Orange County Ltd.

Company Name	Orange County Ltd.
Company Status	Dissolved
Company Number	02967852
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Spencer Rogers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Sunderland Bridge Durham DH6 5HD

Director Name	Mr Ian Morrow
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe Bank Bungalow Cliffe Bank Piercebridge Darlington DL2 3SP

Secretary Name	Mr Spencer Rogers
Nationality	British
Status	Closed
Appointed	14 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlands Sunderland Bridge Durham DH6 5HD

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2017(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Russell Cash
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(24 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bollin House Riverside Business Park Wilmslow SK9 1DP

Director Name	Mr Sean Mark Fennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	orangecounty.co.uk
Email address	[email protected]
Telephone	01388 813433
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Bollin House Riverside Business Park Wilmslow SK9 1DP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Ian Morrow 50.00% Ordinary
5k at £1	Spencer Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£959,585
Cash	£719,246
Current Liabilities	£531,770

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 December 1994	Delivered on: 17 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 December 1994

Delivered on: 17 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2019	Voluntary strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	Application to strike the company off the register (4 pages)
21 December 2018	Registered office address changed from Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 21 December 2018 (1 page)
17 December 2018	Statement of capital on 17 December 2018 GBP 1.00 (3 pages)
17 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2018	Solvency Statement dated 05/12/18 (2 pages)
17 December 2018	Statement by Directors (2 pages)
13 November 2018	Appointment of Mr Russell Cash as a director on 1 November 2018 (2 pages)
11 October 2018	Termination of appointment of Sean Mark Fennon as a director on 1 October 2018 (1 page)
21 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 July 2017	Resolutions RES13 ‐ Appointment of auditors 07/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 July 2017	Resolutions RES13 ‐ Appointment of auditors 07/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 July 2017	Appointment of Mr Sean Mark Fennon as a director on 7 July 2017 (2 pages)
10 July 2017	Notification of Process Fluidpower Limited as a person with significant control on 7 July 2017 (2 pages)
10 July 2017	Registered office address changed from Westlands Sunderland Bridge Croxdale County Durham DH6 5HD to Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB on 10 July 2017 (1 page)
10 July 2017	Appointment of Mr Bryce Rowan Brooks as a director on 7 July 2017 (2 pages)
10 July 2017	Notification of Process Fluidpower Limited as a person with significant control on 7 July 2017 (2 pages)
10 July 2017	Cessation of Ian Morrow as a person with significant control on 7 July 2017 (1 page)
10 July 2017	Cessation of Spencer Rogers as a person with significant control on 7 July 2017 (1 page)
10 July 2017	Cessation of Ian Morrow as a person with significant control on 7 July 2017 (1 page)
10 July 2017	Cessation of Spencer Rogers as a person with significant control on 7 July 2017 (1 page)
10 July 2017	Appointment of Mr Bryce Rowan Brooks as a director on 7 July 2017 (2 pages)
10 July 2017	Registered office address changed from Westlands Sunderland Bridge Croxdale County Durham DH6 5HD to Flowtech Fluidpower Pimbo Road Skelmersdale WN8 9RB on 10 July 2017 (1 page)
10 July 2017	Appointment of Mr Sean Mark Fennon as a director on 7 July 2017 (2 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Director's details changed for Ian Morrow on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Ian Morrow on 2 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (5 pages)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (5 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (5 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 February 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
30 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 October 2008	Return made up to 14/09/08; full list of members (4 pages)
15 October 2008	Return made up to 14/09/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 October 2007	Return made up to 14/09/07; full list of members (2 pages)
9 October 2007	Return made up to 14/09/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Return made up to 14/09/06; full list of members (7 pages)
19 October 2006	Return made up to 14/09/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2005	Return made up to 14/09/05; full list of members (7 pages)
18 October 2005	Return made up to 14/09/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2004	Return made up to 14/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: the paddock plawsworth chester le street co durham DH2 3LE (1 page)
13 June 2003	Registered office changed on 13/06/03 from: the paddock plawsworth chester le street co durham DH2 3LE (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
4 October 2002	Return made up to 14/09/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 October 2001	Return made up to 14/09/01; full list of members (6 pages)
16 October 2001	Return made up to 14/09/01; full list of members (6 pages)
4 May 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
4 May 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 November 2000	Return made up to 14/09/00; full list of members (6 pages)
6 November 2000	Return made up to 14/09/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 October 1999	Return made up to 14/09/99; no change of members (4 pages)
22 October 1999	Return made up to 14/09/99; no change of members (4 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 October 1998	Return made up to 14/09/98; no change of members (4 pages)
12 October 1998	Return made up to 14/09/98; no change of members (4 pages)
18 November 1997	Return made up to 14/09/97; full list of members (5 pages)
18 November 1997	Return made up to 14/09/97; full list of members (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1996	Return made up to 14/09/96; full list of members (6 pages)
3 October 1996	Return made up to 14/09/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 September 1994	Incorporation (14 pages)
14 September 1994	Incorporation (14 pages)