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Company Information for

ORION INTERIORS GROUP LIMITED

INQUESTA CORPORATE RECOVERY & INSOLVENCY, ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS,

Company Registration Number

03254283

Private Limited Company

Liquidation

Company Overview

About Orion Interiors Group Ltd

ORION INTERIORS GROUP LIMITED was founded on 1996-09-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Orion Interiors Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ORION INTERIORS GROUP LIMITED

INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS Other companies in RG12

Filing Information

Company Number		03254283
Company ID Number		03254283
Date formed		1996-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		31/07/2014
Latest return		24/09/2013
Return next due		22/10/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-02-05 15:42:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORION INTERIORS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: INQUESTA FORENSIC ACCOUNTING LIMITED INQUESTA GROUP LIMITED INQUESTA LIMITED NEW ROAD TEXTILES LIMITED NINE NINE TEN LIMITED

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Company Officers of ORION INTERIORS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER EDWARD HUNTINGFORD	Company Secretary	2002-06-10
RICHARD ALAN DEARMAN	Director	1999-10-01
ROGER EDWARD HUNTINGFORD	Director	1996-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM DAMIAN KINCH	Director	2006-04-19	2013-08-05
DAVID RONALD BEZER	Director	2007-01-31	2012-10-19
BERNADETTE CLARE SCOTT	Company Secretary	1999-08-31	2002-06-10
ALAN JAMES RODWAY	Company Secretary	1997-05-28	1999-08-31
STEVEN MICHAEL JUNIPER	Company Secretary	1996-09-24	1997-05-28
FIRST SECRETARIES LIMITED	Nominated Secretary	1996-09-24	1996-09-24
FIRST DIRECTORS LIMITED	Nominated Director	1996-09-24	1996-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER EDWARD HUNTINGFORD	ORION GROUP CONSULTANCY LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
ROGER EDWARD HUNTINGFORD	AIR CONCEPTS EUROPE LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active - Proposal to Strike off
ROGER EDWARD HUNTINGFORD	AIR DISTRIBUTION PRODUCTS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Active - Proposal to Strike off
ROGER EDWARD HUNTINGFORD	ORION PROPERTY GROUP LTD	Director	2003-11-04	CURRENT	2003-10-15	Active
ROGER EDWARD HUNTINGFORD	WASHROOMS COMPLETE LIMITED	Director	2001-06-22	CURRENT	2001-06-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-11-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-30
2017-01-05	4.68	Liquidators' statement of receipts and payments to 2016-10-30
2016-05-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
2016-05-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015
2016-03-21	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator
2016-02-22	4.40	Notice of ceasing to act as a voluntary liquidator
2016-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/16 FROM 77 the Boulevard Stoke on Trent ST6 6BD
2016-02-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-17	600	Appointment of a voluntary liquidator
2016-02-17	4.40	Notice of ceasing to act as a voluntary liquidator
2015-08-12	600	Appointment of a voluntary liquidator
2014-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/14 FROM London Court London Road Bracknell Berkshire RG12 2UT
2014-11-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-11-11	600	Appointment of a voluntary liquidator
2014-11-11	LRESEX	Resolutions passed:Extraordinary resolution to wind up on 2014-10-31Extraordinary resolution to wind up on 2014-10-31Extraordinary resolution to wind up on 2014-10-31Extraordinary resolution to wind up on 2014-10-31Extraordinary resolution to wind up o...
2014-11-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	24/09/13 ANNUAL RETURN FULL LIST
2013-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM KINCH
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	24/09/12 ANNUAL RETURN FULL LIST
2012-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEZER
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEZER
2012-10-15	AAMD	Amended accounts made up to 2011-09-30
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	24/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-28	AR01	24/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAMIAN KINCH / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN DEARMAN / 24/09/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BEZER / 24/09/2010
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-25	363a	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-10-12	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW
2007-04-12	288a	NEW DIRECTOR APPOINTED
2006-09-26	363a	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-13	288a	NEW DIRECTOR APPOINTED
2006-04-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363a	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-10-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07	363s	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-08	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2002-10-23	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-20	288b	SECRETARY RESIGNED
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 46 PORTSMOUTH ROAD GODALMING SURREY GU7 2JU
2001-11-21	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-27	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	363s	RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-09-21	288b	SECRETARY RESIGNED
1999-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: IMPERIAL COURT STATION PARADE WENTWORTH VIRGINIA WATER SURREY GU25 4AA
1999-09-21	288a	NEW SECRETARY APPOINTED
1999-01-18	CERTNM	COMPANY NAME CHANGED CROWN OFFICE INTERIORS LIMITED CERTIFICATE ISSUED ON 19/01/99
1998-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-13	363a	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
1997-11-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/97 FROM: THE ESTATE OFFICES STATION APPROACH WENTWORTH SURREY GU25 4DL
1997-09-29	363a	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-06-11	288a	NEW SECRETARY APPOINTED
1997-06-11	288b	SECRETARY RESIGNED
1996-09-30	288	NEW DIRECTOR APPOINTED
1996-09-30	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to ORION INTERIORS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-11-07
Resolutions for Winding-up	2014-11-07
Appointment of Liquidators	2014-11-07
Meetings of Creditors	2014-10-10
Proposal to Strike Off	2014-09-30

Fines / Sanctions

No fines or sanctions have been issued against ORION INTERIORS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ORION INTERIORS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.13	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors

Creditors Due Within One Year	2011-10-01	£ 388,149

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

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 INTERIORS GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 580,394
Current Assets	2011-10-01	£ 1,066,019
Debtors	2011-10-01	£ 423,681
Fixed Assets	2011-10-01	£ 45,700
Shareholder Funds	2011-10-01	£ 723,570
Stocks Inventory	2011-10-01	£ 61,944
Tangible Fixed Assets	2011-10-01	£ 45,700

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORION INTERIORS GROUP LIMITED registering or being granted any patents

Domain Names

ORION INTERIORS GROUP LIMITED owns 2 domain names.

orion-interiors.co.uk orioninteriors.co.uk

Trademarks

We have not found any records of ORION INTERIORS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ORION INTERIORS GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hounslow Council	2013-10-14	GBP £25,242
Bracknell Forest Council	2012-11-12	GBP £14,592	Construction - Contract Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ORION INTERIORS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ORION INTERIORS GROUP LIMITED	Event Date	2014-10-31
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 31 January 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Stephen Lancaster, (IP No 13910) of Premier Business Recovery Limited, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator either personally, or by their solicitors, to come in and prove their debts at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 31 October 2014 Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ORION INTERIORS GROUP LIMITED	Event Date	2014-10-31
At a general meeting of the Company held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD on 31 October 2014 at 11.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , (IP No. 13910), be appointed Liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Stephen Lancaster as Liquidator. Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778. Roger Edward Huntingford , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ORION INTERIORS GROUP LIMITED	Event Date	2014-10-31
Stephen Lancaster , of Premier Business Recovery Limited , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD . : Further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Initiating party		Event Type	Meetings of Creditors
Defending party	ORIONS INTERIORS GROUP LTD	Event Date	2014-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , on 31 October 2014 , at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Premier Business Recovery Ltd , Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD , not later than 12.00 noon on the business day preceding the meeting. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD before the meeting giving particulars of his security, the date when it was given and value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Osborne House, 77 The Boulevard, Tunstall, Stoke-on-Trent, ST6 6BD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Julie Rafferty or Leanne Beswick, Email: premsol@btconnect.com, Tel: 01782 815778.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ORION INTERIORS GROUP LIMITED	Event Date	2014-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORION INTERIORS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORION INTERIORS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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