Dissolved 2018-09-11
Company Information for OLD ORIENT LINE LIMITED
KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XU,
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Company Registration Number
02239679 Private Limited Company
Dissolved Dissolved 2018-09-11 |
| Company Name | |
|---|---|
| OLD ORIENT LINE LIMITED | |
| Legal Registered Office | |
| KETTERING PARKWAY, KETTERING NORTHAMPTONSHIRE NN15 6XU Other companies in NN15 | |
| Company Number | 02239679 | |
|---|---|---|
| Date formed | 1988-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-09-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-10 04:05:51 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM IAN PENTLAND BEATTIE |
||
WILLIAM IAN PENTLAND BEATTIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN RANDALL |
Director | ||
ROBERT JOHN JONES |
Company Secretary | ||
ROBERT JOHN JONES |
Director | ||
PETER CHARLES RANDALL |
Director | ||
DONALD FREDERICK KNIGHT |
Director | ||
JOHN EDWARD KEMP |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHTS OF OLD (IMMINGHAM) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
| T.A.F. (SHIPPING) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| TAFAIR LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
| T.A.F. (ESTATES) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
| TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| TAF (PACKING) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| KNIGHTS OF OLD LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1957-05-03 | Liquidation | |
| KNIGHTS OF OLD (EASTERN) LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1973-11-12 | Active - Proposal to Strike off | |
| NDL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
| NELSON DISTRIBUTION LTD | Director | 2016-05-31 | CURRENT | 1986-01-29 | Liquidation | |
| THE FOOD INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| THE INGREDIENTS NETWORK LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Dissolved 2015-04-14 | |
| EUROCONTINENTAL LOGISTICS LIMITED | Director | 2011-11-25 | CURRENT | 1979-12-19 | Active - Proposal to Strike off | |
| MAINLAND EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| MAINLAND GROUP LIMITED | Director | 2011-11-25 | CURRENT | 1991-12-05 | Active - Proposal to Strike off | |
| SMC EXPRESS LIMITED | Director | 2011-11-25 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| LOGISTICS FOR LIFE LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
| KNP LOGISTICS GROUP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Liquidation | |
| MERLIN SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Liquidation | |
| KNIGHTS OF OLD (IMMINGHAM) LIMITED | Director | 2007-09-10 | CURRENT | 1973-05-03 | Active - Proposal to Strike off | |
| T.A.F. (SHIPPING) LIMITED | Director | 2007-09-10 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
| TAFAIR LIMITED | Director | 2007-09-10 | CURRENT | 1981-08-12 | Dissolved 2018-09-11 | |
| T.A.F. (ESTATES) LIMITED | Director | 2007-09-10 | CURRENT | 1982-12-09 | Dissolved 2018-09-11 | |
| TRANS ARABIAN FREIGHT (OVERLAND) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| TAF (PACKING) LIMITED | Director | 2007-09-10 | CURRENT | 1983-04-13 | Dissolved 2018-09-11 | |
| KNIGHTS OF OLD LIMITED | Director | 2007-09-10 | CURRENT | 1957-05-03 | Liquidation | |
| KNIGHTS OF OLD (EASTERN) LIMITED | Director | 2007-09-10 | CURRENT | 1973-11-12 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM IAN PENTLAND BEATTIE on 2011-04-20 | |
| CH01 | Director's details changed for Mr William Ian Pentland Beattie on 2011-04-20 | |
| AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| 363a | Return made up to 31/08/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | Return made up to 31/08/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: KETTERING VENTURE OARK KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/09/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: SY PAULS HOUSE WARWICK LANE LONDON EC4P 4BN | |
| 363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
| ELRES | S366A DISP HOLDING AGM 28/10/93 | |
| ELRES | S252 DISP LAYING ACC 28/10/93 | |
| 363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 OLD ORIENT LINE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLD ORIENT LINE LIMITED are:
| 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. |