ORDERBIDE LIMITED

Overview

Company Name	ORDERBIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05018811
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Jul 27, 2011

Summary

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

What is the purpose of ORDERBIDE LIMITED?

(7011) /

Where is ORDERBIDE LIMITED located?

Registered Office Address	500 Larkshall Road Highams Park E4 9HH London
Undeliverable Registered Office Address	No

What were the previous names of ORDERBIDE LIMITED?

Previous Company Names
Company Name	From	Until
PARSONBRIGHT LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for ORDERBIDE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for ORDERBIDE LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

6 pages

4.68

Apr 27, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 07, 2010

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on Sep 07, 2010

1 pages

AD01

Sep 07, 2010

Declaration of solvency

4 pages

4.70

Sep 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 24, 2010	LRESSP

Feb 08, 2010

Full accounts made up to May 31, 2009

11 pages

Jan 21, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 100	SH01

Jan 21, 2010

Director's details changed for Herve Leopold Denis Sarteau on Jan 21, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for Thierry Hubert Francois Leleu on Jan 21, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for Aref Hisham Lahham on Jan 21, 2010

2 pages

CH01

Jun 11, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

1 pages

288b

Jan 30, 2009

legacy

5 pages

363a

Jan 08, 2009

Full accounts made up to May 31, 2008

12 pages

Apr 02, 2008

Full accounts made up to May 31, 2007

12 pages

Feb 14, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

3 pages

363a

Dec 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 10, 2007

legacy

1 pages

288c

Mar 27, 2007

Full accounts made up to May 31, 2006

13 pages

Jan 29, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ORDERBIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey	Aug 10, 2004		Secretary	Leigh House Leigh Place KT11 2HL Cobham Surrey		British		Lawyer	579830002
BIRNIE, Neil Woodbury Pennymead Rise KT24 5AL East Horsley Surrey	Mar 01, 2004		Director	Woodbury Pennymead Rise KT24 5AL East Horsley Surrey	England	British	1961-1	Portfolio Manager	50548530004
LAHHAM, Aref Hisham 5 Graces Mews 20 Abbey Road NW8 9AZ London	Feb 17, 2004		Director	5 Graces Mews 20 Abbey Road NW8 9AZ London	United Kingdom	American	1965-2	Director	95953130001
LELEU, Thierry Hubert Francois 37 Harley Street W1G 8QP London	Feb 26, 2004		Director	37 Harley Street W1G 8QP London	United Kingdom	French	1967-12	Director	97132700001
MATON, Serge Phillippe Maurice Schubert Road SW15 2QX London 52a	May 28, 2009		Director	Schubert Road SW15 2QX London 52a	United Kingdom	Luxembourgian	1969-8	Investment Adviser	138891510001
SARTEAU, Herve Leopold Denis 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Mar 01, 2004		Director	1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Usa	French	1963-9	Md European Real Estate	96242760002
BOSSOM, Bruce Charles 34 Princedale Road W11 4NJ London	Feb 17, 2004	Aug 10, 2004	Secretary	34 Princedale Road W11 4NJ London		British		Director	63661510001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Feb 17, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BOSSOM, Bruce Charles 34 Princedale Road W11 4NJ London	Feb 17, 2004	Mar 09, 2004	Director	34 Princedale Road W11 4NJ London		British	1952-8	Director	63661510001
LANDERS, Michael Jerome Eagles Crag Marley Heights GU27 3LU Haslemere Surrey	Mar 01, 2004	May 28, 2009	Director	Eagles Crag Marley Heights GU27 3LU Haslemere Surrey		British	1960-10	Company Director	123276270001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 19, 2004	Feb 17, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Feb 17, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
STULTS, Van 1018 Elmwood Avenue Wilmette Il 60091 Illinois Usa	Feb 17, 2004	Mar 09, 2004	Director	1018 Elmwood Avenue Wilmette Il 60091 Illinois Usa		American	1954-9	Director	69601290001

View Detailed Information on Officers and People with Significant Control

Does ORDERBIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 23, 2004 Delivered On Jul 08, 2004	Outstanding	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 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 Barclays Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395)
Assignment, charge and sub-charge	Created On Jun 23, 2004 Delivered On Jul 08, 2004	Outstanding	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 All rights benefits and interests of the developer both present and future under the wysha agreement, under the payment guarantee, under the provider assignment, under the account charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2004Registration of a charge (395)
Security interest agreement	Created On Mar 13, 2004 Delivered On Mar 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums credited to account number/designation 1028-50368047 held with the bank of jersey or any account which derives in whole or in part from such account.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 24, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ORDERBIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2011	Dissolved on
Aug 24, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Sanderson 500 Larkshall Road Highams Park E4 9HH London	practitioner	500 Larkshall Road Highams Park E4 9HH London	Aug 24, 2010

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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