ORB ESTATES PLC
Overview
| Company Name | ORB ESTATES PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00552331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORB ESTATES PLC?
- (7011) /
Where is ORB ESTATES PLC located?
| Registered Office Address | c/o THE MACDONALD PARTNERSHIP PLC 29 Craven Street WC2N 5NT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORB ESTATES PLC?
| Company Name | From | Until |
|---|---|---|
| OSSORY ESTATES PLC | Jan 19, 1987 | Jan 19, 1987 |
| STEWART NAIRN GROUP PLC | Jan 30, 1984 | Jan 30, 1984 |
| STEWART NAIRN GROUP P.L.C.(THE) | Jul 21, 1955 | Jul 21, 1955 |
What are the latest accounts for ORB ESTATES PLC?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2003 |
| Next Accounts Due On | Jan 30, 2004 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for ORB ESTATES PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 21, 2016 |
| Next Confirmation Statement Due | Dec 05, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ORB ESTATES PLC?
| Annual Return |
|
|---|
What are the latest filings for ORB ESTATES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Progress report in a winding up by the court | 28 pages | WU07 | ||
Progress report in a winding up by the court | 28 pages | WU07 | ||
Progress report in a winding up by the court | 29 pages | WU07 | ||
Progress report in a winding up by the court | 29 pages | WU07 | ||
Progress report in a winding up by the court | 30 pages | WU07 | ||
Progress report in a winding up by the court | 32 pages | WU07 | ||
Continuation of creditors committee | 7 pages | COM3 | ||
Administrator's abstract of receipts and payments to May 14, 2019 | 2 pages | 2.15 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Notice of discharge of Administration Order | 3 pages | 2.19 | ||
Administrator's abstract of receipts and payments to Jan 10, 2019 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jul 10, 2018 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jan 10, 2018 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jul 10, 2017 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jan 10, 2017 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jul 10, 2016 | 2 pages | 2.15 | ||
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on Aug 11, 2016 | 2 pages | AD01 | ||
Administrator's abstract of receipts and payments to Jan 10, 2016 | 2 pages | 2.15 | ||
Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on Nov 11, 2015 | 2 pages | AD01 | ||
Administrator's abstract of receipts and payments to Jul 10, 2015 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jan 10, 2015 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jul 10, 2014 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jan 10, 2014 | 2 pages | 2.15 | ||
Administrator's abstract of receipts and payments to Jul 10, 2013 | 2 pages | 2.15 | ||
Who are the officers of ORB ESTATES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALGATE SERVICES LIMITED | Secretary | 25 North Row W1K 6DJ London | 59142480001 | |||||||
| BENNETT, Michael Peter | Secretary | 4 Saltcoats Road Chiswick W4 1AR London | British | 25799790001 | ||||||
| GULMOHAMED, Farid Rashid | Secretary | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| KENNEDY, Alastair | Secretary | 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | English | 9842970004 | ||||||
| RIDAL, Philip Martin | Secretary | 1 Ham Street TW10 7HR Richmond Surrey | British | 79892010001 | ||||||
| BROWN, Cedric Harold | Director | 60 Main Street LE12 8TH Swithland Leicestershire | United Kingdom | British | 1426900003 | |||||
| CATTO, Peter Michael Ian | Director | 14 Hyde Park Gardens W2 2LU London | British | 51122800001 | ||||||
| CLAESSON, Per Johan | Director | Erikdahlbergsvag 3 Kalmar 39235 Sweden | Swedish | 77942650001 | ||||||
| COLE, Denys Lucien Hubert | Director | Flat 2 White Lodge Wellington Court Wellington Road St Saviour JE2 7TE Jersey Channel Islands | British | 2991190003 | ||||||
| COTTRELL, Dennis William | Director | Bechet 1 Hammond End Farnham Common SL2 3LG Slough | British | 61882620001 | ||||||
| DELACAVE, Jacques Theodore Louis | Director | Flat N 56 Warwick Square SW1V 2AJ London | Belgian | 35533340001 | ||||||
| EVEREST, Peter Lindsey | Director | Fir Trees 6 The Glen Crosslands LU1 4EU Caddington Beds | British | 23018550001 | ||||||
| FOSLER, Frederick Alan | Director | Conkwell Grange Limpley Stoke BA3 6HD Bath | British | 14331600001 | ||||||
| GULMOHAMED, Farid Rashid | Director | 35 Canons Drive HA8 7RB Edgware Middlesex | British | 13242170001 | ||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Skeppargatan 6 11452 Stockholm Sweden | Swedish | 55080740001 | ||||||
| HAWKES, Michael John Cameron | Director | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | 33284180001 | |||||
| HELVERT, Charles Osborne | Director | Beavers 4 Sandown Avenue KT10 9NT Esher Surrey | British | 79161310001 | ||||||
| HIGGINS, Mitchell | Director | Bieldside Mill 23 North Deeside Road Bieldside AB15 9AD Aberdeen | British | 34937290001 | ||||||
| HIGGINS, William | Director | Burchetts Green House SL6 6QZ Burchetts Green Berkshire | England | British | 37571980001 | |||||
| JOHNSON, Simon Harcourt | Director | Quenby Lodge Hungarton Road LE7 9JF Hungarton Leicestershire | British | 92698710001 | ||||||
| JOHNSTONE, Steven Francis | Director | 568 Green Lanes N13 5RZ London | England | British | 77477440001 | |||||
| MADDOCK, Roger Charles | Director | Magdala Mount Lower Kings Cliff, St. Helier JE2 3ST Jersey Channel Islands | British | 74380410001 | ||||||
| MULDOON, John Gerard | Director | 16 Carbery Avenue BH6 3LF Bournemouth Dorset | England | British | 94510780001 | |||||
| NOLAN, Samuel Johnston | Director | Lepine Rouge Rue De Lepine JE3 5AV Trinity Jersey Channel Islands | British | 76262580001 | ||||||
| RIDAL, Philip Martin | Director | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SEBIRE, David John | Director | Willesley House Willesley GL8 8QU Tetbury Gloucestershire | British | 1426430001 | ||||||
| TAYLOR, Roger James | Director | Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland | Switzerland | British | 127805790001 | |||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||
| TURNER, Norman Patrick | Director | Hillside Macclesfield Road SK9 7BW Alderley Edge Cheshire | British | 9842980001 | ||||||
| WALKER, Michael John Milnes | Director | Red House 6 Church Street Cawthorne S75 4HP Barnsley South Yorkshire | British | 21030300001 |
Does ORB ESTATES PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Memorandum of deposit and charge over securities (own liabilities) | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3,750,000 ordinary 25P shares and 125,150,682 ordinary 10P shares including all dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit and charge over securities (third party liabilities) | Created On Nov 11, 2002 Delivered On Nov 20, 2002 | Outstanding | Amount secured All monies due or to become due from dr gail alison smith (the borrower) to the chargee on any account whatsoever | |
Short particulars 3,750,000 ordinary 25P shares, 125,152,682 ordinary 10P shares including al dividends or interest paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement deposit with bank | Created On Jan 02, 2002 Delivered On Jan 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213094),. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over end user contracts | Created On Aug 22, 2001 Delivered On Aug 24, 2001 | Outstanding | Amount secured All monies due or to become due from orb developments limited to the chargee pursuant to an agreement dated 29 june 2001 | |
Short particulars The benefit of its right,title and interest in and to the contracts, sums which shall from time to time become payable to the company under the contracts, the rights of the company arising out of or in connection with any breach or default of or under any of the terms,convenants or conditions of the contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement deposit with bank | Created On Jun 14, 2001 Delivered On Jun 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time standing to the credit of the account maintained by the company with the bank (account numbered 50215127) including any redesignation of that account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement deposit with bank | Created On Jun 14, 2001 Delivered On Jun 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies from time to time standing to the credit of the account maintained by the company with the bank (account number 1028-50213904) including any redesignation of that account any account which derives in whole or in part from such account any sub-account and any account substituted as the account by written agreement between the parties. | ||||
Persons Entitled
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Transactions
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| Third party general security assignment over agreement for lease | Created On Jan 17, 2001 Delivered On Jan 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the benefit of the company's right title and interest in and to the contract being the agreement for sale dated 16TH january 2001 between the company, orb developments limited, andrew cohen and G.smith and all rtelated rights therto and thereof under the terms of the assignment and agreememnt for lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jan 17, 2001 Delivered On Jan 20, 2001 | Outstanding | Amount secured All monies and liabilities of the company and orb developments limited to the chargee | |
Short particulars 1). l/h land known or to be known as delphis house poole quay poole dorset any l/h or f/h land that the company may become entitled to within the boundaries of the f/h land with t/no:-DT276476 and l/h land with t/no;- DT274518. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Mar 31, 2000 Delivered On Apr 04, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from orb (lexham) limited (the borrower) to all or any of the secured parties (as defined) under each finance document (as defined) | |
Short particulars Fixed charge all shares (as defined) held by it and/or any nominee on its behalf and all related rights (as defined). | ||||
Persons Entitled
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Transactions
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| General security assignment | Created On Nov 12, 1999 Delivered On Nov 19, 1999 | Satisfied | Amount secured All monies due or to become due from orb aquisitions limited to the chargee under the terms of the charge | |
Short particulars All the benefit of the right title and interest and to the contract specified in the schedule to the form 395 relating to contracts for agreement and sa le of 24 colherne road SW10 * see form 395 for further details *. | ||||
Persons Entitled
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Transactions
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| An investment portfolio third party security agreement | Created On Nov 05, 1999 Delivered On Nov 19, 1999 | Satisfied | Amount secured All of the liabilities due from orb developments limited to the chargee under the terms of this security agreement | |
Short particulars All interest in the whole of the issued share capital of the debtor ("the charged assets") and all income derived from and rights attaching to the charged assets. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Dec 02, 1997 Delivered On Dec 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property k/a land and buildings on the south side of rounds green road,oldbury,warley.t/no.WM468823;land and buildings on the west side of harborough hill road,barnsley.t/nos.SYK146374 & SYK182369 and all buildings,fixtures and fixed plant and machinery from time to time on such property together with all estates,rights,title,options,and privileges appurtenant to,or benefitting,the same including all beneficial interests of the company in the property.fixed charge the benefit of all guarantees,indemnities,rent deposits,agreements,contracts,undertakings & warranties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 25, 1991 Delivered On Feb 13, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 70, west park ave, kew, richmond upon thames, title no. Sy 312998. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Sep 28, 1990 Delivered On Oct 02, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a legal charge dated 29-3-84 | |
Short particulars Cash deposit in the sum of £1,750,000 & all interest accrued & to account threreon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 24, 1988 Delivered On Nov 01, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 de waldon street, london borough of city of westminster title no ngl 623839. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 23, 1988 Delivered On Sep 07, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 de walden st, london borough of city of westminster. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Aug 09, 1988 Delivered On Aug 09, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All moneys now or at any time hereafter standingto the credit of any account (s) of the company with bank designated barclays bank PLC re ossory estates PLC security realisation account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1988 Delivered On Mar 17, 1988 | Outstanding | Amount secured All monies due or to become deu from the company and/or nairn property development limited to teh chargee on any account whatsoever. | |
Short particulars Flat 3, 50 brooks mews l/borough of city of westmister t/no:- ngl 606440. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 08, 1988 Delivered On Mar 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company ad/or nairn property development limited to the chargee on any account whatsoever. | |
Short particulars Flat 4, 50 brooks mews 6/borough of city of westmisnter t/no:- ngl 606441. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1987 Delivered On Oct 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or nairn property development limited to the chargee on any account whatsoever. | |
Short particulars 45 & 47 broughton street cheetham & 21, cheetwood road cheetham, greater manchester t/no- la 29114. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 23, 1987 Delivered On Oct 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 de walden street, l/b of city of westminster t/no - ngl 305173. | ||||
Persons Entitled
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Transactions
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| Deposit of deeds w/I. | Created On Mar 24, 1987 Delivered On Apr 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (1) f/h property k/a 45/47 broughton street manchester and all cheetwood road cheetham t/n la 29114 (for further properties please see doc m 3/9APR/ln). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 11, 1987 Delivered On Mar 26, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 st. Georges road golders green l/b of barnet t/n nx 313621. | ||||
Persons Entitled
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Transactions
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| Property acquired | Created On Mar 02, 1987 Delivered On Oct 14, 1988 | Satisfied | Amount secured All moneys due secured in property acquiredby ossory estates PLC | |
Short particulars All and whole the street or dunagroom flat of the dwellehouse no 62 palmerton place in the city of edinburgh midlothian. | ||||
Persons Entitled
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Transactions
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| Standard security property acquired 14TH oct 1988 | Created On Mar 02, 1987 Delivered On Nov 08, 1988 | Satisfied | Amount secured All moneys due secured an property acquired by ossary estates PLC | |
Short particulars All and whole the street or dinagroom flat of the dwelin house no 62 plamerton place in the city of edinburgh midlothian. | ||||
Persons Entitled
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Transactions
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Does ORB ESTATES PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
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| 2 |
| Compulsory liquidation |
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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. - license: CC0