ORKOT LIMITED
Overview
| Company Name | ORKOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORKOT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORKOT LIMITED located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORKOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBINSHIELD LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for ORKOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ORKOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2018 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2017 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2016 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Oct 16, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 24, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Claes Jorwall as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Charlotta Grahs as a director on Jun 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hakan Jonsson as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Niklas Anders Johansson as a director on Jun 04, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Kara De Kretser as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of ORKOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | British | 72862100002 | ||||||
| GRAHS, Charlotta | Director | Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | Sweden | Swedish | 198484590001 | |||||
| JORWALL, Claes | Director | Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove 3 The Courtyard | Sweden | Swedish | 175465820001 | |||||
| FISCHER, Andrew Olaf | Secretary | The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire | German | 70312740001 | ||||||
| NAYLOR, Michael | Secretary | 19 Yoredale Avenue S30 4ZW Chapeltown Sheffield | British | 39228780001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANDRE, Eva Elisabeth | Director | - Limhamn Bulow Hubes Vag 13e 21618 Sweden | Sweden | Swedish | 151265360001 | |||||
| BLOMSTRAND, Lars Goran | Director | Vallgrano 2 Falsterbo Se-239 42 Sweden | Sweden | Swedish | 110575630001 | |||||
| BORTOT, Silvio Mario | Director | Via Europa 25/B Castelveccana Varese Italy | Italian | 60652600001 | ||||||
| BRAGG, Andrew Peter | Director | Mendip View Bristol Road, West Harptree BS40 6HQ Bristol Avon | British | 69297980001 | ||||||
| DALENTOFT, Tomas Anders | Director | Malmo Se-217 41 Vastra Ronneholmsvagen 72 Sweden | Sweden | Swedish | 155870650001 | |||||
| DE KRETSER, Kara Josephine | Director | Ab Johan Kocksgatan 10 23122 Trelleborg Trelleborg Sweden | Sweden | Australian | 158115380002 | |||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| FISCHER, Andrew Olaf | Director | The Chestnuts Chestnut Close, Peakirk PE6 7NW Peterborough Cambridgeshire | England | German | 70312740001 | |||||
| FISHER, Ian | Director | 145 King Henrys Road NW3 3RD London | United Kingdom | Israeli | 51776160003 | |||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | 14669590001 | ||||||
| GRADEN, Sven Ulf Runesson | Director | Loddesnasvagen 25 Bjarred Se-23741 Sweden | Sweden | Swedish | 121744450001 | |||||
| GUNNEY, David John | Director | Oak House 7 Uplowman Road EX16 4LU Tiverton Devon | United Kingdom | British | 9732580003 | |||||
| HOEG, Carsten | Director | 7 Sailmakers Court William Morris Way SW6 2UX London | Danish | 46341890003 | ||||||
| JOHANSSON, Niklas Anders | Director | Se-21141 Malmo Majorsgatan 16 Sweden | Sweden | Swedish | 158115640001 | |||||
| JONSSON, Hakan | Director | Dalslansvagen 4, 222 25 Lund Sweden | Sweden | Swedish | 110575350001 | |||||
| JORWALL, Claes Evert | Director | Mollemadsvagen 28c Se-239 42 Falsterbo Sweden | Sweden | Swedish | 92948260001 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| SODERBERG, Viveca Carina | Director | Lotsgatan 45 B Limhamn Se-216 42 Sweden | Swedish | 110575680001 | ||||||
| TOOKE, Graham Tony | Director | 9 Mayberry Drive Silkstone S75 4LJ Barnsley South Yorkshire | British | 31188760001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does ORKOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 07, 1998 Delivered On Apr 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at bradmarsh park templeborough rotherham. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 21, 1996 Delivered On Nov 29, 1996 | 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. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Apr 18, 1994 Delivered On Apr 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company and each other obligor (as defined) to the royal bank of scotland PLC as security trustee for the lenders (as defined) on any account whatsoever under the terms of the senior finance documents (as defined) and to the mezzanine creditor (as defined) on any account and in connection with the mezzanine finance documents | |
Short particulars L/H property,units 1 & 2 barbot hall industrial estate,cornish way,parkgate,rotherham,south yorkshire.l/h property,units 4A and 4B barbot hall industrial estate,cornish way,parkgate,rotherham,south yorkshire.t/no.syk 269020 together with all buildings and fixtures and fixed plant and machinery. 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
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Transactions
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Does ORKOT 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