ORBIT BENEFITS LIMITED
Overview
| Company Name | ORBIT BENEFITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03840122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORBIT BENEFITS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ORBIT BENEFITS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBIT BENEFITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEFIN CORPORATE CONSULTING LIMITED | Oct 17, 2009 | Oct 17, 2009 |
| TIMA TOOLS LIMITED | Aug 12, 2002 | Aug 12, 2002 |
| ORBIT PENSIONS LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for ORBIT BENEFITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ORBIT BENEFITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on Mar 29, 2018 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mrs Francesca Anne Todd as a director on Mar 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lesley Ring as a director on Mar 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Capita Corporate Director Limited as a director on Jul 09, 2015 | 2 pages | AP02 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Anthony Nicholas Greatorex as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Sep 05, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on Aug 12, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Susan Lesley Ring as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Nicholas Greatorex as a director on Feb 03, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of ORBIT BENEFITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TODD, Francesca Anne | Director | More London Place SE1 2AF London 1 | England | British | 72249980002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||||||
| EVANS, Jonathan Richard William | Secretary | 10 Sussex Court 50 Roan Street SE10 9JT London | British | 52263390002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||||||
| WILLIAMS, Anita Jenny | Secretary | Flat 1, 4 Woodstock Road Golders Green NW11 8ER London | British | 65978110001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 England England | United Kingdom | British | 31708440014 | |||||||||
| CARLTON, James Royston | Director | 16 Felden Street SW6 5AF London | British | 39921190002 | ||||||||||
| CARRICK, Charles Horwood | Director | Portland Place Ingress Park DA9 9FE Greenhithe 72 Kent | British | 82601620002 | ||||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| EVANS, Jonathan Richard William | Director | 10 Sussex Court 50 Roan Street SE10 9JT London | United Kingdom | British | 52263390002 | |||||||||
| EVANS, Peter Anthony, Mr. | Director | 47 Derwent Road AL5 3NY Harpenden Hertfordshire | England | British | 55924940001 | |||||||||
| FARMER, Graham James | Director | Beckers Church Road TN6 1BL Crowborough East Sussex | British | 55584590001 | ||||||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | 2358790004 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155208660001 | |||||||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | 190351400001 | |||||||||
| LESSER, Maxwell Edward | Director | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 63513940002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| SMITH, Angus | Director | The Lane Creeting St Peter IP6 8QR Ipswich Bonnybridge House Suffolk | United Kingdom | British | 130809170001 |
Who are the persons with significant control of ORBIT BENEFITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ORBIT BENEFITS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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