ORDERPLANT LIMITED

Overview

Company Name	ORDERPLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02631142
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1991
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of ORDERPLANT LIMITED?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORDERPLANT LIMITED located?

Registered Office Address	102 Fulham Palace Road W6 9PL London
Undeliverable Registered Office Address	No

What are the latest accounts for ORDERPLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for ORDERPLANT LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 24, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 17, 2023	Application to strike the company off the register	1 pages	DS01

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Apr 30, 2018	Director's details changed for Mr Nick Grant on Apr 27, 2018	2 pages	CH01

Apr 27, 2018	Notification of Nick Grant as a person with significant control on Mar 22, 2018	2 pages	PSC01

Apr 27, 2018	Cessation of Andrew James Little as a person with significant control on Mar 22, 2018	1 pages	PSC07

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Apr 25, 2018	Appointment of Mr Nick Grant as a director on Mar 22, 2018	2 pages	AP01

Apr 25, 2018	Termination of appointment of Andrew James Little as a director on Mar 22, 2018	1 pages	TM01

Aug 24, 2017	Change of details for Mr Andrew James Little as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 24, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Feb 21, 2017	Satisfaction of charge 6 in full	3 pages	MR04

Sep 02, 2016	Confirmation statement made on Aug 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of ORDERPLANT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Nicholas Rory Alexander

Mar 22, 2018

Director

Pudlicote Lane

OX7 3HY Chipping Norton

Springhill Cottage

England

United Kingdom

British

1974-7

Director

199112100003

GARVEY, Judith Mary

May 21, 2001

Jul 03, 2001

Secretary

2 Alexandra Square

OX7 5HL Chipping Norton

Oxfordshire

British

46358700001

JOLY, Charles Rupert Redvers

Aug 28, 1991

Oct 22, 1993

Secretary

27 Montpelier Street

SW7 1HF London

British

50957280001

MARTIN, John Richard Gardiner

Jul 03, 2001

Jul 24, 2008

Secretary

53 Mornington Road

IG8 0TL Woodford Green

Essex

British

30522830001

MARTIN, John Richard Gardiner

Feb 02, 1998

May 21, 2001

Secretary

53 Mornington Road

IG8 0TL Woodford Green

Essex

British

30522830001

TILLIE, Colin Guy

Oct 22, 1993

Feb 02, 1998

Secretary

29 Palace Gate

W8 5LY London

British

Company Director

8892770001

MICHAELIDES WARNER & CO LIMITED

Jul 24, 2008

Dec 21, 2015

Secretary

Fulham Palace Road

W6 9PL London

102

Identification Type	European Economic Area
Registration Number	02699331

104587070001

SWIFT INCORPORATIONS LIMITED

Jul 22, 1991

Aug 28, 1991

Nominee Secretary

Church Street

NW8 8EP London

900008300001

GRANT, Nick

Jan 07, 2013

Mar 13, 2014

Director

Castle Road

TW10 6TF Richmond

Surrey

England

British

1974-7

Director

174768870001

LITTLE, Andrew James

Mar 13, 2014

Mar 22, 2018

Director

Wigginton

Oxfordshire

OX15 4LA Banbury

The Roundhouse

England

British

1944-10

Director

185927330002

LITTLE, Andrew James

Oct 22, 1993

Jan 07, 2013

Director

Badger Farm

OX7 4AU Swerford

Oxfordshire

United Kingdom

British

1944-10

Company Director

3593920003

MARTIN, John Richard Gardiner

Jul 11, 1997

Jul 24, 2008

Director

53 Mornington Road

IG8 0TL Woodford Green

Essex

British

1937-3

Company Director

30522830001

TILLIE, Colin Guy

Aug 28, 1991

Oct 22, 1993

Director

29 Palace Gate

W8 5LY London

British

1948-4

Company Director

8892770001

INSTANT COMPANIES LIMITED

Jul 22, 1991

Aug 28, 1991

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORDERPLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nick Grant Pudlicote Lane OX7 3HY Chipping Norton Springhill Cottage England	Mar 22, 2018	Pudlicote Lane OX7 3HY Chipping Norton Springhill Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew James Little Wigginton OX15 4LA Nr Banbury The Roundhouse Oxfordshire England	Apr 06, 2016	Wigginton OX15 4LA Nr Banbury The Roundhouse Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ORDERPLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 12, 2016 Delivered On Jul 15, 2016	Outstanding
	Brief description Wem business park, new street, wem business park, new street, wem t/no SL48762. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Quantem Properties Limited
	Transactions Jul 15, 2016Registration of a charge (MR01)
Debenture (floating charge)	Created On Jun 01, 2005 Delivered On Jun 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and assets present and future.
	Persons Entitled Nationwide Building Society
	Transactions Jun 03, 2005Registration of a charge (395) Feb 21, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jun 01, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of noble street wem t/no: SL48762. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 03, 2005Registration of a charge (395)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H wem brewery, wem, shropshire t/no 48762 floating charge over undertaking and all property and assets and goodwill.
	Persons Entitled L.J.T. LTD
	Transactions Sep 25, 1991Registration of a charge May 24, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H wem brewery, wem, shropshire t/no 48762 floating charge over undertaking and all property and assets and goodwill.
	Persons Entitled J.R.G. Martin
	Transactions Sep 25, 1991Registration of a charge Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, wem brewery site, wem. Title no sl 48762.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 18, 1991Registration of a charge Jun 02, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 13, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floating charge. Undertaking and all property and assets.
	Persons Entitled Dunbar Bank PLC
	Transactions Sep 18, 1991Registration of a charge Jun 02, 2005Statement 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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