ORSTED LIMITED

Overview

Company Name	ORSTED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02557346
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1990
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of ORSTED LIMITED?

(7499) /

Where is ORSTED LIMITED located?

Registered Office Address	16 Shenley Pavilions, Chalkdell Drive Shenley Wood MK5 6LB Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ORSTED LIMITED?

Previous Company Names
Company Name	From	Until
HEYWOOD & PARTNERS LIMITED	Aug 15, 1997	Aug 15, 1997
LYNX HEYWOOD LIMITED	Apr 07, 1997	Apr 07, 1997
HEYWOOD & PARTNERS (HOLDINGS) LIMITED	Mar 13, 1991	Mar 13, 1991
THEMEPOWER LIMITED	Nov 12, 1990	Nov 12, 1990

What are the latest filings for ORSTED LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	2 pages	DS01

Aug 18, 2009	legacy	4 pages	363a

Jul 02, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Aug 13, 2008	legacy	4 pages	363a

Aug 13, 2008	legacy	1 pages	353

Aug 13, 2008	legacy	1 pages	287

Aug 13, 2008	legacy	1 pages	190

Jul 22, 2008	Accounts made up to Sep 30, 2007	4 pages	AA

Jan 14, 2008	legacy	1 pages	287
Aug 20, 2007	legacy	3 pages	363a
Mar 10, 2007	Accounts made up to Sep 30, 2006	5 pages	AA
Aug 21, 2006	legacy	3 pages	363a
Feb 05, 2006	Accounts made up to Sep 30, 2005	8 pages	AA
Aug 17, 2005	legacy	3 pages	363a
Jul 27, 2005	Full accounts made up to Sep 30, 2004	13 pages	AA
Oct 25, 2004	legacy	1 pages	288b
Aug 12, 2004	legacy	8 pages	363s
Aug 12, 2004	legacy	pages	363(288)
Aug 11, 2004	legacy	1 pages	288b
Jul 27, 2004	Full accounts made up to Sep 30, 2003	13 pages	AA
Sep 03, 2003	legacy	8 pages	363s
May 08, 2003	Full accounts made up to Sep 30, 2002	16 pages	AA
Nov 27, 2002	legacy	2 pages	403b

View All Filings

Who are the officers of ORSTED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000		Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British		71468530002
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Apr 07, 1995		Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	80537570001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Apr 07, 1995		Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	England	British	1958-7	71468530002
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
HALL, David 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire		Apr 07, 1995	Secretary	22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire		British		6387590001
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	Apr 07, 1995	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British		71468530001
GREGORY, Robin James Merlins Brook Lane SK9 7RU Alderley Edge Cheshire		Apr 06, 2004	Director	Merlins Brook Lane SK9 7RU Alderley Edge Cheshire	England	British	1946-11	89432410001
HALL, David 22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire		Jun 05, 1996	Director	22 Milton Rough Acton Bridge CW8 2RF Northwich Cheshire	England	British	1948-3	6387590001
KNOWLES, Keith 135 Manchester Road SK9 2JN Wilmslow Cheshire		Sep 30, 1996	Director	135 Manchester Road SK9 2JN Wilmslow Cheshire		British	1947-12	65992090001
LISCOMBE, David Kenneth Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		Dec 14, 2000	Director	Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		British	1948-1	6387640001
MCCREADY, Carol Ann 4 Moss Vale Ellesmere Port CH66 1SJ South Wirral Cheshire		Aug 04, 2004	Director	4 Moss Vale Ellesmere Port CH66 1SJ South Wirral Cheshire		British	1950-9	6387650001
WARD, Phyllis Rr 2 Baxiesa Pound Ridge New York 10576 FOREIGN Usa		Dec 14, 1992	Director	Rr 2 Baxiesa Pound Ridge New York 10576 FOREIGN Usa		Usa	1945-9	19986590001

View Detailed Information on Officers and People with Significant Control

Does ORSTED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Skandia UK Limited (As "Security Agent")
	Transactions Jul 03, 2002Registration of a charge (395) Nov 27, 2002Statement that part or whole of property from a floating charge has been released (403b)

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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