ORION-IT (UK) LTD

Overview

Company Name	ORION-IT (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02868220
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1993
Date of Cessation	Sep 30, 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 ORION-IT (UK) LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ORION-IT (UK) LTD located?

Registered Office Address	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks
Undeliverable Registered Office Address	No

What were the previous names of ORION-IT (UK) LTD?

Previous Company Names
Company Name	From	Until
ORION RESOURCING LTD	Nov 17, 1999	Nov 17, 1999
ORION CONTRACTS TECHNICAL ASSIGNMENTS LIMITED	Nov 02, 1993	Nov 02, 1993

What are the latest accounts for ORION-IT (UK) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ORION-IT (UK) LTD?

Annual Return

Last Annual Return	Nov 02, 2013

What are the latest filings for ORION-IT (UK) LTD?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2014

Application to strike the company off the register

3 pages

DS01

May 22, 2014

Appointment of John Waters as a director

2 pages

AP01

May 21, 2014

Termination of appointment of Keith Taylor as a director

2 pages

TM01

Nov 04, 2013

Annual return made up to Nov 02, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 98	SH01

Jul 22, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Dec 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

Nov 06, 2012

Annual return made up to Nov 02, 2012 with full list of shareholders

3 pages

AR01

Nov 02, 2011

Annual return made up to Nov 02, 2011 with full list of shareholders

3 pages

AR01

Aug 04, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Nov 15, 2010

Annual return made up to Nov 02, 2010 with full list of shareholders

3 pages

AR01

Nov 15, 2010

Director's details changed for Mr Keith Michael Taylor on Oct 01, 2009

2 pages

CH01

Sep 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Nov 04, 2009

Annual return made up to Nov 02, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Nov 04, 2009

Register inspection address has been changed

1 pages

AD02

Nov 04, 2009

Director's details changed for Mr Keith Michael Taylor on Oct 01, 2009

2 pages

CH01

Oct 20, 2009

Statement of capital following an allotment of shares on Nov 02, 1993

Capital: GBP 98

2 pages

SH01

Aug 07, 2009

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Nov 18, 2008

legacy

3 pages

363a

Aug 18, 2008

Accounts for a dormant company made up to Mar 31, 2008

8 pages

Apr 07, 2008

legacy

1 pages

288b

Dec 10, 2007

legacy

2 pages

363a

Aug 20, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ORION-IT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERS, John 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks	Apr 30, 2014		Director	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks	United Kingdom	Irish	1968-3	83568630002
EVANS, Martin Glyndwr Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	Nov 02, 1993	May 27, 2005	Secretary	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire		British		77815720002
GIBSON, Nick The Barn Merton Road OX25 2LT Ambrosden Oxfordshire	May 27, 2005	Apr 06, 2008	Secretary	The Barn Merton Road OX25 2LT Ambrosden Oxfordshire		British		105933690002
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Nov 02, 1993	Nov 02, 1993	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
EVANS, Martin Glyndwr Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire	Nov 02, 1993	May 27, 2005	Director	Bagley Cottage Spring Copse OX1 5BJ Oxford Oxfordshire		British	1963-5	77815720002
TAYLOR, Keith Michael 9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks	Nov 02, 1993	Apr 30, 2014	Director	9 Bell Business Park Smeaton Close HP19 8JR Aylesbury Bucks	United Kingdom	British	1951-11	77815590005
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Nov 02, 1993	Nov 02, 1993	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Does ORION-IT (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 18, 2002 Delivered On Jul 26, 2002	Outstanding	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
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 2002Registration of a charge (395)
Deed of charge	Created On Mar 16, 1998 Delivered On Mar 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under the sales ledger financing agreement or otherwise
	Short particulars Fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder & the company including the associated rights relating thereto, which fail to vest effectively or absolutely in the security holder for any reason all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account by way of floating charge such monies as the company may receive in respect of the debts as shall from time to time stand released from the fixed charge created thereon.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Mar 24, 1998Registration of a charge (395)
Mortgage debenture	Created On Jan 24, 1994 Delivered On Jan 28, 1994	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 National Westminster Bank PLC
	Transactions Jan 28, 1994Registration of a charge (395) Jan 09, 1998Statement 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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