ORCHARD DEVELOPMENTS (UK) LIMITED

ORCHARD DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameORCHARD DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04657465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD DEVELOPMENTS (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORCHARD DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    Suite 4c, Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD DEVELOPMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 24, 2023

    What is the status of the latest confirmation statement for ORCHARD DEVELOPMENTS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2022

    What are the latest filings for ORCHARD DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 24, 2024

    10 pagesLIQ03

    Registered office address changed from Astute House Wilmslow Road Handforth SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on Nov 27, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2023

    LRESSP

    Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Astute House Wilmslow Road Handforth SK9 3HP on Feb 06, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Accounts for a dormant company made up to Jan 24, 2023

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Jan 24, 2023

    1 pagesAA01

    Notification of Mark Beesley as a person with significant control on Jan 03, 2022

    2 pagesPSC01

    Cessation of Elizabeth Beesley as a person with significant control on Jan 03, 2022

    1 pagesPSC07

    Termination of appointment of Elizabeth Beesley as a director on Jan 03, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Who are the officers of ORCHARD DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESLEY, Mark
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    Secretary
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    BritishDirector65192250002
    BEESLEY, Mark
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    Director
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    EnglandBritishDirector65192250002
    GARCES, Susan
    23 The Chaddock Level
    Boothstown
    M28 1UW Manchester
    Lancashire
    Secretary
    23 The Chaddock Level
    Boothstown
    M28 1UW Manchester
    Lancashire
    British87558150002
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    BEESLEY, Elizabeth
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Director
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    EnglandBritishDirector65192190002
    GARCES, Stephen
    Tallinn Loop
    Mindarie
    Perth 6030
    2
    Australia
    Director
    Tallinn Loop
    Mindarie
    Perth 6030
    2
    Australia
    United KingdomAustralianCompany Director68964930004
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of ORCHARD DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Beesley
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    Jan 03, 2022
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c, Manchester International Office Centre
    Manchester
    No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Elizabeth Beesley
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Jun 30, 2016
    Astute House
    Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ORCHARD DEVELOPMENTS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2013Date of meeting to approve CVA
    Sep 30, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    2
    DateType
    Mar 04, 2025Due to be dissolved on
    Jan 25, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Reeve
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire
    practitioner
    Astute House Wilmslow Road
    SK9 3HP Handforth
    Cheshire

    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