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Home > England & Wales Companies > A A ORTON BUILDING SERVICES LIMITED
Company Information for

A A ORTON BUILDING SERVICES LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY,
Company Registration Number
04359131
Private Limited Company
Dissolved

Dissolved 2014-04-10

Company Overview

About A A Orton Building Services Ltd
A A ORTON BUILDING SERVICES LIMITED was founded on 2002-01-23 and had its registered office in Cheltenham. The company was dissolved on the 2014-04-10 and is no longer trading or active.

Key Data
Company Name
A A ORTON BUILDING SERVICES LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DY
Other companies in GL50
 
Previous Names
REMEDIA RECYCLING LIMITED06/02/2003
Filing Information
Company Number 04359131
Date formed 2002-01-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2014-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A A ORTON BUILDING SERVICES LIMITED
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Company Officers of A A ORTON BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA KATHLEEN ORTON
Company Secretary 2002-10-16
ANTONY ALLEN ORTON
Director 2002-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ELIZABETH GOLDSBY
Company Secretary 2002-01-23 2002-10-16
SUZANNE CAROLINE CUTLER
Director 2002-01-23 2002-10-16
JPCORS LIMITED
Nominated Secretary 2002-01-23 2002-01-23
JPCORD LIMITED
Nominated Director 2002-01-23 2002-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ALLEN ORTON THE BIRMINGHAM MEETING CENTRE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Dissolved 2017-05-30

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.

DateDocument TypeDocument Description
2014-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012
2011-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 11 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DY
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O PARKERS ACCOUNTANCY CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND
2010-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-104.20STATEMENT OF AFFAIRS/4.19
2010-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-04-08LATEST SOC08/04/10 STATEMENT OF CAPITAL;GBP 1
2010-04-08AR0123/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ALLEN ORTON / 01/10/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 57 STONEY LANE YARDLEY BIRMINGHAM WARWICKSHIRE B25 8RE
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-22363sRETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, BRADFORD COURT, 123-131 BRADFORD STREET, BIRMINGHAM, B12 0NS
2008-04-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/07
2007-02-17363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-05-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 712-716 CHESTER ROAD, ERDINGTON, BIRMINGHAM, WARWICKSHIRE B23 5TE
2004-04-14363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-04-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 2EL
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288bSECRETARY RESIGNED
2003-02-24288aNEW SECRETARY APPOINTED
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-06CERTNMCOMPANY NAME CHANGED REMEDIA RECYCLING LIMITED CERTIFICATE ISSUED ON 06/02/03
2003-01-27363aRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
2002-02-04288bSECRETARY RESIGNED
2002-02-04288bDIRECTOR RESIGNED
2002-02-02287REGISTERED OFFICE CHANGED ON 02/02/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to A A ORTON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-11
Fines / Sanctions
No fines or sanctions have been issued against A A ORTON BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-08-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-07-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of A A ORTON BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A A ORTON BUILDING SERVICES LIMITED
Trademarks
We have not found any records of A A ORTON BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A A ORTON BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as A A ORTON BUILDING SERVICES LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where A A ORTON BUILDING SERVICES 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 TypeFinal Meetings
Defending partyAA ORTON BUILDING SERVICES LIMITEDEvent Date
NOTICE IS HEREBY GIVEN that a final meeting of the members of AA Orton Building Services Limited will be held at 10.00 am on 3 January 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the liquidators receipts and payments account be approved. 2. That the liquidator receives his release. Proxies and proofs of debt to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12 noon on the working day immediately before the meetings. Michael Durkan (Office holder number: 9583) was appointed Liquidator of the Company on 30 July 2010. Further details: M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, e-mail: mpd@durkancahill.com tel.no. 01242 250811. Alternative contact: Karolina Kocon. Michael Durkan , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A A ORTON BUILDING SERVICES 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 A A ORTON BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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