| Company Name | Orchid House Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808734 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1999(24 years, 9 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 3 months ago) |
| Previous Name | Nikomet Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graeme Alan Moore |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 8 Hillclose Avenue Darlington County Durham DL3 8BH |
| Director Name | Mr James Alan Moore |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(3 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South View Bolam Darlington County Durham DL2 2UP |
| Director Name | David Leslie Moore |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | Church Hill Winston Darlington County Durham DL2 3RW |
| Secretary Name | Mrs Berony Anne Abraham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 January 2007) |
| Role | Company Director |
| Correspondence Address | 12 Westacres Middleton St George Darlington County Durham DL2 1LJ |
| Secretary Name | Graeme Alan Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(3 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 8 Hillclose Avenue Darlington County Durham DL3 8BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Earl Grey House 75-85 Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,114 |
| Cash | £178 |
| Current Liabilities | £518,636 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2006 | Strike-off action suspended (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2005 | Receiver ceasing to act (1 page) |
| 11 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 July 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 23 September 2004 | Administrative Receiver's report (5 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: orchid house four riggs darlington DL3 6LL (1 page) |
| 19 July 2004 | Appointment of receiver/manager (1 page) |
| 22 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 2 October 2002 | Return made up to 16/07/02; no change of members (7 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 26 July 2002 | Auditor's resignation (1 page) |
| 7 May 2002 | Resolutions
|
| 3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | Return made up to 16/07/01; no change of members
|
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 July 2000 | Return made up to 16/07/00; full list of members
|
| 18 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 22 April 2000 | Ad 04/04/00--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
| 8 October 1999 | New director appointed (2 pages) |
| 8 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1999 | Secretary resigned (1 page) |
| 8 October 1999 | Director resigned (1 page) |
| 27 July 1999 | Memorandum and Articles of Association (11 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 July 1999 | Incorporation (17 pages) |