Company Information for ORION EXPRESS SERVICES LIMITED
SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE, NEWTON-LE-WILLOWS, WARRINGTON, WA12 8DN,
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Company Registration Number
02769713
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ORION EXPRESS SERVICES LIMITED | |
Legal Registered Office | |
SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON-LE-WILLOWS WARRINGTON WA12 8DN Other companies in PR2 | |
Company Number | 02769713 | |
---|---|---|
Company ID Number | 02769713 | |
Date formed | 1992-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB643871029 |
Last Datalog update: | 2023-10-08 09:38:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORION EXPRESS SERVICES (HOLDINGS) LIMITED | SANKEY VALLEY INDUSTRIAL ESTATE JUNCTION LANE NEWTON-LE-WILLOWS WARRINGTON WARRINGTON WA12 8DN | Active - Proposal to Strike off | Company formed on the 2012-12-05 | |
ORION EXPRESS SERVICES | EU TONG SEN STREET Singapore 059812 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HUNT |
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SIMON MARK MULVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE ALEXANDER MCCLELLAND |
Company Secretary | ||
DAVID ALLEN MCCLELLAND |
Director | ||
WNJ SECRETARIES LIMITED |
Company Secretary | ||
KIM MICHELLE ROBINSON |
Company Secretary | ||
WILLIAM OPENSHAW |
Director | ||
KIM MICHELLE ROBINSON |
Director | ||
SHEILA OPENSHAW |
Company Secretary | ||
KIM MICHELLE ROBINSON |
Director | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORION EXPRESS SERVICES (HOLDINGS) LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
H & M INTERNATIONAL DISTRIBUTION LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
H&M VENTURES LIMITED | Director | 2006-12-15 | CURRENT | 2005-11-02 | Active | |
H & M DISTRIBUTION LIMITED | Director | 2006-12-15 | CURRENT | 1984-06-08 | Active | |
ORION EXPRESS SERVICES (HOLDINGS) LIMITED | Director | 2018-02-07 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
LEIGH GOLF CLUB LIMITED | Director | 2017-12-01 | CURRENT | 1956-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN MCCLELLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNT | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK MULVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH | |
TM02 | Termination of appointment of Lee Alexander Mcclelland on 2018-02-07 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Wnj Secretaries Limited on 2015-12-01 | |
AP03 | Appointment of Mr Lee Alexander Mcclelland as company secretary on 2015-12-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WNJ SECRETARIES LIMITED on 2013-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Chandler House 7 Ferry Road Preston Lancashire PR2 2YH United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/12 FROM Unit 16 Yew Tree Way Stone Cross Park Golborne Lancashire WA3 3JD | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLEN MCCLELLAND | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OPENSHAW | |
AP04 | CORPORATE SECRETARY APPOINTED WNJ SECRETARIES LIMITED | |
AR01 | 01/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OPENSHAW / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM MICHELLE ROBINSON / 23/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/11/98 | |
363s | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/08/94 | |
363b | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS. AL1 1EZ |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0289432 | Active | Licenced property: STONE CROSS PARK UNIT 16 STONE CROSS GOLBORNE STONE CROSS GB WN3 3JD. Correspondance address: YEW TREE WAY UNIT 16 BRIDGEBANK CLOSE GOLBORNE WARRINGTON GOLBORNE GB WA3 3JD |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORION EXPRESS SERVICES LIMITED
ORION EXPRESS SERVICES LIMITED owns 1 domain names.
orion-services.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | COMMERCIAL AUTOPARTS LIMITED | 2004-04-16 | Outstanding |
We have found 1 mortgage charges which are owed to ORION EXPRESS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ORION EXPRESS SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |