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ORCHARD COURT (UK) LIMITED

ORCHARD COURT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORCHARD COURT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05828288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD COURT (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ORCHARD COURT (UK) LIMITED located?

    Registered Office Address
    4th Floor 46 James Street
    W1U 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD COURT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ORCHARD COURT (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024

    What are the latest filings for ORCHARD COURT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Appointment of Nsm Services Limited as a secretary on Oct 27, 2023

    		2 pagesAP04

    Termination of appointment of Goodwood Services Limited as a secretary on Oct 27, 2023

    		1 pagesTM02

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Change of details for Mr Klaas Johannes Zwart as a person with significant control on Nov 20, 2022

    		2 pagesPSC04

    Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on Nov 11, 2022

    		1 pagesAD01

    Termination of appointment of Adrian Relph as a director on Jun 29, 2022

    		1 pagesTM01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Emmanuel O'neill as a director on Jan 18, 2018

    		2 pagesAP01

    Termination of appointment of Bruce Mark Currie as a director on Jan 18, 2018

    		1 pagesTM01

    Notification of Klaas Johannes Zwart as a person with significant control on Sep 11, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of ORCHARD COURT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NSM SERVICES LIMITED
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    		Secretary
    Les Echelons
    GY1 1AR St Peter Port
    Les Echelons Court
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008
    Registration Number58244
    		315454730001
    GRAHAM, Simon
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		Director
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		GuernseyBritish,237891710001
    MCGALL, Nicola Claire, Ms.
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		Director
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		GuernseyBritish237891670001
    O'NEILL, Paul Emmanuel
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		Director
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		GuernseyIrish242560710001
    GOODWOOD SERVICES LIMITED
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    		Secretary
    Fort Charles
    Charlestown
    Dixcart House
    Saint Kitts And Nevis
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityNEVIS COMPANY LAW
    Registration Number33045
    		192467000001
    WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
    Forest Lane
    PO BOX 182
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    Channel Islands
    		Secretary
    Forest Lane
    PO BOX 182
    GY1 4HL St Peter Port
    Channel House
    Guernsey
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY LAW
    Registration Number7571
    		111085180001
    CAIRNS, William Stephen
    Key West Doyle Road
    St Peter Port
    GY1 1RG Guernsey
    Channel Islands
    		Director
    Key West Doyle Road
    St Peter Port
    GY1 1RG Guernsey
    Channel Islands
    		Channel IslandsBritish75668300001
    CONWAY, Paul
    Charel Les Osmonds Lane
    GY2 4GG St Sampsons
    Guernsey
    Channel Islands
    		Director
    Charel Les Osmonds Lane
    GY2 4GG St Sampsons
    Guernsey
    Channel Islands
    		GuernseyBritish,79800830001
    CURRIE, Bruce Mark, Mr.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish155903020001
    CURRIE, Bruce Mark, Mr.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    England
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    England
    		GuernseyBritish155903020001
    LE NOURY, Jacqueline Marguerite
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		United KingdomBritish192211800001
    RELPH, Adrian, Mr.
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish96032000001
    ROWLINSON, David Alan
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Director
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		GuernseyBritish132375720001
    WT DIRECTORS LIMITED
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    		Director
    Forest Lane
    St. Peter Port
    GY1 2NF Guernsey
    Channel House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008, AS AMENDED
    Registration Number55845
    		189453740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD COURT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klaas Johannes Zwart
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		Sep 11, 2017
    46 James Street
    W1U 1EZ London
    4th Floor
    England
    		No
    Nationality: Dutch
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Peter Fekkes
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Apr 06, 2016
    The Sanctuary
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Njhco Suite 1
    Surrey
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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