ORDNANCE TECHNOLOGIES (UK) LIMITED

Overview

Company Name	ORDNANCE TECHNOLOGIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03647580
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998
Date of Cessation	Mar 15, 2012

Summary

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

What is the purpose of ORDNANCE TECHNOLOGIES (UK) LIMITED?

(7522) /

Where is ORDNANCE TECHNOLOGIES (UK) LIMITED located?

Registered Office Address	C/O K P M G Llp 1 The Embankment LS1 4DW Neville Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of ORDNANCE TECHNOLOGIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SEI (UK) LIMITED	Oct 09, 1998	Oct 09, 1998

What are the latest accounts for ORDNANCE TECHNOLOGIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for ORDNANCE TECHNOLOGIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 15, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jan 13, 2011	Insolvency filing INSOLVENCY:secretary of state's release of liquidator	1 pages	LIQ MISC

Nov 23, 2010	Insolvency court order Court order INSOLVENCY:replacement of liquidator	9 pages	LIQ MISC OC

Nov 23, 2010	Appointment of a liquidator	1 pages	4.31

Nov 21, 2007	legacy	1 pages	287
Nov 21, 2007	legacy	1 pages	287
Nov 16, 2007	Appointment of a liquidator	1 pages	4.31
Sep 07, 2007	Order of court to wind up	1 pages	COCOMP
Jul 11, 2007	Total exemption small company accounts made up to Oct 31, 2006	7 pages	AA
Jun 27, 2007	Total exemption small company accounts made up to Oct 31, 2005	7 pages	AA
Dec 19, 2006	legacy	7 pages	363s
Nov 15, 2006	legacy	2 pages	288a
Nov 15, 2006	legacy	1 pages	287
Sep 22, 2006	legacy	1 pages	288b
Aug 23, 2006	legacy	1 pages	287
Nov 10, 2005	legacy	6 pages	363s
Jun 08, 2005	Accounts for a small company made up to Oct 31, 2004	7 pages	AA
May 10, 2005	Full accounts made up to Oct 31, 2003	15 pages	AA
Oct 18, 2004	legacy	6 pages	363s
Oct 18, 2004	legacy	pages	363(288)
Oct 18, 2004	legacy	2 pages	288a
Feb 16, 2004	legacy	6 pages	363s
Dec 30, 2003	legacy	7 pages	395
Oct 07, 2003	Total exemption small company accounts made up to Oct 31, 2002	5 pages	AA

View All Filings

Who are the officers of ORDNANCE TECHNOLOGIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CARDY, Joanna Millbrook Millers Road RG26 4LW Tadley Hampshire	Nov 02, 2006		Secretary	Millbrook Millers Road RG26 4LW Tadley Hampshire	British		116882020001
CARDY, Stephen Keith Millbrook Millers Road RG26 4LW Tadley Hampshire	Oct 09, 1998		Director	Millbrook Millers Road RG26 4LW Tadley Hampshire	British	1949-5	60787880001
CARDY, Renata Joan Millbrook Millers Road RG26 4LN Tadley Hampshire	Oct 09, 1998	Feb 08, 2002	Secretary	Millbrook Millers Road RG26 4LN Tadley Hampshire	British		60787750001
HAIGH, David Barry Grestock Wield Road, Medstead GU34 5NJ Alton Hampshire	Feb 08, 2002	Oct 11, 2004	Secretary	Grestock Wield Road, Medstead GU34 5NJ Alton Hampshire	British		80306170001
PANESAR, Gurdip 16 Anglesey Close TW15 2JQ Ashford Middlesex	Oct 11, 2004	Mar 10, 2006	Secretary	16 Anglesey Close TW15 2JQ Ashford Middlesex	British		100829810001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 09, 1998	Oct 09, 1998	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011530001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Oct 09, 1998	Oct 09, 1998	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon			900011520001

View Detailed Information on Officers and People with Significant Control

Does ORDNANCE TECHNOLOGIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 18, 2003 Delivered On Dec 30, 2003	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2003Registration of a charge (395)
Rent deposit deed	Created On Sep 15, 2003 Delivered On Sep 24, 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 £31,309.22 and any other sums from time to time deposited in the separate designated deposit account and any interest earned thereon and retained in the account.
	Persons Entitled Nestron Limited
	Transactions Sep 24, 2003Registration of a charge (395)
Debenture	Created On Jan 11, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 17, 2001Registration of a charge (395) Feb 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ORDNANCE TECHNOLOGIES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2012	Dissolved on
Jun 07, 2007	Petition date
Dec 07, 2011	Conclusion of winding up
Aug 15, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin Roy Mawer Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Stephen Treharne Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Richard John Hill 4 Lakeside Festival Way ST1 5RY Stoke On Trent Staffordshire	practitioner	4 Lakeside Festival Way ST1 5RY Stoke On Trent Staffordshire

View Detailed Information on Insolvency Cases

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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