ORANGE SQUARE MARKETING & PUBLICITY LIMITED

ORANGE SQUARE MARKETING & PUBLICITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameORANGE SQUARE MARKETING & PUBLICITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORANGE SQUARE MARKETING & PUBLICITY LIMITED?

    • (7487) /

    Where is ORANGE SQUARE MARKETING & PUBLICITY LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY North Finchley
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGE SQUARE MARKETING & PUBLICITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 46 LIMITEDFeb 08, 1996Feb 08, 1996

    What are the latest accounts for ORANGE SQUARE MARKETING & PUBLICITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for ORANGE SQUARE MARKETING & PUBLICITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 10, 2018

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 10, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    5 pages600

    legacy

    1 pages287

    Who are the officers of ORANGE SQUARE MARKETING & PUBLICITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Anne Louise
    66a Saint Elmo Road
    W12 9DX London
    Secretary
    66a Saint Elmo Road
    W12 9DX London
    BritishAdministrator82150810001
    HOLDERNESS, Leslee Lou
    44 Sussex Street
    SW1V 4RH London
    Director
    44 Sussex Street
    SW1V 4RH London
    BritishPr Arts52022920003
    HOLDERNESS, Leslee Lou
    44 Sussex Street
    SW1V 4RH London
    Secretary
    44 Sussex Street
    SW1V 4RH London
    BritishMarketing & Publicity52022920003
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    HENEAGE, Thomas Peter William
    2 Westmoreland Terrace
    SW1V 4AF London
    Director
    2 Westmoreland Terrace
    SW1V 4AF London
    United KingdomBritishBookseller13283440001
    WICKHAM, Stephen Michael
    6 Church Street
    Braunston
    LE15 8QT Oakham
    Leicestershire
    Director
    6 Church Street
    Braunston
    LE15 8QT Oakham
    Leicestershire
    BritishConsultant61078420001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    Does ORANGE SQUARE MARKETING & PUBLICITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On Jul 16, 2003
    Delivered On Jul 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £6,436.21 and any other sums. See the mortgage charge document for full details.
    Persons Entitled
    • Woburn Estate Company Limited and Bedford Estates Nominees Limited
    Transactions
    • Jul 19, 2003Registration of a charge (395)

    Does ORANGE SQUARE MARKETING & PUBLICITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2008Commencement of winding up
    Jan 26, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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