TWO ORCHARDS HOLDINGS LIMITED

TWO ORCHARDS HOLDINGS LIMITED

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

    Company NameTWO ORCHARDS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06196138
    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 HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TWO ORCHARDS HOLDINGS LIMITED located?

    Registered Office Address
    1 Portland Place
    London
    W1B 1PN
    Undeliverable Registered Office AddressNo

    What were the previous names of TWO ORCHARDS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 683 LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for TWO ORCHARDS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TWO ORCHARDS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TWO ORCHARDS HOLDINGS 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

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1,000
    SH01

    Notice of ceasing to act as receiver or manager

    8 pagesRM02

    Receiver's abstract of receipts and payments to Dec 12, 2013

    2 pages3.6

    Appointment of receiver or manager

    4 pagesRM01

    Appointment of receiver or manager

    4 pagesRM01

    Termination of appointment of Thomas Walsh as a director

    1 pagesTM01

    Appointment of Mr Jonathan Martin Austen as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    2 pagesCH04

    Termination of appointment of Michael Norris as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Philip Leech as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Termination of appointment of Harvey Kasin as a director

    1 pagesTM01

    Termination of appointment of Simon Browne as a director

    1 pagesTM01

    Appointment of Mr Michael John Norris as a director

    2 pagesAP01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of TWO ORCHARDS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRACE HILL (SECRETARIES) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    Identification TypeEuropean Economic Area
    Registration NumberSC154216
    41006000004
    AUSTEN, Jonathan Martin
    Portland Place
    W1B 1PN London
    1
    United Kingdom
    Director
    Portland Place
    W1B 1PN London
    1
    United Kingdom
    United KingdomBritish51921200001
    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 KingdomBritish121642540001
    KASIN, Harvey
    66 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    Director
    66 Marsh Road
    HA5 5NQ Pinner
    Middlesex
    United KingdomBritish65388310001
    LEECH, Philip Alexander Jeremy
    The Green
    Cotherstone
    DL12 9PQ Barnard Castle
    County Durham
    Director
    The Green
    Cotherstone
    DL12 9PQ Barnard Castle
    County Durham
    EnglandBritish77080490002
    NORRIS, Michael John
    Mount Ararat Road
    TW10 6PA Richmond
    16
    Surrey
    United Kingdom
    Director
    Mount Ararat Road
    TW10 6PA Richmond
    16
    Surrey
    United Kingdom
    EnglandBritish78716940007
    WALSH, Thomas Gerard
    26 Flanders Road
    Chiswick
    W4 1NG London
    Director
    26 Flanders Road
    Chiswick
    W4 1NG London
    EnglandIrish48520230001
    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

    Does TWO ORCHARDS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over shares
    Created On May 11, 2007
    Delivered On May 16, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company and each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal charge all the shares,all related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Hypo Real Estate Bank International Ag
    Transactions
    • May 16, 2007Registration of a charge (395)
    • 1Dec 13, 2013Appointment of a receiver or manager (RM01)
    • 1Dec 13, 2013Appointment of a receiver or manager (RM01)
    • 1Dec 21, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does TWO ORCHARDS HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Martin Gilbert Ellis
    30 Finsbury Square
    London
    EC2P 2YU
    receiver manager
    30 Finsbury Square
    London
    EC2P 2YU
    Trevor Patrick O'Sullivan
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    receiver manager
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London

    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