ORCA BOOK SERVICES LIMITED
Overview
| Company Name | ORCA BOOK SERVICES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 03840677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORCA BOOK SERVICES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ORCA BOOK SERVICES LIMITED located?
| Registered Office Address | 5th Floor, Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCA BOOK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCA DISTRIBUTION LIMITED | Sep 08, 1999 | Sep 08, 1999 |
What are the latest accounts for ORCA BOOK SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for ORCA BOOK SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2025 |
| Next Confirmation Statement Due | Apr 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2024 |
| Overdue | Yes |
What are the latest filings for ORCA BOOK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 27 pages | AM10 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 20 pages | AA | ||||||||||
Registration of charge 038406770003, created on Dec 09, 2022 | 27 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2020 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of ORCA BOOK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| MATTHEWS III, Edward Curtis | Director | 248a Marylebone Road NW1 6BB London 5th Floor, Grove House | United States | American | 288596690001 | |||||||||
| COOPER, William Graham | Secretary | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | British | 59210460001 | ||||||||||
| ELPHICK, Paul Dennis | Secretary | 22 Cottenham Park Road SW20 0RZ London | British | 44947290001 | ||||||||||
| MARSH, Robert S | Secretary | 366 North 27th Street Camp Hill Pa 17011 United States | Us | 123253040001 | ||||||||||
| RONEY, Francis John | Secretary | Kelsham 150 Southend Road SS11 8EB Wickford Essex | British | 71287580001 | ||||||||||
| AJAMIAN, Vartan Azad | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 257142970001 | |||||||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||||||
| CHALONER, Mark Richard | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | England | British | 125028360001 | |||||||||
| CHAPMAN, Martyn Richard | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire | England | British | 28979610001 | |||||||||
| CLAYTON, Ross | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 50701000002 | |||||||||
| COOPER, William Graham | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 59210460001 | |||||||||
| GADSBY, Oliver Edward | Director | 14h Star Street W2 1QD London | United Kingdom | British | 123096400001 | |||||||||
| HOLLORAN, Peter John | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 61418710003 | |||||||||
| LINZ, Werner Mark | Director | 230 Stuyvesant Avenue 10580 Rye New York Usa | American | 66618120001 | ||||||||||
| MARSH, Robert S | Director | 366 North 27th Street Camp Hill Pa 17011 United States | Usa | Us | 123253040001 | |||||||||
| RONEY, Francis John | Director | Kelsham 150 Southend Road SS11 8EB Wickford Essex | United Kingdom | British | 71287580001 | |||||||||
| SHADBOLT, Marcus John | Director | Flat 6 154 Gloucester Terrace Paddington W2 6HR London | British | 75486820002 | ||||||||||
| STURROCK, Philip James | Director | 62 Benbow House 24 New Globe Walk SE1 9DS London | United Kingdom | British | 42327750004 |
Who are the persons with significant control of ORCA BOOK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marston Book Services Limited | Apr 06, 2016 | Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ORCA BOOK SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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