Company NameOrchard Street Property Investments Limited
Company StatusDissolved
Company Number03662649
CategoryPrivate Limited Company
Incorporation Date5 November 1998(25 years, 5 months ago)
Dissolution Date16 November 2019 (4 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ralph Congreve
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressEast Hall
Middleton Tyas
Richmond
North Yorkshire
DL10 6RB
Director NameMr Adrian John Speir
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Melsonby
Richmond
North Yorkshire
DL10 5NF
Director NameMr David Edward Gage Stevenson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Bramerton Street
London
SW3 5LA
Secretary NameMr Adrian John Speir
NationalityBritish
StatusClosed
Appointed05 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Melsonby
Richmond
North Yorkshire
DL10 5NF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 1 First Floor Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Financials

Year2010
Turnover£268,095
Gross Profit£230,863
Net Worth£294,204
Cash£30,107
Current Liabilities£85,746

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

16 November 2019Final Gazette dissolved following liquidation (1 page)
16 August 2019Return of final meeting in a creditors' voluntary winding up (17 pages)
27 February 2019Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 27 February 2019 (2 pages)
29 August 2017Liquidators' statement of receipts and payments to 10 June 2017 (21 pages)
29 August 2017Liquidators' statement of receipts and payments to 10 June 2017 (21 pages)
17 July 2017Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 17 July 2017 (2 pages)
17 July 2017Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 17 July 2017 (2 pages)
1 September 2016Liquidators' statement of receipts and payments to 10 June 2016 (13 pages)
1 September 2016Liquidators' statement of receipts and payments to 10 June 2016 (13 pages)
11 May 2016Liquidators' statement of receipts and payments to 10 June 2015 (16 pages)
11 May 2016Liquidators' statement of receipts and payments to 10 June 2015 (16 pages)
11 May 2016Liquidators statement of receipts and payments to 10 June 2015 (16 pages)
14 August 2014Liquidators' statement of receipts and payments to 10 June 2014 (13 pages)
14 August 2014Liquidators statement of receipts and payments to 10 June 2014 (13 pages)
14 August 2014Liquidators' statement of receipts and payments to 10 June 2014 (13 pages)
30 May 2014Receiver's abstract of receipts and payments to 8 April 2014 (2 pages)
30 May 2014Receiver's abstract of receipts and payments to 8 April 2014 (2 pages)
30 May 2014Notice of ceasing to act as receiver or manager (4 pages)
30 May 2014Receiver's abstract of receipts and payments to 8 April 2014 (2 pages)
30 May 2014Notice of ceasing to act as receiver or manager (4 pages)
24 January 2014Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
24 January 2014Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
24 January 2014Receiver's abstract of receipts and payments to 6 December 2013 (2 pages)
21 August 2013Liquidators statement of receipts and payments to 10 June 2013 (15 pages)
21 August 2013Liquidators' statement of receipts and payments to 10 June 2013 (15 pages)
21 August 2013Liquidators' statement of receipts and payments to 10 June 2013 (15 pages)
5 January 2013Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
27 June 2012Appointment of a voluntary liquidator (1 page)
27 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 June 2012Appointment of a voluntary liquidator (1 page)
27 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2012Registered office address changed from 108 Fulham Palace Road London W6 9PL on 20 June 2012 (2 pages)
20 June 2012Registered office address changed from 108 Fulham Palace Road London W6 9PL on 20 June 2012 (2 pages)
19 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11
(1 page)
13 June 2012Notice of appointment of receiver or manager (3 pages)
13 June 2012Notice of appointment of receiver or manager (3 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1,200
(6 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1,200
(6 pages)
15 November 2011Annual return made up to 5 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 1,200
(6 pages)
19 August 2011Full accounts made up to 30 November 2010 (14 pages)
19 August 2011Full accounts made up to 30 November 2010 (14 pages)
10 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
25 October 2010Full accounts made up to 30 November 2009 (14 pages)
25 October 2010Full accounts made up to 30 November 2009 (14 pages)
4 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Ralph Congreve on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Ralph Congreve on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Adrian John Speir on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Ralph Congreve on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Adrian John Speir on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Adrian John Speir on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr David Edward Gage Stevenson on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009Full accounts made up to 30 November 2008 (12 pages)
23 November 2009Full accounts made up to 30 November 2008 (12 pages)
13 November 2008Return made up to 05/11/08; full list of members (4 pages)
13 November 2008Return made up to 05/11/08; full list of members (4 pages)
22 September 2008Director's change of particulars / ralph congreve / 10/09/2008 (1 page)
22 September 2008Director's change of particulars / ralph congreve / 10/09/2008 (1 page)
4 September 2008Full accounts made up to 30 November 2007 (13 pages)
4 September 2008Full accounts made up to 30 November 2007 (13 pages)
18 April 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 April 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 February 2008Particulars of mortgage/charge (5 pages)
9 February 2008Particulars of mortgage/charge (5 pages)
26 November 2007Return made up to 05/11/07; full list of members (3 pages)
26 November 2007Return made up to 05/11/07; full list of members (3 pages)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
29 August 2007Full accounts made up to 30 November 2006 (13 pages)
29 August 2007Full accounts made up to 30 November 2006 (13 pages)
18 December 2006Director's particulars changed (1 page)
18 December 2006Director's particulars changed (1 page)
18 December 2006Return made up to 05/11/06; full list of members (3 pages)
18 December 2006Return made up to 05/11/06; full list of members (3 pages)
19 September 2006Full accounts made up to 30 November 2005 (10 pages)
19 September 2006Full accounts made up to 30 November 2005 (10 pages)
8 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2005Full accounts made up to 30 November 2004 (10 pages)
20 September 2005Full accounts made up to 30 November 2004 (10 pages)
30 November 2004Return made up to 05/11/04; full list of members (7 pages)
30 November 2004Return made up to 05/11/04; full list of members (7 pages)
15 November 2004Full accounts made up to 30 November 2003 (10 pages)
15 November 2004Full accounts made up to 30 November 2003 (10 pages)
2 December 2003Full accounts made up to 30 November 2002 (10 pages)
2 December 2003Full accounts made up to 30 November 2002 (10 pages)
21 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 October 2002Full accounts made up to 30 November 2001 (11 pages)
24 October 2002Full accounts made up to 30 November 2001 (11 pages)
14 December 2001Return made up to 05/11/01; full list of members (7 pages)
14 December 2001Return made up to 05/11/01; full list of members (7 pages)
15 November 2001Full accounts made up to 30 November 2000 (11 pages)
15 November 2001Full accounts made up to 30 November 2000 (11 pages)
20 July 2001Director's particulars changed (1 page)
20 July 2001Director's particulars changed (1 page)
18 December 2000Return made up to 05/11/00; full list of members (8 pages)
18 December 2000Return made up to 05/11/00; full list of members (8 pages)
26 October 2000Full accounts made up to 30 November 1999 (9 pages)
26 October 2000Full accounts made up to 30 November 1999 (9 pages)
14 June 2000£ nc 1000/10000 27/04/00 (1 page)
14 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 June 2000Ad 12/05/00--------- £ si 200@1=200 £ ic 1000/1200 (2 pages)
14 June 2000Ad 12/05/00--------- £ si 200@1=200 £ ic 1000/1200 (2 pages)
14 June 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 June 2000£ nc 1000/10000 27/04/00 (1 page)
7 December 1999Return made up to 05/11/99; full list of members (7 pages)
7 December 1999Return made up to 05/11/99; full list of members (7 pages)
21 May 1999Registered office changed on 21/05/99 from: 18 queen anne street london W1M 0HB (1 page)
21 May 1999Registered office changed on 21/05/99 from: 18 queen anne street london W1M 0HB (1 page)
16 January 1999Particulars of mortgage/charge (6 pages)
16 January 1999Particulars of mortgage/charge (6 pages)
17 December 1998Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 December 1998Ad 05/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 1998New secretary appointed;new director appointed (3 pages)
20 November 1998New secretary appointed;new director appointed (3 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (3 pages)
20 November 1998Secretary resigned (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (3 pages)
20 November 1998Director resigned (1 page)
20 November 1998Secretary resigned (1 page)
20 November 1998Director resigned (1 page)
5 November 1998Incorporation (15 pages)
5 November 1998Incorporation (15 pages)