ANDREW ORME (HOLDINGS) LIMITED

Overview

Company Name	ANDREW ORME (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04997945
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	Aug 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANDREW ORME (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANDREW ORME (HOLDINGS) LIMITED located?

Registered Office Address	The Chapel The Sidings BD18 1BN Shipley West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of ANDREW ORME (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BIDRAN LIMITED	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for ANDREW ORME (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What is the status of the latest annual return for ANDREW ORME (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Dec 17, 2011

What are the latest filings for ANDREW ORME (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2014

Application to strike the company off the register

3 pages

DS01

Sep 23, 2013

Registered office address changed from * Rodney House Rodney Road Cheltenham Gloucestershire GL50 1HX* on Sep 23, 2013

1 pages

AD01

Aug 09, 2012

Receiver's abstract of receipts and payments to Jul 27, 2012

2 pages

3.6

Jul 31, 2012

legacy

1 pages

LQ02

Jun 08, 2012

legacy

3 pages

LQ01

Mar 23, 2012

Full accounts made up to Jun 30, 2011

12 pages

Dec 19, 2011

Annual return made up to Dec 17, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2011	Statement of capital on Dec 19, 2011 Capital: GBP 12,200	SH01

Feb 09, 2011

Full accounts made up to Jun 30, 2010

12 pages

Jan 20, 2011

Annual return made up to Dec 17, 2010 with full list of shareholders

4 pages

AR01

Oct 04, 2010

Termination of appointment of Michael Lavery as a secretary

1 pages

TM02

Oct 04, 2010

Appointment of Mr Joseph Micah Widdup as a secretary

1 pages

AP03

Oct 04, 2010

Termination of appointment of Michael Lavery as a director

1 pages

TM01

Jan 25, 2010

Annual return made up to Dec 17, 2009 with full list of shareholders

5 pages

AR01

Jan 25, 2010

Director's details changed for Joseph Micah Widdup on Dec 17, 2009

2 pages

CH01

Dec 07, 2009

Full accounts made up to Jun 30, 2009

12 pages

Oct 26, 2009

Appointment of Joseph Micah Widdup as a director

2 pages

AP01

May 06, 2009

Full accounts made up to Jun 30, 2008

14 pages

Feb 10, 2009

legacy

3 pages

363a

May 22, 2008

legacy

1 pages

403a

May 22, 2008

legacy

6 pages

363a

Apr 16, 2008

Full accounts made up to Jun 30, 2007

16 pages

Sep 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ANDREW ORME (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDDUP, Joseph Micah The Sidings BD18 1BN Shipley The Chapel West Yorkshire England	Mar 31, 2010		Secretary	The Sidings BD18 1BN Shipley The Chapel West Yorkshire England				154599070001
SMITH, Martin 4 Ghyll Royd LS29 9TH Ilkley West Yorkshire	Feb 08, 2006		Director	4 Ghyll Royd LS29 9TH Ilkley West Yorkshire	United Kingdom	British	1957-3	22267960010
WIDDUP, Joseph Micah, Mr. Tower Court 62 Wharfe View Road LS29 8DU Ilkley The Tower House West Yorkshire	Sep 30, 2009		Director	Tower Court 62 Wharfe View Road LS29 8DU Ilkley The Tower House West Yorkshire	United Kingdom	British	1971-9	88613890002
LAVERY, Michael Kevin Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	Jun 04, 2007	Mar 31, 2010	Secretary	Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex		British		6758370001
NUTTING, Lynda 176 Old Bath Road GL53 7DR Cheltenham	Dec 18, 2003	Jun 04, 2007	Secretary	176 Old Bath Road GL53 7DR Cheltenham		British		50306770003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 2003	Dec 18, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HARRIS, Guy Daniel 8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	Jan 01, 2005	May 31, 2007	Director	8 Langton Grove Road Charlton Kings GL52 6JA Cheltenham Gloucestershire	England	British	1967-5	102280670001
KEMP, Anthony David Greenhill Barn Lady Lane BD16 4AU Bingley West Yorkshire	Feb 08, 2006	May 30, 2007	Director	Greenhill Barn Lady Lane BD16 4AU Bingley West Yorkshire	England	British	1960-3	61062850001
LAVERY, Michael Kevin Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	Feb 08, 2006	Mar 31, 2010	Director	Haslemere Fordbridge Road TW16 6AX Sunbury On Thames Middlesex	England	British	1951-4	6758370001
NUTTING, Lynda 176 Old Bath Road GL53 7DR Cheltenham	Dec 18, 2003	Jun 04, 2007	Director	176 Old Bath Road GL53 7DR Cheltenham	England	British	1964-3	50306770003
ORME, Andrew Charles Louis Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire	Dec 18, 2003	Feb 08, 2006	Director	Bollitree Lawns Weston Under Penyard HR9 7PF Ross On Wye Herefordshire		British	1949-2	23359660002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 17, 2003	Dec 18, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ANDREW ORME (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 2006Registration of a charge (395) 1Jun 02, 2012Appointment of a receiver or manager (LQ01) 1Jul 28, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Feb 08, 2006 Delivered On Feb 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or to the receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings situate at rodney house rodney road cheltenham t/n GR124000 land and buildings situate at oriel lodge cheltenham t/n GR175163. 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 Andrew Charles Louis Orme (The Security Trustee) Acting for Himself and as Security Trustee for the Noteholders Andrew Charles Louis Orme (The Security Trustee) Acting for Himself and as Security Trustee for the Noteholders
	Transactions Feb 18, 2006Registration of a charge (395) May 20, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 08, 2006 Delivered On Feb 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building k/a rodney house rodney road cheltenham gloucester t/n GR124000 and second land adjoining oriel lodge oriel road cheltenham gloucester t/n GL175163.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2006Registration of a charge (395)
Debenture (floating charge)	Created On Sep 16, 2005 Delivered On Sep 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest.
	Persons Entitled Nationwide Building Society
	Transactions Sep 21, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 2005 Delivered On Sep 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a rodney house rodney road cheltenham t/no GR12000 and land to south. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 21, 2005Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANDREW ORME (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Paul Bates 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	receiver manager	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	May 18, 2012	Jul 27, 2012
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	receiver manager	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	May 18, 2012	Jul 27, 2012

View Detailed Information on Insolvency Cases

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.
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