Orbit (Underwriting Agencies) Limited

Company Name	Orbit (Underwriting Agencies) Limited
Company Status	Dissolved
Company Number	05285436
Category	Private Limited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	18 April 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Harbinder Singh Bansal
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 April 2022)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	24 Wood Road Tettenhall Wood Wolverhampton WV6 8LS

Director Name	Mr Colin McMaster
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(7 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 18 April 2022)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 The Courtyard 707 Warwick Road Solihull B91 3DA

Director Name	Mr Andy John McKay
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 April 2022)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	4 Hall Drive Honingham Norwich Norfolk NR10 4DP

Director Name	Mr Stephen Mark Pitts
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Wayfield Close Solihull West Midlands B90 3HH

Director Name	Mr Stuart Malcolm Lowe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 12 September 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 Manor Road Solihull West Midlands B91 2BH

Secretary Name	Mr Stephen Mark Pitts
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	5 Wayfield Close Solihull West Midlands B90 3HH

Secretary Name	Mr Lee James Stevens
Status	Resigned
Appointed	29 May 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	22 Hollyhedge Road West Bromwich West Midlands B71 3AA

Director Name	Mr Lee James Stevens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	8 The Courtyard 707 Warwick Road Solihull West Midlands B91 3DA

Director Name	Miss Lisa Churchward
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(7 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stable Stripes Hill Farm Knowle Solihull West Midlands B93 0DS

Director Name	Miss Felicity Elizabeth Ellen O'Keeffe
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	37 Oxford Road Acocks Green Birmingham B27 6DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	https://orbitunderwriting.com/
Telephone	0121 2444071
Telephone region	Birmingham

Location

Registered Address	C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£46,884
Cash	£1,000,479
Current Liabilities	£2,748,527

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 April 2022	Final Gazette dissolved following liquidation (1 page)
18 January 2022	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 April 2021	Termination of appointment of Lisa Churchward as a director on 23 March 2021 (1 page)
3 April 2021	Termination of appointment of Stuart Malcolm Lowe as a director on 23 March 2021 (1 page)
8 December 2020	Appointment of a voluntary liquidator (3 pages)
23 November 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
4 June 2020	Administrator's progress report (23 pages)
27 January 2020	Notice of order removing administrator from office (13 pages)
27 January 2020	Notice of appointment of a replacement or additional administrator (2 pages)
5 December 2019	Administrator's progress report (22 pages)
2 November 2019	Notice of extension of period of Administration (3 pages)
12 June 2019	Administrator's progress report (24 pages)
26 March 2019	Statement of affairs with form AM02SOA (10 pages)
21 January 2019	Result of meeting of creditors (5 pages)
10 January 2019	Statement of administrator's proposal (49 pages)
22 November 2018	Registered office address changed from 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA England to Greg's Building 1 Booth Street Manchester M2 4DU on 22 November 2018 (2 pages)
20 November 2018	Appointment of an administrator (3 pages)
24 September 2018	Appointment of Mr Stuart Malcolm Lowe as a director on 24 September 2018 (2 pages)
12 September 2018	Termination of appointment of Lee James Stevens as a director on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Lee James Stevens as a secretary on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Stuart Malcolm Lowe as a director on 12 September 2018 (1 page)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 February 2017	Director's details changed for Mr Colin Mcmaster on 17 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Colin Mcmaster on 17 February 2017 (2 pages)
22 November 2016	Director's details changed for Mr Andy John Mckay on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 22 November 2016 (1 page)
22 November 2016	Director's details changed for Mr Lee James Stevens on 22 November 2016 (2 pages)
22 November 2016	Secretary's details changed for Mr Lee James Stevens on 22 November 2016 (1 page)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 November 2016	Director's details changed for Mr Lee James Stevens on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Andy John Mckay on 22 November 2016 (2 pages)
22 November 2016	Registered office address changed from 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 22 November 2016 (1 page)
22 November 2016	Secretary's details changed for Mr Lee James Stevens on 22 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 151 (10 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 151 (10 pages)
24 November 2015	Director's details changed for Mr Lee James Stevens on 20 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Lee James Stevens on 20 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
1 May 2015	Director's details changed for Miss Lisa Churchward on 3 March 2015 (2 pages)
1 May 2015	Director's details changed for Miss Lisa Churchward on 3 March 2015 (2 pages)
1 May 2015	Director's details changed for Miss Lisa Churchward on 3 March 2015 (2 pages)
17 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 51 (11 pages)
17 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 51 (11 pages)
17 December 2014	Termination of appointment of Felicity Elizabeth Ellen O'keeffe as a director on 12 December 2014 (1 page)
17 December 2014	Termination of appointment of Felicity Elizabeth Ellen O'keeffe as a director on 12 December 2014 (1 page)
2 October 2014	Registered office address changed from 1202-1204 Warwick Road Acocks Green Birmingham West Midlands B27 6BY to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 1202-1204 Warwick Road Acocks Green Birmingham West Midlands B27 6BY to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 1202-1204 Warwick Road Acocks Green Birmingham West Midlands B27 6BY to 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2 October 2014 (1 page)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
24 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 51 (11 pages)
24 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 51 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (11 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (11 pages)
13 August 2012	Appointment of Mr Andy John Mckay as a director (2 pages)
13 August 2012	Appointment of Mr Andy John Mckay as a director (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
28 June 2012	Appointment of Miss Felicity Elizabeth Ellen O'keeffe as a director (2 pages)
28 June 2012	Appointment of Miss Felicity Elizabeth Ellen O'keeffe as a director (2 pages)
18 June 2012	Appointment of Miss Lisa Churchward as a director (2 pages)
18 June 2012	Appointment of Mr Harbinder Singh Bansal as a director (2 pages)
18 June 2012	Appointment of Mr Lee James Stevens as a secretary (2 pages)
18 June 2012	Termination of appointment of Stephen Pitts as a secretary (1 page)
18 June 2012	Appointment of Mr Lee James Stevens as a secretary (2 pages)
18 June 2012	Termination of appointment of Stephen Pitts as a secretary (1 page)
18 June 2012	Appointment of Mr Harbinder Singh Bansal as a director (2 pages)
18 June 2012	Termination of appointment of Stephen Pitts as a director (1 page)
18 June 2012	Appointment of Mr Colin Mcmaster as a director (2 pages)
18 June 2012	Termination of appointment of Stephen Pitts as a director (1 page)
18 June 2012	Appointment of Miss Lisa Churchward as a director (2 pages)
18 June 2012	Appointment of Mr Colin Mcmaster as a director (2 pages)
18 June 2012	Appointment of Mr Lee James Stevens as a director (2 pages)
18 June 2012	Appointment of Mr Lee James Stevens as a director (2 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (11 pages)
22 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 December 2009	Director's details changed for Stuart Malcolm Lowe on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Mark Pitts on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Stephen Mark Pitts on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Stuart Malcolm Lowe on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Stephen Mark Pitts on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Stuart Malcolm Lowe on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 12/11/08; full list of members (4 pages)
2 December 2008	Return made up to 12/11/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Particulars of contract relating to shares (2 pages)
28 January 2008	Ad 31/12/07--------- Â£ si 30@1=30 Â£ ic 71/101 (2 pages)
28 January 2008	Particulars of contract relating to shares (2 pages)
28 January 2008	Ad 31/12/07--------- Â£ si 30@1=30 Â£ ic 71/101 (2 pages)
30 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2006	Return made up to 12/11/06; full list of members (7 pages)
14 December 2006	Ad 01/01/06--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
14 December 2006	Ad 01/01/06--------- Â£ si 1@1=1 Â£ ic 70/71 (2 pages)
14 December 2006	Return made up to 12/11/06; full list of members (7 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Nc inc already adjusted 20/10/05 (1 page)
30 November 2005	Return made up to 12/11/05; full list of members (7 pages)
30 November 2005	Return made up to 12/11/05; full list of members (7 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 November 2005	Nc inc already adjusted 20/10/05 (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 March 2005	Registered office changed on 23/03/05 from: 5 wayfield close shirley solihull B90 3HH (1 page)
23 March 2005	Ad 10/03/05--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Ad 10/03/05--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 5 wayfield close shirley solihull B90 3HH (1 page)
23 March 2005	New secretary appointed;new director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
12 November 2004	Incorporation (9 pages)
12 November 2004	Incorporation (9 pages)

Orbit (Underwriting Agencies) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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