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ORCHARD MANOR INVESTMENTS LIMITED

ORCHARD MANOR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameORCHARD MANOR INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11209936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORCHARD MANOR INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ORCHARD MANOR INVESTMENTS LIMITED located?

    Registered Office Address
    320 Witton Road
    B6 6NX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD MANOR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ORCHARD MANOR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Ayyaz Ahmed as a director on Mar 15, 2018

    		2 pagesAP01

    Notification of Ayyaz Ahmed as a person with significant control on Mar 15, 2018

    		2 pagesPSC01

    Termination of appointment of Amarjit Singh Bhopal as a director on Mar 15, 2018

    		1 pagesTM01

    Cessation of Amarjit Singh Bhopal as a person with significant control on Mar 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 17, 2018 with updates

    		5 pagesCS01

    Notification of Amarjit Singh Bhopal as a person with significant control on Feb 16, 2018

    		2 pagesPSC01

    Appointment of Mr Amarjit Singh Bhopal as a director on Feb 16, 2018

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 16, 2018

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Feb 17, 2018

    		2 pagesPSC09

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2018

    Statement of capital on Feb 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ORCHARD MANOR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Ayyaz
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		Director
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		EnglandBritishCompany Director238003850001
    BHOPAL, Amarjit Singh
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		Director
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		EnglandBritishCompany Director104814160001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARD MANOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ayyaz Ahmed
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		Mar 15, 2018
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amarjit Singh Bhopal
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		Feb 16, 2018
    Witton Road
    B6 6NX Birmingham
    320
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for ORCHARD MANOR INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2018Feb 16, 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

    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