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ORMA (BECKENHAM) LIMITED

ORMA (BECKENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameORMA (BECKENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04403764
    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 ORMA (BECKENHAM) LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORMA (BECKENHAM) LIMITED located?

    Registered Office Address
    8 The Knoll
    BR3 5JW Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORMA (BECKENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ORMA (BECKENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Change of details for Ms Sheila O'reilly as a person with significant control on Jul 01, 2017

    		5 pagesPSC04

    Notification of Peter Mckay as a person with significant control on Jul 01, 2017

    		4 pagesPSC01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2014

    Statement of capital on Apr 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Mckay on Apr 06, 2010

    		2 pagesCH01

    legacy

    		4 pagesMG02

    legacy

    		4 pagesMG02

    legacy

    		1 pages287
    View All Filings

    Who are the officers of ORMA (BECKENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Peter
    8 The Knoll,
    BR3 5JW Beckenham
    Kent
    		Secretary
    8 The Knoll,
    BR3 5JW Beckenham
    Kent
    		BritishCompany Executive96514610001
    MCKAY, Peter
    8 The Knoll,
    BR3 5JW Beckenham
    Kent
    		Director
    8 The Knoll,
    BR3 5JW Beckenham
    Kent
    		EnglandBritishCompany Executive96514610001
    O'REILLY, Sheila
    8 The Knoll
    BR3 5JW Beckenham
    Kent
    		Director
    8 The Knoll
    BR3 5JW Beckenham
    Kent
    		EnglandIrishBookseller81325710001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORMA (BECKENHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mckay
    The Knoll
    BR3 5JW Beckenham
    8
    Kent
    England
    		Jul 01, 2017
    The Knoll
    BR3 5JW Beckenham
    8
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sheila O'Reilly
    The Knoll
    BR3 5JW Beckenham
    8
    Kent
    		Mar 01, 2017
    The Knoll
    BR3 5JW Beckenham
    8
    Kent
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ORMA (BECKENHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 28, 2002
    Delivered On Nov 16, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 6 croxted road, dulwich, london SE22. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2002Registration of a charge (395)
    • Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 13, 2002
    Delivered On Jun 15, 2002
    		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
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 2002Registration of a charge (395)
    • Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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