EGREMONT ORCHARD PLC
Overview
| Company Name | EGREMONT ORCHARD PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03052403 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGREMONT ORCHARD PLC?
- (7415) /
Where is EGREMONT ORCHARD PLC located?
| Registered Office Address | Glazers 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGREMONT ORCHARD PLC?
| Company Name | From | Until |
|---|---|---|
| LE BISTROTEQUE GROUP PLC | May 02, 1995 | May 02, 1995 |
What are the latest accounts for EGREMONT ORCHARD PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EGREMONT ORCHARD PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2003 | 15 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2002 | 14 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 244 | ||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||
legacy | 1 pages | 244 | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2000 | 9 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Dec 31, 1999 | 10 pages | AA | ||
legacy | 2 pages | 288a | ||
Who are the officers of EGREMONT ORCHARD PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | 50353670001 | |||||||
| NCH DIRECTORS LIMITED | Director | 843 Finchley Road NW11 8NA London | 80258700001 | |||||||
| NETWORK DIRECTORS LIMITED | Director | 843 Finchley Road NW11 8NA London | 77765510001 | |||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||
| PRICHARD-JONES, Kenneth Victor | Secretary | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 37769570002 | ||||||
| BLOOM, James Howard | Director | Flat 1 5 Dunraven Street W1K 7FD London City Of Westminster | England | British | 90346080001 | |||||
| BLOOM, Laurence Anthony | Director | 34 James Street W1U 1ER London | British | 16620600001 | ||||||
| LORENZ, Robert Jacques | Director | 97 St Johns Wood Terrace NW8 6PP London | British | 3397220001 | ||||||
| PRICHARD-JONES, Kenneth Victor | Director | 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex | British | 37769570002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does EGREMONT ORCHARD PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 19, 1995 Delivered On Oct 02, 1995 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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