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Company Information for

ORCHIDSTATE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03263960
Private Limited Company
Liquidation

Company Overview

About Orchidstate Ltd
ORCHIDSTATE LIMITED was founded on 1996-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Orchidstate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ORCHIDSTATE LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 03263960
Company ID Number 03263960
Date formed 1996-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 16/10/2013
Return next due 13/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:23:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHIDSTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ORCHIDSTATE LIMITED

Current Directors
Officer Role Date Appointed
LUCIANO GIACOPINI
Director 1999-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEIN RICHARDS LIMITED
Company Secretary 2006-03-06 2010-03-16
SIMONA VECCHI
Company Secretary 2004-02-06 2006-03-06
HECTOR RAMOS
Company Secretary 1997-01-14 2004-02-06
LEA TRADING LIMITED
Director 1997-01-14 2003-11-05
WATERLOW NOMINEES LIMITED
Nominated Director 1996-10-16 1997-01-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-10-16 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIANO GIACOPINI ICY BLUE LIMITED Director 2014-07-18 CURRENT 2014-02-12 Dissolved 2016-03-01
LUCIANO GIACOPINI OFF ZONE UK LIMITED Director 2000-09-07 CURRENT 2000-09-07 Dissolved 2014-05-12

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
2016-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2016
2015-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2015
2014-02-174.20STATEMENT OF AFFAIRS/4.19
2014-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O STEIN RICHARDS 10 LONDON MEWS LONDON W2 1HY
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0116/10/13 FULL LIST
2013-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-11-20AR0116/10/12 FULL LIST
2012-01-10AR0116/10/11 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0116/10/10 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04AA31/03/08 TOTAL EXEMPTION SMALL
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY STEIN RICHARDS LIMITED
2010-01-12AR0116/10/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO GIACOPINI / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEIN RICHARDS LIMITED / 12/01/2010
2009-03-18363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-06-14363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-09288aNEW SECRETARY APPOINTED
2006-03-09288bSECRETARY RESIGNED
2006-01-24244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-04244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-05363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-01-21244DELIVERY EXT'D 3 MTH 31/03/03
2004-01-15363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2004-01-15288bDIRECTOR RESIGNED
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-02-06244DELIVERY EXT'D 3 MTH 31/03/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-30363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-22363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-06-01288aNEW DIRECTOR APPOINTED
1998-11-09363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-11-03363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-02-07225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-02-0788(2)RAD 31/01/97--------- £ SI 98@1=98 £ IC 2/100
1997-01-29SRES04£ NC 1000/100000 14/01
1997-01-29123NC INC ALREADY ADJUSTED 14/01/97
1997-01-29SRES01ALTER MEM AND ARTS 14/01/97
1997-01-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/97
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-28288bDIRECTOR RESIGNED
1997-01-28288aNEW SECRETARY APPOINTED
1997-01-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ORCHIDSTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-17
Appointment of Liquidators2014-02-17
Notices to Creditors2014-02-17
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against ORCHIDSTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2001-07-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 1,165,867
Creditors Due Within One Year 2011-03-31 £ 967,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 ORCHIDSTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 45,309
Current Assets 2012-03-31 £ 597,464
Current Assets 2011-03-31 £ 557,253
Debtors 2012-03-31 £ 552,155
Debtors 2011-03-31 £ 557,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORCHIDSTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHIDSTATE LIMITED
Trademarks
We have not found any records of ORCHIDSTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORCHIDSTATE 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 (47710 - Retail sale of clothing in specialised stores) as ORCHIDSTATE LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where ORCHIDSTATE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyORCHIDSTATE LIMITEDEvent Date2014-02-12
Liquidator's Name and Address: Anthony Harry Hyams (IP Number 9413) Office holder capacity: Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@marriottsllp.co.uk , 020 7495 2348 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyORCHIDSTATE LIMITEDEvent Date2014-02-12
Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 12 February 2014 I was appointed Liquidator of Orchidstate Limited t/a Calvin Klein Collection by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 May 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk 020 7495 2348 Anthony Hyams , Office holder capacity: Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyORCHIDSTATE LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeResolutions for Winding-up
Defending partyORCHIDSTATE LIMITEDEvent Date
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 February 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz : “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Anthony Harry Hyams (IP Number 9413) Office holder capacity: Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk , 020 7495 2348 . Luciano Giacopini - Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHIDSTATE 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 ORCHIDSTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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