ORC HOLDINGS, LTD

Overview

Company Name	ORC HOLDINGS, LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03226024
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1996
Date of Cessation	Dec 26, 2023

Summary

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

What is the purpose of ORC HOLDINGS, LTD?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is ORC HOLDINGS, LTD located?

Registered Office Address	60 Great Portland Street W1W 7RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORC HOLDINGS, LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ORC HOLDINGS, LTD?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 11, 2022	Termination of appointment of William Michael Thompson as a director on Mar 29, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Collin Roy Abert as a director on Mar 29, 2022	1 pages	TM01

Feb 02, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Oct 01, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Termination of appointment of James Nicholas Peter Moffatt as a director on Aug 31, 2021	1 pages	TM01

Sep 07, 2021	Appointment of Kasha Cacy as a director on Aug 01, 2021	2 pages	AP01

Sep 07, 2021	Appointment of Dana Edwards as a director on Aug 01, 2021	2 pages	AP01

Jul 09, 2021	Full accounts made up to Dec 31, 2019	61 pages	AA

Jul 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 29, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	79 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 23, 2019 with updates	4 pages	CS01

Feb 12, 2019	Appointment of Mr James Nicholas Peter Moffatt as a director on Oct 18, 2018	2 pages	AP01

Sep 11, 2018	Full accounts made up to Dec 31, 2017	59 pages	AA

Jul 31, 2018	Termination of appointment of Richard Ian Cornelius as a secretary on Jul 31, 2018	1 pages	TM02

Jul 31, 2018	Termination of appointment of Richard Ian Cornelius as a director on Jul 31, 2018	1 pages	TM01

Jul 31, 2018	Confirmation statement made on Jul 23, 2018 with updates	4 pages	CS01

Jun 12, 2018	Appointment of Paul Jason Caine as a director on Feb 02, 2018	2 pages	AP01

Jun 12, 2018	Appointment of Collin Roy Abert as a director on Feb 02, 2018	2 pages	AP01

View All Filings

Who are the officers of ORC HOLDINGS, LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CACY, Kasha Great Portland Street W1W 7RT London 60 United Kingdom	Aug 01, 2021		Director	Great Portland Street W1W 7RT London 60 United Kingdom	United States	American	1971-7	286988660001
CAINE, Paul Jason West 43rd Street Floor 8 10036 New York 229 Ny United States	Feb 02, 2018		Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1964-4	246023770001
DIAMOND, Lawrence Jeffrey West 43rd Street Floor 8 10036 New York 229 Ny United States	May 01, 2018		Director	West 43rd Street Floor 8 10036 New York 229 Ny United States	United States	American	1963-11	246641140001
EDWARDS, Dana Great Portland Street W1W 7RT London 60 United Kingdom	Aug 01, 2021		Director	Great Portland Street W1W 7RT London 60 United Kingdom	United States	American	1960-6	286988650001
CORNELIUS, Richard Ian Forsees Rook 3 Mayfield KT22 8RS Leatherhead Surrey	Aug 28, 1996	Jul 31, 2018	Secretary	Forsees Rook 3 Mayfield KT22 8RS Leatherhead Surrey		British		49583960003
HAGUE-MOSS, Michael John Anthony 7 Oakfields Road SG3 6NS Knebworth Hertfordshire	Jul 17, 1996	Aug 14, 1996	Secretary	7 Oakfields Road SG3 6NS Knebworth Hertfordshire		British		58284970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 17, 1996	Jul 17, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ABERT, Collin Roy N Michigan Ave Ste 3900 60611 Chicago 676 United States	Feb 02, 2018	Mar 29, 2022	Director	N Michigan Ave Ste 3900 60611 Chicago 676 United States	United States	American	1985-10	246023210001
COOPER, Michael Roy 44 Copper Vail Princeton NJ 08540 New Jersey Usa	Jul 17, 1996	Feb 12, 1999	Director	44 Copper Vail Princeton NJ 08540 New Jersey Usa		Usa	1946-3	36156830001
CORNELIUS, Richard Ian Forsees Rook 3 Mayfield KT22 8RS Leatherhead Surrey	Aug 28, 1996	Jul 31, 2018	Director	Forsees Rook 3 Mayfield KT22 8RS Leatherhead Surrey	United Kingdom	British	1961-2	49583960003
FAIRFIELD, Bill Fairacres Road NE 68132 Omaha 206 Nebraska United States	Aug 21, 2008	Jun 30, 2010	Director	Fairacres Road NE 68132 Omaha 206 Nebraska United States	Usa	American	1946-11	139249040001
GUPTA, Vinod 9017 Greensboro Lane NV 89134 Las Vegas Nv 89134 Usa	Apr 10, 2007	Aug 21, 2008	Director	9017 Greensboro Lane NV 89134 Las Vegas Nv 89134 Usa		United States	1946-4	102166240001
HAGUE-MOSS, Michael John Anthony 7 Oakfields Road SG3 6NS Knebworth Hertfordshire	Jul 17, 1996	Aug 14, 1996	Director	7 Oakfields Road SG3 6NS Knebworth Hertfordshire	United Kingdom	British	1946-7	58284970001
HANKS, Richard S 86th Circle Omaha 68127 5711 Ne Usa	Jul 01, 2010	Jul 04, 2011	Director	S 86th Circle Omaha 68127 5711 Ne Usa	United States	British	1964-6	155222030001
HART, Clare S 86th Circle Omaha 68127 5711 Ne Usa	Jul 01, 2010	Jul 04, 2011	Director	S 86th Circle Omaha 68127 5711 Ne Usa	Usa	United States	1960-9	64208480001
KING, James Winston S 86th Circle Omaha 68127 5711 Ne Usa	Jul 01, 2010	Jul 04, 2011	Director	S 86th Circle Omaha 68127 5711 Ne Usa	Usa	American	1971-10	155315500001
KOOYMAN, Simon Pieter Great Portland Street W1W 7RT London 60 United Kingdom	May 01, 2013	Apr 01, 2016	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United States	Dutch	1957-3	178511510001
LITVINOFF, Marc Craig City Road EC1V 2NT London 186 United Kingdom	Jul 04, 2011	Apr 30, 2013	Director	City Road EC1V 2NT London 186 United Kingdom	United States	American	1961-1	165777820001
MACNEILL, Roderick Archibald 60 Sandy Lane South SM6 9RQ Wallington Surrey	May 21, 1997	Jul 17, 2017	Director	60 Sandy Lane South SM6 9RQ Wallington Surrey	England	British	1959-2	50044700002
MAXFIELD, Nigel Peter 57a Westmorland Road Urmston M41 9HN Manchester	May 01, 2001	Jul 13, 2012	Director	57a Westmorland Road Urmston M41 9HN Manchester	England	British	1957-9	21385810002
MCHUGH, Linda Elizabeth 35 Ashley Gardens Ambrosden Avenue SW1P 1QE London	May 21, 1997	May 31, 1998	Director	35 Ashley Gardens Ambrosden Avenue SW1P 1QE London	United Kingdom	British	1949-4	54342630001
MOFFATT, James Nicholas Peter Great Portland Street W1W 7RT London 60 United Kingdom	Oct 18, 2018	Aug 31, 2021	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1975-11	158034000001
OBERDORF, Thomas West Mercer Way WA 018455 Mercer Island 824 United States	Apr 01, 2009	Jun 30, 2010	Director	West Mercer Way WA 018455 Mercer Island 824 United States	Usa	Usa	1957-5	139248840001
ROBINSON, Trevor David 20 Burrows Close Tylers Green HP10 8AR Penn Buckinghamshire	May 21, 1997	Mar 31, 2017	Director	20 Burrows Close Tylers Green HP10 8AR Penn Buckinghamshire	United Kingdom	British	1955-11	39874420001
ROJAS, James Kenneth, Mr. Great Portland Street W1W 7RT London 60 United Kingdom	Apr 11, 2016	Feb 02, 2018	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United States	American	1968-7	208189170001
SHORT, John Francis 126 Delancy Drive PA 19106 Philadelphia Usa	Jul 17, 1996	Mar 31, 2007	Director	126 Delancy Drive PA 19106 Philadelphia Usa		American	1944-3	36094810004
SHU-HSIEN LEE, Stacy Great Portland Street W1W 7RT London 60 United Kingdom	Jul 04, 2011	Feb 06, 2017	Director	Great Portland Street W1W 7RT London 60 United Kingdom	Usa	American	1964-12	165777940001
THOMPSON, William Michael Great Portland Street W1W 7RT London 60 United Kingdom	Mar 31, 2017	Mar 29, 2022	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1976-6	231238940001
VAKILI, Fred 2525 South 95th Circle Omaha Nebraska Usa	Apr 10, 2007	Feb 04, 2009	Director	2525 South 95th Circle Omaha Nebraska Usa		United States	1953-8	102165470001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 17, 1996	Jul 17, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORC HOLDINGS, LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Orc International Inc

Apr 06, 2016

902 Carnegie Center

Princeton

902

New Jersey

Usa

Yes

Legal Form	Corporation
Country Registered	Na
Legal Authority	Usa
Place Registered	Usa
Registration Number	Na

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ORC HOLDINGS, LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ORC HOLDINGS, LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2005 Delivered On Mar 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lenders and/or the agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Citizens Bank of Pennsylvania as Agents for the Parties Referred to as the Lenders
	Transactions Mar 30, 2005Registration of a charge (395) Dec 14, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2004 Delivered On May 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Allied Capital Corporation (The Agent)
	Transactions May 13, 2004Registration of a charge (395) Apr 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2004 Delivered On May 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Citizens Bank of Pennsylvania (The Agent)
	Transactions May 13, 2004Registration of a charge (395) Dec 06, 2006Statement of satisfaction of a charge in full or part (403a)
Pledge agreement	Created On Nov 30, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the issued share capital of orc international limited together with allditributions thereonnts and proceeds of all income interest dividends and other distributions thereof.
	Persons Entitled The Chase Manhattan Bank
	Transactions Dec 21, 1998Registration of a charge (395) Sep 22, 2000Statement 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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