ORFIVAL (UK) LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Orfival (uk) Ltd

ORFIVAL (UK) LIMITED was founded on 2006-01-16 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Orfival (uk) 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
ORFIVAL (UK) LIMITED

THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in WC1N

Filing Information

Company Number		05676763
Company ID Number		05676763
Date formed		2006-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB916653118~~

Last Datalog update:	2018-09-05 02:39:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORFIVAL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS GROUP LIMITED HALLIDAY & CO (1960) LIMITED HUTCHINS AND CO LIMITED

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Companies with same name ORFIVAL (UK) LIMITED

The following companies were found which have the same name as ORFIVAL (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ORFIVAL (UK) LIMITED		Unknown

Company Officers of ORFIVAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPE GREGOIRE	Director	2013-12-03
ORFIVAL SA	Director	2012-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN LINDSAY	Company Secretary	2006-03-14	2012-12-31
GORDON ALAN LINDSAY	Director	2006-02-27	2012-12-31
REDA BOUKEL	Director	2006-02-27	2007-05-14
EXCHEQUER SECRETARIES LIMITED	Nominated Secretary	2006-01-16	2006-01-16
EXCHEQUER DIRECTORS LIMITED	Nominated Director	2006-01-16	2006-01-16

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
2018-10-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-10-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-07-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/17 FROM 27 Old Gloucester Street London WC1N 3AX
2017-11-08	LIQ02	Voluntary liquidation Statement of affairs
2017-11-08	600	Appointment of a voluntary liquidator
2017-11-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-24
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-12-04	AP01	DIRECTOR APPOINTED MR PHILIPPE GREGOIRE
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/13 FROM Durrance Manor Smithers Hill Lane Shipley Horsham West Sussex RH13 8PE
2013-08-22	AP02	Appointment of Orfival Sa as coporate director
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON LINDSAY
2013-08-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOAN LINDSAY
2013-03-11	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-07-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-09-13	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08	AR01	16/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GORDON ALAN LINDSAY / 01/10/2009
2009-07-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-11	225	ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-06	288b	DIRECTOR RESIGNED
2007-02-07	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-25	88(2)R	AD 15/03/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-20	288a	NEW SECRETARY APPOINTED
2006-03-08	288a	NEW DIRECTOR APPOINTED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2006-01-23	288b	SECRETARY RESIGNED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ORFIVAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-30
Resolutions for Winding-up	2017-10-30

Fines / Sanctions

No fines or sanctions have been issued against ORFIVAL (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ORFIVAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2012-12-31	£ 13,210
Creditors Due Within One Year	2012-12-31	£ 377,034
Creditors Due Within One Year	2011-12-31	£ 305,089

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ORFIVAL (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 4,685
Cash Bank In Hand	2011-12-31	£ 4,087
Current Assets	2012-12-31	£ 8,633
Current Assets	2011-12-31	£ 11,370
Debtors	2012-12-31	£ 3,948
Debtors	2011-12-31	£ 7,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORFIVAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ORFIVAL (UK) LIMITED

Trademarks

We have not found any records of ORFIVAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORFIVAL (UK) 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 (62090 - Other information technology service activities) as ORFIVAL (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ORFIVAL (UK) 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	Resolutions for Winding-up
Defending party	ORFIVAL (UK) LIMITED	Event Date	2017-10-24
The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 24 October 2017 . 1. That the Company be wound up voluntarily. 2. That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Contact details: Christopher Brown and Emma Legdon (IP Nos 8973 & 10754 ), Joint Liquidators , of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 251 8850 email: advice@hartshaw.co.uk . Alternative contact: Mark Wharin Tel. 0114 251 8850 . Philippe Gregoire , Director & Convener :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ORFIVAL (UK) LIMITED	Event Date	1970-01-01
Liquidator's name and address: Christopher Brown and Emma Legdon, Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel: . 01142 518850 , email: advice@hartshaw.co.uk . Alternative contact: Mark Wharin Tel. 01142 518850 . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORFIVAL (UK) 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 ORFIVAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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