Company NameOrchard Controls Limited
Company StatusDissolved
Company Number02850212
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 5 months ago)
Dissolution Date31 March 2015 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stewart Leslie Bailey
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1993(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NameCatherine Mary O'Halloran-Bailey
NationalityIrish
StatusClosed
Appointed24 October 2001(8 years, 1 month after company formation)
Appointment Duration13 years, 5 months (closed 31 March 2015)
RoleDraughtsperson
Correspondence AddressSt George's House 215-219 Chester Road
Manchester
Lancashire
M15 4JE
Secretary NamePhilip Robert Bailey
NationalityBritish
StatusResigned
Appointed03 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands
Plox Green, Minsterley
Shrewsbury
Salop
SY5 0EJ
Wales
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressSt George's House
215-219 Chester Road
Manchester
Lancashire
M15 4JE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Catherine Mary O'halloran-bailey
50.00%
Ordinary B
1 at £1Mr Stewart Leslie Bailey
50.00%
Ordinary A

Financials

Year2014
Net Worth£3,220
Cash£3,958
Current Liabilities£2,433

Accounts

Latest Accounts31 August 2013 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for compulsory strike-off (1 page)
21 May 2014Secretary's details changed for Catherine Mary O'halloran-Bailey on 20 May 2014 (1 page)
21 May 2014Director's details changed for Mr Stewart Leslie Bailey on 20 May 2014 (2 pages)
13 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
4 October 2012Director's details changed for Mr Stewart Leslie Bailey on 3 October 2012 (2 pages)
4 October 2012Secretary's details changed for Catherine Mary O'halloran-Bailey on 3 October 2012 (1 page)
4 October 2012Director's details changed for Mr Stewart Leslie Bailey on 3 October 2012 (2 pages)
4 October 2012Secretary's details changed for Catherine Mary O'halloran-Bailey on 3 October 2012 (1 page)
15 August 2012Registered office address changed from 6 Osmund Close Worth West Sussex RH10 7RG on 15 August 2012 (1 page)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
16 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
19 October 2010Director's details changed for Mr Stewart Leslie Bailey on 22 August 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 September 2009Return made up to 22/08/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 October 2008Return made up to 22/08/08; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
17 October 2007Return made up to 22/08/07; full list of members (2 pages)
25 June 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 September 2006Return made up to 22/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 March 2006Registered office changed on 17/03/06 from: 51 sissinghurst close crawley west sussex RH10 7FY (1 page)
27 September 2005Return made up to 22/08/05; full list of members (6 pages)
1 February 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 October 2004Return made up to 22/08/04; full list of members (6 pages)
19 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 September 2003Return made up to 22/08/03; full list of members (6 pages)
18 November 2002Total exemption small company accounts made up to 31 August 2002 (7 pages)
17 September 2002Return made up to 22/08/02; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 November 2001New secretary appointed (2 pages)
4 November 2001Secretary resigned (1 page)
28 August 2001Return made up to 22/08/01; full list of members (6 pages)
4 June 2001Full accounts made up to 31 August 2000 (12 pages)
12 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 January 2000Full accounts made up to 31 August 1999 (12 pages)
29 September 1999Return made up to 03/09/99; no change of members
  • 363(287) ‐ Registered office changed on 29/09/99
(4 pages)
12 January 1999Full accounts made up to 31 August 1998 (12 pages)
1 December 1998Return made up to 03/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 January 1998Full accounts made up to 31 August 1997 (12 pages)
19 December 1997Return made up to 03/09/97; full list of members (6 pages)
19 November 1996Full accounts made up to 31 August 1996 (12 pages)
30 September 1996Return made up to 03/09/96; no change of members (4 pages)
12 December 1995Full accounts made up to 31 August 1995 (12 pages)
12 December 1995Return made up to 03/09/95; no change of members (4 pages)