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ORB ESTATES PLC

Learn more about ORB ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE MACDONALD PARTNERSHIP PLC 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

ORB ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00552331
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2002.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company ORB ESTATES PLC is a Public Limited Company, registration number 00552331, established in United Kingdom on the 21. July 1955. The company has been in business for 61 years and 4 months. The company is based on C/O THE MACDONALD PARTNERSHIP PLC 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH. Business of the company ORB ESTATES PLC by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016" from the 2016.03.08. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2002.11.21. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2004.01.30
overdue: OVERDUE
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.12.19
overdue: OVERDUE
last made update: 2002.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.17
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.01.20
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
THIRD PARTY GENERAL SECURITY ASSIGNMENT OVER AGREEMENT FOR LEASE - Outstanding on 2001.01.20
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECURITY INTEREST AGREEMENT DEPOSIT WITH BANK - Outstanding on 2001.06.16
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
CHARGE OVER END USER CONTRACTS - Outstanding on 2001.08.24
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECURITY INTEREST AGREEMENT DEPOSIT WITH BANK - Outstanding on 2002.01.03
ALISMOOR LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES (THIRD PARTY LIABILITIES) - Outstanding on 2002.11.20
ALISMOOR LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE OVER SECURITIES (OWN LIABILITIES) - Outstanding on 2002.11.20

List of company documents:

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Find out more information about ORB ESTATES PLC. Our website makes it possible to view other available documents related to ORB ESTATES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
Form type: 2.15
Date: 2016.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD
Form type: AD01
Date: 2015.11.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
Form type: 2.15
Date: 2015.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
Form type: 2.15
Date: 2015.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
Form type: 2.15
Date: 2014.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
Form type: 2.15
Date: 2014.02.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
Form type: 2.15
Date: 2013.08.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
Form type: 2.15
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O THE MACDOANLD PARTNERSHIP PLC NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: AD01
Date: 2012.11.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012
Form type: 2.15
Date: 2012.09.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
Form type: 2.15
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: AD01
Date: 2011.11.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
Form type: 2.15
Date: 2011.09.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
Form type: 2.15
Date: 2011.02.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
Form type: 2.15
Date: 2010.09.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
Form type: 2.15
Date: 2010.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 2.15
Date: 2009.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 2.15
Date: 2009.03.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 2.15
Date: 2008.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 2.15
Date: 2008.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.31
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 81 SAINT MARTINS LANE, LONDON, WC2N 4AA
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.19
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2003.07.22
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16

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Company directors and board members:

WALGATE SERVICES LIMITED (dissolve)
Secretary, 1998.10.09
25 NORTH ROW , LONDON
W1K 6DJ
MICHAEL PETER BENNETT (dissolve)
Secretary, 1992.11.21 - 1992.12.18
4 SALTCOATS ROAD CHISWICK , LONDON
W4 1AR
FARID RASHID GULMOHAMED (dissolve)
Secretary, 1993.12.29 - 1994.08.24
35 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
ALASTAIR KENNEDY (dissolve)
Secretary, 1992.12.18 - 1993.12.29
5 BUTLEY LANES PRESTBURY , MACCLESFIELD
SK10 4HU, CHESHIRE
PHILIP MARTIN RIDAL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.08.24 - 1998.10.09
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
CEDRIC HAROLD BROWN (dissolve)
Director, 2000.10.31 - 2002.11.18
60 MAIN STREET , SWITHLAND
LE12 8TH, LEICESTERSHIRE
PETER MICHAEL IAN CATTO (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.09 - 2002.07.31
14 HYDE PARK GARDENS , LONDON
W2 2LU
PER JOHAN CLAESSON (dissolve)
Director, MANAGING DIRECTOR, 1997.09.15 - 1998.03.25
ERIKDAHLBERGSVAG 3 KALMAR 39235 , SWEDEN
DENYS LUCIEN HUBERT COLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.25 - 1998.10.09
FLAT 2 WHITE LODGE WELLINGTON COURT WELLINGTON ROAD ST SAVIOUR , JERSEY
JE2 7TE
CHANNEL ISLANDS
DENNIS WILLIAM COTTRELL (dissolve)
Director, 2000.10.31 - 2002.11.18
BECHET 1 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG
JACQUES THEODORE LOUIS DELACAVE (dissolve)
Director, ECONOMIST, 1998.10.09 - 2000.10.31
FLAT N 56 WARWICK SQUARE , LONDON
SW1V 2AJ
PETER LINDSEY EVEREST (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.21 - 1992.12.30
FIR TREES 6 THE GLEN CROSSLANDS , CADDINGTON
LU1 4EU, BEDS
FREDERICK ALAN FOSLER (dissolve)
Director, CHARTERED SURVEYOR, 1993.02.17 - 1993.10.27
CONKWELL GRANGE LIMPLEY STOKE , BATH
BA3 6HD
FARID RASHID GULMOHAMED (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.21 - 1994.08.24
35 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, CEO, 1997.10.03 - 1998.04.01
SKEPPARGATAN 6 11452 , STOCKHOLM
SWEDEN
MICHAEL JOHN CAMERON HAWKES (dissolve)
Director, CHARTERED SURVEYOR, 1995.12.12 - 1998.03.16
PARK FARM DRIVE PUNCHBOWL LANE , DORKING
RH5 4EB, SURREY
CHARLES OSBORNE HELVERT (dissolve)
Director, ACCOUNTANT, 1998.10.09 - 2003.12.18
BEAVERS 4 SANDOWN AVENUE , ESHER
KT10 9NT, SURREY
MITCHELL HIGGINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.29 - 2003.12.18
BIELDSIDE MILL 23 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9AD
WILLIAM HIGGINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.29 - 1996.05.30
BURCHETTS GREEN HOUSE , BURCHETTS GREEN
SL6 6QZ, BERKSHIRE
SIMON HARCOURT JOHNSON (dissolve)
Director, SURVEYOR, 1999.09.02 - 1999.12.31
QUENBY LODGE HUNGARTON ROAD , HUNGARTON
LE7 9JF, LEICESTERSHIRE
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.08.01 - 2003.12.18
568 GREEN LANES , LONDON
N13 5RZ
ROGER CHARLES MADDOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 1998.10.09
MAGDALA MOUNT LOWER KINGS CLIFF, ST. HELIER , JERSEY
JE2 3ST, CHANNEL ISLANDS
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2002.06.24 - 2002.12.12
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
SAMUEL JOHNSTON NOLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.29 - 2002.12.27
LEPINE ROUGE RUE DE LEPINE , TRINITY
JE3 5AV, JERSEY
CHANNEL ISLANDS
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.24 - 1998.12.11
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
DAVID JOHN SEBIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.29 - 1995.12.12
WILLESLEY HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
ROGER JAMES TAYLOR (dissolve)
Director, 2000.09.29 - 2003.12.18
APARTMENT 67 CHAEDOZ , HAUTE NEDAZ
SION CH-1997
SWITZERLAND
NIGEL JAMES CAVERS TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.29 - 1997.11.19
17 SALISBURY AVENUE , HARPENDEN
AL5 2QF, HERTFORDSHIRE
NORMAN PATRICK TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.21 - 1993.12.29
HILLSIDE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
MICHAEL JOHN MILNES WALKER (dissolve)
Director, SOLICITOR, 1992.11.21 - 1993.07.30
RED HOUSE 6 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE

Companies near to ORB ESTATES PLC

Information about the Public Limited Company ORB ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data