ORBIS RESOURCING LTD
Overview
| Company Name | ORBIS RESOURCING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04565218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORBIS RESOURCING LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ORBIS RESOURCING LTD located?
| Registered Office Address | C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East M15 4PN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBIS RESOURCING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ORBIS RESOURCING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2019 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from The White House Mill Road Goring on Thames Reading RG8 9DD to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on Dec 12, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 11, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Paul Francis King as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Francis King on Jun 27, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of ORBIS RESOURCING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER BURNETT LIMITED | Secretary | Mill Road Goring On Thames RG8 9DD Reading The White House Oxfordshire United Kingdom |
| 117231960001 | ||||||||||
| MURPHY, Ben Peter | Director | 2 Fairfield Cottages Farm Road RG8 0AD Goring Berkshire | England | British | 96645240002 | |||||||||
| FIRTH, Joseph | Secretary | 4 Langford Street Killorglin Co Kerry Ireland | British | 85499330002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FIRTH, Joseph | Director | 1 Brewery Cottage High Street Goring-On-Thames Berkshire | British | 85499330003 | ||||||||||
| KING, Paul Francis | Director | Mountfield Road Ealing W5 2NQ London 39 England | England | British | 181454270003 | |||||||||
| PRINGLE, Nicholas Klye | Director | Wallingford Road Goring RG8 0HL Reading 67a Berkshire United Kingdom | England | British | 132292860002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ORBIS RESOURCING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Peter Murphy | Apr 06, 2016 | Thames Court Goring RG8 9AQ Reading Old Brewery Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ORBIS RESOURCING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2009 Delivered On Sep 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 11, 2006 Delivered On Dec 14, 2006 | 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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| All assets debenture | Created On Nov 22, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ORBIS RESOURCING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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