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Company Information for

ORION PROFILES LTD

5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
Company Registration Number
08703848
Private Limited Company
Liquidation

Company Overview

About Orion Profiles Ltd
ORION PROFILES LTD was founded on 2013-09-24 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Orion Profiles Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ORION PROFILES LTD
 
Legal Registered Office
5 Prospect House Meridians Cross
Ocean Way
Southampton
SO14 3TJ
Other companies in B2
 
Previous Names
SAS-THERMAL LIMITED22/03/2018
Filing Information
Company Number 08703848
Company ID Number 08703848
Date formed 2013-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178441876  
Last Datalog update: 2023-03-17 11:59:24
Primary Source:Companies House
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Company Officers of ORION PROFILES LTD

Current Directors
Officer Role Date Appointed
HARRY JOSEPH KING
 Director 2013-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY JOSEPH KING H UK HOLDINGS LTD Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
HARRY JOSEPH KING TULLOW STEEL LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
HARRY JOSEPH KING RI-METAL COATINGS LIMITED Director 2013-06-26 CURRENT 2012-02-21 Active - Proposal to Strike off
HARRY JOSEPH KING ATKINSON STORDY HOLDINGS LTD Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2013-11-12
HARRY JOSEPH KING HJK ASSET MANAGEMENT LTD Director 2008-03-21 CURRENT 2008-03-21 Active
HARRY JOSEPH KING MIDLAND COATED STEEL LIMITED Director 2005-09-13 CURRENT 2005-09-13 Dissolved 2014-04-07
HARRY JOSEPH KING RIMARA THERMAL LTD Director 2003-12-19 CURRENT 2003-12-19 Dissolved 2014-11-07
HARRY JOSEPH KING RIMARA LTD Director 2002-12-20 CURRENT 2002-12-18 Dissolved 2014-03-24

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
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Return of final meeting of creditors
2022-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-10-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-09
  • Extraordinary resolution to wind up on 2021-03-09
2021-10-12600Appointment of a voluntary liquidator
2021-10-12LIQ02Voluntary liquidation Statement of affairs
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Orion House - Cookley Whare in Est Leys Road Brierley Hill West Midlands DY5 3UP England
2021-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-09
2021-01-30DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 087038480001
2018-06-22AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-03-22RES15CHANGE OF COMPANY NAME 22/03/18
2018-03-22CERTNMCOMPANY NAME CHANGED SAS-THERMAL LIMITED CERTIFICATE ISSUED ON 22/03/18
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2017-08-15AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 64 Royal Oak Road Halesowen West Midlands B62 0DY England
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-24AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-21AR0124/09/14 ANNUAL RETURN FULL LIST
2013-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to ORION PROFILES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-16
Appointmen2021-03-16
Fines / Sanctions
No fines or sanctions have been issued against ORION PROFILES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ORION PROFILES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ORION PROFILES LTD

Intangible Assets
Patents
We have not found any records of ORION PROFILES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ORION PROFILES LTD
Trademarks
We have not found any records of ORION PROFILES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORION PROFILES LTD. 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 (28410 - Manufacture of metal forming machinery) as ORION PROFILES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ORION PROFILES LTD 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.
Import/Export of Goods
Goods imported/exported by ORION PROFILES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0084158100Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyORION PROFILES LTDEvent Date2021-03-16
 
Initiating party Event TypeAppointmen
Defending partyORION PROFILES LTDEvent Date2021-03-16
Name of Company: ORION PROFILES LTD Company Number: 08703848 Nature of Business: Engineering Consulting Previous Name of Company: SAS Thermal Limited Registered office: Threefield House, Threefield La…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORION PROFILES LTD 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 ORION PROFILES LTD 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.
    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.
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    Other companies at postcode SO14 3TJ