ORDERBIDE II LIMITED

Overview

Company Name	ORDERBIDE II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05019363
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Aug 28, 2012

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 II LIMITED?

(7011) /

Where is ORDERBIDE II 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 II LIMITED?

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

What are the latest accounts for ORDERBIDE II LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for ORDERBIDE II LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 28, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 01, 2011

Registered office address changed from Knowle Hill Park, Fairmile Lane Cobham Surrey KT11 2PD on Nov 01, 2011

1 pages

AD01

Nov 01, 2011

Declaration of solvency

3 pages

4.70

Nov 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 17, 2011	LRESSP

Aug 09, 2011

legacy

3 pages

MG02

Aug 08, 2011

legacy

3 pages

MG02

Feb 16, 2011

Appointment of Paul Justin Robert Bothamley as a director

3 pages

AP01

Feb 16, 2011

Termination of appointment of Neil Birnie as a director

2 pages

TM01

Jan 19, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2011	Statement of capital on Jan 19, 2011 Capital: GBP 100	SH01

Nov 30, 2010

Full accounts made up to May 31, 2010

12 pages

Mar 25, 2010

Appointment of Mr. Anthony Patrick Halligan as a director

2 pages

AP01

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

Jun 11, 2009

legacy

2 pages

288a

Jun 08, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

4 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

Jan 21, 2008

legacy

1 pages

287

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

View All Filings

Who are the officers of ORDERBIDE II 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	May 26, 2006		Secretary	Leigh House Leigh Place KT11 2HL Cobham Surrey		British		Solicitor	579830002
BOTHAMLEY, Paul Justin Robert Larkshall Road Highams Park E4 9HH London 500	Jan 26, 2011		Director	Larkshall Road Highams Park E4 9HH London 500	United Kingdom	British	1965-6	Director Emea Tax	81449580001
CHOHAN, Asim Iftikhar 176 Cottenham Park Road SW20 0SX London	May 25, 2007		Director	176 Cottenham Park Road SW20 0SX London	United Kingdom	British	1973-1	Director Of Operations	118361360002
HALLIGAN, Anthony Patrick Larkshall Road Highams Park E4 9HH London 500	Mar 25, 2010		Director	Larkshall Road Highams Park E4 9HH London 500	United Kingdom	British	1962-3	Chief Financial Officer	159275810001
LAHHAM, Aref Hisham 5 Graces Mews 20 Abbey Road NW8 9AZ London	Apr 13, 2004		Director	5 Graces Mews 20 Abbey Road NW8 9AZ London	United Kingdom	American	1965-2	Company Director	95953130001
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
BOSSOM, Bruce Charles 34 Princedale Road W11 4NJ London	Apr 13, 2004	May 15, 2006	Secretary	34 Princedale Road W11 4NJ London		British		Director	63661510001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Apr 13, 2004	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BIRNIE, Neil Woodbury Pennymead Rise KT24 5AL East Horsley Surrey	Dec 17, 2004	Jan 26, 2011	Director	Woodbury Pennymead Rise KT24 5AL East Horsley Surrey	England	British	1961-1	Portfolio Manager	50548530004
LANDERS, Michael Jerome Eagles Crag Marley Heights GU27 3LU Haslemere Surrey	Dec 17, 2004	May 28, 2009	Director	Eagles Crag Marley Heights GU27 3LU Haslemere Surrey		British	1960-10	Director	123276270001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Jan 19, 2004	Apr 13, 2004	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LELEU, Thierry Hubert Francois 37 Harley Street W1G 8QP London	Apr 13, 2004	May 25, 2006	Director	37 Harley Street W1G 8QP London	United Kingdom	French	1967-12	Director	97132700001
O'GRADY, Martin 3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire	Jun 01, 2006	Jan 31, 2008	Director	3 Headlands Drive HP4 2PG Berkhamsted Hertfordshire	England	British	1963-11	Chief Financial Officer	149377960001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Jan 19, 2004	Apr 13, 2004	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
WARD, Raymond Geoffrey Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	Dec 17, 2004	May 25, 2007	Director	Dovedale Long Reach, West Horsley KT24 6ND Leatherhead Surrey	United Kingdom	British	1964-8	Director	72021120001

View Detailed Information on Officers and People with Significant Control

Does ORDERBIDE II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment charge and sub charge	Created On Jan 13, 2005 Delivered On Jan 20, 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 Assigns to the bank all rights benefits and interests of the developer all debts and claims present and future in connection with the provider assignment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395) Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 13, 2005 Delivered On Jan 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 2005Registration of a charge (395) Aug 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ORDERBIDE II LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 28, 2012	Dissolved on
Oct 17, 2011	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	Oct 17, 2011

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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