| Company Name | Orange Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05835800 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2006(17 years, 11 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Adrian George Lomas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firs Farm Huxley Lane Tiverton Tarporley Cheshire CW6 9NB |
| Director Name | Mrs Denise Veronica Lomas |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Firs Farm Huxley Lane Tiverton Tarporley Cheshire CW6 9NB |
| Secretary Name | Denise Veronica Lomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Firs Farm Huxley Lane Tiverton Tarporley Cheshire CW6 9NB |
| Director Name | Mr Robert David Smith |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Otherton Penkridge Stafford ST19 5NX |
| Director Name | Mr Robert David Smith |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Somerford Road Broughton Chester CH4 0SZ Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Chowley Oak Business Park Chowley Oak Lane Tattenhall Chester CH3 9GA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Chowley |
| Ward | Tattenhall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian George Lomas 14.29% Ordinary |
|---|---|
| 1 at £1 | Adrian George Lomas 14.29% Ordinary B |
| 1 at £1 | Chris Jones 14.29% Ordinary D |
| 1 at £1 | Denise Veronica Lomas 14.29% Ordinary |
| 1 at £1 | Denise Veronica Lomas 14.29% Ordinary C |
| 1 at £1 | Rob Smith 14.29% Ordinary |
| 1 at £1 | Rob Smith 14.29% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,461 |
| Current Liabilities | £179,728 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 11 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 18 July 2013 | Director's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Adrian George Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Adrian George Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Robert David Smith on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Robert David Smith on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Adrian George Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Secretary's details changed for Denise Veronica Lomas on 1 January 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Robert David Smith on 1 January 2013 (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (11 pages) |
| 14 June 2011 | Termination of appointment of Rob Smith as a director (1 page) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (11 pages) |
| 14 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (11 pages) |
| 14 June 2011 | Termination of appointment of Rob Smith as a director (1 page) |
| 1 March 2011 | Appointment of Mr Robert Smith as a director (2 pages) |
| 1 March 2011 | Appointment of Mr Robert Smith as a director (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 January 2011 | Appointment of Mr Robert Smith as a director (2 pages) |
| 20 January 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 January 2011 | Statement of capital following an allotment of shares on 1 October 2010
|
| 20 January 2011 | Appointment of Mr Robert Smith as a director (2 pages) |
| 1 July 2010 | Director's details changed for Denise Veronica Lomas on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Denise Veronica Lomas on 1 January 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (9 pages) |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (9 pages) |
| 1 July 2010 | Director's details changed for Denise Veronica Lomas on 1 January 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (9 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 February 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Resolutions
|
| 8 February 2009 | Resolutions
|
| 18 December 2008 | Accounting reference date extended from 05/04/2008 to 30/09/2008 (1 page) |
| 18 December 2008 | Accounting reference date extended from 05/04/2008 to 30/09/2008 (1 page) |
| 18 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 2 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 2 July 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | New director appointed (2 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Resolutions
|
| 16 August 2006 | Resolutions
|
| 16 August 2006 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 16 August 2006 | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Incorporation (11 pages) |
| 2 June 2006 | Incorporation (11 pages) |