Dissolved
Dissolved 2017-06-21
Company Information for ORBITAL FACILITIES (UK) LIMITED
NEWPORT, SOUTH WALES, NP20 5NT,
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Company Registration Number
08678990
Private Limited Company
Dissolved Dissolved 2017-06-21 |
Company Name | |
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ORBITAL FACILITIES (UK) LIMITED | |
Legal Registered Office | |
NEWPORT SOUTH WALES NP20 5NT Other companies in NP20 | |
Company Number | 08678990 | |
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Date formed | 2013-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-06-21 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-01-31 11:19:07 |
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Officer | Role | Date Appointed |
---|---|---|
OWAIN CLAYTON JONES |
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MICHAEL JOHN PEARSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSR GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
CAM FACILITIES SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
ORBITAL SECURITY SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2017-01-24 | |
ORBITAL FACILITIES MANAGEMENT (UK) LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O MARSH VISION LIMITED CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086789900002 | |
AP01 | DIRECTOR APPOINTED MR OWAIN CLAYTON JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086789900001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-13 |
Appointment of Liquidators | 2015-10-19 |
Resolutions for Winding-up | 2015-10-19 |
Meetings of Creditors | 2015-09-25 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as ORBITAL FACILITIES (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ORBITAL FACILITIES (UK) LIMITED | Event Date | 2017-01-06 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of members and creditors of the above named company will be held on 10 March 2017 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT , at 1.45 p.m and 2.00 p.m respectively for the purposes of 1. Having laid before them an account showing how the winding-up has been conducted and the companys property disposed of; and 2. Hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member or Creditor of the company. Proxies for use at either of the meetings together with unlodged proofs of debt must be lodged at Purnells , 5 & 6 Waterside Court, Albany Street, Newport South Wales, NP20 5NT no later than 12noon 9 March 2017. Dated this 6th day of January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ORBITAL FACILITIES (UK) LIMITED | Event Date | 2015-10-14 |
Leigh Holmes & Susan Purnell , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ORBITAL FACILITIES (UK) LIMITED | Event Date | 2015-09-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 14 October 2015 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or Christine@purnells.co.uk . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ORBITAL FACILITIES (UK) LIMITED | Event Date | |
1. 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:- Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Owain Clayton Jones : | |||
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. |