ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
Overview
| Company Name | ORCHARD ST ALBANS HOUSING PORTFOLIO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09619955 |
| 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 ORCHARD ST ALBANS HOUSING PORTFOLIO LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is ORCHARD ST ALBANS HOUSING PORTFOLIO LTD located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCHARD ST ALBANS HOUSING PORTFOLIO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ORCHARD ST ALBANS HOUSING PORTFOLIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 15, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Jul 03, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Gabriel Martin Willhite as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathieu Bernard Streiff as a director on Apr 16, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Appointment of Mr Adrian Leslie Jeffery as a director on Jul 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Christopher Bingham as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Christopher Michael Warnes as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Feb 06, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zena Patricia Yates as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Oct 08, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of a charge | pages | MR01 | ||||||||||
Who are the officers of ORCHARD ST ALBANS HOUSING PORTFOLIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom |
| 175738460001 | ||||||||||
| BIDEL, Coral Suzanne | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | Director | 179297460002 | ||||||||
| JEFFERY, Adrian Leslie | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Director | 257388730001 | ||||||||
| WARNES, Christopher Michael | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | Director | 222731770001 | ||||||||
| WILLHITE, Gabriel Martin | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United States | American | Director | 270463030001 | ||||||||
| SCHOFIELD, Nigel Bennett | Secretary | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex United Kingdom | 198180660001 | |||||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Director | 225343320001 | ||||||||
| CORMACK, Derek George | Director | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex United Kingdom | England | Irish | Accountant | 67400530015 | ||||||||
| JEFFERY, Paul Anthony Keith | Director | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex United Kingdom | United Kingdom | British | Accountant | 65609290003 | ||||||||
| SCHOFIELD, Nigel Bennett | Director | 830 The Crescent Colchester Business Park CO4 9YQ Colchester Bradbury House Essex United Kingdom | United Kingdom | British | Solicitor | 148139420001 | ||||||||
| STREIFF, Mathieu Bernard | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United States | American | Attorney | 200529310001 | ||||||||
| YATES, Zena Patricia | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Director | 200529300001 |
Who are the persons with significant control of ORCHARD ST ALBANS HOUSING PORTFOLIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gahc3 Uk Senior Care Holding Ltd | Apr 06, 2016 | 2nd Floor, 21 Palmer Street SW1H 0AD London Asticus Building England | No | ||||||||||
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Natures of Control
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Does ORCHARD ST ALBANS HOUSING PORTFOLIO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 08, 2015 Delivered On Oct 09, 2015 | Outstanding | ||
Brief description F/H orhchard nursing home of address 129, 131, 133 and 135 camp road, st albans, hertfordshire t/no HD173763. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 08, 2015 Delivered On Oct 09, 2015 | Outstanding | ||
Brief description F/H orchard nursing home with address 129, 131, 133 and 135 camp road, st albans, hertfordshire t/no HD173763. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 08, 2015 Delivered On Jun 12, 2015 | Satisfied | ||
Brief description F/H 129, 131, 133 and 135 camp road st albans hertfordshire t/n HD527240. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ORCHARD ST ALBANS HOUSING PORTFOLIO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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