ORCHARD RIDGE LIMITED
Overview
| Company Name | ORCHARD RIDGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARD RIDGE LIMITED?
- Development of building projects (41100) / Construction
Where is ORCHARD RIDGE LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHARD RIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 393 LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for ORCHARD RIDGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ORCHARD RIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2020
| 5 pages | SH01 | ||||||||||
Termination of appointment of Jeremy Graham Paul Campling as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Jane Pope as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Werner Van Kets as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Charles Jillings as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||||||||||
Appointment of Icm Administration Limited as a secretary on Jan 24, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Charles Jillings as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Duncan Paul Saville as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 05, 2019 | 2 pages | PSC09 | ||||||||||
Notification of Alasdair Relph Younie as a person with significant control on May 24, 2017 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN United Kingdom to Ridgecourt the Ridge Epsom Surrey KT18 7EP on Jun 21, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Graham Paul Campling on Apr 26, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sandra Jane Pope as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of ORCHARD RIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| VAN KETS, Werner | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | South Africa | South African | Director | 274385260001 | ||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | British | 146527500001 | ||||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4PN Reading Berkshire | 106547100001 | |||||||||||
| CAMPLING, Jeremy Graham Paul | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 96084040016 | ||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | Accountant | 122918660006 | ||||||||
| POPE, Sandra Jane | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 | England | British | Accountant | 122918660001 | ||||||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of ORCHARD RIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Relph Younie | May 24, 2017 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr Charles David Owen Jillings | May 24, 2017 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Duncan Paul Saville | May 24, 2017 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ORCHARD RIDGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | May 24, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ORCHARD RIDGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2014 Delivered On Jun 30, 2014 | Outstanding | ||
Brief description Orchard house, the ridge, epsom t/no SY260443. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 09, 2014 Delivered On Jun 27, 2014 | Outstanding | ||
Brief description Orchard house, the ridge, epsom, t/no:SY260443. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 02, 2007 Delivered On Aug 08, 2007 | Outstanding | Amount secured All monies due or to become due from mosaic estates limited and the company to the chargee on any account whatsoever | |
Short particulars Orchard house the ridge epsom t/no SY260443. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and 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 and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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