ORCHID FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORCHID FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001390
    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 ORCHID FINANCE LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ORCHID FINANCE LTD located?

    Registered Office Address
    7 Park View Mews
    Branston
    LN4 1PN Lincoln
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCHID FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    SPLASH BATHROOMS (LINCOLN) LTDNov 17, 2006Nov 17, 2006

    What are the latest accounts for ORCHID FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ORCHID FINANCE LTD?

    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 Nov 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 20
    SH01

    Director's details changed for Mrs Suzanne Clawson on Jul 17, 2015

    2 pagesCH01

    Director's details changed for Mr Matthew Adrian Clawson on Jul 17, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Suzanne Clawson on Jul 17, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Registered office address changed from 5 Wigsley Close Lincoln LN6 3LD to 7 Park View Mews Branston Lincoln LN4 1PN on Sep 26, 2015

    1 pagesAD01

    Annual return made up to Nov 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Nov 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Who are the officers of ORCHID FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAWSON, Suzanne
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    Secretary
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    British117359590002
    CLAWSON, Matthew Adrian
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    Director
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    EnglandBritish117359540002
    CLAWSON, Suzanne
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    Director
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    England
    United KingdomBritish117359590003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HOLLAND, Adam Philip
    39 Peel Street
    LN5 8AB Lincoln
    Lincolnshire
    Director
    39 Peel Street
    LN5 8AB Lincoln
    Lincolnshire
    British117359620001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of ORCHID FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Adrian Clawson
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    Apr 06, 2016
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzanne Clawson
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    Apr 06, 2016
    Park View Mews
    Branston
    LN4 1PN Lincoln
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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