| Company Name | Orchard Investment Properties Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 05113585 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Paul Keith Carrington Cudmore |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Walbank Grove Shenley Brook End Milton Keynes Buckinghamshire MK5 7GA |
| Secretary Name | Corrine Claire Cudmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Walbank Grove Shenley Brook End Milton Keynes Buckinghamshire MK5 7GA |
| Director Name | Mr James Merlin Wiemer |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2004(2 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 23 November 2011) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 42 464, Edgware Road London W2 1AH |
| Secretary Name | Mrs Linda May Bartram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(1 week after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Earls Holme Kempston Bedfordshire MK42 8PG |
| Secretary Name | James Merlin Wiemer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage Grange Farm Hengrave Bury St. Edmunds Suffolk IP28 6LX |
| Director Name | James Barrymore |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(3 years after company formation) |
| Appointment Duration | 3 weeks (resigned 31 May 2007) |
| Role | Prop Consultant |
| Correspondence Address | 93 Walton Street London SW3 2HD |
| Director Name | Mrs Iris Jane Wiemer |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2011(7 years after company formation) |
| Appointment Duration | 1 day (resigned 21 May 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 42 464, Edgware Road London W2 1AH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
| Secretary Name | Carrington-May Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 November 2011) |
| Correspondence Address | Unit 31 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW |
Location
| Registered Address | Unit 42 464, Edgware Road London W2 1AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £948,665 |
| Cash | £3,373 |
| Current Liabilities | £1,082,390 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 May 2017 (overdue) |
|---|
Filing History
| 5 December 2013 | Termination of appointment of James Wiemer as a director (1 page) |
|---|---|
| 5 December 2013 | Termination of appointment of James Wiemer as a director (1 page) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 22 November 2011 | Termination of appointment of Iris Wiemer as a director (1 page) |
| 22 November 2011 | Termination of appointment of Carrington-May Ltd as a secretary (1 page) |
| 22 November 2011 | Termination of appointment of Iris Wiemer as a director (1 page) |
| 22 November 2011 | Termination of appointment of Carrington-May Ltd as a secretary (1 page) |
| 23 May 2011 | Appointment of Mrs Iris Jane Wiemer as a director (2 pages) |
| 23 May 2011 | Appointment of Mrs Iris Jane Wiemer as a director (2 pages) |
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 17 May 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 16 May 2011 | Secretary's details changed for Carrington-May Ltd on 1 October 2009 (2 pages) |
| 16 May 2011 | Secretary's details changed for Carrington-May Ltd on 1 October 2009 (2 pages) |
| 16 May 2011 | Secretary's details changed for Carrington-May Ltd on 1 October 2009 (2 pages) |
| 12 May 2011 | Registered office address changed from 31 Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW on 12 May 2011 (1 page) |
| 12 May 2011 | Director's details changed for James Merlin Wiemer on 2 October 2009 (2 pages) |
| 12 May 2011 | Director's details changed for James Merlin Wiemer on 2 October 2009 (2 pages) |
| 12 May 2011 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 12 May 2011 | Registered office address changed from 31 Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW on 12 May 2011 (1 page) |
| 12 May 2011 | Director's details changed for James Merlin Wiemer on 2 October 2009 (2 pages) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 13 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 4 July 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: suite 4 douglas house simpson road fenny stratford buckinghamshire MK1 1BA (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: suite 4 douglas house simpson road fenny stratford buckinghamshire MK1 1BA (1 page) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 7 March 2006 | Particulars of mortgage/charge (7 pages) |
| 15 February 2006 | Particulars of mortgage/charge (6 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Particulars of mortgage/charge (6 pages) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 October 2005 | Particulars of mortgage/charge (7 pages) |
| 1 October 2005 | Particulars of mortgage/charge (7 pages) |
| 16 September 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 27/04/05; full list of members (2 pages) |
| 18 May 2005 | Particulars of mortgage/charge (7 pages) |
| 18 May 2005 | Particulars of mortgage/charge (7 pages) |
| 17 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 17 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 21 October 2004 | Secretary resigned (2 pages) |
| 21 October 2004 | New secretary appointed (1 page) |
| 21 October 2004 | Secretary resigned (2 pages) |
| 21 October 2004 | New secretary appointed (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | New secretary appointed (3 pages) |
| 20 September 2004 | New secretary appointed (3 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | Secretary resigned (1 page) |
| 27 April 2004 | Incorporation (19 pages) |
| 27 April 2004 | Incorporation (19 pages) |