PRICE & ORPHIN LIMITED

Overview

Company Name	PRICE & ORPHIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00497851
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1951
Date of Cessation	Apr 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRICE & ORPHIN LIMITED?

(7499) /

Where is PRICE & ORPHIN LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for PRICE & ORPHIN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PRICE & ORPHIN LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 06, 2010

Termination of appointment of Kim Ward as a director

2 pages

TM01

Apr 28, 2010

Registered office address changed from 7 Harbour Building Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LN on Apr 28, 2010

2 pages

AD01

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2010	LRESSP

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Dec 21, 2009

Director's details changed for Kim Stephen Ward on Dec 11, 2009

3 pages

CH01

Nov 17, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 1,002,000	SH01

Oct 08, 2009

Director's details changed for Howard Kimberley on Oct 05, 2009

3 pages

CH01

Oct 08, 2009

Director's details changed

3 pages

CH01

Aug 25, 2009

Accounts made up to Mar 31, 2009

5 pages

Dec 23, 2008

Accounts made up to Mar 31, 2008

5 pages

Nov 17, 2008

legacy

3 pages

363a

Jan 29, 2008

Accounts made up to Mar 31, 2007

5 pages

Nov 16, 2007

legacy

2 pages

363a

Nov 17, 2006

legacy

2 pages

363a

Nov 09, 2006

Accounts made up to Mar 31, 2006

5 pages

Jan 31, 2006

Accounts made up to Mar 31, 2005

5 pages

Nov 16, 2005

legacy

2 pages

363a

Sep 05, 2005

legacy

1 pages

288b

Sep 05, 2005

legacy

1 pages

288a

Dec 17, 2004

Accounts made up to Mar 31, 2004

5 pages

Nov 16, 2004

legacy

2 pages

363s

Sep 10, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of PRICE & ORPHIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLAN, Malcolm George 30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands	Sep 01, 2005		Secretary	30 Ferndown Close Bloxwich WS3 3XH Walsall West Midlands		British		Chartered Secretary	73207060001
KIMBERLEY, Howard Fraser Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	Apr 11, 2001		Director	Waterfront West Dudley Road DY5 1LN Brierley Hill 7 Harbour Building West Midlands	England	British	1966-6	Finance Director	75325410002
KIMBERLEY, Howard Fraser 8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire	Sep 07, 2001	Sep 01, 2005	Secretary	8 Lyttelton Road WR9 7AA Droitwich Spa Worcestershire		British		Finance Director	75325410002
SMITH, David Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		Mar 06, 1995	Secretary	Illtyd House 2 Ormande Close B63 2XY Halesowen West Midlands		British			3635870001
WELCH, John Reginald 22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands	Jul 01, 1998	Sep 07, 2001	Secretary	22 Balmoral Road Kingshurst B36 0JT Birmingham West Midlands		British			2243210001
ARABIS PLC 7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands	Mar 06, 1995	Jul 01, 1998	Secretary	7 Harbour Buildings Waterfront West Dudley Road DY5 1LN Brierley Hill West Midlands					42368660003
CHEEK, Lindsay Alan 7 Woodhall Close CV11 6WJ Nuneaton Warwickshire	Dec 01, 2000	Mar 15, 2002	Director	7 Woodhall Close CV11 6WJ Nuneaton Warwickshire	United Kingdom	British	1949-2	Managing Director	38049590001
DAVIES, Christopher Erith Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire	Feb 24, 1997	Jul 31, 2000	Director	Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire		British	1949-9	Company Director	48167130002
GASH, Michael Alfred 54 Richmond Hill Road Edgbaston B15 3AZ Birmingham	Feb 24, 1997	Apr 27, 2001	Director	54 Richmond Hill Road Edgbaston B15 3AZ Birmingham		British	1943-10	Company Director	6255580001
GRIFFITHS, Michael Sean 7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		Feb 24, 1997	Director	7 Ashbury Court Henley In Arden B95 5AF Solihull West Midlands		British	1946-12	Co Director	66501810001
GRIFFITHS, Richard Barry 32 Claremont Road Birkdale PR8 4DY Southport Merseyside		Mar 06, 1995	Director	32 Claremont Road Birkdale PR8 4DY Southport Merseyside		British	1952-2	Co Director	78714140001
HARTLEY, Simon John 12 Brook Lane Nanpantan LE11 3RA Loughborough	Jul 31, 1996	Feb 24, 1997	Director	12 Brook Lane Nanpantan LE11 3RA Loughborough		British	1960-4	Company Director	48809710001
LEACH, Andrew Keith 4 Linwood Road B91 1HL Solihull West Midlands	Dec 10, 1992	Jul 31, 1996	Director	4 Linwood Road B91 1HL Solihull West Midlands		British	1957-12	Director	25796070001
SHARROCKS, Martin James Highfield House Overstone Road Withybrook CV7 9LU Coventry West Midlands		Nov 04, 1993	Director	Highfield House Overstone Road Withybrook CV7 9LU Coventry West Midlands		British	1948-11	Co Director	26276770001
WARD, Kim Stephen 3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Aug 01, 2000	Jul 31, 2010	Director	3 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	England	British	1957-11	Chief Executive	71325320006
WILDISH, Anthony Linley House Common Road Kerry SY16 4DU Newtown Powys		Dec 01, 2000	Director	Linley House Common Road Kerry SY16 4DU Newtown Powys		British	1940-9	Director	55694310001

View Detailed Information on Officers and People with Significant Control

Does PRICE & ORPHIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission	Created On Dec 04, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums in any account. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of admission	Created On May 04, 1995 Delivered On May 24, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any accounts. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions May 24, 1995Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of omnibus guarantee and set-off	Created On Sep 10, 1993 Delivered On Sep 24, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums to the credit of the companies...........see form 395.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 24, 1993Registration of a charge (395) Sep 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1993 Delivered On Sep 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the property details referred to in the continuation sheets to the form 395 with fixtures & fittings & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 17, 1993Registration of a charge (395) Feb 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kymric cottages and piece of land situate in the parish of llanllwhaiarn, powys; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kymric cottages, newton, mortgomery; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a parcel of land with building thereon forming part of the kymric mill, lower canal road, llanllwchaiarn, powys; and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kymric house, canal road, newton, montgomery; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a mill yard and garage, canal road, newton, powys; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land adjoining river severn, lower canal road, newton, powys, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 11, 1991 Delivered On Jul 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a part shropshire union canal and basin, newton, montgomery compring 1342 sq. Yards former canal; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1991Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On May 12, 1960 Delivered On May 12, 1960	Satisfied

	Transactions May 12, 1960Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Jan 22, 1954 Delivered On Jan 22, 1954	Satisfied

	Transactions Jan 22, 1954Registration of a charge Jan 22, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRICE & ORPHIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2011	Dissolved on
Mar 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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