ORBIS COMMUNITY CARE LIMITED

Overview

Company Name	ORBIS COMMUNITY CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07070774
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2009
Date of Cessation	Dec 03, 2019

Summary

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

What is the purpose of ORBIS COMMUNITY CARE LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is ORBIS COMMUNITY CARE LIMITED located?

Registered Office Address	Vision Court Caxton Place Pentwyn CF23 8HA Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for ORBIS COMMUNITY CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What are the latest filings for ORBIS COMMUNITY CARE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 05, 2019	Application to strike the company off the register	3 pages	DS01

Aug 02, 2019	Termination of appointment of Helen Elizabeth Rees as a director on Jul 31, 2019	1 pages	TM01

May 24, 2019	Accounts for a small company made up to Aug 31, 2018	10 pages	AA

Mar 22, 2019	Satisfaction of charge 070707740010 in full	1 pages	MR04

Mar 22, 2019	Satisfaction of charge 070707740009 in full	1 pages	MR04

Nov 16, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

May 21, 2018	Accounts for a small company made up to Aug 31, 2017	10 pages	AA

Jan 24, 2018	Satisfaction of charge 070707740003 in full	1 pages	MR04

Jan 24, 2018	Satisfaction of charge 070707740004 in full	1 pages	MR04

Jan 24, 2018	Satisfaction of charge 070707740005 in full	1 pages	MR04

Jan 24, 2018	Satisfaction of charge 070707740006 in full	1 pages	MR04

Jan 24, 2018	Satisfaction of charge 070707740007 in full	1 pages	MR04

Jan 24, 2018	Satisfaction of charge 070707740008 in full	1 pages	MR04

Nov 17, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Registration of charge 070707740009, created on Sep 22, 2017	25 pages	MR01

Sep 27, 2017	Registration of charge 070707740010, created on Sep 22, 2017	17 pages	MR01

Aug 07, 2017	Change of details for Garrison Barclay Equity Ltd as a person with significant control on Aug 26, 2016	2 pages	PSC05

Jun 01, 2017	Appointment of Mr Andrew James Brown as a director on Jun 01, 2017	2 pages	AP01

May 19, 2017	Accounts for a small company made up to Aug 26, 2016	6 pages	AA

May 09, 2017	Appointment of Miss Lucy Helen Pottinger as a director on May 09, 2017	2 pages	AP01

May 09, 2017	Appointment of Mrs Helen Elizabeth Rees as a director on May 09, 2017	2 pages	AP01

View All Filings

Who are the officers of ORBIS COMMUNITY CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Andrew James Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Jun 01, 2017		Director	Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Wales	British	1983-10	157908670001
CURRIER, Michael Edward Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Mar 14, 2014		Director	Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Wales	British	1975-9	164947110001
POTTINGER, Lucy Helen Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	May 09, 2017		Director	Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Wales	British	1984-7	231066530001
JONES, Natalie Kember Close CF3 0NW Cardiff 6 South Glamorgan	Feb 01, 2010	May 01, 2010	Secretary	Kember Close CF3 0NW Cardiff 6 South Glamorgan		British		149214040001
MCCARTHY, Andrew Edward 18 Windsor Place CF10 3BY Cardiff 1st Floor Wales	May 01, 2010	Aug 26, 2016	Secretary	18 Windsor Place CF10 3BY Cardiff 1st Floor Wales				155740750001
JONES, Richard Allan Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales	Sep 01, 2012	Mar 14, 2014	Director	Floor Harlech Court Bute Terrace CF10 2FE Cardiff 5th South Wales Wales	United Kingdom	British	1969-12	172027450001
MCCARTHY, Andrew Edward 18 Windsor Place CF10 3BY Cardiff 1st Floor Wales	Nov 09, 2009	Aug 26, 2016	Director	18 Windsor Place CF10 3BY Cardiff 1st Floor Wales	United Kingdom	British	1972-10	106953270007
REES, Helen Elizabeth Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	May 09, 2017	Jul 31, 2019	Director	Caxton Place Pentwyn CF23 8HA Cardiff Vision Court Wales	Wales	Irish	1966-5	231066350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBIS COMMUNITY CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbis Education And Care Ltd

Apr 06, 2016

Caxton Place

CF23 8HA Cardiff

Vision Court

Wales

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ORBIS COMMUNITY CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 22, 2017 Delivered On Sep 27, 2017	Satisfied
	Brief description The old vicarage, church lane, marshfield, newport, CF3 2UF (WA682932 and WA541652). Coed parc house, cwmavon, port talbot, SA12 9BZ (CYM16106, WA146833, WA590478 and WA821191). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 27, 2017Registration of a charge (MR01) Mar 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 22, 2017 Delivered On Sep 27, 2017	Satisfied
	Brief description All that freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems) claims and all fees and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 27, 2017Registration of a charge (MR01) Mar 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 26, 2016 Delivered On Sep 02, 2016	Satisfied
	Brief description The property known as or being summergill house,. Watery lane, walton, presteigne, LD8 2PT and. Registered at land registry with title number. WA810222.. Please see the charge instrument for detail of further property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Sep 02, 2016Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Apr 21, 2016 Delivered On Apr 28, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 2016Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 04, 2016 Delivered On Feb 12, 2016	Satisfied
	Brief description Womaston house school, watery lane, walton presteigne powys. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 2016Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2015 Delivered On Jun 30, 2015	Satisfied
	Brief description The old vicarage church lane marhfield newport. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2015Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 26, 2015 Delivered On Jun 30, 2015	Satisfied
	Brief description F/H property k/a coed parc cwmavon port talbot t/nos. CYM16106 WA821191 WA146833 and WA590478. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2015Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 18, 2015 Delivered On May 20, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 2015Registration of a charge (MR01) Jan 24, 2018Satisfaction of a charge (MR04)
Debenture	Created On Mar 01, 2010 Delivered On Mar 04, 2010	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 Mar 04, 2010Registration of a charge (MG01) Jul 19, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 23, 2010 Delivered On Feb 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old vicarage church lane marshfield newport and land adjoining t/n's WA541652 and WA682932 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 27, 2010Registration of a charge (MG01) Jul 19, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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