ORCHID LEE LIMITED

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

    Company NameORCHID LEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09250825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORCHID LEE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ORCHID LEE LIMITED located?

    Registered Office Address
    Stephen M Rout & Company Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHID LEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ORCHID LEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pagesLIQ13

    Registered office address changed from Hinxton Court Hinxton Saffron Walden Essex CB10 1RG England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on Dec 06, 2018

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 31, 2018

    LRESSP

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Appointment of Mrs Sarah Jillian Henman as a director on Jul 01, 2016

    2 pagesAP01

    Appointment of Mrs Natalie Lisa Rowe as a director on Jul 01, 2016

    2 pagesAP01

    Appointment of Mrs Zoe Claire Kirby as a director on Jul 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Registered office address changed from New Barn Farm Lindsell Dunmow Essex CM6 3QH to Hinxton Court Hinxton Saffron Walden Essex CB10 1RG on Dec 02, 2015

    1 pagesAD01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2015

    Statement of capital on Oct 11, 2015

    • Capital: GBP 200
    SH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of ORCHID LEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Rupert Frank
    CB10 1RG Saffron Walden
    Hinxton
    United Kingdom
    Secretary
    CB10 1RG Saffron Walden
    Hinxton
    United Kingdom
    191544880001
    HENMAN, James Michael
    NR21 9BW Fakenham
    17 Hall Staithe
    United Kingdom
    Director
    NR21 9BW Fakenham
    17 Hall Staithe
    United Kingdom
    United KingdomBritish123316540001
    HENMAN, Sarah Jillian
    Hall Staithe
    NR21 9BW Fakenham
    17
    United Kingdom
    Director
    Hall Staithe
    NR21 9BW Fakenham
    17
    United Kingdom
    EnglandBritish210185690001
    KIRBY, Rupert Frank
    CB10 1RG Saffron Walden
    Hinxton
    United Kingdom
    Director
    CB10 1RG Saffron Walden
    Hinxton
    United Kingdom
    EnglandBritish168521710001
    KIRBY, Zoe Claire
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    Director
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    EnglandBritish202547200002
    ROWE, Natalie Lisa
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    Director
    Grange Lane
    Little Dunmow
    CM6 3HY Dunmow
    Grange Farm
    United Kingdom
    EnglandBritish192367770001

    Who are the persons with significant control of ORCHID LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Frank Kirby
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    Apr 06, 2016
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Zoe Claire Kirby
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    Apr 06, 2016
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    Stephen M Rout & Company
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.

    Does ORCHID LEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2018Commencement of winding up
    May 09, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    practitioner
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds

    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