ORCHARD CONNECTS LIMITED

ORCHARD CONNECTS LIMITED

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

    Company NameORCHARD CONNECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11911779
    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 CONNECTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ORCHARD CONNECTS LIMITED located?

    Registered Office Address
    Orchard
    Trade Street
    CF10 5DT Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD CONNECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ORCHARD CONNECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for ORCHARD CONNECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Termination of appointment of James Philip Carpenter as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Philip Morgan as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Alastair George Wilson as a director on Oct 18, 2024

    1 pagesTM01

    Termination of appointment of Matthew Stephen Wordley as a director on Oct 18, 2024

    1 pagesTM01

    Notification of Orchard Media and Events Group Investments Limited as a person with significant control on Sep 30, 2024

    1 pagesPSC02

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Change of details for The Orchard Media & Events Group Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Mar 25, 2024 with updates

    4 pagesCS01

    Change of details for The Orchard Media & Events Group Limited as a person with significant control on Jan 31, 2024

    2 pagesPSC05

    Cessation of Kerry Mcdonald as a person with significant control on Jan 31, 2024

    1 pagesPSC07

    Unaudited abridged accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alastair George Wilson as a director on Aug 03, 2021

    2 pagesAP01

    Audited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Director's details changed for Mr Kerry Mcdonald on Jun 14, 2021

    2 pagesCH01

    Confirmation statement made on Mar 27, 2021 with updates

    4 pagesCS01

    Cessation of Kerry Mcdonald Consulting Limited as a person with significant control on Dec 09, 2020

    1 pagesPSC07

    Notification of Kerry Mcdonald as a person with significant control on Dec 09, 2020

    2 pagesPSC01

    Who are the officers of ORCHARD CONNECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Kerry
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Director
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    WalesBritish248070590002
    MORGAN, Philip
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Director
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    United KingdomBritish328462700001
    CARPENTER, James Philip
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Director
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    WalesBritish125096630001
    WILSON, Alastair George
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Director
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    WalesBritish189654930002
    WORDLEY, Matthew Stephen
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Director
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    United KingdomBritish229996650002

    Who are the persons with significant control of ORCHARD CONNECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Media And Events Group Investments Limited
    Trade Street
    CF10 5DT Cardiff
    Orchard
    Wales
    Sep 30, 2024
    Trade Street
    CF10 5DT Cardiff
    Orchard
    Wales
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kerry Mcdonald
    Heath Drive
    Brookwood
    GU24 0HG Surrey
    25
    England
    Dec 09, 2020
    Heath Drive
    Brookwood
    GU24 0HG Surrey
    25
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    GU24 0HG Brookwood
    25 Heath Drive
    Surrey
    United Kingdom
    Mar 28, 2019
    GU24 0HG Brookwood
    25 Heath Drive
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11013536
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    Mar 28, 2019
    Trade Street
    CF10 5DT Cardiff
    Orchard
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07214357
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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