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ORCHARD ELECTRIC CO. LIMITED

Learn more about ORCHARD ELECTRIC CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTON MCGRATH LTD, 5 WESTBROOK COURT, SHARROW VALE ROAD SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ

ORCHARD ELECTRIC CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01107653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
dissolution date: 2008.08.14
last member list: 2005.02.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.06.02
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.10.03
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2003.10.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.14
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.17
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2007.07.11
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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£ IC 7270/3000, 30/10/03, £ SR [email protected]=4270
Form type: 169
Date: 2003.12.15
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£ IC 15200/7270, 13/10/03, £ SR [email protected]=7930
Form type: 169
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/03 FROM:, 45 ROBIN LANE, BEIGHTON, SHEFFIELD, S20 1BB
Form type: 287
Date: 2003.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RE SECTION 394
Form type: MISC
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.27
£2.95
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£ SR [email protected], 01/06/98
Form type: 169
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.17
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/04/98
Form type: SRES08
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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S366A DISP HOLDING AGM 05/11/96
Form type: ELRES
Date: 1996.11.13
£2.95
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S386 DISP APP AUDS 05/11/96
Form type: ELRES
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.13
£2.95
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S252 DISP LAYING ACC 05/11/96
Form type: ELRES
Date: 1996.11.13
£2.95
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S80A AUTH TO ALLOT SEC 05/11/96
Form type: ELRES
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/11/94 FROM:, BRUCE WORKS, MOWBRAY ST, SHEFFIELD, S3 8EN
Form type: 287
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
£ NC 5000/25000, 29/10/92
Form type: 123
Date: 1992.11.24

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Company directors and board members:

DAVID IAN SUTTON (dissolve)
Secretary, 2004.10.01 - 2008.08.14
5 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
GILLIAN LYNNE SUTTON (dissolve)
Director, COMPANY DIRECTOR, 2004.08.31 - 2008.08.14
KLOSTERS 5 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
RAY CROOKES (dissolve)
Secretary, 1991.02.14 - 1996.02.22
WAYSIDE COWLEY LANE, HOLMESFIELD , DRONFIELD
S18 7SD, DERBYSHIRE
SHIRLEY FORD (dissolve)
Secretary, 1996.02.22 - 2003.10.09
15 RINGWOOD CRESCENT SOTHALL , SHEFFIELD
S20 2DT
PETER LOMAS (dissolve)
Secretary, 2003.10.09 - 2004.10.01
34 ABBEYDALE ROAD SOUTH , SHEFFIELD
S7 2QN, SOUTH YORKSHIRE
GILLIAN LYNNE SUTTON (dissolve)
Secretary, 2004.10.01 - 2004.10.02
KLOSTERS 5 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE
RAY CROOKES (dissolve)
Director, ELECTRICAL INSTALLATION ENGINEER, 1991.02.14 - 2003.09.19
WAYSIDE COWLEY LANE, HOLMESFIELD , DRONFIELD
S18 7SD, DERBYSHIRE
PAUL VINCENT NEWBOULD (dissolve)
Director, ELECTRICAL INSTALLATION ENGINEER, 1991.02.14 - 2003.09.19
16 BOWDON AVENUE BARLBOROUGH , CHESTERFIELD
S43 4JE, DERBYSHIRE
VINCENT SPOONER (dissolve)
Director, ELECTRICAL INSTALLATION ENGINEER, 1991.02.14 - 1995.03.31
1 DRURY LANE COAL ASTON , SHEFFIELD
S18 6AP, SOUTH YORKSHIRE
DAVID IAN SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.10 - 2004.09.01
KLOSTERS 5 BRINCLIFFE CRESCENT NETHER EDGE , SHEFFIELD
S11 9AW, SOUTH YORKSHIRE

Companies near to ORCHARD ELECTRIC CO. ltd.

Information about the Private Limited Company ORCHARD ELECTRIC CO. LIMITED 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: 2016.07.24. Reload the data