ORME SCIENTIFIC LIMITED
Overview
| Company Name | ORME SCIENTIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00572076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORME SCIENTIFIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORME SCIENTIFIC LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORME SCIENTIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ORME SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Jan 06, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Syed Waqas Ahmed as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucie Mary Katja Grant as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Appointment of Anthony Hugh Smith as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Euan Daney Ross Cameron as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ince as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Neil Wheeler as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of David John Norman as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Nicholas Ince as a director on Sep 10, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Rhona Gregg as a secretary on Sep 10, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of ORME SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056720001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| AHMED, Syed Waqas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 268411960001 | ||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| NEIGER, Marie Christine | Secretary | 29 Ashford Road SK9 1QD Wilmslow Cheshire | British | 14634720001 | ||||||||||
| NEIGER, Ronald Richard | Secretary | 3 Berry Close SK9 1LR Wilmslow Cheshire | British | Company Director | 28394180003 | |||||||||
| REYNOLDS, Sally | Secretary | C/O Fisher Scientific U.K.Ltd Bishop Meadow Road LE11 5RG Loughborough Leicestershire | British | Solicitor | 49551420004 | |||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| DEBEVOISE & PLIMPTON SERVICES LTD | Secretary | 14th Floor Tower 42, Old Broad Street EC2N 1HQ London | 119842370001 | |||||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | Solicitor | 68949300008 | ||||||||
| DELLAPA, John Anthony | Director | 53 Emerson Road Winchester 01890 Massachussetts Usa | Us Citizen | Attorney | 70052090002 | |||||||||
| DUCHENE, Todd Michael | Director | 11 Hunter Drive Hampton Nh Rockingham 03842 Usa | American | Attorney | 86111680001 | |||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Solicitor | 175111280003 | ||||||||
| HODGES, James William | Director | 4 Brookside Drive Apartment 8 EX6 6DE Exeter New Hampshire | American | Company Director | 39006580001 | |||||||||
| HUGHES, Glyn Brian | Director | 7 Westminster Road Ellesmere Park, Eccles M30 9HF Manchester Lancashire | British | Company Director | 14634760002 | |||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Accountant | 201068090001 | ||||||||
| LUKIANUK, Richard Allan | Director | 21 Heritage Way 03833 Exeter New Hampshire Usa | American | Attorney | 41809450001 | |||||||||
| MAIORANI, Denis | Director | 40 Sea Road Rye 03871 FOREIGN New Hampshire Usa | Usa | Company Director | 67125250002 | |||||||||
| MEHTA, Chetan Praful | Director | Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire | American | Businessman | 116261820001 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | Solicitor | 226426120003 | ||||||||
| NEIGER, Ronald Richard | Director | C/O Fisher Scientific Uk Ltd Bishop Meadow Road LE11 5RG Loughborough Leicestershire | British | Company Director | 28394180006 | |||||||||
| NEIGER MITCHELL, Dora | Director | 1 Trentham Avenue Heaton Mersey SK4 3QD Stockport Cheshire | British | Company Director | 14634730002 | |||||||||
| THARANI, Vijay | Director | 17 Keystone Way MA 01810 Andover Usa | Indian | Company Director | 51062530001 | |||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Tax Director | 80845970007 | ||||||||
| WHITE, Sylvia | Director | Thermo Fisher Scientific Langhurstwood Road RH12 4QD Horsham West Sussex | United Kingdom | British | Solicitor | 117376730001 | ||||||||
| WHITTAKER, Lloyd Thomas | Director | 30 Fryent Close Blackrod BL6 5BU Bolton Lancashire | British | Company Director | 14634750001 | |||||||||
| WRIGHT, Katie Rose | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Accountant | 156438380002 |
Who are the persons with significant control of ORME SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fisher Scientific Holding U.K., Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORME SCIENTIFIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does ORME SCIENTIFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Sep 03, 1992 Delivered On Sep 15, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over the benefit of all book debts and other dets as are now or may from time to time be due or owing to the company but so that the company shall pay into the companys account with national westminster bank PLC all moneys which it may recieve in respect of such debts and shall not without the prior consent in writing of national westminster bank PLC sell factor discount or otherwise charge or assign the same in favour of any other person or purport to do so and the company shall if called upon so to do by national westminster bank PLC from time to time execute legal assignmeents of such book debts and other debts to national westminster bank PLC. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ORME SCIENTIFIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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