ORANGE GROVE NORTHEAST LIMITED
Overview
| Company Name | ORANGE GROVE NORTHEAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04325989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORANGE GROVE NORTHEAST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORANGE GROVE NORTHEAST LIMITED located?
| Registered Office Address | Wavendon Tower Ortensia Drive Wavendon MK17 8LX Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE GROVE NORTHEAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ORANGE GROVE NORTHEAST 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 Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rizvan Khan on Mar 17, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mrs Jo August as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Louise Tunbridge as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rizwan Khan as a director on Mar 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Young as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Venetia Cooper as a director on Oct 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Simon Thompson as a director on Nov 03, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Richard James Greenwell as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Graham Colvin as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Miss Elaine Young as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Simon Thompson as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR to Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ORANGE GROVE NORTHEAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Jo | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 236841960001 | ||||
| COOPER, Venetia Lois | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Chief Financial Officer | 189111310001 | ||||
| KHAN, Rizwan | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 230507130001 | ||||
| TUNBRIDGE, Nicola Louise | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 138253670001 | ||||
| COLVIN, Roger Graham | Secretary | Belwood Cottage Emery Down SO43 7FH Lyndhurst Hampshire | British | Chief Exec & Chartered Accountant | 91970840002 | |||||
| ORANGE, Christine Mary | Secretary | Oast Barn Dingle Road Brockamin WR6 5JX Leigh Worcestershire | British | Ceramic Artist | 54292110003 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| COLVIN, Roger Graham | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Chief Exec & Chartered Accountant | 91970840002 | ||||
| GREENWELL, Richard James | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Director | 72890020007 | ||||
| ORANGE, Granville Paul | Director | Oast Barn Dingle Road Brockamin WR6 5JX Leigh Worcestershire | United Kingdom | British | Director | 54393920003 | ||||
| SAMPSON, Barry Hugh Dunbar | Director | Solent Road PO9 1TR Havant Langstone Gate Hampshire | England | British | Director | 53247190009 | ||||
| THOMPSON, Paul Simon | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Chief Financial Officer | 171448700001 | ||||
| YOUNG, Elaine | Director | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | England | British | Chief Executive Officer | 133866650001 | ||||
| OAKLEY CORPORATE DOCTORS LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255700001 |
Who are the persons with significant control of ORANGE GROVE NORTHEAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Grove Fostercare Ltd | Apr 06, 2016 | Ortensia Drive Wavendon MK17 8LX Milton Keynes Wavendon Tower England | No | ||||||||||
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Natures of Control
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Does ORANGE GROVE NORTHEAST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 2005 Delivered On Sep 16, 2005 | 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
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Transactions
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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