Dissolved 2017-01-18
Company Information for ORCHARD HOUSE ACCOUNTING LIMITED
CHESTERFIELD, DERBYSHIRE, S40,
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Company Registration Number
05963763 Private Limited Company
Dissolved Dissolved 2017-01-18 |
| Company Name | |
|---|---|
| ORCHARD HOUSE ACCOUNTING LIMITED | |
| Legal Registered Office | |
| CHESTERFIELD DERBYSHIRE | |
| Company Number | 05963763 | |
|---|---|---|
| Date formed | 2006-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:04:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KIM ELAINE HAZELGROVE |
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DAVID PHILIP LAKE BOWDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PEARL LYNDIA DUNSCOMBE |
Company Secretary | ||
DAWN ELIZABETH URRY |
Company Secretary | ||
MICHAEL FREDERICK URRY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERCULES POWER SERVICES LIMITED | Director | 2014-10-16 | CURRENT | 2010-04-23 | Dissolved 2025-01-07 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM STATION ROAD, LENWADE NORWICH NORFOLK NR9 5LY | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS KIM ELAINE HAZELGROVE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PEARL DUNSCOMBE | |
| AR01 | 11/10/11 FULL LIST | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED PEARL LYNDIA DUNSCOMBE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN URRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URRY | |
| AP01 | DIRECTOR APPOINTED DAVID PHILIP LAKE BOWDEN | |
| AR01 | 11/10/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2016-07-10 |
| Appointment of Liquidators | 2015-12-11 |
| Resolutions for Winding-up | 2015-12-11 |
| Meetings of Creditors | 2015-11-20 |
| Petitions to Wind Up (Companies) | 2015-10-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
| Creditors Due Within One Year | 2012-01-01 | £ 15,568 |
|---|---|---|
| Creditors Due Within One Year | 2011-01-01 | £ 25,752 |
Creditors and other liabilities
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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 ORCHARD HOUSE ACCOUNTING LIMITED
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-01-01 | £ 1 |
| Cash Bank In Hand | 2012-01-01 | £ 2,581 |
| Cash Bank In Hand | 2011-01-01 | £ 2,581 |
| Current Assets | 2012-01-01 | £ 37,098 |
| Current Assets | 2011-01-01 | £ 61,214 |
| Debtors | 2012-01-01 | £ 33,017 |
| Debtors | 2011-01-01 | £ 56,633 |
| Fixed Assets | 2012-01-01 | £ 1,202 |
| Fixed Assets | 2011-01-01 | £ 824 |
| Shareholder Funds | 2012-01-01 | £ 22,732 |
| Shareholder Funds | 2011-01-01 | £ 36,286 |
| Stocks Inventory | 2012-01-01 | £ 1,500 |
| Stocks Inventory | 2011-01-01 | £ 2,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 1,202 |
| Tangible Fixed Assets | 2011-01-01 | £ 824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ORCHARD HOUSE ACCOUNTING LIMITED are:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ORCHARD HOUSE ACCOUNTING LIMITED | Event Date | 2015-12-09 |
| Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS : Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ORCHARD HOUSE ACCOUNTING LIMITED | Event Date | 2015-12-09 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 9 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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 Annette Reeve be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 9 December 2015 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS . Date of Appointment: 9 December 2015 . Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. David Bowden , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ORCHARD HOUSE ACCOUNTING LIMITED | Event Date | 2015-12-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG on 5 October 2016 at 11.00am for Members and 11.15am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG, no later than 12 noon on the business day before the meeting. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 9 December 2015 . Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Annette Reeve , Liquidator | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ORCHARD HOUSE ACCOUNTING LIMITED | Event Date | 2015-09-17 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6141 A Petition to wind up the above-named Company, Registration Number 05963763, of ,Station Road, Lenwade, Norwich, Norfolk, NR9 5LY, presented on 17 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 November 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 October 2015 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ORCHARD HOUSE ACCOUNTING LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 79 Saltergate, Chesterfield S40 1JS on 2 December 2015 , at 1.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at 79 Saltergate, Chesterfield S40 1JS during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. David Bowden , Director : | |||
| 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. |