DAVID ORD LIMITED
Overview
| Company Name | DAVID ORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02614362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAVID ORD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DAVID ORD LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID ORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERCATCH LIMITED | May 24, 1991 | May 24, 1991 |
What are the latest accounts for DAVID ORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for DAVID ORD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2023 |
What are the latest filings for DAVID ORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from Level 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Apr 29, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed to Level 8 71 Queen Victoria Street London EC4V 4AY | 2 pages | AD02 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Secretary's details changed for Mr Christopher Charles Tite on Jul 13, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from Level 8, 71 Queen Victoria Street London EC4V 4AY England to Level 8 71 Queen Victoria Street London EC4V 4AY on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8, 71 Queen Victoria Street London EC4V 4AY on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of DAVID ORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPER, Ian David | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | 203177350001 | |||||||
| TITE, Christopher Charles | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | British | 37587200002 | ||||||
| ORD, David Charles, Sir | Director | Wraxall Hill BS48 1NA Wraxall Wraxall Court North Somerset | England | British | 34814300007 | |||||
| BARKWORTH, Helena Frances | Secretary | 12 Hemstal Road West Hampstead NW6 2AN London | British | 7019150001 | ||||||
| MORDAUNT, Terence Charles | Secretary | Rode Hill Colerne SN14 8AR Chippenham Westwood House Wiltshire | British | 6314880002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TITE, Christopher Charles | Director | 6 Southfields Road SW18 1QN London | British | 37587200001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DAVID ORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir David Charles Ord | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DAVID ORD 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