M & R Sourcing Ltd

Company Name	M & R Sourcing Ltd
Company Status	Dissolved
Company Number	06558828
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	Orion Teamwear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Richard Metcalfe
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mr Mark Andrew Whiteley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	G B
Correspondence Address	4 Hardy Close Swarland Morpeth Northumberland NE65 9PG

Secretary Name	Mr Richard Metcalfe
Nationality	British
Status	Closed
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ

Director Name	Mike Williams
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	38b North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ

Contact

Website	orionteamwear.com

Location

Registered Address	38b North Tyne Industrial Estate, Whitley Road Benton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

500 at £1	Mark Whiteley 49.90% Ordinary
500 at £1	Richard Metcalfe 49.90% Ordinary
1 at £1	Elizabeth Whiteley 0.10% Ordinary A
1 at £1	Kate Metcalfe 0.10% Ordinary A

Financials

Year	2014
Net Worth	-£361,154
Cash	£35,653
Current Liabilities	£391,488

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 January

Charges

28 March 2014	Delivered on: 29 March 2014 Persons entitled: Paul Varley Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
24 October 2016	Application to strike the company off the register (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
5 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
25 January 2016	Company name changed orion teamwear LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Change of name notice (2 pages)
25 January 2016	Company name changed orion teamwear LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,002 (7 pages)
23 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,002 (7 pages)
31 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
1 October 2014	Appointment of Mike Williams as a director on 25 September 2014 (3 pages)
1 October 2014	Appointment of Mike Williams as a director on 25 September 2014 (3 pages)
8 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,002 (6 pages)
8 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,002 (6 pages)
29 March 2014	Registration of charge 065588280001 (25 pages)
29 March 2014	Registration of charge 065588280001 (25 pages)
13 November 2013	Registered office address changed from , 33 Bellingham Drive, North Tyne Industrial Estate, Benton, Tyne & Wear, NE12 9SZ, England on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from , 33 Bellingham Drive, North Tyne Industrial Estate, Benton, Tyne & Wear, NE12 9SZ, England on 13 November 2013 (1 page)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
5 October 2011	Previous accounting period shortened from 30 April 2011 to 30 January 2011 (1 page)
5 October 2011	Previous accounting period shortened from 30 April 2011 to 30 January 2011 (1 page)
28 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,002 (4 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
28 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 1,002 (4 pages)
28 July 2011	Statement of company's objects (2 pages)
28 July 2011	Statement of company's objects (2 pages)
24 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
24 January 2011	Amended accounts made up to 30 April 2010 (5 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from , 13 Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from , 13 Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom on 21 January 2011 (1 page)
20 January 2011	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Richard Metcalfe on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Richard Metcalfe on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Richard Metcalfe on 1 October 2009 (2 pages)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
27 April 2009	Return made up to 08/04/09; full list of members (4 pages)
27 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2008	Incorporation (15 pages)
8 April 2008	Incorporation (15 pages)

M & R Sourcing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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