Dissolved 2017-08-26
Company Information for ORANGE INSTRUMENTS LIMITED
BIRMINGHAM, B3 2RT,
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Company Registration Number
04548364
Private Limited Company
Dissolved Dissolved 2017-08-26 |
Company Name | ||
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ORANGE INSTRUMENTS LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM B3 2RT Other companies in NN3 | ||
Previous Names | ||
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Company Number | 04548364 | |
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Date formed | 2002-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 07:01:31 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ORANGE INSTRUMENTS LIMITED | 61A HIGH STREET SOUTH RUSHDEN NORTHANTS NN10 0RA | Active | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
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BRIAN LESLIE DRIVER |
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MARTIN CHRISTOPHER BELLAMY |
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BRIAN LESLIE DRIVER |
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PETER KIRBY |
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ANTHONY GERRARD MCORMICK |
||
PETER DOUGLAS WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD MARCH |
Director | ||
PAUL JOHN BARDEN |
Director | ||
JAMES ROY BARDEN |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETA ENGRAVERS LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2015-03-10 | |
EX-MO JV LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-05-19 | |
EX-MO JV LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-05-19 | |
BETA ENGRAVERS LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6XF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 7605 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WEBB / 05/08/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER KIRBY | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS WEBB / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERRARD MCORMICK / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE DRIVER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BELLAMY / 30/09/2010 | |
SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 5871 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 5871 | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
RES13 | RE SHARE ISSUE 7350 @£1 30/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 30/03/05--------- £ SI 7350@1=7350 £ IC 11765/19115 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 07/05/04--------- £ SI 1765@1=1765 £ IC 10000/11765 | |
RES13 | SHARE TRANSFER 07/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: OWL CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ORANGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 91 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 6AA | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-16 |
Notice of Intended Dividends | 2016-03-03 |
Appointment of Liquidators | 2015-06-23 |
Meetings of Creditors | 2014-09-04 |
Appointment of Administrators | 2014-07-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 ORANGE INSTRUMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 7,041 |
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Called Up Share Capital | 2012-03-31 | £ 7,001 |
Cash Bank In Hand | 2013-03-31 | £ 10 |
Cash Bank In Hand | 2012-03-31 | £ 4,582 |
Current Assets | 2013-03-31 | £ 750,745 |
Current Assets | 2012-03-31 | £ 508,993 |
Debtors | 2013-03-31 | £ 592,784 |
Debtors | 2012-03-31 | £ 374,176 |
Fixed Assets | 2013-03-31 | £ 46,554 |
Fixed Assets | 2012-03-31 | £ 50,651 |
Shareholder Funds | 2013-03-31 | £ 155,039 |
Shareholder Funds | 2012-03-31 | £ 100,984 |
Stocks Inventory | 2013-03-31 | £ 157,951 |
Stocks Inventory | 2012-03-31 | £ 130,235 |
Tangible Fixed Assets | 2013-03-31 | £ 46,454 |
Tangible Fixed Assets | 2012-03-31 | £ 50,551 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Transfer 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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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WORKSHOP AND PREMISES | 2 LOWER FARM ROAD NORTHAMPTON NN3 6XF | 48,750 | ||
Northampton Borough Council | WORKSHOP AND PREMISES | 2 LOWER FARM ROAD NORTHAMPTON NN3 6XF | 48,750 | |
Northampton Borough Council | WORKSHOP AND PREMISES | 2 LOWER FARM ROAD NORTHAMPTON NN3 6XF | 48,750 | 09-03-03 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85329000 | Parts of electrical "pre-set" capacitors, fixed, variable or adjustable, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85151900 | Brazing or soldering machines (excl. soldering irons and guns) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
74122000 | Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
85234025 | ||||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ORANGE INSTRUMENTS LIMITED | Event Date | 2015-06-12 |
Simon David Chandler and Sajid Sattar , Mazars LLP , 45 Church Street, Birmingham B3 2RT . Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ORANGE INSTRUMENTS LIMITED | Event Date | 2015-06-12 |
Rule 4.126(1), Insolvency Rules 1986 and Section 106(2), Insolvency Act 1986 (as amended) Date of appointment: 12 June 2015 Place of Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Meeting: 11 May 2017 Time of Members Meeting: 10.00 am Time of Creditors Meeting: 10.15 am Place at which proxies and proofs must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies and proofs: The business day prior to the meeting Time to lodge proxies and proofs: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9557 Alternative person to contact with enquiries about the case: Callum Kiernan | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ORANGE INSTRUMENTS LIMITED | Event Date | 2014-07-21 |
In the Manchester District Registry case number 2878 Simon David Chandler (IP No. 008822 ) and Sajid Sattar , (IP No. 015590 ) Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP . Office Holders telephone number: 0121 232 9546 . Alternative person to contact with enquiries about the case: Emma Harper : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | ORANGE INSTRUMENTS LIMITED | Event Date | 1970-01-01 |
Rule 11.2(1A), Insolvency Rules 1986 (as amended) Date of Appointment: 12 June 2015 Nature of Dividend: first and final dividend Creditors to receive Dividend: unsecured creditors Last date for proving: 28 March 2016 Address to which Creditors must send their proof of debt: Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Sajid Sattar (IP No. 015590 ), Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Telephone number for contact: 0121 232 9549 Alternative person to contact with enquiries about the case: Emma Harper | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ORANGE INSTRUMENTS LIMITED | Event Date | |
In the Manchester District Registry case number 2878 Rule 2.34(1) or 2.35(4A), Insolvency Rules 1986 (as amended) Paragraph under which Meeting summoned: 51 of Schedule B1 to the Insolvency Act 1986 Place of Creditors Meeting: Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP Date of Creditors Meeting: 16 September 2014 Time of Creditors Meeting: 11.00 am Simon David Chandler (IP No. 008822 ) Mazars LLP , 45 Church Street, Birmingham B3 2RT and Sajid Sattar (IP No. 015590 ) Mazars LLP , 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP . Telephone number: 0121 232 9561. Alternative person to contact with enquiries about the case: Ben Waldron : | |||
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. |