ORCHARD HOMES (WALES) LIMITED

Overview

Company Name	ORCHARD HOMES (WALES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05817555
Jurisdiction	England/Wales
Date of Creation	May 15, 2006
Date of Cessation	Jun 23, 2015

Summary

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

What is the purpose of ORCHARD HOMES (WALES) LIMITED?

(7011) /

Where is ORCHARD HOMES (WALES) LIMITED located?

Registered Office Address	7 Meadows Bridge Parc Menter SA14 6RA Cross Hands Carmarthenshire
Undeliverable Registered Office Address	No

What are the latest accounts for ORCHARD HOMES (WALES) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest annual return for ORCHARD HOMES (WALES) LIMITED?

Annual Return

Last Annual Return	May 15, 2009

What are the latest filings for ORCHARD HOMES (WALES) LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 10, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 01, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2013	Receiver's abstract of receipts and payments to Aug 30, 2013	2 pages	3.6

Oct 29, 2013	Notice of ceasing to act as receiver or manager	4 pages	RM02

Oct 29, 2013	Receiver's abstract of receipts and payments to Aug 22, 2013	3 pages	3.6

Sep 04, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2012	legacy	2 pages	LQ01

Aug 31, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 24, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2010	Previous accounting period extended from May 31, 2009 to Jun 30, 2009	1 pages	AA01

Jun 18, 2009	legacy	5 pages	363a

Apr 22, 2009	legacy	2 pages	403a

Feb 12, 2009	Total exemption small company accounts made up to May 31, 2008	4 pages	AA

Nov 18, 2008	legacy	5 pages	363a

Nov 11, 2008	legacy	1 pages	288c

Nov 11, 2008	legacy	1 pages	288c

Sep 09, 2008	legacy	1 pages	287

May 27, 2008	Total exemption small company accounts made up to May 31, 2007	3 pages	AA

May 15, 2008	legacy	3 pages	395

Apr 08, 2008	legacy	3 pages	395

Jan 29, 2008	legacy	3 pages	395
Nov 23, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of ORCHARD HOMES (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TRICKETT, Kelly Marie Grove Meadows Bridge Parc Menter SA32 7PJ Cross Hands 7 Carmarthenshire	May 15, 2006		Secretary	Meadows Bridge Parc Menter SA32 7PJ Cross Hands 7 Carmarthenshire	British		113201950004
FULLER, Thomas Peter 6 Lon Cae Ffynnon SA19 6DX Llandeilo Carmartheshire	Apr 01, 2007		Director	6 Lon Cae Ffynnon SA19 6DX Llandeilo Carmartheshire	British	1979-9	120678500001
TRICKETT, Douglas James Meadows Bridge Parc Menter SA14 6RA Cross Hands 7 Carmarthenshire Wales	May 15, 2006		Director	Meadows Bridge Parc Menter SA14 6RA Cross Hands 7 Carmarthenshire Wales	British	1980-8	113202330004
TRICKETT, Kelly Marie Grove Meadows Bridge Parc Menter SA32 7PJ Cross Hands 7 Carmarthenshire	May 15, 2006		Director	Meadows Bridge Parc Menter SA32 7PJ Cross Hands 7 Carmarthenshire	British	1981-4	113201950004
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	May 15, 2006	May 15, 2006	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	British		44222490002
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	May 15, 2006	May 15, 2006	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	British	1953-12	89417720001

View Detailed Information on Officers and People with Significant Control

Does ORCHARD HOMES (WALES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 02, 2008 Delivered On May 15, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 35 new road llandeilo t/n CYM308140 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 15, 2008Registration of a charge (395) Apr 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 19, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 19 new road llandeilo t/no CYM276641 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2008Registration of a charge (395) 1Aug 25, 2012Appointment of a receiver or manager (LQ01) 1Oct 28, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Jan 23, 2008 Delivered On Jan 29, 2008	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 Jan 29, 2008Registration of a charge (395)

View Detailed Information on Charges

Does ORCHARD HOMES (WALES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Aug 23, 2012	Aug 30, 2013
Nathan John Pask 20 Stratton Street W1J 8JR London	receiver manager	20 Stratton Street W1J 8JR London	Aug 23, 2012	Aug 30, 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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