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ORTHIOS ECO PARKS (ANGLESEY) LIMITED

ORTHIOS ECO PARKS (ANGLESEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameORTHIOS ECO PARKS (ANGLESEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08508647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORTHIOS ECO PARKS (ANGLESEY) LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LATERAL ECO PARKS LIMITEDApr 29, 2013Apr 29, 2013

    What are the latest accounts for ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2023
    Next Confirmation Statement DueMay 13, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2022
    OverdueYes

    What are the latest filings for ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Progress report in a winding up by the court

    		28 pagesWU07

    Registered office address changed from C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor Level 33, 1 Canada Square Canary Wharf London E14 5AB on May 11, 2026

    		3 pagesAD01

    Progress report in a winding up by the court

    		30 pagesWU07

    Progress report in a winding up by the court

    		32 pagesWU07

    Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on Jul 25, 2023

    		2 pagesAD01

    Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on May 15, 2023

    		2 pagesAD01

    Appointment of a liquidator

    		3 pagesWU04

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Order of court to wind up

    		3 pagesCOCOMP

    Notice of a court order ending Administration

    		25 pagesAM25

    Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 20, 2023

    		2 pagesAD01

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		32 pagesAM03

    Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 67 Grosvenor Street Mayfair London W1K 3JN on Apr 14, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		5 pagesCS01

    Cessation of Orthios Group (Holdings) Limited as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Notification of Orthios Holdings Limited as a person with significant control on Feb 12, 2021

    		2 pagesPSC02

    Cessation of Mpb Estates Limited as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Cessation of Mpb Estates Limited as a person with significant control on Feb 12, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA
    View All Filings

    Who are the officers of ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKINSON, Charles Ian
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Secretary
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		204775370001
    HASWELL, Steven Hedley
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Director
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		EnglandBritish170424280001
    HODGKINSON, Charles Ian
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Director
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		EnglandBritish159914070001
    LEVASSEUR, Lewis H
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Director
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		CanadaCanadian204743630001
    MCCORMICK, Philip
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Director
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		United KingdomBritish3362340003
    MCCORMICK, Sean Michael
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		Director
    Level 33, 1 Canada Square
    Canary Wharf
    E14 5AB London
    C/O Btg Begbies Traynor
    		United KingdomBritish159776750001
    MCCORMICK, Sean Michael
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		Secretary
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		177856600001
    BOURKE, Michael Joseph
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		IrelandIrish260285020001
    EVERSON, Edmund Francis Stuart
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		EnglandBritish204745020001
    HILTON, Paul
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish214167750001
    MASTERS, Michael David
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    		WalesBritish77738080002
    WELSH, Matthew
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		EnglandBritish251035750001
    MPB ESTATES LIMITED
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Director
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    Identification TypeEuropean Economic Area
    Registration Number11778783
    		257311190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTHIOS ECO PARKS (ANGLESEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Feb 12, 2021
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13135226
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mpb Estates Limited
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Mar 29, 2019
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11778783
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mpb Estates Limited
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Mar 29, 2019
    Tavistock Square
    WC1H 9BQ London
    7-12
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11778783
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Orthios Group (Holdings) Limited
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Apr 06, 2016
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09540750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does ORTHIOS ECO PARKS (ANGLESEY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Administration started
    Mar 27, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Craig Andrew Ridgley
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    		practitioner
    67 Grosvenor Street
    Mayfair
    W1K 3JN London
    2
    DateType
    Mar 24, 2023Petition date
    Mar 27, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    29th Floor 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor 40 Bank Street
    E14 5NR London
    Jacob Beake
    London Office 31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    London Office 31st Floor 40 Bank Street
    E14 5NR London
    The Official Receiver Or Birmingham
    Po Box
    18416
    B2 2UB Birmingham
    		practitioner
    Po Box
    18416
    B2 2UB Birmingham
    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