up to 15/04/81

View PDF (5 pages)

26/09/1980

Annual return made up to 29/07/80

View PDF (4 pages)

13/08/1979

Certificate of change of name

View PDF (2 pages)

22/01/1979

Miscellaneous

View PDF (1 pages)

22/01/1979

Incorporation

View PDF (16 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Ebbersten, Erland	Director	31/03/2008 - 01/05/2011	6
Jorgensen, Herman Oswald	Director	01/10/2014 - Present	5
Ekstrand, Bengt Ake	Director	31/10/2012 - Present	6
Wester, Hakan Tommy Bo	Director	01/01/2011 - 31/01/2019	5
Ivanov, Ilian	Secretary	17/05/2013 - 30/11/2015	-

Persons with Significant Control

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Description

About ORD, BROUGH & COLLINS LIMITED

ORD, BROUGH & COLLINS LIMITED is an(a) Dissolved company incorporated on 22/01/1979 with the registered office located at Christine House Sorbonne Close, Thornaby, Stockton-On-Tees TS17 6DA. There are currently 3 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 ORD, BROUGH & COLLINS LIMITED?

ORD, BROUGH & COLLINS LIMITED is currently Dissolved. It was registered on 22/01/1979 and dissolved on 25/01/2022.

Where is ORD, BROUGH & COLLINS LIMITED located?

ORD, BROUGH & COLLINS LIMITED is registered at Christine House Sorbonne Close, Thornaby, Stockton-On-Tees TS17 6DA.

What does ORD, BROUGH & COLLINS LIMITED do?

ORD, BROUGH & COLLINS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for ORD, BROUGH & COLLINS LIMITED?

The latest filing was on 25/01/2022: Final Gazette dissolved via voluntary strike-off.