ORBIT RESEARCH LIMITED
Overview
| Company Name | ORBIT RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02889879 |
| 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 ORBIT RESEARCH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORBIT RESEARCH LIMITED located?
| Registered Office Address | No 1 Old Hall Street L3 9HF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIT RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ORBIT RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2020 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2019 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG United Kingdom to No 1 Old Hall Street Liverpool L3 9HF on Jul 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Lawford Heath Teleport Lawford Heath Lane Lawford Heath Rugby Warwickshire CV23 9EU to Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG on Feb 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Ann Parhad 39 Park Hill Huddersfield West Yorkshire HD2 1QG United Kingdom to C/O Ian Jones Goonhilly Earth Station Goonhilly Downs Helston Cornwall TR12 6LQ | 1 pages | AD02 | ||||||||||
Termination of appointment of Ann Parhad as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of ORBIT RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Gavin Mark | Director | 4 Quilter Meadow Old Farm Park MK7 8QD Milton Keynes | United Kingdom | British | 37799830002 | |||||
| JONES, Ian Martin | Director | Norwood Drive CH4 7RN Chester 51 Cheshire | United Kingdom | British | 37799780008 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PARHAD, Ann | Secretary | 39 Park Hill Bradley Grange HD2 1QG Huddersfield West Yorkshire | British | 39772570001 | ||||||
| ROGERS, Pamela Jean | Secretary | Walford House Generals Lane Boreham CM3 3HW Chelmsford Essex | British | 5601840001 | ||||||
| STYMAN, Michael John | Secretary | 40 Bracken Hill WF14 0EZ Mirfield West Yorkshire | British | 39692950001 | ||||||
| ROGERS, John David | Director | Walford House Generals Lane Boreham CM3 3HW Chelmsford Essex | United Kingdom | British | 5601850001 | |||||
| ROGERS, Pamela Jean | Director | Walford House Generals Lane Boreham CM3 3HW Chelmsford Essex | England | British | 5601840001 | |||||
| ROGERS, Stephen John | Director | 21 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | British | 24491500002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ORBIT RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Mark Foster | Apr 06, 2016 | Old Farm Park MK7 8QD Milton Keynes 4 Quilter Meadow United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Ian Martin Jones | Apr 06, 2016 | Westminster Park CH4 7RN Chester 51 Norwood Drive United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ORBIT RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 01, 2007 Delivered On May 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 31, 2002 Delivered On Nov 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Mortgage debenture | Created On Oct 03, 1995 Delivered On Oct 06, 1995 | 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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Does ORBIT RESEARCH 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