LONDON ORBITAL ESTATES LIMITED

LONDON ORBITAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLONDON ORBITAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ORBITAL ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LONDON ORBITAL ESTATES LIMITED located?

    Registered Office Address
    Matson
    Baring Road
    SO23 0JN Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ORBITAL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPURCOIL LIMITEDApr 23, 1985Apr 23, 1985

    What are the latest accounts for LONDON ORBITAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for LONDON ORBITAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 106
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    14 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 106
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    8 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 106
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    13 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    8 pagesAA

    Annual return made up to Apr 26, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jeremy Christopher Fox on May 20, 2012

    2 pagesCH01

    Secretary's details changed for Amanda Joy Fox on May 20, 2012

    1 pagesCH03

    Who are the officers of LONDON ORBITAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Amanda Joy
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    Secretary
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    British61392460001
    FOX, Jeremy Christopher
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    Director
    Baring Road
    SO23 0JN Winchester
    Matson
    Hampshire
    EnglandBritish9351870003
    SWINGLAND, Charles Stuart Webb
    Basement Flat 37 Leckford Road
    OX2 6HY Oxford
    Oxfordshire
    Secretary
    Basement Flat 37 Leckford Road
    OX2 6HY Oxford
    Oxfordshire
    British72612800003

    Who are the persons with significant control of LONDON ORBITAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Christopher Fox
    Baring Road
    SO23 0JN Winchester
    Matson
    England
    Apr 25, 2017
    Baring Road
    SO23 0JN Winchester
    Matson
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LONDON ORBITAL ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 26, 1989
    Delivered On Apr 28, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the facility letters dated 18.1.89, 25.1.89, 31.1.89 and this charge
    Short particulars
    1) a development agreement made 22.8.86 between the automobile association limited (1) london orbital estates limited (2) (2) a floating charge over the whole of the undertaking and assets of the company.
    Persons Entitled
    • Gurness Mahon & Co Limited
    Transactions
    • Apr 28, 1989Registration of a charge

    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