Orbital Wines Limited

Company Name	Orbital Wines Limited
Company Status	Dissolved
Company Number	03468480
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Triptime Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Nicholas Piers Cyprian Dymoke-Marr
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Long Meadows Bramhope Leeds LS16 9DU

Director Name	Jason Korman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	04 October 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 September 2009)
Role	Wine Merchant
Correspondence Address	Flat 5 35 St Georges Square London SW1V 3QN

Secretary Name	Christopher John Boustead
Nationality	British
Status	Closed
Appointed	01 October 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 September 2009)
Role	Accountant
Correspondence Address	F2 38 Selborne Road Hove East Sussex BN3 3AH

Director Name	Mr Michael Anthony Keyes Paul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Director Name	John Alastair Chadwick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Postal Cottage Main Street,Peatling Magna Leicestershire LE8 5UQ

Secretary Name	Maureen Heneghan
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2002)
Role	Company Director
Correspondence Address	3 Atlee Close Lutterworth Leicestershire LE17 4YG

Director Name	Mr Wellwood George Charles Maxwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(6 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 19 September 2007)
Role	Distiller
Country of Residence	England
Correspondence Address	Squirrels Kennel Lane Frensham Farnham Surrey GU10 3AS

Secretary Name	Mr Alan Patrick Giles
Nationality	American
Status	Resigned
Appointed	04 October 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blake Lodge Bridge Lane London SW11 3AD

Secretary Name	Lorcan Roderick Gorman
Nationality	British
Status	Resigned
Appointed	10 January 2005(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 2005)
Role	Company Director
Correspondence Address	21 Twyford Crescent Acton London W3 9PP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,612
Cash	£823
Current Liabilities	£1,199,942

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (23 pages)
8 June 2009	Notice of move from Administration to Dissolution (24 pages)
6 January 2009	Notice of extension of period of Administration (1 page)
6 January 2009	Administrator's progress report to 20 December 2008 (20 pages)
31 December 2008	Administrator's progress report to 20 December 2008 (20 pages)
29 December 2008	Notice of extension of period of Administration (1 page)
29 December 2008	Administrator's progress report to 20 December 2008 (20 pages)
21 December 2008	Notice of extension of period of Administration (1 page)
18 July 2008	Administrator's progress report to 20 June 2008 (20 pages)
15 February 2008	Statement of administrator's proposal (49 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	Appointment of an administrator (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 13 chapter street london SW1P 4NY (1 page)
18 December 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
25 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 June 2007	Return made up to 19/11/06; full list of members (3 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
7 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 May 2006	Return made up to 19/11/05; full list of members (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
28 April 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
17 March 2005	Return made up to 19/11/04; full list of members (3 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: blake lodge bridge lane london SW11 3AD (1 page)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 August 2004	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
22 January 2004	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Particulars of mortgage/charge (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: 8TH floor aldwych house 81 aldwych london WC2B 4HD (1 page)
25 November 2003	Return made up to 19/11/02; full list of members (8 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: the loft elkington lodge welford northampton NN6 6HE (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New director appointed (2 pages)
23 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 December 2001	Return made up to 19/11/01; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2001	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
19 October 2000	Return made up to 19/11/99; full list of members; amend (8 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 February 2000	Return made up to 19/11/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1999	Ad 30/03/99--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
23 April 1999	S-div 30/03/99 (1 page)
23 April 1999	Â£ nc 100/100000 30/03/99 (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 41-43 high street lutterworth leicestershire LE17 4AY (1 page)
24 December 1998	Return made up to 19/11/98; full list of members (6 pages)
13 August 1998	New director appointed (2 pages)
12 March 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 March 1998	Ad 30/12/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1998	Company name changed triptime LIMITED\certificate issued on 04/02/98 (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Secretary resigned (1 page)
31 January 1998	Registered office changed on 31/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 November 1997	Incorporation (13 pages)

Orbital Wines Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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