ORCHARD HOUSE FOODS MIDCO LIMITED
Overview
| Company Name | ORCHARD HOUSE FOODS MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12963632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ORCHARD HOUSE FOODS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORCHARD HOUSE FOODS MIDCO LIMITED located?
| Registered Office Address | 4th Floor Fountain Precinct Leopald Street S1 2JA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORCHARD HOUSE FOODS MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3599 LIMITED | Oct 20, 2020 | Oct 20, 2020 |
What are the latest accounts for ORCHARD HOUSE FOODS MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for ORCHARD HOUSE FOODS MIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2022 |
What are the latest filings for ORCHARD HOUSE FOODS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL England to 4th Floor Fountain Precinct Leopald Street Sheffield S1 2JA on Feb 08, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rebecca Jade Sutcliffe as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steve Corby as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin John Darby as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Price-Jones as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Tompkins as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 129636320005, created on Aug 25, 2022 | 38 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Brown Manning as a director on Mar 09, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 129636320004, created on Mar 30, 2022 | 21 pages | MR01 | ||||||||||
Termination of appointment of Michael Rice as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Rebecca Jade Sutcliffe as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from 36 Hamilton Terrace Leamington Spa CV32 4LY England to 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of ORCHARD HOUSE FOODS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUCKER, Andrew James | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | United Kingdom | British | 140698250001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| CORBY, Steve | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 290077180001 | |||||||||
| DARBY, Gavin John | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 99277850001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| MANNING, David Brown | Director | Hamilton Terrace CV32 4LY Leamington Spa 36 England | England | British | 118638810003 | |||||||||
| PRICE-JONES, Claire | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 286879880001 | |||||||||
| RICE, Michael James | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 250466590001 | |||||||||
| SUTCLIFFE, Rebecca Jade | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 293026300001 | |||||||||
| TOMPKINS, Alex | Director | Manton Road Earlstrees Industrial Estate NN17 4JL Corby 79 England | England | British | 286879960001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of ORCHARD HOUSE FOODS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3604 Limited | Dec 18, 2020 | Hamilton Terrace CV32 4LY Leamington Spa 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elaghmore Gp Llp | Dec 08, 2020 | Hamilton Terrace CV32 4LY Leamington Spa 36 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Oct 20, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ORCHARD HOUSE FOODS MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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