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ORKNEY GR LIMITED

ORKNEY GR LIMITED

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

    • Overview

    Company NameORKNEY GR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09809969
    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 ORKNEY GR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ORKNEY GR LIMITED located?

    Registered Office Address
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORKNEY GR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ORKNEY GR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021

    		2 pagesAD01

    Register inspection address has been changed from The Offices of Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to Lapithus Management, Floor 4, Suite 3 Berkeley Square House Berkeley Square London W1J 6BR

    		2 pagesAD02

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Dec 09, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2020

    		LRESSP

    Register inspection address has been changed to The Offices of Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    		2 pagesAD02

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick Thomas Mabry on Oct 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		20 pagesAA

    Director's details changed for Mr. Shaun Anthony Collins on Apr 08, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019

    		1 pagesCH04

    Registered office address changed from , 5th Floor 6 st. Andrew Street, London, England and Wales, EC4A 3AE, United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 06, 2019

    		1 pagesAD01

    Change of details for Orkney Gr Holding Limited as a person with significant control on Aug 06, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Paul Loynes as a director on Mar 29, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 186,616
    		8 pagesSH01

    Confirmation statement made on Oct 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		21 pagesAA

    Director's details changed for Mr Shaun Anthony Collins on Feb 17, 2017

    		2 pagesCH01

    Director's details changed for Mr Skardon Francis Baker on May 10, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ORKNEY GR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    		Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    BAKER, Skardon Francis
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		United KingdomAmericanPartner For European Principle Finance Fund196342720004
    COLLINS, Shaun Anthony
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		United KingdomBritishAccountant208759730009
    MABRY, Patrick Thomas
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		Director
    1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Mazars Llp
    		LuxembourgGermanGeneral Counsel204005420002
    LOYNES, Paul
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England And Wales
    United Kingdom
    		Director
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England And Wales
    United Kingdom
    		United KingdomBritishOfficer And Legal Counsel196342740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORKNEY GR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09806854
    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 ORKNEY GR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2020Commencement of winding up
    Feb 28, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT 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