| Company Name | Orient Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01891165 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1985(39 years, 2 months ago) |
| Dissolution Date | 25 September 2019 (4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Saad Attiyeh Hadi |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 21 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 25 September 2019) |
| Role | Sales Representative |
| Correspondence Address | Bewl Water Oast Butts Lane Cousley Wood East Sussex TN5 6EX |
| Director Name | Mr John Martin Edward Hudson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 25 September 2019) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Comp Farm Oast House Comp Lane Offham Kent ME19 5PP |
| Director Name | Linette Ann Hudson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1993(8 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (closed 25 September 2019) |
| Role | Administrator |
| Correspondence Address | Comp Farm Oast House Comp Lane Offham Kent ME19 5PP |
| Secretary Name | Mr John Martin Edward Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(21 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 25 September 2019) |
| Role | Office Manager |
| Correspondence Address | Comp Farm Oast House Comp Lane Offham Kent ME19 5PP |
| Director Name | Mr Andrew Roderick Maclean |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 November 2006) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Cork Farm Old Wives Lees Chilham Canterbury Kent CT4 8BN |
| Secretary Name | Mr Andrew Roderick Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 09 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cork Farm Old Wives Lees Chilham Canterbury Kent CT4 8BN |
| Director Name | Margaret Hadi |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(10 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 September 2000) |
| Role | Housewife |
| Correspondence Address | Seal Oast Castleton Oak Biddenden Ashford Kent TN27 8DY |
| Director Name | Janet Margaret Maclean |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(10 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 09 November 2006) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Cork Farm Old Wives Lees Chilham Canterbury Kent CT4 8BN |
Contact
| Website | orientuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01732 763344 |
| Telephone region | Sevenoaks |
Location
| Registered Address | C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Orient Freight Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,378 |
| Cash | £137,754 |
| Current Liabilities | £810,753 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 12 December 2008 | Delivered on: 17 December 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 8 July 2008 | Delivered on: 12 July 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re orient transport services limited us dollar bus premium account acct number 76895155. Outstanding |
| 5 March 1996 | Delivered on: 12 March 1996 Satisfied on: 24 January 2009 Persons entitled: Barclays 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 25 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 26 June 2018 | Liquidators' statement of receipts and payments to 17 April 2018 (21 pages) |
| 22 December 2017 | Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 (2 pages) |
| 22 December 2017 | Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 22 December 2017 (2 pages) |
| 25 May 2017 | Statement of affairs (8 pages) |
| 25 May 2017 | Statement of affairs (8 pages) |
| 2 May 2017 | Registered office address changed from A W Associates, Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from A W Associates, Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2 May 2017 (2 pages) |
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Resolutions
|
| 28 April 2017 | Resolutions
|
| 29 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 December 2016 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to A W Associates, Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 28 December 2016 (1 page) |
| 28 December 2016 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to A W Associates, Room 223a, Regus Building Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 28 December 2016 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page) |
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
| 18 March 2010 | Director's details changed for Mr John Martin Edward Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Mr John Martin Edward Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Director's details changed for Saad Attiyeh Hadi on 16 July 2009 (1 page) |
| 18 March 2010 | Director's details changed for Mr John Martin Edward Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Director's details changed for Linette Ann Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Director's details changed for Linette Ann Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Mr John Martin Edward Hudson on 13 August 2009 (1 page) |
| 18 March 2010 | Director's details changed for Saad Attiyeh Hadi on 16 July 2009 (1 page) |
| 28 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from 76 Cambridge Road Kingston upon Thames Surrey KT1 3NA on 30 November 2009 (1 page) |
| 26 November 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 26 November 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 27 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 July 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 February 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 21 November 2006 | Secretary resigned;director resigned (1 page) |
| 21 November 2006 | Resolutions
|
| 21 November 2006 | Resolutions
|
| 21 November 2006 | New secretary appointed (2 pages) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 7 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 23 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 December 2003 | Return made up to 21/11/03; full list of members
|
| 8 December 2003 | Return made up to 21/11/03; full list of members
|
| 3 December 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 3 December 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 December 2001 | Return made up to 21/11/01; full list of members
|
| 14 December 2001 | Return made up to 21/11/01; full list of members
|
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 25 September 2001 | Director resigned (2 pages) |
| 25 September 2001 | Director resigned (2 pages) |
| 14 December 2000 | Return made up to 21/11/00; full list of members (8 pages) |
| 14 December 2000 | Return made up to 21/11/00; full list of members (8 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 20 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 20 December 1999 | Return made up to 21/11/99; full list of members (8 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 15 December 1998 | Return made up to 21/11/98; no change of members
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| 15 December 1998 | Return made up to 21/11/98; no change of members
|
| 12 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 10 December 1997 | Return made up to 21/11/97; no change of members (6 pages) |
| 10 December 1997 | Return made up to 21/11/97; no change of members (6 pages) |
| 4 March 1997 | Return made up to 21/11/96; full list of members (8 pages) |
| 4 March 1997 | Return made up to 21/11/96; full list of members (8 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Particulars of mortgage/charge (3 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 27 November 1995 | Ad 27/07/95--------- £ si 1000@1 (2 pages) |
| 27 November 1995 | Nc inc already adjusted 27/07/95 (1 page) |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Ad 27/07/95--------- £ si 1000@1 (2 pages) |
| 27 November 1995 | Nc inc already adjusted 27/07/95 (1 page) |
| 22 November 1995 | Return made up to 21/11/95; no change of members
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| 22 November 1995 | Return made up to 21/11/95; no change of members
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| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 6 April 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 March 1985 | Incorporation (13 pages) |
| 1 March 1985 | Incorporation (13 pages) |