ORIENTAL TOURERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameORIENTAL TOURERS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05001360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORIENTAL TOURERS PLC?

    • (5010) /

    Where is ORIENTAL TOURERS PLC located?

    Registered Office Address
    GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIENTAL TOURERS PLC?

    Previous Company Names
    Company NameFromUntil
    KINGLONG PLCDec 22, 2003Dec 22, 2003

    What are the latest accounts for ORIENTAL TOURERS PLC?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What are the latest filings for ORIENTAL TOURERS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from King Long Park Ibstock Road Coventry Warwickshire CV6 6JR on Nov 21, 2009

    1 pagesAD01

    Court order notice of winding up

    1 pagesF14

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    3 pages395

    Certificate of change of name

    Company name changed kinglong PLC\certificate issued on 22/09/08
    2 pagesCERTNM

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 27, 2008

    legacy

    363(288)

    legacy

    pages395

    legacy

    pages395

    legacy

    11 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2006

    19 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2005

    18 pagesAA

    legacy

    3 pages88(2)R

    legacy

    1 pages244

    Who are the officers of ORIENTAL TOURERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Tina Elaine
    38 The Centre Way
    B14 4HX Birmingham
    Secretary
    38 The Centre Way
    B14 4HX Birmingham
    British121258860002
    JAFFA, Richard Henry
    32 Malcolmson Close
    Edgbaston
    B15 3LS Birmingham
    West Midlands
    Director
    32 Malcolmson Close
    Edgbaston
    B15 3LS Birmingham
    West Midlands
    EnglandEnglish9163880001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Dorothy May
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    Director
    61 Fairview Avenue
    Wigmore
    ME8 0QP Gillingham
    Kent
    British84165360001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    LYNE, Roger Barry
    Lone Pine
    Stratford Road
    B95 6BB Wootton Wawen
    Warwickshire
    Director
    Lone Pine
    Stratford Road
    B95 6BB Wootton Wawen
    Warwickshire
    British97457870001
    MCNALLY, Clive Kevin
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    West Midlands
    Director
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    West Midlands
    United KingdomBritish44975300001
    NICHOLSON, Paul
    23 Brook Road
    Bomere Heath
    SY4 3PU Shrewsbury
    Shropshire
    Director
    23 Brook Road
    Bomere Heath
    SY4 3PU Shrewsbury
    Shropshire
    United KingdomBritish94789280001

    Does ORIENTAL TOURERS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of life policy
    Created On Sep 24, 2008
    Delivered On Oct 02, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The mortgagor assigns and charges the term assurance policy issued by norwich union life and pensions limited dated 12 june 2003 and having policy number 2806490 en together with the mortgagor's beneficial interest in it.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 02, 2008Registration of a charge (395)
    Debenture
    Created On Apr 18, 2008
    Delivered On Apr 21, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 21, 2008Registration of a charge (395)
    Legal mortgage
    Created On May 12, 2005
    Delivered On May 18, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a ibstock road coventry warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2005Registration of a charge (395)
    Debenture
    Created On Mar 18, 2004
    Delivered On Mar 23, 2004
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 23, 2004Registration of a charge (395)

    Does ORIENTAL TOURERS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2010Conclusion of winding up
    May 28, 2009Petition date
    Jul 15, 2009Commencement of winding up
    Dec 10, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Neil Tombs
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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