Orchard Water Limited

Company Name	Orchard Water Limited
Company Status	Dissolved
Company Number	08906493
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maria Charash Koundina
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2018)
Role	Vp M&A Emea
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Terence Patrick Cogan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Director Name	Mr Richard Donald McMichael
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2018)
Role	Svp-Finance (Aviation)
Country of Residence	United States
Correspondence Address	9800 Nw 41st Street Maimi Florida 33178

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2018)
Role	Svp, Land
Country of Residence	United Kingdom
Correspondence Address	8th Floor 62 Buckingham Gate London SW1E 6AJ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	29 September 2017(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 May 2018)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mrs Rachel Sharon Henderson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Director Name	Mr Gareth Paul Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield HD1 2EX

Director Name	Mr Sean Thomas Birrane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Stuart John Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Simon John Howell
Status	Resigned
Appointed	10 July 2015(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Amar Shahzad Hussain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr John William Charles Charlton
Status	Resigned
Appointed	02 May 2017(3 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
20 February 2018	Application to strike the company off the register (3 pages)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
16 October 2017	Notification of World Fuel Services Europe, Ltd. as a person with significant control on 29 September 2017 (2 pages)
13 October 2017	Cessation of Orchard (Holdings) Uk Limited as a person with significant control on 29 September 2017 (1 page)
13 October 2017	Cessation of Orchard (Holdings) Uk Limited as a person with significant control on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of John William Charles Charlton as a secretary on 29 September 2017 (1 page)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Amar Shahzad Hussain as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (2 pages)
11 October 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 29 September 2017 (2 pages)
11 October 2017	Appointment of Richard Donald Mcmichael as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Paul Thomas Vian as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Maria Charash Koundina as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Michael Mcmahon as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Jeremy John Cobbett Simpson as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Terence Patrick Cogan as a director on 29 September 2017 (2 pages)
25 July 2017	Auditor's resignation (1 page)
25 July 2017	Auditor's resignation (1 page)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
27 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Gareth Paul Henderson as a director on 21 April 2017 (1 page)
13 March 2017	Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr Amar Shahzad Hussain as a director on 13 March 2017 (2 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 30 September 2015 (8 pages)
14 July 2016	Full accounts made up to 30 September 2015 (8 pages)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
20 May 2016	Termination of appointment of Stuart John Black as a director on 21 April 2016 (1 page)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (6 pages)
21 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (6 pages)
18 March 2016	Termination of appointment of Sean Thomas Birrane as a director on 7 March 2016 (1 page)
18 March 2016	Termination of appointment of Sean Thomas Birrane as a director on 7 March 2016 (1 page)
30 July 2015	Section 519 (1 page)
30 July 2015	Section 519 (1 page)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Appointment of Simon John Howell as a secretary on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Termination of appointment of Rachel Sharon Henderson as a director on 10 July 2015 (1 page)
22 July 2015	Appointment of Mr Sean Thomas Birrane as a director on 10 July 2015 (2 pages)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Appointment of Mr Stuart John Black as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Jeremy John Corbett Simpson as a director on 10 July 2015 (2 pages)
22 July 2015	Appointment of Mr Michael Mcmahon as a director on 10 July 2015 (2 pages)
22 July 2015	Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page)
22 July 2015	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to 1 King George Close Romford Essex RM7 7LS on 22 July 2015 (1 page)
26 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
26 February 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
23 February 2015	Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 February 2015	Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
23 February 2015	Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 February 2015	Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
8 April 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
8 April 2014	Current accounting period shortened from 28 February 2015 to 31 August 2014 (1 page)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (31 pages)

Orchard Water Limited

Business Activity

Directors

Location

Accounts

Filing History

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