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ORTHIOS OPERATIONS LIMITED

ORTHIOS OPERATIONS LIMITED

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

    • Overview

    Company NameORTHIOS OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09540750
    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 ORTHIOS OPERATIONS LIMITED?

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

    Where is ORTHIOS OPERATIONS LIMITED located?

    Registered Office Address
    The Moorings Rowton Bridge
    Christleton
    CH3 7AE Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORTHIOS OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORTHIOS GROUP (HOLDINGS) LIMITEDApr 14, 2015Apr 14, 2015

    What are the latest accounts for ORTHIOS OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ORTHIOS OPERATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2023

    What are the latest filings for ORTHIOS OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Steven Hedley Haswell as a director on Jun 27, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2021

    		RES15

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Termination of appointment of Michael Joseph Bourke as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Michael Joseph Bourke as a director on Jul 02, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 14, 2019 with updates

    		4 pagesCS01

    Notification of Lewis Hugh Levasseur as a person with significant control on Sep 20, 2018

    		2 pagesPSC01

    Notification of Philip Mccormick as a person with significant control on Sep 20, 2018

    		2 pagesPSC01

    Notification of Sean Michael Mccormick as a person with significant control on Sep 20, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 17, 2019

    		2 pagesPSC09

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Cancellation of shares. Statement of capital on Sep 20, 2018

    • Capital: GBP 950
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORTHIOS OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGKINSON, Charles Ian
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Secretary
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		204774160001
    HODGKINSON, Charles Ian
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish159914070001
    LEVASSEUR, Lewis H
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		CanadaCanadian204743630001
    MASTERS, Michael David
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		WalesBritish77738080002
    MCCORMICK, Philip
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		United KingdomBritish3362340003
    MCCORMICK, Sean Michael
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		United KingdomBritish159776750001
    BOURKE, Michael Joseph
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		IrelandIrish260285020001
    EVERSON, Edmund Francis Stuart
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish204745020001
    HASWELL, Steven Hedley
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Director
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		EnglandBritish170424280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORTHIOS OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Michael Mccormick
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Sep 20, 2018
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Mccormick
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Sep 20, 2018
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Lewis Hugh Levasseur
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		Sep 20, 2018
    Rowton Bridge
    Christleton
    CH3 7AE Chester
    The Moorings
    England
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ORTHIOS OPERATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2017Sep 20, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ORTHIOS OPERATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2025Conclusion of winding up
    Nov 23, 2023Petition date
    Jun 18, 2025Due to be dissolved on
    Jan 24, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ 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