Company Information for ORPINGTON BUSINESS MANAGEMENT LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
07882304
Private Limited Company
Liquidation |
Company Name | |
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ORPINGTON BUSINESS MANAGEMENT LIMITED | |
Legal Registered Office | |
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in SL1 | |
Company Number | 07882304 | |
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Company ID Number | 07882304 | |
Date formed | 2011-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 07:43:24 |
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Officer | Role | Date Appointed |
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KATHERINE BENNETT |
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MARK ROBERT BENNETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMICS FIRST LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
R A M BENNETT LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
SHEEPLANDS MANAGEMENT LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
FLOATING SOLAR UK LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
W R BENNETT (BERKSHIRE) LIMITED | Director | 2010-05-24 | CURRENT | 1955-06-01 | Active |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 1 WESTFERRY CIRCUS WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND | |
RP04 | SECOND FILING WITH MUD 14/12/15 FOR FORM AR01 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/01/2016 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KATHERINE BENNETT | |
AR01 | 14/12/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 14/12/2012 | |
AR01 | 14/12/12 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 14/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-10 |
Appointment of Liquidators | 2016-03-10 |
Resolutions for Winding-up | 2016-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-11-30 | £ 6,808 |
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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 ORPINGTON BUSINESS MANAGEMENT LIMITED
Cash Bank In Hand | 2012-11-30 | £ 7,817 |
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Current Assets | 2012-11-30 | £ 7,985 |
Shareholder Funds | 2012-11-30 | £ 1,177 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ORPINGTON BUSINESS MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ORPINGTON BUSINESS MANAGEMENT LIMITED | Event Date | 2016-03-03 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 19 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 3 March 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ORPINGTON BUSINESS MANAGEMENT LIMITED | Event Date | 2016-03-03 |
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ORPINGTON BUSINESS MANAGEMENT LIMITED | Event Date | 2016-03-03 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up." Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 3 March 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Mark Bennett , Sole 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. |