MARTIN ORGEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARTIN ORGEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03842709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN ORGEE LIMITED?

    • (9999) /

    Where is MARTIN ORGEE LIMITED located?

    Registered Office Address
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN ORGEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MARTIN ORGEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 100
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Appointment of Mr Steve Adams as a director

    2 pagesAP01

    Appointment of Mr Alexander Sebastian Kiesouw as a director

    2 pagesAP01

    Termination of appointment of Johan Van Kouterik as a secretary

    1 pagesTM02

    Appointment of Mr Alexander Sebastian Kiesouw as a secretary

    1 pagesAP03

    Termination of appointment of Johan Van Kouterik as a director

    1 pagesTM01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Full accounts made up to Dec 31, 2005

    18 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2005

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    3 pages288a

    Who are the officers of MARTIN ORGEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIESOUW, Alexander Sebastian
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    Secretary
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    149929690001
    ADAMS, Steve John
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    Director
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    United KingdomBritish149929080001
    CAWTE, John Dennis
    Tigh An Rhu
    Prieston Road
    PA11 3AW Bridge Of Weir
    Renfrewshire
    Director
    Tigh An Rhu
    Prieston Road
    PA11 3AW Bridge Of Weir
    Renfrewshire
    ScotlandBritish64703090001
    KIESOUW, Alexander Sebastian
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    Director
    Grosvenor Park
    Evesham
    WR11 1GA Worcestershire
    NetherlandsDutch154414170001
    ORGEE, Lucy Caroline
    20 Britannia Square
    WR1 3DG Worcester
    Secretary
    20 Britannia Square
    WR1 3DG Worcester
    British23004890002
    VAN KOUTERIK, Johan
    Cuneraweg 112
    Rhenen
    3911 Rp
    Netherlands
    Secretary
    Cuneraweg 112
    Rhenen
    3911 Rp
    Netherlands
    Dutch97283690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ORGEE, Lucy Caroline
    20 Britannia Square
    WR1 3DG Worcester
    Director
    20 Britannia Square
    WR1 3DG Worcester
    British23004890002
    ORGEE, Martin John
    20 Britannia Square
    WR1 3DG Worcester
    Director
    20 Britannia Square
    WR1 3DG Worcester
    British51629870002
    PARKES, Garry
    5 Riverside Road
    WR9 8UW Droitwich
    Worcestershire
    Director
    5 Riverside Road
    WR9 8UW Droitwich
    Worcestershire
    British75626690002
    PHIPPS, Grant Edwin
    12 Smith Barry Crescent
    Upper Rissington
    GL54 2NQ Cheltenham
    Gloucestershire
    Director
    12 Smith Barry Crescent
    Upper Rissington
    GL54 2NQ Cheltenham
    Gloucestershire
    British33713920003
    VAN KOUTERIK, Johan
    Cuneraweg 112
    Rhenen
    3911 Rp
    Netherlands
    Director
    Cuneraweg 112
    Rhenen
    3911 Rp
    Netherlands
    NetherlandsDutch97283690001
    WILLETS, Mallin Arthur
    7 Firecrest Way
    DY10 4TF Kidderminster
    Worcestershire
    Director
    7 Firecrest Way
    DY10 4TF Kidderminster
    Worcestershire
    EnglandBritish63297210001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MARTIN ORGEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 1999
    Delivered On Nov 11, 1999
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 11, 1999Registration of a charge (395)

    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