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Company Information for

ORCHONE LIMITED

GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0HQ,
Company Registration Number
01129621
Private Limited Company
Dissolved

Dissolved 2014-11-11

Company Overview

About Orchone Ltd
ORCHONE LIMITED was founded on 1973-08-16 and had its registered office in Grimsby. The company was dissolved on the 2014-11-11 and is no longer trading or active.

Key Data
Company Name
ORCHONE LIMITED
 
Legal Registered Office
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN32 0HQ
Other companies in DN32
 
Filing Information
Company Number 01129621
Date formed 1973-08-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-11-11
Type of accounts DORMANT
Last Datalog update: 2015-05-03 20:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHONE LIMITED
The accountancy firm based at this address is H V ACCOUNTANCY LIMITED
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Company Officers of ORCHONE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT MAGER
 Company Secretary 1991-12-18
GORDON LAMMING
 Director 1991-12-18
JOHN ROBERT MAGER
 Director 1991-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARGARET LAMMING
 Director 1991-12-18 1992-06-30
CAROL ELIZABETH MAGER
 Director 1991-12-18 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON LAMMING ROOFING DISTRIBUTION UK LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
GORDON LAMMING MCCANN LOGISTICS LTD Director 1991-12-18 CURRENT 1978-12-05 Active
JOHN ROBERT MAGER MCCANN EUROPEAN LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JOHN ROBERT MAGER ROOFING DISTRIBUTION UK LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JOHN ROBERT MAGER MCCANN LOGISTICS LTD Director 1991-12-18 CURRENT 1978-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-16DS01APPLICATION FOR STRIKING-OFF
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-18AR0118/12/13 FULL LIST
2013-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0118/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0118/12/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0118/12/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-17652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2009-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-03-05652aAPPLICATION FOR STRIKING-OFF
2009-01-08363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-07363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-17287REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 1 TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HX
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-20363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-21363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-01-04363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1995-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1994-01-07363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-01-06363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-17288DIRECTOR RESIGNED
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-02-15363sRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1992-02-15363(288)DIRECTOR RESIGNED
1991-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-03-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-09395PARTICULARS OF MORTGAGE/CHARGE
1990-08-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ORCHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1991-03-09 Outstanding CLOSE BROTHERS LIMITED.
FIXED CHARGE 1990-08-30 Outstanding BARCLAYS BANK PLC
FIXED CHARGE OVER BOOK DEBTS 1990-06-27 Outstanding H & H FACTORS LIMITED
LEGAL CHARGE 1989-05-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-04-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1983-08-05 Outstanding BARCLAYS BANK PLC
MORTGAGE 1977-03-02 Outstanding MIDLAND BANK PLC
CHATTELS MORTGAGE 1976-11-02 Outstanding FORWARD TRUST LTD.
MORTGAGE 1975-12-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCHONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 3,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCHONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHONE LIMITED
Trademarks
We have not found any records of ORCHONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as ORCHONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN32 0HQ