ORANGE BUTTON LIMITED
Overview
| Company Name | ORANGE BUTTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04955897 |
| 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 BUTTON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ORANGE BUTTON LIMITED located?
| Registered Office Address | Millshaw Leeds LS11 8EG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORANGE BUTTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ORANGE BUTTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ORANGE BUTTON 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Lynsey Douglas as a secretary on May 16, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Mark Bull as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Drummond Bell as a director on Jun 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Terence Millington as a director on Apr 17, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Benjamin Rose as a director on Mar 14, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Thomas Benjamin Rose as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Fry as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Stokes as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Mr John Drummond Bell on Nov 25, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Chris Ian Tate as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bradley Cooper as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bradley Cooper as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Lynsey Douglas as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of ORANGE BUTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATE, Christopher Ian | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Director | 73503320001 | ||||
| COOPER, Bradley George | Secretary | 5 Sandy Walk Bramhope LS16 9DW Leeds West Yorkshire | British | 94039480002 | ||||||
| DOUGLAS, Lynsey | Secretary | Millshaw Leeds LS11 8EG West Yorkshire | 155334940001 | |||||||
| MILLINGTON, Paul Terence | Secretary | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | Accountant | 58693930003 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BELL, John Drummond | Director | Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 | United Kingdom | British | Director | 63940900003 | ||||
| BROWN, Justin Ward | Director | 18 Lightfoot Road N8 7JN London | England | British | Chartered Surveyor | 117550300001 | ||||
| BULL, Andrew Mark | Director | Ladbroke Grove Farm Windmill Lane CV47 2BW Southam Warwickshire | United Kingdom | British | Company Director | 92109140001 | ||||
| COOPER, Bradley George | Director | 5 Sandy Walk Bramhope LS16 9DW Leeds West Yorkshire | United Kingdom | British | Accountant | 94039480002 | ||||
| FRY, Christopher John | Director | 18 St James' Road TN13 3NQ Sevenoaks Kent | United Kingdom | British | National Director | 116534710001 | ||||
| MILLINGTON, Paul Terence | Director | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | Accountant | 58693930003 | ||||
| ROSE, Thomas Benjamin | Director | Millshaw Leeds LS11 8EG West Yorkshire | England | British | Chartered Surveyor | 243153580001 | ||||
| STOKES, Thomas Mcnair | Director | Moonfleet Hallfield Lane LS22 6JS Wetherby West Yorkshire | United Kingdom | British | Company Director | 93734410001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ORANGE BUTTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 11, 2007 Delivered On May 21, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and dididends. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of shares | Created On Nov 13, 2003 Delivered On Nov 21, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares owned by the chargor or held by any nominee on its behalf and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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