ORRIDGE & COMPANY LIMITED
Overview
| Company Name | ORRIDGE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04605119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORRIDGE & COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORRIDGE & COMPANY LIMITED located?
| Registered Office Address | 300 Trinity Park Bickenhill Lane B37 7ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORRIDGE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAMEDALE LIMITED | Nov 29, 2002 | Nov 29, 2002 |
What are the latest accounts for ORRIDGE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ORRIDGE & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
What are the latest filings for ORRIDGE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046051190008 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Melanie Humphreys as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Humphreys as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pinder House 249 Upper Third Street Milton Keynes MK9 1DS England to 300 Trinity Park Bickenhill Lane Birmingham B37 7ES on Feb 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren William Flack as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Simon James Hawkins as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elise Cordier as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Asaf Cohen as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ORRIDGE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDIER, Elise | Secretary | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | 329053840001 | |||||||
| COHEN, Asaf | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Israel | Israeli | 329053790001 | |||||
| KRAUSE, Heinz Herbert | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | Germany | German | 329053550001 | |||||
| FARDELL, Ian Lewin | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 259918240001 | |||||||
| GRIFFITHS, Michelle Claire | Secretary | 27 The Meadows Old Stratford MK19 6BB Milton Keynes | British | 79498080003 | ||||||
| HETZEL, Andrew | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 254936290001 | |||||||
| ISAAC, Louise Jane | Secretary | Upper Third Street MK9 1DS Milton Keynes Pinder House England | 187391320001 | |||||||
| KENDALL, Philip Harold Malcolm | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 164324000001 | |||||||
| LOPEZ, Jose Robert | Secretary | 249, Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 155937810001 | |||||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 163309600001 | |||||||
| WRIGLEY, Philip Anderson | Secretary | Court Parade Aldridge WS9 8LT Walsall Centre House United Kingdom | British | 60374510001 | ||||||
| ZENKER, Robert Michael | Secretary | 5 Belitha Villas Islington N1 1PE London | British | 46266530005 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DAVIES, Peter Kimberley | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 162535110001 | |||||
| EDWARDS, Allen | Director | Court Parade Aldridge WS9 8LT Walsall Centre House United Kingdom | United Kingdom | British | 74302300001 | |||||
| FARDELL, Ian Lewin | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 271790030001 | |||||
| FITCH, Derek Henry | Director | 25 Langham Place Highwoods CO4 4GB Colchester Essex | British | 15669920002 | ||||||
| FLACK, Darren William | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 127298500002 | |||||
| GRIFFITHS, Michelle Claire | Director | 27 The Meadows Old Stratford MK19 6BB Milton Keynes | United Kingdom | British | 79498080003 | |||||
| GWYN, Philip Hammond Rhys | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | 30155970001 | |||||
| HARDING, Paul Ian | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 41590310003 | |||||
| HAWKINS, Simon James | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 110308120002 | |||||
| HETZEL, Andrew | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 287280710001 | |||||
| HEYBURN, Trevor Charles | Director | 41 Oakley Drive BR2 8PS Bromley Kent | United Kingdom | British | 30811160002 | |||||
| HUMPHREYS, Mark James | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | United Kingdom | British | 279018330002 | |||||
| HUMPHREYS, Melanie | Director | Bickenhill Lane B37 7ES Birmingham 300 Trinity Park England | United Kingdom | British | 279018340002 | |||||
| ISAAC, Louise Jane | Director | Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 187391150001 | |||||
| KACHOURI, Claire | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 189816740001 | |||||
| KENDALL, Philip Harold Malcolm, Mr. | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | England | British | 70888320002 | |||||
| KNIVETON, Simon Alan | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 108119870001 | |||||
| LOPEZ, Jose Robert | Director | 249, Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | United Kingdom | British | 155937000001 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780002 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780001 | |||||
| RUGG, David Barry | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 15658290001 | |||||
| SAHOTA, Parmjit | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 254936110001 |
Who are the persons with significant control of ORRIDGE & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orridge Holdings Ltd | Nov 25, 2016 | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | Yes | ||||||||||
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Natures of Control
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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