Company NameOrchid Kitchens & Bedrooms Ltd
Company StatusDissolved
Company Number04600333
CategoryPrivate Limited Company
Incorporation Date25 November 2002(18 years ago)
Dissolution Date4 July 2018 (2 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NamePaula Anne Lane
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2002(3 days after company formation)
Appointment Duration15 years, 7 months (closed 04 July 2018)
RoleAccounts Administrator
Country of ResidenceEngland
Correspondence Address21 Allerston Way
Guisborough
Cleveland
TS14 6GA
Secretary NameAnna Ernestine Christon
NationalityBritish
StatusClosed
Appointed28 November 2002(3 days after company formation)
Appointment Duration15 years, 7 months (closed 04 July 2018)
RoleCompany Director
Correspondence Address52 Foxgloves
Coulby Newham
Cleveland
TS8 0XA
Director NameKenneth James Lane
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2005(2 years, 5 months after company formation)
Appointment Duration13 years, 2 months (closed 04 July 2018)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address21 Allerston Way
Guisborough
Cleveland
TS14 6GA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 November 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.orchidkitchensandbedrooms.co.uk
Telephone01642 211161
Telephone regionMiddlesbrough

Location

Registered AddressRowlands House Portobello Road
Birtley
Chester Le Street
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£375
Cash£4,861
Current Liabilities£204,545

Accounts

Latest Accounts31 March 2014 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 July 2017Appointment of a voluntary liquidator (1 page)
21 July 2017Removal of liquidator by court order (14 pages)
7 April 2017Liquidators' statement of receipts and payments to 26 January 2017 (9 pages)
20 October 2016Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016Appointment of a voluntary liquidator (1 page)
15 August 2016Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
12 February 2016Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to 8 High Street Yarm Stockton on Tees TS15 9AE on 12 February 2016 (2 pages)
8 February 2016Statement of affairs with form 4.19 (7 pages)
8 February 2016Appointment of a voluntary liquidator (1 page)
8 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
(1 page)
22 January 2016Registered office address changed from 1 Cannon Park Road Middlesbrough Cleveland TS1 5JP to 8 High Street Yarm Stockton on Tees TS15 9AE on 22 January 2016 (2 pages)
30 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 124
(7 pages)
31 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 124
(7 pages)
31 December 2014Director's details changed for Kenneth James Lane on 1 December 2013 (2 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014Director's details changed for Kenneth James Lane on 1 December 2013 (2 pages)
20 October 2014Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to 1 Cannon Park Road Middlesbrough Cleveland TS1 5JP on 20 October 2014 (1 page)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 124
(7 pages)
2 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 April 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
19 January 2011Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
13 January 2010Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
24 August 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 April 2009Return made up to 25/11/08; full list of members (6 pages)
16 June 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 February 2008Return made up to 25/11/07; no change of members (7 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 July 2007Ad 01/12/06--------- £ si [email protected]=6 £ ic 100/106 (2 pages)
12 January 2007Return made up to 25/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
26 September 2006Ad 01/08/06--------- £ si [email protected]=18 £ ic 100/118 (2 pages)
26 September 2006Nc inc already adjusted 13/07/06 (1 page)
26 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 April 2006Particulars of mortgage/charge (3 pages)
21 December 2005Return made up to 25/11/05; full list of members (7 pages)
8 October 2005Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 May 2005New director appointed (2 pages)
2 March 2005Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 May 2004Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 January 2004Return made up to 25/11/03; full list of members (6 pages)
16 May 2003Particulars of mortgage/charge (3 pages)
11 December 2002Ad 04/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New secretary appointed (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
11 December 2002Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Secretary resigned (1 page)
25 November 2002Incorporation (9 pages)