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THE ORIGO DISTRIBUTION COMPANY LIMITED

THE ORIGO DISTRIBUTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE ORIGO DISTRIBUTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03153574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ORIGO DISTRIBUTION COMPANY LIMITED?

    • (5141) /

    Where is THE ORIGO DISTRIBUTION COMPANY LIMITED located?

    Registered Office Address
    The Old Wheel House
    31/37 Church Street
    RH2 0AD Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGO DISTRIBUTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for THE ORIGO DISTRIBUTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Jan Marie Osgood on Sep 16, 2010

    		2 pagesCH03

    Director's details changed for Jan Marie Osgood on Sep 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Michael Savage on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for Jan Marie Osgood on Jan 20, 2010

    		2 pagesCH01

    Director's details changed for Timothy Adam Salthouse on Jan 20, 2010

    		2 pagesCH01

    Secretary's details changed for Jan Marie Osgood on Feb 01, 2009

    		1 pagesCH03

    Director's details changed for Jan Marie Osgood on Feb 01, 2009

    		1 pagesCH01

    Secretary's details changed for Jan Marie Osgood on Feb 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    		4 pagesAA
    View All Filings

    Who are the officers of THE ORIGO DISTRIBUTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSGOOD, Jan Marie
    3 Crane Grove
    N7 8LB London
    The Garden Flat
    		Secretary
    3 Crane Grove
    N7 8LB London
    The Garden Flat
    		British46398900001
    OSGOOD, Jan Marie
    3 Crane Grove
    N7 8LB London
    The Garden Flat
    		Director
    3 Crane Grove
    N7 8LB London
    The Garden Flat
    		United KingdomBritish46398900003
    SALTHOUSE, Timothy Adam
    18 Ellington Road
    Muswell Hill
    N10 3DG London
    		Director
    18 Ellington Road
    Muswell Hill
    N10 3DG London
    		United KingdomBritish25425930001
    SAVAGE, Richard Michael
    113 Culford Road
    N1 4HT London
    		Director
    113 Culford Road
    N1 4HT London
    		EnglandBritish25425940002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Does THE ORIGO DISTRIBUTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge supplemental to a guarantee & debenture dated 17TH april 1996 issued by the company and others
    Created On Mar 21, 1997
    Delivered On Apr 02, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee & debenture
    Short particulars
    All right title and interest in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 12TH november 1996 and all book debts and other debts the subject of the charged deeds.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 1997Registration of a charge (395)
    Fixed equitable charge
    Created On Nov 12, 1996
    Delivered On Nov 23, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book and other debts all title property and interest of the company in the goods to which the debts relate and all other rights of the company under any contract. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Commercial Services Limited
    Transactions
    • Nov 23, 1996Registration of a charge (395)
    Guarantee & debenture
    Created On Apr 17, 1996
    Delivered On Apr 25, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or the tradewinds merchandising company limited 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
    • Barclays Bank PLC
    Transactions
    • Apr 25, 1996Registration of a charge (395)
    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.
    • license: CC0