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Company Information for

ORANGE SKY PROMOTIONS LIMITED

RENDLE & CO., NO. 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
05470012
Private Limited Company
Liquidation

Company Overview

About Orange Sky Promotions Ltd
ORANGE SKY PROMOTIONS LIMITED was founded on 2005-06-02 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Orange Sky Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ORANGE SKY PROMOTIONS LIMITED
 
Legal Registered Office
RENDLE & CO.
NO. 9 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in IP33
 
Previous Names
CARLTON SMITH AND ASSOCIATES LIMITED26/10/2011
Filing Information
Company Number 05470012
Company ID Number 05470012
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2017-05-05 07:34:56
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 ORANGE SKY PROMOTIONS LIMITED

Company Officers of ORANGE SKY PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS EDWARD JAMES CARLTON SMITH
Director 2005-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CARLTON-SMITH
Company Secretary 2005-06-02 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD JAMES CARLTON SMITH CARLTON SMITH ASSET PROTECTION LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
NICHOLAS EDWARD JAMES CARLTON SMITH OAKWOOD PLACE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
NICHOLAS EDWARD JAMES CARLTON SMITH ORANGE SKY MANAGEMENT LIMITED Director 2009-09-16 CURRENT 2009-09-16 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
2017-04-264.20STATEMENT OF AFFAIRS/4.19
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX
2016-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0102/06/16 FULL LIST
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0102/06/15 FULL LIST
2015-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0102/06/14 FULL LIST
2014-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-17AR0102/06/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-27AR0102/06/12 FULL LIST
2011-10-26RES15CHANGE OF NAME 21/10/2011
2011-10-26CERTNMCOMPANY NAME CHANGED CARLTON SMITH AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/10/11
2011-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11AR0102/06/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-21AR0102/06/10 FULL LIST
2009-12-17AA01PREVEXT FROM 31/03/2009 TO 30/09/2009
2009-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY CARLTON-SMITH
2009-07-17363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARLTON SMITH / 01/07/2007
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: LONGACRE, BOWER FARM AKENHAM IPSWICH SUFFOLK IP1 6TQ
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-1688(2)RAD 30/06/06--------- £ SI 75@1=75 £ IC 25/100
2006-11-09225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-07-25363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ORANGE SKY PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-04-03
Fines / Sanctions
No fines or sanctions have been issued against ORANGE SKY PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORANGE SKY PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ORANGE SKY PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ORANGE SKY PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORANGE SKY PROMOTIONS LIMITED
Trademarks
We have not found any records of ORANGE SKY PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORANGE SKY PROMOTIONS 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 (64999 - Financial intermediation not elsewhere classified) as ORANGE SKY PROMOTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where ORANGE SKY PROMOTIONS 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 partyORANGE SKY PROMOTIONS LIMITEDEvent Date2017-04-12
Liquidator's name and address: Richard Paul Rendle, R P Rendle & Co Limited, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyORANGE SKY PROMOTIONS LIMITEDEvent Date2017-03-29
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above entity will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, on 12 April 2017 at 10.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and the meeting may receive information about and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. NOTICE IS ALSO HEREBY GIVEN, pursuant to Section 98(2) of the Insolvency Act 1986, that a list of the names and addresses of creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10 am and 4 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged together with a claim form at the registered office of the entity, C/o 15 Whiting Street, Bury St Edmunds, Suffolk, IP33 1NX not later than 12 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 . By Order of the Board
 
Initiating party Event TypeResolutions for Winding-up
Defending partyORANGE SKY PROMOTIONS LIMITEDEvent Date1970-01-01
At a General Meeting of the Members of the above-named entity, duly convened and held at Rendle & Co, No. 9 Hockley Court, Hockley Heath, Solihull B94 6NW, on 12 April 2017 , at 10:00 am the following sub-joined Special and Ordinary Resolutions were duly passed: "That it having been proved to the satisfaction of this meeting that the entity cannot, by reason of its liabilities continue its business and that it is advisable to wind up the entity and, accordingly, that the entity be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW , be and is hereby appointed Liquidator for the purposes of such winding up."
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORANGE SKY PROMOTIONS 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 ORANGE SKY PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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