Company NameOrbit Defence Ltd
Company StatusDissolved
Company Number10487561
CategoryPrivate Limited Company
Incorporation Date18 November 2016(7 years, 5 months ago)
Dissolution Date6 March 2020 (4 years, 1 month ago)
Previous NamesCARR Ia Ltd. and CARR Management Ltd.

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Christopher Ainsley Carr
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2016(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address2 Pacific Court Atlantic Street
Altrincham
Cheshire
WA14 5BJ

Location

Registered Address2 Pacific Court
Atlantic Street
Altrincham
Cheshire
WA14 5BJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 March 2020Final Gazette dissolved following liquidation (1 page)
6 December 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
11 July 2019Liquidators' statement of receipts and payments to 8 May 2019 (17 pages)
15 June 2018Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP United Kingdom to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 15 June 2018 (2 pages)
13 June 2018Appointment of a voluntary liquidator (3 pages)
13 June 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09
(1 page)
13 June 2018Statement of affairs (9 pages)
17 March 2018Confirmation statement made on 17 March 2018 with updates (4 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Director's details changed for Mr Christopher Ainsley Carr on 20 December 2017 (2 pages)
20 December 2017Director's details changed for Mr Christopher Ainsley Carr on 20 December 2017 (2 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
(3 pages)
18 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
(3 pages)
5 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
5 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (3 pages)
14 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Station House Stamford New Road Altrincham WA14 1EP on 14 November 2017 (1 page)
14 November 2017Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Station House Stamford New Road Altrincham WA14 1EP on 14 November 2017 (1 page)
19 July 2017Director's details changed for Mr Christopher Ainsley Carr on 19 July 2017 (2 pages)
19 July 2017Registered office address changed from Wollaston Sylvan Grove Altrincham Cheshire WA14 4NU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2017 (1 page)
19 July 2017Director's details changed for Mr Christopher Ainsley Carr on 19 July 2017 (2 pages)
19 July 2017Registered office address changed from Wollaston Sylvan Grove Altrincham Cheshire WA14 4NU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2017 (1 page)
25 May 2017Registered office address changed from PO Box WA14 4NU Wollaston Wollaston Sylvan Grove Altrincham England WA14 4NU United Kingdom to Wollaston Sylvan Grove Altrincham Cheshire WA14 4NU on 25 May 2017 (1 page)
25 May 2017Registered office address changed from PO Box WA14 4NU Wollaston Wollaston Sylvan Grove Altrincham England WA14 4NU United Kingdom to Wollaston Sylvan Grove Altrincham Cheshire WA14 4NU on 25 May 2017 (1 page)
25 April 2017Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA England to PO Box WA14 4NU Wollaston Wollaston Sylvan Grove Altrincham England WA14 4NU on 25 April 2017 (1 page)
25 April 2017Registered office address changed from 37th Floor One Canada Square Canary Wharf London E14 5AA England to PO Box WA14 4NU Wollaston Wollaston Sylvan Grove Altrincham England WA14 4NU on 25 April 2017 (1 page)
2 February 2017Registered office address changed from Wollaston Sylvan Grove Altrincham WA14 4NU Great Britain to One Canada Square Canary Wharf London E14 5AA on 2 February 2017 (1 page)
2 February 2017Registered office address changed from Wollaston Sylvan Grove Altrincham WA14 4NU Great Britain to One Canada Square Canary Wharf London E14 5AA on 2 February 2017 (1 page)
2 February 2017Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to 37th Floor One Canada Square Canary Wharf London E14 5AA on 2 February 2017 (1 page)
2 February 2017Registered office address changed from One Canada Square Canary Wharf London E14 5AA England to 37th Floor One Canada Square Canary Wharf London E14 5AA on 2 February 2017 (1 page)
12 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
(3 pages)
12 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
(3 pages)
23 November 2016Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
23 November 2016Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 November 2016Incorporation
Statement of capital on 2016-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)