ORANGE LIMITED
Overview
| Company Name | ORANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03110666 |
| 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 ORANGE LIMITED?
- (6420) /
- (7415) /
Where is ORANGE LIMITED located?
| Registered Office Address | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGE PLC | Dec 06, 1995 | Dec 06, 1995 |
| HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY | Oct 05, 1995 | Oct 05, 1995 |
What are the latest accounts for ORANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ORANGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Statement of capital on May 13, 2011
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Sian Williams on Mar 28, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Johan Van Den Cruijce as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Alexander as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Sian Williams as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neal Milsom as a director | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Statement of capital on Mar 22, 2010
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ORANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, Colin | Secretary | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | British | 43007750002 | ||||||
| MOWAT, Charles | Secretary | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | British | 108098180003 | ||||||
| VAN DEN CRUIJCE, Johan | Director | Tomberg 10 1930 Zaventem Belgium | Belgium | Belgian | 150237100001 | |||||
| WILLIAMS, Sian | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 150231120001 | |||||
| DOYLE, Amanda | Secretary | Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury | British | 77978950001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| DUBOIS DENIS, Isabelle | Secretary | 17 Star Street W2 1QD London | British | 83784610001 | ||||||
| GUY, Estelle Una | Secretary | Flat 6 10 York Street W1U 6PW London | British | 65966530002 | ||||||
| PATERSON, Mark Alexander | Secretary | 6 Brackley Road W4 2HN London | British | 98795620001 | ||||||
| RICHARDSON, Anna | Secretary | 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London | British | 92706030002 | ||||||
| SHEDDEN, Robert Alan | Secretary | 18c Hillfield Road West Hampstead NW6 1PZ London | British | 76265950001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALEXANDER, Thomas Simon | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | British | 118149130001 | |||||
| ALLWOOD, Charles John | Director | Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire | England | British | 35681240003 | |||||
| BLANCHET, Philippe | Director | 59 Rue D'Auteuil FOREIGN Paris 75016 France | French | 103404110001 | ||||||
| BON, Michel | Director | 4 Avenue De Caroens FOREIGN Paris 75016 France | French | 71717950001 | ||||||
| BOND, John Reginald Hartnell, Sir | Director | Munster House 46 Roland Way SW7 3RE London | British | 37937160001 | ||||||
| CHOW, Susan Mo Fong | Director | 9a Po Garden 9 Brewin Path Mid-Levels Hong Kong Hong Kong | Hong Kong, China | British | 70942940001 | |||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London | British | 36163130004 | ||||||
| DOYLE, Amanda | Director | Romana 12 Knole Park, Almondsbury BS32 4BS Bristol | England | British | 77978950002 | |||||
| FOK, Canning Kin Ning | Director | 1 King Tak Street 10th Floor Kowloon Hong Kong | Hong Kong | British | 265933970001 | |||||
| FULLERTON, Robert Donald | Director | 484 Russell Hill Road Toronto M5p 2s7 Canada | Canadian | 47444600001 | ||||||
| GHILLEBAERT, Bernard | Director | Flat 1 20 Pembridge Square W2 4DP London | French | 101439390001 | ||||||
| HOWE, Graham Edward | Director | 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire | British | 33771120003 | ||||||
| LAPTHORNE, Richard Douglas | Director | Mill Barn Mill Lane Weston Turville HP22 5RG Aylesbury Buckinghamshire | United Kingdom | British | 13722740001 | |||||
| LUNSHOF, Hendrik Alexander | Director | St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol | United Kingdom | Dutch | 146398700002 | |||||
| MCALLISTER, Philippe | Director | 270 Rue De Vaugirard 75015 Paris France | French | 81014430001 | ||||||
| MILSOM, Neal Andrew | Director | Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England | England | British | 98606280002 | |||||
| MYNERS, Paul | Director | 34 Groom Place Belgravia SW1X 7BA London | British | 85063790001 | ||||||
| NEWNHAM, Michael David | Director | 44 Wilton Crescent Wimbledon SW19 3QS London | British | 77105370002 | ||||||
| PATERSON, Mark Alexander | Director | 6 Brackley Road W4 2HN London | England | British | 98795620001 | |||||
| PONTAL, Jean-Francois | Director | 43 Melton Court Old Brompton Road SW7 3JH London | Francaise | 71717550002 | ||||||
| ROSE, George Wilfred | Director | Craven Fold Moorside Lane BB7 9DB Wiswell Lancashire | United Kingdom | British | 35078030001 | |||||
| SHURNIAK, William | Director | 9f Woodland Heights 2f Wongneichong Gap Road Happy Valle FOREIGN Hong Kong Hong Kong | Canadian | 14848200001 | ||||||
| SIXT, Frank John | Director | Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong | Hong Kong, China | Canadian | 56541970001 |
Does ORANGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Amended and restated intercreditor agreement | Created On Dec 19, 1997 Delivered On Dec 31, 1997 | Satisfied | Amount secured In favour of chase manhattan international limited as security agent and trustee for the senior creditors (as defined) and the lessors (as defined) (1)the senior debt, subject to clause 11.2, clause 11.4, clause 27.3(iii) and clause 27.4(b) of the intercreditor agreement all present and future liabilities (actual or contingent) payable or owing by the obligors to the senior creditors under or in connection with the senior finance documents (as defined), (2)the lease debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the lessors under or in connection with the lease finance documents (as defined) and (3) the subordinated debt, all present and future liabilities (actual or contingent) payable or owing by the obligors to the subordinated creditors (as defined) under or in connection with the subordinated debt documents or in connection with treasury debt and all indemnity rights | |
Short particulars If at any time prior to the later of the senior discharge date and the final lessor discharge date the company receives a payment or distribution in cash or kind of or on account of any subordinated debt or any subordinated debt is discharged in each case otherwise than out of the issuing bank security or in a manner not permitted by clause 7 (permitted subordinated payments) or by clause 16 (permitted subordinated debt) the company will subject to clause 10.9 (exclusion of trust) hold such recovery payment distribution proceeds set-off or other amount in trust for the security trustee. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor agreement (the "intercreditor agreement") | Created On Dec 21, 1995 Delivered On Jan 05, 1996 | Satisfied | Amount secured (A) the senior debt, (b) the lease debt and (c) the subordinated debt (all as defined in the intercreditor agreement) | |
Short particulars If at any time prior to the later of the senior discharge date and the lessor discharge date any subordinated creditor receives a payment or distribution in cash or in kind. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ORANGE 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