ORION HOME IMPROVEMENTS NE LIMITED

ORION HOME IMPROVEMENTS NE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORION HOME IMPROVEMENTS NE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14395999
    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 ORION HOME IMPROVEMENTS NE LIMITED?

    • Other construction installation (43290) / Construction

    Where is ORION HOME IMPROVEMENTS NE LIMITED located?

    Registered Office Address
    Unit 2 Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ORION HOME IMPROVEMENTS NE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORION WINDOWS NE LTDFeb 06, 2023Feb 06, 2023
    HOME IMPROVEMENTS TRADECO 1 LIMITEDOct 04, 2022Oct 04, 2022

    What are the latest filings for ORION HOME IMPROVEMENTS NE 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

    2 pagesDS01

    Current accounting period shortened from Oct 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Appointment of Mrs Sarah Lyn Van Haazel as a director on Mar 10, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed orion windows ne LTD\certificate issued on 02/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2023

    RES15

    Certificate of change of name

    Company name changed home improvements tradeco 1 LIMITED\certificate issued on 06/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2023

    RES15

    Appointment of Mr Matthew James Grafton as a director on Feb 03, 2023

    2 pagesAP01

    Registered office address changed from The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire WF1 5RL United Kingdom to Unit 2 Audax Road Clifton Moor Industrial Estate York YO30 4US on Feb 05, 2023

    1 pagesAD01

    Confirmation statement made on Oct 18, 2022 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2022

    Statement of capital on Oct 04, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of ORION HOME IMPROVEMENTS NE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISCOMBE, Michael Alexander
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    Director
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    EnglandBritish127634210001
    GRAFTON, Matthew James
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    Director
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    EnglandBritish252429160001
    KANE, Gregory
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    Director
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    EnglandBritish83817400003
    VAN HAAZEL, Sarah Lyn
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    Director
    Audax Road
    Clifton Moor Industrial Estate
    YO30 4US York
    Unit 2
    England
    United KingdomBritish156784180001

    Who are the persons with significant control of ORION HOME IMPROVEMENTS NE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home Improvements Holdings Limited
    Thornes Lane Wharf
    Thornes Lane
    WF1 5RL Wakefield
    The Cutting Room
    West Yorkshire
    United Kingdom
    Oct 04, 2022
    Thornes Lane Wharf
    Thornes Lane
    WF1 5RL Wakefield
    The Cutting Room
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14384722
    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.

    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