THE ORANGE PROPERTY TRADING HOLDINGS LIMITED

Overview

Company Name	THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03180125
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1996
Date of Cessation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE ORANGE PROPERTY TRADING HOLDINGS LIMITED located?

Registered Office Address	First Floor Santon House 53-55 Uxbridge Road Ealing W5 5SA London England
Undeliverable Registered Office Address	No

What were the previous names of THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FIFTY FIVE MANAGEMENT LIMITED	Oct 24, 2002	Oct 24, 2002
RAVEN GLEESON WHARF LIMITED	Apr 26, 1996	Apr 26, 1996
RACINGSTATE LIMITED	Mar 29, 1996	Mar 29, 1996

What are the latest accounts for THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 29, 2012

What are the latest filings for THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 23, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 31, 2013

Total exemption small company accounts made up to Jun 30, 2012

3 pages

Jan 31, 2013

Registered office address changed from * C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA* on Jan 31, 2013

1 pages

AD01

Jun 14, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2012	Statement of capital on Jun 14, 2012 Capital: GBP 2	SH01

Mar 31, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

May 15, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

4 pages

AR01

Mar 31, 2011

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

4 pages

Jun 11, 2010

Annual return made up to Mar 29, 2010 with full list of shareholders

5 pages

AR01

May 19, 2010

Termination of appointment of Sean Carey as a secretary

1 pages

TM02

Apr 01, 2010

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

3 pages

Sep 18, 2009

legacy

1 pages

287

Sep 03, 2009

legacy

3 pages

363a

May 27, 2009

legacy

1 pages

288a

May 11, 2009

legacy

4 pages

363a

Apr 28, 2009

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

3 pages

Oct 27, 2008

legacy

1 pages

288a

Oct 27, 2008

legacy

1 pages

288a

Oct 10, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

1 pages

288b

Sep 23, 2008

Certificate of change of name

Company name changed fifty five management LIMITED\certificate issued on 24/09/08

2 pages

CERTNM

View All Filings

Who are the officers of THE ORANGE PROPERTY TRADING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Stuart David Manor Way DA5 3QF Bexley 18 Kent	Oct 10, 2008		Secretary	Manor Way DA5 3QF Bexley 18 Kent		British		4968910001
BELL, Stuart David Manor Way DA5 3QF Bexley 18 Kent	Oct 10, 2008		Director	Manor Way DA5 3QF Bexley 18 Kent	England	British	1963-6	4968910001
BLOOMFIELD, Paul Martin 63 Motspur Park KT3 6PT New Malden Surrey	Apr 09, 1998	Apr 03, 2002	Secretary	63 Motspur Park KT3 6PT New Malden Surrey		British		58021150001
CAREY, Sean Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	May 01, 2009	May 12, 2010	Secretary	Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey		British		103661680002
CAREY, Sean Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	Apr 03, 2002	Oct 10, 2008	Secretary	Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey		British		103661680002
MAITYARD, Christopher John Top Floor Flat 20 Hill Street TW9 1TN Richmond Surrey	May 31, 1996	Jan 13, 1998	Secretary	Top Floor Flat 20 Hill Street TW9 1TN Richmond Surrey		British		48112030001
SANDHU, Bimaljit Singh, Mr. 56 Grange Road Ealing W5 5BX London	Apr 26, 1996	Apr 03, 2002	Secretary	56 Grange Road Ealing W5 5BX London		British		35609600002
FINANCIAL AND LEGAL SERVICES LIMITED 5th Floor Clement House 14-18 Gresham Street EC2V 7JE London	Apr 19, 1996	Apr 26, 1996	Secretary	5th Floor Clement House 14-18 Gresham Street EC2V 7JE London				63025870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 1996	Apr 19, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BILTON, Anton John Godfrey 46 Cadogan Place SW1X 9RU London	Apr 26, 1996	Mar 27, 2001	Director	46 Cadogan Place SW1X 9RU London		British	1964-8	21454000001
BLOOMFIELD, Paul Martin 63 Motspur Park KT3 6PT New Malden Surrey	Oct 12, 2001	Apr 03, 2002	Director	63 Motspur Park KT3 6PT New Malden Surrey	United Kingom	British	1964-4	58021150001
CAREY, Sean Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	Jan 01, 2007	Oct 10, 2008	Director	Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey	United Kingdom	British	1955-6	103661680002
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	Apr 26, 1996	Apr 03, 2002	Director	Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	United Kingdom	British	1949-9	20983460001
SANDHU, Bimaljit Singh, Mr. 56 Grange Road Ealing W5 5BX London	Apr 26, 1996	Mar 27, 2001	Director	56 Grange Road Ealing W5 5BX London	England	British	1962-2	35609600002
WILDING, Clive Michael 16 Mill Drove TN22 5AB Uckfield East Sussex	Apr 26, 1996	Oct 12, 2001	Director	16 Mill Drove TN22 5AB Uckfield East Sussex	United Kingdom	British	1955-9	32960240002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 1996	Apr 19, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
RAKISONS REGISTRARS LIMITED 47 Chancery Lane WC2A 1NF London	Apr 19, 1996	Apr 26, 1996	Director	47 Chancery Lane WC2A 1NF London				43122090003
SANTON CLOSE NOMINEES LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Mar 27, 2001	Oct 10, 2008	Director	First Floor 21 Knightsbridge SW1X 7LY London				84319870004
SANTON MANAGEMENT LIMITED First Floor 21 Knightsbridge SW1X 7LY London	Mar 27, 2001	Oct 10, 2008	Director	First Floor 21 Knightsbridge SW1X 7LY London				84584390008

View Detailed Information on Officers and People with Significant Control

Does THE ORANGE PROPERTY TRADING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third party legal charge	Created On Apr 26, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from raven wharf limited to the chargee on any account whatsoever
	Short particulars F/H property at 10-16 lafone street, bermondsey, southwark, greater london t/no. TGL111294 and the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 1996Registration of a charge (395) Apr 10, 2002Statement of satisfaction of a charge in full or part (403a)

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.
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