ORANGE HOLDINGS (UK) LIMITED

Overview

Company Name	ORANGE HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02412603
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989
Date of Cessation	Jun 03, 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 ORANGE HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ORANGE HOLDINGS (UK) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England England
Undeliverable Registered Office Address	No

What were the previous names of ORANGE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED	Aug 29, 1990	Aug 29, 1990
HUTCHISON COMMUNICATIONS (UK) LIMITED	Nov 22, 1989	Nov 22, 1989
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED	Sep 05, 1989	Sep 05, 1989
MASSTOP LIMITED	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for ORANGE HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ORANGE HOLDINGS (UK) LIMITED?

Annual Return

Last Annual Return	Mar 29, 2013

What are the latest filings for ORANGE HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2014

Application to strike the company off the register

3 pages

DS01

Jul 23, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 08, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2013	Statement of capital on Apr 08, 2013 Capital: GBP 1	SH01

Mar 21, 2013

legacy

3 pages

MG02

Mar 21, 2013

legacy

3 pages

MG02

Mar 21, 2013

legacy

3 pages

MG02

Sep 11, 2012

Full accounts made up to Dec 31, 2011

14 pages

Aug 23, 2012

Registered office address changed from * Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England* on Aug 23, 2012

1 pages

AD01

Aug 10, 2012

Registered office address changed from * St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ* on Aug 10, 2012

1 pages

AD01

May 01, 2012

Register inspection address has been changed

1 pages

AD02

Apr 18, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

5 pages

AR01

Sep 30, 2011

Termination of appointment of Charles Mowat as a secretary

1 pages

TM02

Sep 30, 2011

Termination of appointment of Colin Caldwell as a secretary

1 pages

TM02

Sep 30, 2011

Appointment of Ibiyemi Solanke as a secretary

1 pages

AP03

Sep 27, 2011

Statement of capital on Sep 27, 2011

Capital: GBP 1

4 pages

SH19

Sep 27, 2011

legacy

2 pages

SH20

Sep 27, 2011

legacy

2 pages

CAP-SS

Sep 27, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 04, 2011

Full accounts made up to Dec 31, 2010

15 pages

Jun 22, 2011

Termination of appointment of Orange Limited as a director

1 pages

TM01

Jun 21, 2011

Termination of appointment of Orange Limited as a director

1 pages

TM01

Apr 27, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

6 pages

AR01

Apr 04, 2011

Director's details changed for Sian Williams on Mar 28, 2011

2 pages

CH01

View All Filings

Who are the officers of ORANGE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOLANKE, Ibiyemi More London Riverside SE1 2AQ London 3 England England	Sep 05, 2011		Secretary	More London Riverside SE1 2AQ London 3 England England				163415110001
VAN DEN CRUIJCE, Johan 1930 Zaventem Tomberg 10 Belgium	Apr 01, 2010		Director	1930 Zaventem Tomberg 10 Belgium	Belgium	Belgian	1968-2	150237100001
WILLIAMS, Sian More London Riverside SE1 2AQ London 3 England England	Apr 01, 2010		Director	More London Riverside SE1 2AQ London 3 England England	United Kingdom	British	1967-7	150231120001
CALDWELL, Colin St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Oct 02, 2006	Sep 05, 2011	Secretary	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol		British		43007750002
DOYLE, Amanda Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury	Aug 31, 2001	Oct 02, 2006	Secretary	Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury		British		77978950001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	May 24, 2005	Sep 29, 2005	Secretary	17 Star Street W2 1QD London		British		83784610001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	Aug 01, 2002	Sep 15, 2003	Secretary	17 Star Street W2 1QD London		British		83784610001
EMERY, Clare The Old Meeting House The Green Olveston BS12 3EJ Bristol	Mar 30, 1995	Mar 13, 1998	Secretary	The Old Meeting House The Green Olveston BS12 3EJ Bristol		British		43051010001
GUY, Estelle Una Flat 6 10 York Street W1U 6PW London	Jul 23, 1999	Jun 04, 2001	Secretary	Flat 6 10 York Street W1U 6PW London		British		65966530002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Dec 18, 1996	Jul 23, 1999	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
MOWAT, Charles Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Sep 29, 2005	Sep 30, 2011	Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British		108098180003
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Dec 18, 1996	Jul 23, 1999	Secretary	6 Brackley Road W4 2HN London		British		98795620001
RICHARDSON, Anna 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Sep 15, 2003	May 24, 2005	Secretary	49 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		92706030002
SHEDDEN, Robert Alan 18c Hillfield Road West Hampstead NW6 1PZ London	Jun 04, 2001	Aug 01, 2002	Secretary	18c Hillfield Road West Hampstead NW6 1PZ London		British		76265950001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Dec 18, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 22, 1989	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Aug 31, 2001	Feb 17, 2003	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BOTTING, Alvin Leslie 7 Overford Close GU6 8BL Cranleigh Surrey		Feb 01, 1993	Director	7 Overford Close GU6 8BL Cranleigh Surrey		British	1946-5	36340880001
BOWERMAN, Michael 19 Whitwell Way Coton CB3 7PW Cambridge Cambridgeshire	Apr 06, 1993	Aug 19, 1994	Director	19 Whitwell Way Coton CB3 7PW Cambridge Cambridgeshire		British	1947-6	40615680001
BRADLEY, Keith Terence 27 Love Lane GU31 4BP Petersfield Hampshire	Jan 11, 1995	Aug 15, 1995	Director	27 Love Lane GU31 4BP Petersfield Hampshire		British	1956-1	41968200001
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jan 31, 2000	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
FOK, Canning Kin Ning House 4 8 Deep Water Bay Road Hong Kong Hong Kong		Dec 18, 1996	Director	House 4 8 Deep Water Bay Road Hong Kong Hong Kong		Australian	1951-8	24324420004
FULLER, Robert Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland	Jul 23, 1999	Nov 24, 2000	Director	Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland		British	1947-6	36842350002
GIBSON, Ian Charles Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon	Jul 23, 1999	Mar 20, 2001	Director	Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon		British	1958-5	141445820001
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	Feb 08, 1993	Aug 31, 2001	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	33771120003
KHOO, Chek Ngee 3108 Parkside 88 Queensway Central Hong Kong	Oct 11, 1993	Dec 18, 1996	Director	3108 Parkside 88 Queensway Central Hong Kong		Singaporean	1942-10	41959910002
LAPTHORNE, Richard Douglas Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	Sep 01, 1992	Dec 18, 1996	Director	Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire	United Kingdom	British	1943-4	13722740001
MAGNUS, George Colin 19/F Repulse Bay Garden 32 Belleview Drive Repulse Bay Hong Kong		Dec 18, 1996	Director	19/F Repulse Bay Garden 32 Belleview Drive Repulse Bay Hong Kong		British	1935-10	26614440001
MCALLISTER, Philippe 270 Rue De Vaugirard 75015 Paris France	Mar 26, 2001	Feb 17, 2003	Director	270 Rue De Vaugirard 75015 Paris France		French	1958-10	81014430001
MURRAY, Simon Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		Sep 01, 1993	Director	Ground Floor Block B FOREIGN 39 Tung Tau Wan Road Hong Kong Hong Kong		British	1940-3	71635370005
NEWNHAM, Michael David The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London	Aug 31, 2001	Feb 17, 2003	Director	The Coach House 103 Hartfield Road Wimbledon SW19 3TJ London		British	1966-12	77105370001
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Jul 23, 1999	Mar 26, 2001	Director	6 Brackley Road W4 2HN London	England	British	1960-8	98795620001
ROSE, George Wilfred Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire	Oct 18, 1995	Dec 18, 1996	Director	Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire	United Kingdom	British	1952-3	35078030001
SHOTTON, Kenneth John Halisden Rockfield Road RH8 0EL Oxted Surrey		Feb 01, 1993	Director	Halisden Rockfield Road RH8 0EL Oxted Surrey		British	1946-7	26614450001
SHURNIAK, William 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong		Dec 18, 1996	Director	9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong		Canadian	1931-7	14848200001

View Detailed Information on Officers and People with Significant Control

Does ORANGE HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 19, 1997 Delivered On Dec 31, 1997	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 under each finance document (as therein defined)
	Short particulars Block a st james court south great park road woodlands lane bradley stoke t/n AV206385 block b st james court south great park road woodlands lane bradley stoke t/n AV206535 and ground floor key point great park road bradley stoke (for details of further properties charged please refer to form 395). 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 Chase Manhattan International Limited(As Security Trustee)
	Transactions Dec 31, 1997Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Deed providing for cash deposit in respect of 4TH floor,25 st.james's street,london SW1	Created On Dec 20, 1996 Delivered On Dec 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the provisions of the lease or this deed
	Short particulars £79,165 deposited with the chargee with all interest thereon under the provisions of the said deed.
	Persons Entitled Ryder Street Properties Limited
	Transactions Dec 21, 1996Registration of a charge (395) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Dec 20, 1996 Delivered On Dec 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the provisions of the lease or the deed
	Short particulars The sum of £76,081 deposited with ryder street properties limited (the deposit) together with all interest thereon accruing to the company pursuant to the provisions of the said deed.
	Persons Entitled Ryder Street Properties Limited
	Transactions Dec 21, 1996Registration of a charge (395) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Apr 25, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined in the credit agreement dated 21ST december, 1995) to the chargee under the terms of each finance document (as defined) to which any obligor is a party
	Short particulars (I) office buiding k/a key point great park road bradley stoke. (Ii) all buildings and fixtures on the property above. (Iii) the proceeds of sale of all or any part of the property specified in paragraphs (I) and (ii) (inclusive) above in the event that such property has not been released in accordance with clause 18 (release) of the original composite debenture (see ch microfiche for full details).
	Persons Entitled The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
	Transactions May 07, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Deed for cash deposit deed	Created On Feb 19, 1996 Delivered On Feb 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars The sum of £76,081.00 deposited with ryder street properties limited. See the mortgage charge document for full details.
	Persons Entitled Ryder Street Properties Limited
	Transactions Feb 24, 1996Registration of a charge (395) Mar 16, 2013Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the chargee under each finance document to which any obligor is a party (the "secured liabilities")
	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 Chase Manhattan Bank, N.A.(The "Security Trustee") as Agent and Trustee for the Secured Parties
	Transactions Jan 04, 1996Registration of a charge (395) Feb 19, 2004Statement 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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