ORION PROFESSIONAL SERVICES LIMITED

ORION PROFESSIONAL SERVICES LIMITED

Overview

Company Name	ORION PROFESSIONAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02195182
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1987
Date of Cessation	Sep 30, 2014

Summary

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

What is the purpose of ORION PROFESSIONAL SERVICES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is ORION PROFESSIONAL SERVICES LIMITED located?

Registered Office Address	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks
Undeliverable Registered Office Address	No

What were the previous names of ORION PROFESSIONAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STERLING RECRUITMENT LIMITED	May 11, 1999	May 11, 1999
ORION PROFESSIONAL SERVICES LIMITED	Jan 01, 1988	Jan 01, 1988
SABLEFAWN LIMITED	Nov 17, 1987	Nov 17, 1987

What are the latest accounts for ORION PROFESSIONAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ORION PROFESSIONAL SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 01, 2014

What are the latest filings for ORION PROFESSIONAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2015

Bona Vacantia disclaimer

BONA

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 17, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 05, 2014

Application to strike the company off the register

DS01

May 22, 2014

Appointment of John Waters as a director

AP01

Annotations
Date	Annotation
May 29, 2014	Paper AP01 sent to 2074331 by mistake. Returned to CH 24/05/14 but co have now e-filed John Waters' appointment. AP01 placed in Customer Support Deads correspondence.

May 21, 2014

Termination of appointment of Keith Taylor as a director

TM01

Mar 03, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 100	SH01

Jul 22, 2013

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

AA

Mar 06, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

AR01

Dec 20, 2012

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

AA

Mar 01, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

AR01

Aug 04, 2011

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

AA

Mar 01, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

AR01

Sep 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Mar 01, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

AR01

Mar 01, 2010

Register(s) moved to registered inspection location

AD03

Mar 01, 2010

Register inspection address has been changed

AD02

Mar 01, 2010

Director's details changed for Mr Keith Michael Taylor on Oct 01, 2009

CH01

Aug 07, 2009

Accounts for a dormant company made up to Mar 31, 2009

AA

Mar 02, 2009

legacy

363a

Aug 18, 2008

Full accounts made up to Mar 31, 2008

AA

Apr 07, 2008

legacy

288b

Mar 19, 2008

legacy

363a

Sep 20, 2007

legacy

403a

Aug 20, 2007

legacy

287

View All Filings

Who are the officers of ORION PROFESSIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATERS, John 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks	Apr 30, 2014		Director	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks		United Kingdom	Irish	1968-3		83568630002
EVANS, Martin Glyndwr Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	Mar 05, 1992	May 27, 2005	Secretary	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire			British			77815720002
GIBSON, Nick Middle Barn Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire	May 27, 2005	Apr 06, 2008	Secretary	Middle Barn Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire			British			105933690004
TAYLOR, Kathryn 47 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire		Mar 05, 1992	Secretary	47 Chilcombe Way Lower Earley RG6 3DA Reading Berkshire			British			8769530001
EVANS, Martin Glyndwr Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire		May 27, 2005	Director	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire			British	1963-5		77815720002
GIORDANO, Frank Hilltop Gawcott Fields MK18 1TL Buckingham Bucks		Mar 01, 1995	Director	Hilltop Gawcott Fields MK18 1TL Buckingham Bucks			British	1965-3		25055710001
HOOKE, Anthony Arnold 37 Coleridge Avenue GU46 6BJ Yateley Hampshire	Jun 22, 1993	Jun 10, 1994	Director	37 Coleridge Avenue GU46 6BJ Yateley Hampshire			British	1962-4		69353000001
TAYLOR, Keith Michael 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks		Apr 30, 2014	Director	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks		United Kingdom	British	1951-11		77815590005

View Detailed Information on Officers and People with Significant Control

Does ORION PROFESSIONAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 06, 2002 Delivered On Aug 16, 2002	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 16, 2002Registration of a charge (395) Sep 20, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 18, 2002 Delivered On Jul 26, 2002	Outstanding	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 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 2002Registration of a charge (395)
Mortgage debenture	Created On Nov 17, 1994 Delivered On Nov 22, 1994	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1994Registration of a charge (395) Sep 11, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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