ORBITSOUND UK LIMITED

Overview

Company Name	ORBITSOUND UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10785362
Jurisdiction	England/Wales
Date of Creation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORBITSOUND UK LIMITED?

Manufacture of consumer electronics (26400) / Manufacturing

Where is ORBITSOUND UK LIMITED located?

Registered Office Address	1 Vincent Square SW1P 2PN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ORBITSOUND UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 29, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for ORBITSOUND UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2022
Next Confirmation Statement Due	Dec 11, 2022
Next Confirmation Statement Made Up To	Nov 27, 2021
Overdue	Yes

What are the latest filings for ORBITSOUND UK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2023	Order of court to wind up	3 pages	COCOMP

Jun 28, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	Confirmation statement made on Nov 27, 2021 with updates	5 pages	CS01

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Feb 01, 2021	Confirmation statement made on Nov 27, 2020 with updates	5 pages	CS01

Feb 01, 2021	Satisfaction of charge 107853620001 in full	1 pages	MR04

Nov 06, 2020	Registered office address changed from 65-69 East Road London N1 6AH England to 1 Vincent Square London SW1P 2PN on Nov 06, 2020	1 pages	AD01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Feb 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 12, 2020	Confirmation statement made on Nov 27, 2019 with updates	5 pages	CS01

Oct 09, 2019	Termination of appointment of Nazmah Akhtar as a secretary on Oct 09, 2019	1 pages	TM02

Sep 09, 2019	Termination of appointment of John King Cheung Lee as a director on Sep 09, 2019	1 pages	TM01

Mar 12, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 22, 2019	Registration of charge 107853620001, created on Jan 17, 2019	13 pages	MR01

Jan 16, 2019	Appointment of Mr Christopher John Barratt as a director on Jan 04, 2019	2 pages	AP01

Nov 29, 2018	Termination of appointment of Daniel John Fletcher as a director on Nov 28, 2018	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of Richard Williams as a director on Oct 09, 2018	1 pages	TM01

Oct 09, 2018	Termination of appointment of Harry Urquhart-Hay as a director on Oct 09, 2018	1 pages	TM01

Jun 13, 2018	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORBITSOUND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Christopher John Vincent Square SW1P 2PN London 1 United Kingdom	Jan 04, 2019		Director	Vincent Square SW1P 2PN London 1 United Kingdom	England	British	1961-2	Director	67075250005
PLIMMER, John Roden Vincent Square SW1P 2PN London 1 United Kingdom	Jun 01, 2017		Director	Vincent Square SW1P 2PN London 1 United Kingdom	United Kingdom	New Zealander	1958-1	Director	43272860002
AKHTAR, Nazmah East Road N1 6AH London 65-69 England	May 23, 2017	Oct 09, 2019	Secretary	East Road N1 6AH London 65-69 England					232055230001
FLETCHER, Daniel John East Road N1 6AH London 65-69 England	May 23, 2017	Nov 28, 2018	Director	East Road N1 6AH London 65-69 England	United Kingdom	British	1976-4	Managing Director Strategy	121736560002
LEE, John King Cheung East Road N1 6AH London 65-69 England	Jun 09, 2017	Sep 09, 2019	Director	East Road N1 6AH London 65-69 England	Hong Kong	Canadian	1949-9	Director	233238120001
URQUHART-HAY, Harry East Road N1 6AH London 65-69 England	May 23, 2017	Oct 09, 2018	Director	East Road N1 6AH London 65-69 England	England	British	1989-11	Marketing Director	216509820002
WILLIAMS, Richard East Road N1 6AH London 65-69 England	May 23, 2017	Oct 09, 2018	Director	East Road N1 6AH London 65-69 England	England	British	1984-10	Managing Director Operations	216678610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBITSOUND UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orbitsound International Limited

May 23, 2017

Vincent Square

SW1P 2PN London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	10494392

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.

View Detailed Information on Persons with Significant Control

Does ORBITSOUND UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 17, 2019 Delivered On Jan 22, 2019	Satisfied
	Brief description 1. by way of legal mortgage all freehold and leasehold property of the company now vested in it together with all buildings and fixtures now and subsequently on such property and all plant and machinery annexed to such property.. 2. by way of fixed charge all freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures on such property and all plant and machinery annexed to such property.. 3. by way of fixed charge all interests in or over land not effectively charge above now or subsequently belonging to the company or in the proceeds of sale of land or licences to enter upon the land.. 4. by way of fixed charge all patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or subsequently may become entitled and all agreements under which the company is now or may become entitled to the payment of a royalty fee or similar income. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Creative Trade Finance Limited
	Transactions Jan 22, 2019Registration of a charge (MR01) Feb 01, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ORBITSOUND UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2023	Petition date
Nov 29, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southend 2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex	practitioner	2nd Floor Alexander House 21 Victoria Avenue SS99 1AA Southend On Sea Essex

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.
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