ORCHID STRUCTURECO 2 LIMITED
Overview
| Company Name | ORCHID STRUCTURECO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07937851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORCHID STRUCTURECO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ORCHID STRUCTURECO 2 LIMITED located?
| Registered Office Address | ERNST & YOUNG 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHID STRUCTURECO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2012 |
What is the status of the latest annual return for ORCHID STRUCTURECO 2 LIMITED?
| Annual Return |
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What are the latest filings for ORCHID STRUCTURECO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 02, 2015 | 15 pages | 2.35B | ||||||||||
Administrator's progress report to Dec 15, 2014 | 39 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Termination of appointment of Richard King as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2EZ United Kingdom* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Hall as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
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Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 29, 2012 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of T&H Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ | 2 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England | 2 pages | AD02 | ||||||||||
Secretary's details changed for T&H Secretarial Services Limited on Jun 25, 2012 | 3 pages | CH04 | ||||||||||
Appointment of Richard King as a director | 4 pages | AP01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jonathan Rufus Hall as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ORCHID STRUCTURECO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALY, Martin William Oliver | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Hertfordshire Uk | England | Irish | 134003120001 | |||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| FREEMAN, Charles Truscott | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Herts England | England | British | 67008750001 | |||||||||
| GUBBINS, Jennifer Mcpherson | Director | 40 Tower Hill London EC3N 4DX London Sceptre Court United Kingdom | England | British | 5170870001 | |||||||||
| HALL, Jonathan Rufus | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Hertfordshire Uk | Uk | British | 109659060001 | |||||||||
| KING, Richard | Director | Burydell Lane Park Street AL2 2EZ St. Albans Park Mill Hertfordshire Uk | Uk | British | 167256620001 |
Does ORCHID STRUCTURECO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A first ranking 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 649,812,475 ordinary shares of £0.01 each of subsidiary orchid pubs holdings limited and all corresponding distribution rights, including dividends. See image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does ORCHID STRUCTURECO 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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