The Orange Property Trading Holdings Limited

Company Name	The Orange Property Trading Holdings Limited
Company Status	Dissolved
Company Number	03180125
Category	Private Limited Company
Incorporation Date	29 March 1996(28 years, 1 month ago)
Dissolution Date	22 July 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Stuart David Bell
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Manor Way Bexley Kent DA5 3QF

Secretary Name	Mr Stuart David Bell
Nationality	British
Status	Closed
Appointed	10 October 2008(12 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Manor Way Bexley Kent DA5 3QF

Director Name	Mr Clive Michael Wilding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mill Drove Uckfield East Sussex TN22 5AB

Director Name	Mr Bimaljit Singh Sandhu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Director Name	Anton John Godfrey Bilton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2001)
Role	Company Director
Correspondence Address	46 Cadogan Place London SW1X 9RU

Secretary Name	Mr Bimaljit Singh Sandhu
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Grange Road Ealing London W5 5BX

Secretary Name	Christopher John Maityard
Nationality	British
Status	Resigned
Appointed	31 May 1996(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	Top Floor Flat 20 Hill Street Richmond Surrey TW9 1TN

Secretary Name	Mr Paul Martin Bloomfield
Nationality	British
Status	Resigned
Appointed	09 April 1998(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 2002)
Role	Company Director
Country of Residence	United Kingom
Correspondence Address	63 Motspur Park New Malden Surrey KT3 6PT

Director Name	Mr Paul Martin Bloomfield
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 2002)
Role	Accountant
Country of Residence	United Kingom
Correspondence Address	63 Motspur Park New Malden Surrey KT3 6PT

Secretary Name	Mr Sean Carey
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Director Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Secretary Name	Mr Sean Carey
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsbury Cresta Drive, Woodham Addlestone Surrey KT15 3SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Rakisons Registrars Limited (Corporation)
Date of Birth	March 1996 (Born 28 years ago)
Status	Resigned
Appointed	19 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 26 April 1996)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Secretary Name	Financial And Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1996(2 weeks, 6 days after company formation)
Appointment Duration	1 week (resigned 26 April 1996)
Correspondence Address	5th Floor Clement House 14-18 Gresham Street London EC2V 7JE

Director Name	Santon Close Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(4 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2008)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Director Name	Santon Management Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(4 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2008)
Correspondence Address	First Floor 21 Knightsbridge London SW1X 7LY

Location

Registered Address	First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

2 at £1	Mr Stuart David Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 January 2013	Registered office address changed from C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London W5 3TA on 31 January 2013 (1 page)
14 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (4 pages)
14 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 2 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Sean Carey as a secretary (1 page)
19 May 2010	Termination of appointment of Sean Carey as a secretary (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 1ST floor 21 knightsbridge london SW1X 7LY (1 page)
3 September 2009	Return made up to 29/03/09; full list of members (3 pages)
3 September 2009	Return made up to 29/03/09; full list of members (3 pages)
27 May 2009	Secretary appointed mr sean carey (1 page)
27 May 2009	Secretary appointed mr sean carey (1 page)
11 May 2009	Return made up to 29/03/08; full list of members (4 pages)
11 May 2009	Return made up to 29/03/08; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 October 2008	Director appointed mr stuart david bell (1 page)
27 October 2008	Secretary appointed mr stuart david bell (1 page)
27 October 2008	Director appointed mr stuart david bell (1 page)
27 October 2008	Secretary appointed mr stuart david bell (1 page)
10 October 2008	Appointment terminated director santon close nominees LIMITED (1 page)
10 October 2008	Appointment terminated director santon management LIMITED (1 page)
10 October 2008	Appointment terminated director sean carey (1 page)
10 October 2008	Appointment terminated secretary sean carey (1 page)
10 October 2008	Appointment terminated secretary sean carey (1 page)
10 October 2008	Appointment terminated director sean carey (1 page)
10 October 2008	Appointment terminated director santon management LIMITED (1 page)
10 October 2008	Appointment terminated director santon close nominees LIMITED (1 page)
23 September 2008	Company name changed fifty five management LIMITED\certificate issued on 24/09/08 (2 pages)
23 September 2008	Company name changed fifty five management LIMITED\certificate issued on 24/09/08 (2 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
12 March 2007	Secretary's particulars changed (1 page)
31 August 2006	Return made up to 29/03/06; full list of members (7 pages)
31 August 2006	Return made up to 29/03/06; full list of members (7 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
2 May 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 July 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
13 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 29/03/04; full list of members (7 pages)
25 May 2004	Return made up to 29/03/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 May 2003	Return made up to 29/03/03; full list of members (7 pages)
16 May 2003	Return made up to 29/03/03; full list of members (7 pages)
24 October 2002	Company name changed raven gleeson wharf LIMITED\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed raven gleeson wharf LIMITED\certificate issued on 24/10/02 (2 pages)
11 April 2002	Return made up to 29/03/02; full list of members (7 pages)
11 April 2002	Return made up to 29/03/02; full list of members (7 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2002	Full accounts made up to 30 June 2001 (6 pages)
9 April 2002	Full accounts made up to 30 June 2001 (6 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (1 page)
3 April 2002	New secretary appointed (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 30 June 2000 (9 pages)
3 August 2001	Full accounts made up to 30 June 2000 (9 pages)
13 April 2001	Return made up to 29/03/01; full list of members (7 pages)
13 April 2001	Return made up to 29/03/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
21 April 2000	Return made up to 29/03/00; full list of members (14 pages)
21 April 2000	Return made up to 29/03/00; full list of members (14 pages)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 2 motcomb street london SW1X 8JU (1 page)
2 August 1999	Full accounts made up to 30 June 1998 (9 pages)
2 August 1999	Full accounts made up to 30 June 1998 (9 pages)
22 July 1999	Return made up to 29/03/99; no change of members (9 pages)
22 July 1999	Return made up to 29/03/99; no change of members (9 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1998	Return made up to 29/03/98; no change of members (11 pages)
27 April 1998	Return made up to 29/03/98; no change of members (11 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New secretary appointed (2 pages)
3 June 1997	Return made up to 29/03/97; full list of members (8 pages)
3 June 1997	Return made up to 29/03/97; full list of members (8 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Registered office changed on 26/05/96 from: 27 chancery lane london WC2A 1NF (1 page)
26 May 1996	Conve recon 26/04/96 (11 pages)
26 May 1996	New secretary appointed;new director appointed (3 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (3 pages)
26 May 1996	Registered office changed on 26/05/96 from: 27 chancery lane london WC2A 1NF (1 page)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 May 1996	Accounting reference date notified as 30/06 (1 page)
26 May 1996	Director resigned (1 page)
26 May 1996	Accounting reference date notified as 30/06 (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (3 pages)
26 May 1996	New director appointed (3 pages)
26 May 1996	Conve recon 26/04/96 (11 pages)
26 May 1996	New secretary appointed;new director appointed (3 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	New director appointed (3 pages)
25 May 1996	Memorandum and Articles of Association (8 pages)
25 May 1996	Memorandum and Articles of Association (8 pages)
1 May 1996	Particulars of mortgage/charge (7 pages)
1 May 1996	Particulars of mortgage/charge (7 pages)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1996	Secretary resigned (2 pages)
29 April 1996	Secretary resigned (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New director appointed (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 April 1996	Company name changed racingstate LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed racingstate LIMITED\certificate issued on 26/04/96 (2 pages)
29 March 1996	Incorporation (9 pages)
29 March 1996	Incorporation (9 pages)

The Orange Property Trading Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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