ORION SUPPORT SERVICES LIMITED

Overview

Company Name	ORION SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06814159
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2009
Date of Cessation	Dec 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORION SUPPORT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORION SUPPORT SERVICES LIMITED located?

Registered Office Address	Recovery House Hainault Business Park 15 17 Roebuck Road IG6 3TU Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of ORION SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ORION CLEANING AND SUPPORT SERVICES LIMITED	Feb 09, 2009	Feb 09, 2009

What are the latest accounts for ORION SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for ORION SUPPORT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 19, 2019	Notice of move from Administration to Dissolution	26 pages	AM23

Apr 15, 2019	Administrator's progress report	11 pages	AM10

Jan 11, 2019	Notice of deemed approval of proposals	3 pages	AM06

Dec 24, 2018	Result of meeting of creditors	5 pages	AM07

Dec 10, 2018	Statement of affairs with form AM02SOA/AM02SOC	12 pages	AM02

Nov 27, 2018	Statement of administrator's proposal	37 pages	AM03

Oct 09, 2018	Registered office address changed from , Orion House Cody Dock, South Crescent, London, E16 4TL, England to Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex IG6 3TU on Oct 09, 2018	2 pages	AD01

Oct 04, 2018	Appointment of an administrator	3 pages	AM01

Sep 06, 2018	Termination of appointment of Amber Louise Woolmington as a director on Sep 04, 2018	1 pages	TM01

Aug 06, 2018	Registration of charge 068141590009, created on Aug 06, 2018	25 pages	MR01

Jun 15, 2018	Appointment of Miss Amber Louise Woolmington as a director on Jun 15, 2018	2 pages	AP01

May 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 10, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 10, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 09, 2018	Satisfaction of charge 068141590004 in full	1 pages	MR04

May 09, 2018	Satisfaction of charge 068141590007 in full	1 pages	MR04

May 09, 2018	Satisfaction of charge 068141590005 in full	1 pages	MR04

Mar 09, 2018	Registration of charge 068141590008, created on Mar 08, 2018	39 pages	MR01

Mar 07, 2018	Confirmation statement made on Jan 30, 2018 with updates	6 pages	CS01

Mar 07, 2018	Change of details for Mr John Mark Stride as a person with significant control on Jul 20, 2017	2 pages	PSC04

Mar 07, 2018	Notification of Jason Epstein as a person with significant control on Jul 20, 2017	2 pages	PSC01

Mar 07, 2018	Cessation of Foresight Fund Managers Limited as a person with significant control on Jul 20, 2017	1 pages	PSC07

Jan 30, 2018	Termination of appointment of Dean Butt as a director on Jan 30, 2018	1 pages	TM01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of ORION SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRIDE, John Mark Hainault Business Park 15 17 Roebuck Road IG6 3TU Ilford Recovery House Essex	Feb 09, 2009		Director	Hainault Business Park 15 17 Roebuck Road IG6 3TU Ilford Recovery House Essex	United Kingdom	British	1967-7	Director	136217790001
LONDON LAW SECRETARIAL LIMITED 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England	Feb 09, 2009	Feb 09, 2009	Secretary	12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England					136199690001
BUTT, Dean Cody Dock South Crescent E16 4TL London Orion House England	Jul 20, 2017	Jan 30, 2018	Director	Cody Dock South Crescent E16 4TL London Orion House England	England	British	1982-1	Director	209465490001
COWDRY, John Jeremy Arthur 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	Feb 09, 2009	Feb 09, 2009	Director	12 Compton Road Wimbledon SW19 7QD London The Old Exchange England	United Kingdom	English	1944-7	Company Director/Solicitor	146104130001
KENT, Philip William High Street CM14 4AB Brentwood 8 Essex United Kingdom	Apr 23, 2014	Apr 14, 2016	Director	High Street CM14 4AB Brentwood 8 Essex United Kingdom	United Kingdom	British	1984-12	Investment Manager	173584940001
STRIDE, Julia Claire High Street CM16 4AS Epping 144 Essex	Feb 09, 2009	Apr 23, 2014	Director	High Street CM16 4AS Epping 144 Essex	England	British	1975-7	Director	137467050001
WATKINS, Elizabeth Ann The Shard 32 London Bridge Street SE1 9SG London Foresight Group England	Apr 14, 2016	Jul 20, 2017	Director	The Shard 32 London Bridge Street SE1 9SG London Foresight Group England	England	British	1979-10	Investment Manager	205144410001
WOOLMINGTON, Amber Louise Cody Dock South Crescent E16 4TL London Orion House England	Jun 15, 2018	Sep 04, 2018	Director	Cody Dock South Crescent E16 4TL London Orion House England	United Kingdom	British	1984-11	Sales Director	247479410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORION SUPPORT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jason Epstein

Jul 20, 2017

South Crescent

E16 4TL London

Orion House Cody Dock

United Kingdom

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.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Foresight Fund Managers Limited

Apr 06, 2016

London Bridge Street

SE1 9SG London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England Register Of Companies
Registration Number	03135882

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Mark Stride

Apr 06, 2016

Hainault Business Park

15 17 Roebuck Road

IG6 3TU Ilford

Recovery House

Essex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ORION SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2018 Delivered On Aug 06, 2018	Outstanding
	Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Aug 06, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 08, 2018 Delivered On Mar 09, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Mar 09, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 17, 2017 Delivered On Feb 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled London Recyling and Renewable Energy Limited
	Transactions Feb 20, 2017Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2016 Delivered On May 05, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Davenham Asset Finance Limited
	Transactions May 05, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 30, 2016 Delivered On Apr 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Whitchurch Ad Limited (As Security Trustee for the Security Beneficiaries)
	Transactions Apr 14, 2016Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 23, 2014 Delivered On May 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Forsight Fund Managers Limited (As Security Trustee)
	Transactions May 01, 2014Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
All assets debenture	Created On Sep 16, 2011 Delivered On Sep 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 20, 2011Registration of a charge (MG01) May 10, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 04, 2011 Delivered On Mar 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount standing to the credit of the rent deposit deed from time to time.
	Persons Entitled Heracles Limited
	Transactions Mar 05, 2011Registration of a charge (MG01) May 10, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 2009 Delivered On Jul 28, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 2009Registration of a charge (395) Sep 09, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ORION SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2018	Administration started
Sep 19, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex

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.
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