ORTEQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameORTEQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05613051
    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 ORTEQ LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is ORTEQ LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTEQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOODMAIL LIMITEDNov 04, 2005Nov 04, 2005

    What are the latest accounts for ORTEQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ORTEQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    30 pagesAM23

    Administrator's progress report

    30 pagesAM10

    Termination of appointment of Wilton Corporate Services Limited as a secretary on Sep 15, 2017

    1 pagesTM02

    Statement of affairs with form 2.14B/2.15B

    5 pages2.16B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    47 pages2.17B

    Registration of charge 056130510002, created on Mar 29, 2017

    39 pagesMR01

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 26 Grosvenor Street London W1K 4QW to The Shard 32 London Bridge Street London SE1 9SG on Mar 08, 2017

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    14 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    6 pagesCS01

    Termination of appointment of Howard Jason Miller as a director on Jan 06, 2016

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    30 pagesAA

    Director's details changed for Mr Richard P Lyman on Nov 12, 2015

    2 pagesCH01

    Annual return made up to Nov 04, 2015 with full list of shareholders

    21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 36,723.49
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Dianne Blanco as a director on Feb 28, 2015

    2 pagesTM01

    Appointment of Wilton Corporate Services Limited as a secretary on Dec 11, 2014

    3 pagesAP04

    Appointment of Brian Anthony Fitzgerald as a director on Nov 18, 2014

    3 pagesAP01

    Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to 26 Grosvenor Street London W1K 4QW on Jan 06, 2015

    1 pagesAD01

    Annual return made up to Nov 04, 2014. List of shareholders has changed

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 36,723.49
    SH01

    Appointment of Mr Howard Jason Miller as a director on Oct 02, 2014

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2013

    31 pagesAA

    Termination of appointment of Shaun Claydon as a director

    2 pagesTM01

    Who are the officers of ORTEQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David William, Mr.
    Lynmere Road
    Bryn Mawr
    514
    Pa 19010
    United States
    Director
    Lynmere Road
    Bryn Mawr
    514
    Pa 19010
    United States
    United StatesAmericanDirector110743190001
    FITZGERALD, Brian Anthony
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    United KingdomBritishDirector44077700001
    LYMAN, Richard P
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Director
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    EnglandAmericanDirector134047340002
    EDIS-BATES, Jonathan Geoffrey
    The Croft
    Chalfont Lane Chorleywood
    WD3 5PP Rickmansworth
    Hertfordshire
    Secretary
    The Croft
    Chalfont Lane Chorleywood
    WD3 5PP Rickmansworth
    Hertfordshire
    British49678170001
    FLANAGAN, Michael Anthony
    7 Hamilton Road
    Ealing
    W5 2EE London
    Secretary
    7 Hamilton Road
    Ealing
    W5 2EE London
    British112099910001
    KAMPINGA, Jakobg
    Rietveldlaan 35
    9731 Mj,Groningen
    The Netherlands
    Secretary
    Rietveldlaan 35
    9731 Mj,Groningen
    The Netherlands
    DutchDirector110715760001
    KAY, Joanna
    Flat 5 48 The Gardens
    SE22 9QQ London
    Secretary
    Flat 5 48 The Gardens
    SE22 9QQ London
    British108816570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILTON CORPORATE SERVICES LIMITED
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Secretary
    Grosvenor Street
    Mayfair
    W1K 4QW London
    26
    England
    Identification TypeEuropean Economic Area
    Registration Number5507419
    106931300001
    BLANCO, Dianne
    Greycoat Place
    SW1P 1SB London
    10
    United Kingdom
    Director
    Greycoat Place
    SW1P 1SB London
    10
    United Kingdom
    UsaUnited States CitizenCompany Director112200850009
    CHIGNON, Thierry Jack Robert
    14 Allee Centrale Parc Liserb
    06000 Nice
    Villa Les Myrthes
    Director
    14 Allee Centrale Parc Liserb
    06000 Nice
    Villa Les Myrthes
    FranceFrenchDirector-Partner130964580001
    CLAYDON, Shaun
    Cloudesdale Road
    SW17 8EU London
    54
    United Kingdom
    Director
    Cloudesdale Road
    SW17 8EU London
    54
    United Kingdom
    United KingdomBritishFinance Director154936030001
    KAMPINGA, Jakobg
    Rietveldlaan 35
    9731 Mj,Groningen
    The Netherlands
    Director
    Rietveldlaan 35
    9731 Mj,Groningen
    The Netherlands
    DutchDirector110715760001
    KING, Andrew Peter William
    SW4 0HN London
    24 The Chase
    Director
    SW4 0HN London
    24 The Chase
    United KingdomBritishFinancial Director159025810001
    MILLER, Howard Jason
    Grosvenor Street
    W1K 4QW London
    26
    England
    Director
    Grosvenor Street
    W1K 4QW London
    26
    England
    EnglandBritishDirector156174970001
    VAN WIJK, Peter Gert Theodoor
    Kamerlingheplein 16
    9712 Tr Groningen
    The Netherlands
    Director
    Kamerlingheplein 16
    9712 Tr Groningen
    The Netherlands
    NetherlandsDutchDirector110715560001
    WARNER, Ian
    Flat 2 3 Newhams Row
    SE1 3UT London
    Director
    Flat 2 3 Newhams Row
    SE1 3UT London
    BritishSolicitor102603160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    What are the latest statements on persons with significant control for ORTEQ LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ORTEQ LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2017
    Delivered On Apr 05, 2017
    Outstanding
    Brief description
    Registered trade mark "actifit" with registration number 2468274, registered to orteq limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norgine B.V.
    Transactions
    • Apr 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jul 30, 2013
    Delivered On Aug 09, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Norgine B.V.
    Transactions
    • Aug 09, 2013Registration of a charge (MR01)

    Does ORTEQ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2017Administration started
    Feb 14, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London

    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