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TWO ORCHARDS LIMITED

TWO ORCHARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTWO ORCHARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06192906
    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 TWO ORCHARDS LIMITED?

    • (7011) /

    Where is TWO ORCHARDS LIMITED located?

    Registered Office Address
    c/o GRANT THORNTON UK LLP
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO ORCHARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 686 LIMITEDMar 29, 2007Mar 29, 2007

    What are the latest accounts for TWO ORCHARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TWO ORCHARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		25 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		25 pagesAM10

    Satisfaction of charge 1 in part

    		4 pagesMR04

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		18 pagesAM10

    Administrator's progress report to Apr 03, 2017

    		17 pages2.24B

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 7,260,675.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Administrator's progress report to Oct 03, 2016

    		16 pages2.24B

    Administrator's progress report to Apr 03, 2016

    		15 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 30, 2015

    		13 pages2.24B

    Administrator's progress report to Mar 31, 2015

    		14 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Sep 30, 2014

    		24 pages2.24B

    Notice of vacation of office by administrator

    		37 pages2.39B

    Administrator's progress report to Apr 02, 2014

    		14 pages2.24B

    Notice of deemed approval of proposals

    		18 pagesF2.18

    Termination of appointment of Michael Norris as a director

    		2 pagesTM01

    Administrator's progress report to Oct 02, 2013

    		13 pages2.24B

    Appointment of an administrator

    		2 pages2.12B
    View All Filings

    Who are the officers of TWO ORCHARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRACE HILL (SECRETARIES) LIMITED
    West George Street
    G2 2HA Glasgow
    144
    Lanarkshire
    United Kingdom
    		Secretary
    West George Street
    G2 2HA Glasgow
    144
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    		41006000004
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    		Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    		EnglandIrishDirector48520230001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    BROWNE, Simon Charles Baverstock
    34 Oxford Drive
    SE1 2FB London
    		Director
    34 Oxford Drive
    SE1 2FB London
    		United KingdomBritishBanker121642540001
    KASIN, Harvey
    66 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    		Director
    66 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    		United KingdomBritishChartered Surveyor65388310001
    LEECH, Philip Alexander Jeremy
    The Green
    Cotherstone
    DL12 9PQ Barnard Castle
    County Durham
    		Director
    The Green
    Cotherstone
    DL12 9PQ Barnard Castle
    County Durham
    		EnglandBritishDirector77080490002
    NORRIS, Michael John
    Mount Ararat Road
    TW10 6PA Richmond
    16
    Surrey
    United Kingdom
    		Director
    Mount Ararat Road
    TW10 6PA Richmond
    16
    Surrey
    United Kingdom
    		EnglandBritishCompany Director78716940007
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Does TWO ORCHARDS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 2007
    Delivered On May 16, 2007
    		Partially satisfied
    Amount secured
    All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Hypo Real Estate Bank International Ag
    Transactions
    • May 16, 2007Registration of a charge (395)
    • May 19, 2018Satisfaction of a charge in part (MR04)
    View Detailed Information on Charges

    Does TWO ORCHARDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2011Administration started
    Dec 03, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martin Gilbert Ellis
    30 Finsbury Square
    London
    EC2P 2YU
    		practitioner
    30 Finsbury Square
    London
    EC2P 2YU
    Trevor Patrick O'Sullivan
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0