ORBITGLOW LIMITED

Overview

Company Name	ORBITGLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03268367
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of ORBITGLOW LIMITED?

Development of building projects (41100) / Construction

Where is ORBITGLOW LIMITED located?

Registered Office Address	4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London
Undeliverable Registered Office Address	No

What are the latest accounts for ORBITGLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ORBITGLOW LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2017

Application to strike the company off the register

4 pages

DS01

Dec 22, 2016

Previous accounting period shortened from Dec 30, 2015 to Dec 29, 2015

1 pages

AA01

Dec 01, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Sep 27, 2016

Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

1 pages

AA01

Dec 23, 2015

Annual return made up to Oct 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 100	SH01

Oct 13, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

May 13, 2015

Termination of appointment of Colm Michael Egan as a director on Apr 30, 2015

1 pages

TM01

May 13, 2015

Termination of appointment of Colm Michael Egan as a secretary on Apr 30, 2015

1 pages

TM02

Nov 07, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Oct 30, 2014

Annual return made up to Oct 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 100	SH01

Oct 31, 2013

Annual return made up to Oct 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

Oct 04, 2013

Total exemption full accounts made up to Dec 31, 2012

11 pages

Jan 10, 2013

Secretary's details changed for Colm Michael Egan on Nov 26, 2012

2 pages

CH03

Jan 10, 2013

Director's details changed for Colm Michael Egan on Nov 26, 2012

2 pages

CH01

Jan 09, 2013

Registered office address changed from * 5Th Floor 7/10 Chandos Street London W1G 9DQ* on Jan 09, 2013

1 pages

AD01

Nov 09, 2012

Annual return made up to Oct 24, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Nov 07, 2011

Annual return made up to Oct 24, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 05, 2011

Termination of appointment of David Instance as a director

1 pages

TM01

Feb 08, 2011

Appointment of Colm Michael Egan as a secretary

2 pages

AP03

Feb 07, 2011

Termination of appointment of Robert Flook as a secretary

1 pages

TM02

Oct 29, 2010

Annual return made up to Oct 24, 2010 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of ORBITGLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INSTANCE, Andrew Edward Plain Road Smeeth TN25 6QX Ashford Bog Farm Kent	Feb 04, 2002		Director	Plain Road Smeeth TN25 6QX Ashford Bog Farm Kent	United Kingdom	British	1971-9	Manager	51557720004
INSTANCE, Simon David Dunholme Moorstock Lane, Sellindge TN25 6LA Ashford Kent	Feb 04, 2002		Director	Dunholme Moorstock Lane, Sellindge TN25 6LA Ashford Kent	United Kingdom	British	1968-6	Manager	51557700003
EGAN, Colm Michael Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	Dec 31, 2010	Apr 30, 2015	Secretary	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom					157569300002
EGAN, Colm Michael 3 Lansdowne Copse Lansdowne Court, The Avenue KT4 7FB Worcester Park Surrey	Nov 13, 1996	Apr 30, 2003	Secretary	3 Lansdowne Copse Lansdowne Court, The Avenue KT4 7FB Worcester Park Surrey		British		Company Director	34723130004
FLOOK, Robert James Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom	Apr 30, 2003	Dec 31, 2010	Secretary	Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom		British			90290170004
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Nov 07, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COWDERY, Kenneth Christopher 42 Berrylands Road KT5 6EL Surbiton Surrey	Aug 23, 2006	Jan 31, 2008	Director	42 Berrylands Road KT5 6EL Surbiton Surrey	United Kingdom	British	1967-3	Chartered Quantity Surveyor	97737780002
CUBITT, Kevin Michael 33 Priory Road W4 5JA London	Mar 01, 2008	Jan 16, 2009	Director	33 Priory Road W4 5JA London		British	1975-3	Company Director	114751870002
EGAN, Colm Michael Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	Nov 13, 1996	Apr 30, 2015	Director	Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom	United Kingdom	British	1963-6	Property Developer	34723130004
INSTANCE, David John 21 Boulevard Du Jardin Exotique Monaco Villa Plein Soleil Mc98000	Nov 13, 1996	Aug 04, 2011	Director	21 Boulevard Du Jardin Exotique Monaco Villa Plein Soleil Mc98000	Monaco	British	1938-12	Company Director	20679290006
MACDONALD, Graham Ross The Orchard Paines Twitten BN7 1UB Lewes East Sussex	Nov 13, 1996	Jul 21, 2006	Director	The Orchard Paines Twitten BN7 1UB Lewes East Sussex	United Kingdom	British	1956-3	Property Developer	62843310001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 24, 1996	Nov 07, 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 ORBITGLOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hopecrown Limited

Apr 06, 2016

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3995638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ORBITGLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 17, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured £47,000 due or to become due from the company to the chargee
	Short particulars First floor flat at 7 high street penge london SE20 7HJ l/b of bromley.
	Persons Entitled David Instance and Lydia Instance
	Transactions Dec 24, 1999Registration of a charge (395)
Legal charge	Created On Nov 26, 1999 Delivered On Dec 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 239 and 241 gipsy road and land and stabling adjoining t/n 79283. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Dec 02, 1999Registration of a charge (395)
Legal charge	Created On Jun 01, 1999 Delivered On Jun 11, 1999	Outstanding	Amount secured £398,000 and all other monies due or to become due from the company to the chargee
	Short particulars 197 and 199 high street penge l/b bromley.
	Persons Entitled Lydia Instance David Instance
	Transactions Jun 11, 1999Registration of a charge (395)
Legal charge	Created On May 21, 1999 Delivered On May 29, 1999	Outstanding	Amount secured £126,000 due or to become due from the company to the chargee
	Short particulars 201 high street penge.
	Persons Entitled Lydia Instance David Instance
	Transactions May 29, 1999Registration of a charge (395)
Debenture	Created On Dec 22, 1998 Delivered On Jan 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the undertaking and all rights properties and assets present and future.
	Persons Entitled Nationwide Building Society
	Transactions Jan 02, 1999Registration of a charge (395)
Legal charge	Created On Dec 22, 1998 Delivered On Jan 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clevedon court clive road west dulwich london S.E. 21 and flats 1,3,5,7,9,11,12A,17,18,19,22 and 23 clevedon court clive road west dulwich london S.E. 21.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 02, 1999Registration of a charge (395)
Legal mortgage	Created On May 29, 1998 Delivered On Jun 13, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 253 south lambeth road london t/n LN223455 specific charge the goodwill and connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 13, 1998Registration of a charge (395)
Legal mortgage	Created On Nov 21, 1997 Delivered On Nov 29, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1-7 devon house hermon hill wanstead london t/no EGL18534 by way of specific charge the goodwill and connection of the business together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 29, 1997Registration of a charge (395)
Legal charge	Created On Oct 09, 1997 Delivered On Oct 14, 1997	Outstanding	Amount secured £403,152.13 plus further advances due from the company to the chargee
	Short particulars Clevedon court and 1,3,5,7,9,11,12A,17,18,19,22 and 23 clevedon court clive road west dulwich london SE21 t/n freehold 461871 and leasehold t/n TGL94865.
	Persons Entitled Instance Properties Limited
	Transactions Oct 14, 1997Registration of a charge (395)
Mortgage debenture	Created On Jul 18, 1997 Delivered On Aug 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over the following property: 239/241 gipsy road london SE27.t/no.79283:19 Dartmouth road forest hill london SE23.t/no.LN70879:55 dartmouth road london SE23 t/no.352094 And the proceeds of sale therof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 01, 1997Registration of a charge (395)
Legal mortgage	Created On Jul 18, 1997 Delivered On Aug 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 19 dartmouth road london SE23 in the l/b of lewisham.t/no.LN70879.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 01, 1997Registration of a charge (395)
Legal mortgage	Created On Jul 18, 1997 Delivered On Aug 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a land and building forming part of 55 dartmouth road london SE23 in the l/b of lewisham t/no.352094.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Aug 01, 1997Registration of a charge (395)
Legal mortgage	Created On Dec 12, 1996 Delivered On Dec 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 239/241 gypsy road london SE27 t/n 79283, specific charge the goodwill and connection of the business,. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Dec 13, 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.
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