ORKNEY (H&I) LIMITED
Overview
| Company Name | ORKNEY (H&I) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05789082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORKNEY (H&I) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ORKNEY (H&I) LIMITED located?
| Registered Office Address | 11 Upper Grosvenor Street Mayfair W1K 2ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORKNEY (H&I) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for ORKNEY (H&I) LIMITED?
| Annual Return |
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What are the latest filings for ORKNEY (H&I) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Bharat Kumar Hirji Thakrar on Apr 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hardip Singh on Apr 20, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Shailly Gandesha Chandok as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Miss Shailly Gandesha on Feb 15, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ORKNEY (H&I) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Hardip | Director | 11 Upper Grosvenor Street Mayfair W1K 2ND London | United Kingdom | British | Director | 55563070003 | ||||
| THAKRAR, Bharat Kumar Hirji | Director | 11 Upper Grosvenor Street Mayfair W1K 2ND London | United Kingdom | British | Director | 25301980001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| GANDESHA CHANDOK, Shailly | Secretary | 1 Kiln Way HA6 3SD Northwood Middlesex | Other | Secretary | 116217020002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does ORKNEY (H&I) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignation | Created On Nov 12, 2007 Delivered On Nov 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All sums due and that bay become due by way of rent or otherwise in respect of 12-14 queen street kirkwall orkney,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Bond and floating charge | Created On Jul 13, 2006 Delivered On Jul 27, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The whole of the property including uncalled capital which is or may from time to time be comprised in orkney (h&i) limited's property and undertaking. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland 21 november 2007 and | Created On May 25, 2006 Delivered On Nov 30, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12/14 queen street kirkwall t/no oaz 1994. | ||||
Persons Entitled
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Transactions
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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