Blue Orchid Management Consultants Limited

Company Name	Blue Orchid Management Consultants Limited
Company Status	Dissolved
Company Number	04154242
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	10 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	James Crook
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mrs Heather Ruth Hayes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(3 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 10 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Secretary Name	James Crook
Nationality	British
Status	Closed
Appointed	10 February 2006(5 years after company formation)
Appointment Duration	13 years, 5 months (closed 10 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	David Evans
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	80 Briarwood Road Aigburth Liverpool Merseyside L17 6DH

Director Name	Ian Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Management Consultant
Correspondence Address	134 Pinehurst Avenue Anfield Liverpool Merseyside L4 7UJ

Secretary Name	Maresa Molloy
Nationality	Irish
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Gladstone Court 130 Upper Parliament Street Liverpool L8 7JY

Director Name	Maresa Molloy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2004)
Role	Business Development Manager
Correspondence Address	Flat 15 Gladstone Court 130 Upper Parliament Street Liverpool L8 7JY

Secretary Name	Jennifer Inwood
Nationality	British
Status	Resigned
Appointed	29 April 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Flat 3 17 Croxteth Road Liverpool L8 3SE

Contact

Website	www.blueorchid.co.uk/
Telephone	0161 4854949
Telephone region	Manchester

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

50 at £1	Heather Hayes 50.00% Ordinary
50 at £1	James Crook 50.00% Ordinary

Financials

Year	2014
Net Worth	£578,320
Cash	£1,306,709
Current Liabilities	£1,844,194

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

21 November 2012	Delivered on: 24 November 2012 Satisfied on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 June 2003	Delivered on: 20 June 2003 Satisfied on: 30 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 November 2012

Delivered on: 24 November 2012
Satisfied on: 18 December 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

19 June 2003

Delivered on: 20 June 2003
Satisfied on: 30 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 July 2019	Final Gazette dissolved following liquidation (1 page)
10 April 2019	Return of final meeting in a members' voluntary winding up (37 pages)
10 August 2018	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 10 August 2018 (2 pages)
9 August 2018	Appointment of a voluntary liquidator (3 pages)
9 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-26 (1 page)
9 August 2018	Declaration of solvency (5 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
6 February 2018	Change of details for Ms Heather Ruth Hayes as a person with significant control on 31 March 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 April 2016	Secretary's details changed for James Crook on 5 April 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor Compton House 18 School Lane Liverpool United Kingdom L1 3BT United Kingdom to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 4th Floor Compton House 18 School Lane Liverpool United Kingdom L1 3BT United Kingdom to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Heather Ruth Hayes on 5 April 2016 (2 pages)
7 April 2016	Secretary's details changed for James Crook on 5 April 2016 (1 page)
7 April 2016	Director's details changed for James Crook on 5 April 2016 (2 pages)
7 April 2016	Director's details changed for Heather Ruth Hayes on 5 April 2016 (2 pages)
7 April 2016	Director's details changed for James Crook on 5 April 2016 (2 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
18 December 2015	Satisfaction of charge 2 in full (1 page)
18 December 2015	Satisfaction of charge 2 in full (1 page)
6 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 October 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
9 June 2015	Registered office address changed from 4th Floor Arthur House Chorlton Street Manchester Greater Manchester M1 3FH to 4th Floor Compton House 18 School Lane Liverpool United Kingdom L1 3BT on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 4th Floor Arthur House Chorlton Street Manchester Greater Manchester M1 3FH to 4th Floor Compton House 18 School Lane Liverpool United Kingdom L1 3BT on 9 June 2015 (1 page)
9 June 2015	Director's details changed for James Crook on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for James Crook on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for James Crook on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Heather Ruth Hayes on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Heather Ruth Hayes on 8 June 2015 (2 pages)
9 June 2015	Registered office address changed from 4th Floor Arthur House Chorlton Street Manchester Greater Manchester M1 3FH to 4th Floor Compton House 18 School Lane Liverpool United Kingdom L1 3BT on 9 June 2015 (1 page)
9 June 2015	Secretary's details changed for James Crook on 8 June 2015 (1 page)
9 June 2015	Secretary's details changed for James Crook on 8 June 2015 (1 page)
9 June 2015	Secretary's details changed for James Crook on 8 June 2015 (1 page)
9 June 2015	Director's details changed for Heather Ruth Hayes on 8 June 2015 (2 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Registered office address changed from Suite 103 1St Floor Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ on 4 December 2012 (1 page)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Registered office address changed from Suite 103 1St Floor Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Suite 103 1St Floor Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ on 4 December 2012 (1 page)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for James Crook on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Heather Hayes on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for James Crook on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for James Crook on 1 February 2010 (1 page)
23 February 2010	Director's details changed for Heather Hayes on 1 February 2010 (2 pages)
23 February 2010	Secretary's details changed for James Crook on 1 February 2010 (1 page)
23 February 2010	Director's details changed for James Crook on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for James Crook on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Heather Hayes on 1 February 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
18 March 2009	Return made up to 06/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 March 2007	Return made up to 06/02/07; full list of members (3 pages)
22 March 2007	Return made up to 06/02/07; full list of members (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 February 2006	Nc inc already adjusted 20/02/06 (1 page)
28 February 2006	Nc inc already adjusted 20/02/06 (1 page)
21 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Secretary resigned (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
11 March 2004	Return made up to 06/02/04; full list of members (7 pages)
11 March 2004	Return made up to 06/02/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 August 2003	Registered office changed on 27/08/03 from: suite a 1ST floor cotton exchange building liverpool merseyside L3 9LQ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: suite a 1ST floor cotton exchange building liverpool merseyside L3 9LQ (1 page)
20 June 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
11 March 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (7 pages)
6 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 February 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 February 2001	Incorporation (16 pages)
6 February 2001	Incorporation (16 pages)