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ORCHID STRUCTURECO 1 LIMITED

ORCHID STRUCTURECO 1 LIMITED

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

    • Overview

    Company NameORCHID STRUCTURECO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07937796
    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 ORCHID STRUCTURECO 1 LIMITED?

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

    Where is ORCHID STRUCTURECO 1 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHID STRUCTURECO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 27, 2014

    What are the latest filings for ORCHID STRUCTURECO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 12, 2018

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Register(s) moved to registered inspection location 42 Pitt Street Barnsley South Yorkshire S70 1BB

    		2 pagesAD03

    Register inspection address has been changed from Thames Exchange 10 Queen Street Place London EC4R 1BE to 42 Pitt Street Barnsley South Yorkshire S70 1BB

    		2 pagesAD02

    Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 1 More London Place London SE1 2AF on Aug 11, 2017

    		2 pagesAD01

    Insolvency resolution

    Resolution insolvency:res re books
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2017

    		LRESSP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 27, 2014

    		14 pagesAA

    Director's details changed for Martin William Oliver Healy on Mar 11, 2016

    		2 pagesCH01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 250,002
    		SH01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    		3 pagesAA01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 250,002
    		SH01

    Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2EZ United Kingdom to 42 Pitt Street Barnsley South Yorkshire S70 1BB on Mar 16, 2015

    		2 pagesAD01

    Full accounts made up to Dec 28, 2013

    		13 pagesAA

    Termination of appointment of Richard King as a director

    		2 pagesTM01

    Registration of charge 079377960003

    		32 pagesMR01

    Termination of appointment of Jonathan Hall as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of ORCHID STRUCTURECO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Martin William Oliver
    Pitt Street
    S70 1BB Barnsley
    42
    South Yorkshire
    England
    		Director
    Pitt Street
    S70 1BB Barnsley
    42
    South Yorkshire
    England
    		EnglandIrish134003120001
    T&H SECRETARIAL SERVICES LIMITED
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    		Secretary
    Bunhill Row
    EC1Y 8YZ London
    3
    Uk
    Identification TypeEuropean Economic Area
    Registration Number03526638
    		64631620001
    FREEMAN, Charles Truscott
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Herts
    England
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Herts
    England
    		EnglandBritish67008750001
    GUBBINS, Jennifer Mcpherson
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    United Kingdom
    		Director
    40 Tower Hill
    EC3N 4DX London
    Sceptre Court
    United Kingdom
    		EnglandBritish5170870001
    HALL, Jonathan Rufus
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    Uk
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    Uk
    		UkBritish109659060001
    KING, Richard
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    Uk
    		Director
    Burydell Lane
    Park Street
    AL2 2EZ St Albans
    Park Mill
    Hertfordshire
    Uk
    		UkBritish167256620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHID STRUCTURECO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Healey
    More London Place
    SE1 2AF London
    1
    		Apr 06, 2016
    More London Place
    SE1 2AF London
    1
    		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.
    View Detailed Information on Persons with Significant Control

    Does ORCHID STRUCTURECO 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2014
    Delivered On Jul 03, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank A.G., London Branch
    Transactions
    • Jul 03, 2014Registration of a charge (MR01)
    Share charge
    Created On Feb 24, 2012
    Delivered On Mar 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the subsidiary shares and all corresponding distribution rights see image for full details.
    Persons Entitled
    • Deutsche Bank Ag Acting Through Its London Branch
    Transactions
    • Mar 02, 2012Registration of a charge (MG01)
    Share charge
    Created On Feb 24, 2012
    Delivered On Mar 02, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the obligors to any secured parties (or any of them) on any account whatsoever
    Short particulars
    All of the subsidiary shares and all corresponding distribution rights.
    Persons Entitled
    • Deutsche Bank Ag Acting Through Its London Branch
    Transactions
    • Mar 02, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does ORCHID STRUCTURECO 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2017Commencement of winding up
    Jul 04, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Craig Anthony Lewis
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Alan Michael Hudson
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0