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Home > England & Wales Companies > ORRELL ASSOCIATES LIMITED
Company Information for

ORRELL ASSOCIATES LIMITED

KING STREET, DERBY, DE1,
Company Registration Number
06372246
Private Limited Company
Dissolved

Dissolved 2017-07-03

Company Overview

About Orrell Associates Ltd
ORRELL ASSOCIATES LIMITED was founded on 2007-09-17 and had its registered office in King Street. The company was dissolved on the 2017-07-03 and is no longer trading or active.

Key Data
Company Name
ORRELL ASSOCIATES LIMITED
 
Legal Registered Office
KING STREET
DERBY
DE1
Other companies in NG12
 
Filing Information
Company Number 06372246
Date formed 2007-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:14:21
Primary Source:Companies House
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Companies with same name ORRELL ASSOCIATES LIMITED
The following companies were found which have the same name as ORRELL ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORRELL ASSOCIATES INC North Carolina Unknown

Company Officers of ORRELL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ORRELL
Company Secretary 2007-09-17
DEBORAH MARIE ORRELL
Director 2014-08-25
IAN ORRELL
Director 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARIE ORRELL MONT BLANC PEOPLE SOLUTIONS LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active - Proposal to Strike off
IAN ORRELL MONT BLANC PEOPLE SOLUTIONS LIMITED Director 2017-05-19 CURRENT 2010-09-03 Active - Proposal to Strike off

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
2017-07-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2016
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM ASHLEA, TYTHBY ROAD CROPWELL BUTLER NOTTINGHAMSHIRE NG12 3AJ
2015-10-12LIQ MISC RESRESOLUTION INSOLVENCY:DETAILS OF LIQUIDATORS AUTHORITY
2015-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-124.70DECLARATION OF SOLVENCY
2015-10-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0117/09/15 FULL LIST
2015-09-12AA01PREVEXT FROM 31/03/2015 TO 31/08/2015
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/09/14 FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MRS DEBORAH MARIE ORRELL
2013-12-28AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17AR0117/09/13 FULL LIST
2012-12-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-30AR0117/09/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0117/09/11 FULL LIST
2010-11-01AR0117/09/10 FULL LIST
2010-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-11-01AD02SAIL ADDRESS CREATED
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ORRELL / 17/09/2010
2009-11-03AR0117/09/09 FULL LIST
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-2588(2)CAPITALS NOT ROLLED UP
2008-11-12363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-11-2388(2)RAD 17/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-13225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ORRELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-02
Resolutions for Winding-up2015-10-06
Notices to Creditors2015-10-06
Appointment of Liquidators2015-10-06
Fines / Sanctions
No fines or sanctions have been issued against ORRELL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORRELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31

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 ORRELL ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 179,651
Current Assets 2012-04-01 £ 179,765
Debtors 2012-04-01 £ 114
Shareholder Funds 2012-04-01 £ 181,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORRELL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORRELL ASSOCIATES LIMITED
Trademarks
We have not found any records of ORRELL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORRELL ASSOCIATES 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 (70221 - Financial management) as ORRELL ASSOCIATES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ORRELL ASSOCIATES 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 TypeResolutions for Winding-up
Defending partyORRELL ASSOCIATES LIMITEDEvent Date2015-10-02
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 2 October 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 2 October 2015. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk. Ian Orrell , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyORRELL ASSOCIATES LIMITEDEvent Date2015-10-02
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB :
 
Initiating party Event TypeFinal Meetings
Defending partyORRELL ASSOCIATES LIMITEDEvent Date2015-10-02
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 2 Lace Market Square, Nottingham NG1 1PB on 23 March 2017 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 2 Lace Market Square, Nottingham NG1 1PB by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 2 October 2015 . Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeNotices to Creditors
Defending partyORRELL ASSOCIATES LIMITEDEvent Date
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St Helens House, King Street, Derby DE1 3EE by 29 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 2 October 2015. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORRELL ASSOCIATES 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 ORRELL ASSOCIATES 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.
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