Orchard Contracts Limited

Company Name	Orchard Contracts Limited
Company Status	Dissolved
Company Number	05511241
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	15 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Finlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Gorsedene Road Briardene Whitley Bay Tyne & Wear NE26 4AH

Secretary Name	Melanie Dewison
Nationality	British
Status	Closed
Appointed	10 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 15 March 2012)
Role	Child Protection Advisor
Correspondence Address	15 Gorsedene Road Briardene Whitley Bay Tyne & Wear NE26 4AH

Director Name	Allan Fenwick
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Developer
Correspondence Address	9 East Avenue Benton Newcastle Upon Tyne NE12 9PH

Secretary Name	Allan Fenwick
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Developer
Correspondence Address	9 East Avenue Benton Newcastle Upon Tyne NE12 9PH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,290
Cash	£142,392
Current Liabilities	£332,845

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 March 2012	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (5 pages)
15 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (5 pages)
15 December 2011	Liquidators' statement of receipts and payments to 6 December 2011 (5 pages)
15 December 2011	Liquidators statement of receipts and payments to 6 December 2011 (5 pages)
15 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
15 April 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
15 April 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
15 April 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
15 April 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
19 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
19 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
19 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
19 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
29 October 2008	Statement of affairs with form 4.19 (13 pages)
29 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10 (1 page)
29 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2008	Appointment of a voluntary liquidator (1 page)
29 October 2008	Statement of affairs with form 4.19 (13 pages)
29 October 2008	Appointment of a voluntary liquidator (1 page)
19 September 2008	Registered office changed on 19/09/2008 from mitchells, suite 4, parsons house, parsons road washington tyne & wear NE37 1EZ (1 page)
19 September 2008	Registered office changed on 19/09/2008 from mitchells, suite 4, parsons house, parsons road washington tyne & wear NE37 1EZ (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 September 2007	Return made up to 18/07/07; change of members (6 pages)
12 September 2007	Return made up to 18/07/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
15 August 2006	Return made up to 18/07/06; full list of members (6 pages)
10 May 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
10 May 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New secretary appointed (2 pages)
8 September 2005	Ad 15/08/05--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
8 September 2005	Ad 15/08/05--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Ad 19/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Ad 19/07/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
26 July 2005	Ad 19/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 July 2005	Ad 19/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2005	Incorporation (20 pages)
18 July 2005	Incorporation (20 pages)

Orchard Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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