ORS (UK) LIMITED
Overview
| Company Name | ORS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORS (UK) LIMITED located?
| Registered Office Address | Image House Mayflower Close SO53 4AR Chandlers Ford Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORS GROUP LIMITED | Mar 12, 1999 | Mar 12, 1999 |
| BLAKEDEW ONE HUNDRED AND THIRTY SEVEN LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for ORS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for ORS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Guy Barnett as a director on Oct 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Guy Barnett as a secretary on Oct 31, 2016 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed ors group LIMITED\certificate issued on 19/09/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Simon Challis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Barnett as a director | 2 pages | TM01 | ||||||||||
Accounts for a small company made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Yvonne Joan Barnett on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Guy Barnett on Apr 11, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Guy Barnett on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jan 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALLIS, Simon | Director | Mayflower Close SO53 4AR Chanders Ford Image House Hampshire United Kingdom | United Kingdom | British | 105063950003 | |||||
| BARNETT, Mark Guy | Secretary | Image House Mayflower Close SO53 4AR Chandlers Ford Hampshire | British | 62791200001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BARNETT, Mark Guy | Director | Image House Mayflower Close SO53 4AR Chandlers Ford Hampshire | United Kingdom | British | 62791200002 | |||||
| BARNETT, Yvonne Joan | Director | Image House Mayflower Close SO53 4AR Chandlers Ford Hampshire | United Kingdom | British | 8339710004 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of ORS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optical Record Systems Ltd | Apr 06, 2016 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Image House England | No | ||||||||||
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Natures of Control
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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