ORTHIOS DISTRIBUTION LIMITED
Overview
| Company Name | ORTHIOS DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09606228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORTHIOS DISTRIBUTION LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is ORTHIOS DISTRIBUTION LIMITED located?
| Registered Office Address | The Stables Building Little Heath Road Littleton CH3 7DW Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORTHIOS DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORTHIOS DISTRIBUTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 23, 2024 |
What are the latest filings for ORTHIOS DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 29th Floor 40 Bank Street Bank Street London E14 5NR England to The Stables Building Little Heath Road Littleton Chester CH3 7DW on Nov 20, 2024 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street Bank Street London E14 5NR on Jul 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Steven Hedley Haswell as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Registration of charge 096062280003, created on Jul 08, 2020 | 81 pages | MR01 | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Orthios Group (Holdings) Limited as a person with significant control on Mar 29, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Orthios (Anglesey) Technologies Limited as a person with significant control on Mar 29, 2019 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 096062280001, created on Mar 29, 2019 | 39 pages | MR01 | ||||||||||
Who are the officers of ORTHIOS DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMICK, Sean Michael | Director | Little Heath Road Littleton CH3 7DW Chester The Stables Building England | United Kingdom | British | 159776750001 | |||||
| EVERSON, Edmund Francis Stuart | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings United Kingdom | England | British | 204745020001 | |||||
| HASWELL, Steven Hedley | Director | London Road LL65 2UX Holyhead Penrhos Works Anglesey Wales | England | British | 170424280001 | |||||
| POOLEY, Christopher Francis | Director | Rowton Bridge Christleton CH3 7AE Chester The Moorings United Kingdom | England | British | 205663760001 |
Who are the persons with significant control of ORTHIOS DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orthios (Anglesey) Technologies Limited | Mar 29, 2019 | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orthios Group (Holdings) Limited | Apr 06, 2016 | Rowton Bridge Christleton CH3 7AE Chester The Moorings England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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