Company NameOrion Cash & Carry Limited
Company StatusDissolved
Company Number06002192
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 6 months ago)
Dissolution Date19 July 2022 (1 year, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Liaqat Ali
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Director NameMr Yasar Razwan Ali
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Director NameTalat Naheed
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Secretary NameMr Liaqat Ali
NationalityBritish
StatusClosed
Appointed17 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Director NameNasar Ali
Date of BirthJune 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Director NameQaisar Ali
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2006(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address18 Turbinia Gardens
Newcastle Upon Tyne
Tyne & Wear
NE7 7LP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone0191 2577808
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address499a Stanhope Road
South Shields
Tyne And Wear
NE33 4QX
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBiddick and All Saints
Built Up AreaTyneside

Financials

Year2012
Net Worth-£186,485
Cash£477
Current Liabilities£407,094

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

19 July 2022Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2022Compulsory strike-off action has been suspended (1 page)
1 March 2022First Gazette notice for compulsory strike-off (1 page)
21 July 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
17 December 2020Confirmation statement made on 5 December 2020 with no updates (3 pages)
25 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
16 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
11 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 September 2017Termination of appointment of Nasar Ali as a director on 5 April 2017 (1 page)
7 September 2017Termination of appointment of Nasar Ali as a director on 5 April 2017 (1 page)
7 September 2017Termination of appointment of Qaisar Ali as a director on 5 April 2017 (1 page)
7 September 2017Termination of appointment of Qaisar Ali as a director on 5 April 2017 (1 page)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(9 pages)
18 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(9 pages)
4 February 2016Registered office address changed from Unit 9-10 Neptune Court Orion Business Park Tyne Tunnel Industrial Estate North Shields Tyne& Wear NE29 7UW to 499a Stanhope Road South Shields Tyne and Wear NE33 4QX on 4 February 2016 (1 page)
4 February 2016Registered office address changed from Unit 9-10 Neptune Court Orion Business Park Tyne Tunnel Industrial Estate North Shields Tyne& Wear NE29 7UW to 499a Stanhope Road South Shields Tyne and Wear NE33 4QX on 4 February 2016 (1 page)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(9 pages)
10 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(9 pages)
10 February 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(9 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 February 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(9 pages)
14 February 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(9 pages)
14 February 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(9 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (9 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (9 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (9 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 January 2010Director's details changed for Nasar Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Yasar Razwan Ali on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
26 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
26 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
26 January 2010Secretary's details changed for Liaqat Ali on 26 January 2010 (1 page)
26 January 2010Director's details changed for Qaisar Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Liaqat Ali on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for Liaqat Ali on 26 January 2010 (1 page)
26 January 2010Director's details changed for Qaisar Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Nasar Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Yasar Razwan Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Talat Naheed on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Liaqat Ali on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Talat Naheed on 26 January 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 December 2008Return made up to 05/12/08; full list of members (7 pages)
17 December 2008Return made up to 05/12/08; full list of members (7 pages)
30 June 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
30 June 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
23 January 2008Return made up to 17/11/07; full list of members (9 pages)
23 January 2008Return made up to 17/11/07; full list of members (9 pages)
26 March 2007Registered office changed on 26/03/07 from: 18 turbinia gardens newcastle upon tyne tyne and wear NE7 7LP (1 page)
26 March 2007Registered office changed on 26/03/07 from: 18 turbinia gardens newcastle upon tyne tyne and wear NE7 7LP (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New secretary appointed;new director appointed (2 pages)
28 November 2006New secretary appointed;new director appointed (2 pages)
17 November 2006Incorporation (17 pages)
17 November 2006Director resigned (1 page)
17 November 2006Secretary resigned (1 page)
17 November 2006Director resigned (1 page)
17 November 2006Secretary resigned (1 page)
17 November 2006Incorporation (17 pages)