| Company Name | Orchard Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850212 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1993(30 years, 3 months ago) |
| Dissolution Date | 31 March 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stewart Leslie Bailey |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Catherine Mary O'Halloran-Bailey |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 October 2001(8 years, 1 month after company formation) |
| Appointment Duration | 13 years, 5 months (closed 31 March 2015) |
| Role | Draughtsperson |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Philip Robert Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodlands Plox Green, Minsterley Shrewsbury Salop SY5 0EJ Wales |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Catherine Mary O'halloran-bailey 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mr Stewart Leslie Bailey 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,220 |
| Cash | £3,958 |
| Current Liabilities | £2,433 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2014 | Secretary's details changed for Catherine Mary O'halloran-Bailey on 20 May 2014 (1 page) |
| 21 May 2014 | Director's details changed for Mr Stewart Leslie Bailey on 20 May 2014 (2 pages) |
| 21 May 2014 | Director's details changed for Mr Stewart Leslie Bailey on 20 May 2014 (2 pages) |
| 21 May 2014 | Secretary's details changed for Catherine Mary O'halloran-Bailey on 20 May 2014 (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 October 2012 | Director's details changed for Mr Stewart Leslie Bailey on 3 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Catherine Mary O'halloran-Bailey on 3 October 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for Catherine Mary O'halloran-Bailey on 3 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Director's details changed for Mr Stewart Leslie Bailey on 3 October 2012 (2 pages) |
| 4 October 2012 | Director's details changed for Mr Stewart Leslie Bailey on 3 October 2012 (2 pages) |
| 4 October 2012 | Secretary's details changed for Catherine Mary O'halloran-Bailey on 3 October 2012 (1 page) |
| 4 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from 6 Osmund Close Worth West Sussex RH10 7RG on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 6 Osmund Close Worth West Sussex RH10 7RG on 15 August 2012 (1 page) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Mr Stewart Leslie Bailey on 22 August 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Mr Stewart Leslie Bailey on 22 August 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 24 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 17 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 September 2006 | Return made up to 22/08/06; full list of members
|
| 26 September 2006 | Return made up to 22/08/06; full list of members
|
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 51 sissinghurst close crawley west sussex RH10 7FY (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: 51 sissinghurst close crawley west sussex RH10 7FY (1 page) |
| 27 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 17 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 4 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
| 12 September 2000 | Return made up to 03/09/00; full list of members
|
| 12 September 2000 | Return made up to 03/09/00; full list of members
|
| 6 January 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 6 January 2000 | Full accounts made up to 31 August 1999 (12 pages) |
| 29 September 1999 | Return made up to 03/09/99; no change of members
|
| 29 September 1999 | Return made up to 03/09/99; no change of members
|
| 12 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 12 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 1 December 1998 | Return made up to 03/09/98; no change of members
|
| 1 December 1998 | Return made up to 03/09/98; no change of members
|
| 26 January 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 26 January 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 19 December 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 03/09/97; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 19 November 1996 | Full accounts made up to 31 August 1996 (12 pages) |
| 30 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 12 December 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 12 December 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 12 December 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 03/09/95; no change of members (4 pages) |