ORCA HOMES LIMITED

Overview

Company Name	ORCA HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05014764
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2004
Date of Cessation	Jun 27, 2017

Summary

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

What is the purpose of ORCA HOMES LIMITED?

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

Where is ORCA HOMES LIMITED located?

Registered Office Address	Milner Boardman And Partners The Old Bank 187a Ashley Road WA15 9SQ Hale
Undeliverable Registered Office Address	No

What were the previous names of ORCA HOMES LIMITED?

Previous Company Names
Company Name	From	Until
TRAINWEST LTD	Jan 14, 2004	Jan 14, 2004

What are the latest accounts for ORCA HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ORCA HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2017

Return of final meeting in a creditors' voluntary winding up

21 pages

4.72

Jun 17, 2016

Liquidators' statement of receipts and payments to May 01, 2016

22 pages

4.68

Jul 09, 2015

Liquidators' statement of receipts and payments to May 01, 2015

20 pages

4.68

Jun 24, 2015

Liquidators' statement of receipts and payments to May 01, 2015

20 pages

4.68

Jun 24, 2014

Liquidators' statement of receipts and payments to May 01, 2014

17 pages

4.68

Aug 28, 2013

Registered office address changed from * 39 Ellesmere Road Altrincham WA14 1JE* on Aug 28, 2013

2 pages

AD01

May 21, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2013

Statement of affairs with form 4.19

5 pages

4.20

May 15, 2013

Appointment of a voluntary liquidator

1 pages

600

May 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 19, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 18, 2013

Total exemption small company accounts made up to Dec 31, 2011

5 pages

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2012

Annual return made up to Jan 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 1	SH01

Sep 19, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Feb 01, 2011

Annual return made up to Jan 14, 2011 with full list of shareholders

4 pages

AR01

Jun 29, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jun 29, 2010

Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009

3 pages

AA01

Mar 01, 2010

Total exemption small company accounts made up to Jan 31, 2009

5 pages

Jan 19, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

4 pages

AR01

May 08, 2009

legacy

3 pages

363a

Feb 26, 2009

Accounts for a small company made up to Jan 31, 2008

6 pages

Jan 17, 2008

legacy

2 pages

363a

Jan 17, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ORCA HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRKMAN, Patricia Mary Crampton Drive WA15 0HH Halebarns 2 Cheshire	Mar 23, 2004		Secretary	Crampton Drive WA15 0HH Halebarns 2 Cheshire		British		129784990001
KIRKMAN, David Brian 39 Ellesmere Road WA14 1JE Altrincham Cheshire	Mar 22, 2004		Director	39 Ellesmere Road WA14 1JE Altrincham Cheshire	England	British	1963-3	34883350003
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jan 14, 2004	Mar 22, 2004	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Jan 14, 2004	Mar 22, 2004	Nominee Director	152 City Road EC1V 2NX London				900026270001

View Detailed Information on Officers and People with Significant Control

Does ORCA HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2007 Delivered On Aug 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 The Governor and Company of the Bank of Ireland
	Transactions Aug 16, 2007Registration of a charge (395)
Legal mortgage	Created On Dec 01, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H apartment 1 capel tabernacl morfa nefyn gwynedd. 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 Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Aug 23, 2006 Delivered On Aug 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 17 bradgate road altrincham t/n GM125959,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Aug 31, 2006Registration of a charge (395)
Legal charge	Created On Aug 23, 2006 Delivered On Aug 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h proeprty at 17 bradgate road altrincham t/n GM125959, plant and equipment, goodwill,. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Aug 26, 2006Registration of a charge (395)
Legal mortgage	Created On Jul 14, 2006 Delivered On Jul 29, 2006	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 apartment 2 capel tabernacl morfa nefyn gwynedd. 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 Jul 29, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 29, 2004 Delivered On Nov 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 66A barrington road altrincham cheshire. 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 Nov 05, 2004Registration of a charge (395)
Debenture	Created On Oct 21, 2004 Delivered On Oct 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 Oct 23, 2004Registration of a charge (395)
Legal mortgage	Created On Jun 08, 2004 Delivered On Jun 14, 2004	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 being 66 barrington road altrincham cheshire. 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 Jun 14, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ORCA HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2013	Commencement of winding up
Jun 27, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	May 02, 2013

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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