ORCA HOMES (BOWDON) LIMITED

ORCA HOMES (BOWDON) LIMITED

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

    Company NameORCA HOMES (BOWDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06663160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORCA HOMES (BOWDON) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORCA HOMES (BOWDON) LIMITED located?

    Registered Office Address
    Unit 3, Brenton Business Complex
    Bond Street
    BL9 7BE Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCA HOMES (BOWDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ORCA HOMES (BOWDON) 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Registered office address changed from 2 Post Office Street Altrincham Cheshire WA14 1QA to Unit 3, Brenton Business Complex Bond Street Bury BL9 7BE on Aug 20, 2019

    1 pagesAD01

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    7 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for David Brian Kirkman on Sep 01, 2013

    2 pagesCH01

    Termination of appointment of Patricia Kirkman as a secretary

    1 pagesTM02

    Registered office address changed from * 39 Ellesmere Road Altrincham Cheshire WA14 1JE* on Sep 27, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ORCA HOMES (BOWDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKMAN, David Brian
    Post Office Street
    WA14 1QA Altrincham
    2
    Cheshire
    England
    Director
    Post Office Street
    WA14 1QA Altrincham
    2
    Cheshire
    England
    EnglandBritishArchitect34883350005
    KIRKMAN, Patricia Mary
    Crampton Drive
    WA15 0HH Halebarns
    2
    Cheshire
    Secretary
    Crampton Drive
    WA15 0HH Halebarns
    2
    Cheshire
    British129784990001
    UK SECRETARIES LTD
    152-160 City Road
    EC1V 2NX London
    Kemp House
    Secretary
    152-160 City Road
    EC1V 2NX London
    Kemp House
    132311400001
    UK DIRECTORS LTD
    152-160 City Road
    EC1V 2NX London
    Kemp House
    Director
    152-160 City Road
    EC1V 2NX London
    Kemp House
    132311410001

    Who are the persons with significant control of ORCA HOMES (BOWDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brian Kirkman
    Bond Street
    BL9 7BE Bury
    Unit 3, Brenton Business Complex
    England
    May 01, 2016
    Bond Street
    BL9 7BE Bury
    Unit 3, Brenton Business Complex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ORCA HOMES (BOWDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2010
    Delivered On Feb 02, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    • Nov 10, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 29, 2010
    Delivered On Feb 02, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    17 bradgate road altrincham t/n GM125959 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
    Persons Entitled
    • The Governor and Company of Bank of Ireland
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    • Nov 10, 2019Satisfaction of a charge (MR04)
    Mortgage legal mortgage
    Created On Jan 28, 2010
    Delivered On Feb 02, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 2 capel tabernacle morfa nefyn gwynedd with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 02, 2010Registration of a charge (MG01)
    • Nov 10, 2019Satisfaction of a charge (MR04)

    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