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Company Information for

ORIENTAL EXPRESS CLEETHORPES LIMITED

FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4DB,
Company Registration Number
05724074
Private Limited Company
Liquidation

Company Overview

About Oriental Express Cleethorpes Ltd
ORIENTAL EXPRESS CLEETHORPES LIMITED was founded on 2006-02-28 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Oriental Express Cleethorpes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ORIENTAL EXPRESS CLEETHORPES LIMITED
 
Legal Registered Office
FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK
CAMPBELL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4DB
Other companies in ST1
 
Previous Names
ORIENT EXPRESS UK LIMITED08/03/2007
Filing Information
Company Number 05724074
Company ID Number 05724074
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/12/2007
Latest return 28/02/2007
Return next due 27/03/2008
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-13 09:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIENTAL EXPRESS CLEETHORPES LIMITED
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Company Officers of ORIENTAL EXPRESS CLEETHORPES LIMITED

Current Directors
Officer Role Date Appointed
GARRY STONLEY
 Company Secretary 2006-02-28
MARTIN JOHN SUTCLIFFE
 Director 2006-02-28
SZE CHUNG YEUNG
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-28 2006-02-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-28 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN SUTCLIFFE MISTER TINSEL LTD. Director 2018-06-15 CURRENT 2015-06-24 Active
MARTIN JOHN SUTCLIFFE COSMIC FIREWORKS LTD Director 2018-02-08 CURRENT 2011-07-05 Active
MARTIN JOHN SUTCLIFFE MASKS DIRECT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
MARTIN JOHN SUTCLIFFE TNT FIREWORKS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARTIN JOHN SUTCLIFFE CT PYRO GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MARTIN JOHN SUTCLIFFE CHESTNUT TRADING LIMITED Director 2016-06-29 CURRENT 2005-07-01 Active
MARTIN JOHN SUTCLIFFE SPOOK FIREWORKS LIMITED Director 2016-06-29 CURRENT 2004-01-29 Active
MARTIN JOHN SUTCLIFFE DUO TWO LIMITED Director 2016-06-29 CURRENT 2002-02-20 Active
MARTIN JOHN SUTCLIFFE CHESTNUT INVESTMENTS (UK) LIMITED Director 2016-06-29 CURRENT 2004-01-30 Active
SZE CHUNG YEUNG BELUGA CONCEPTS LIMITED Director 2005-08-11 CURRENT 2005-08-11 Dissolved 2016-06-15

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
2020-06-08WU15Compulsory liquidation. Final meeting
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Moore Stephens 6 Ridge House Ridge House Drive Festival Park Stoke on Trent Staffordshire ST1 5TL
2008-07-154.31Compulsory liquidaton liquidator appointment
2008-07-15287Registered office changed on 15/07/2008 from 66 st peters avenue cleethorpes north east lincolnshire DN35 8HP
2008-04-02COCOMPCompulsory winding up order
2007-04-17363aReturn made up to 28/02/07; full list of members
2007-03-15MEM/ARTSARTICLES OF ASSOCIATION
2007-03-08CERTNMCompany name changed orient express uk LIMITED\certificate issued on 08/03/07
2006-03-23288aNew director appointed
2006-03-17288bSECRETARY RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-02-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to ORIENTAL EXPRESS CLEETHORPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-03-05
Fines / Sanctions
No fines or sanctions have been issued against ORIENTAL EXPRESS CLEETHORPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORIENTAL EXPRESS CLEETHORPES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of ORIENTAL EXPRESS CLEETHORPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORIENTAL EXPRESS CLEETHORPES LIMITED
Trademarks
We have not found any records of ORIENTAL EXPRESS CLEETHORPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORIENTAL EXPRESS CLEETHORPES 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 (5530 - Restaurants) as ORIENTAL EXPRESS CLEETHORPES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORIENTAL EXPRESS CLEETHORPES 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 TypePetitions to Wind Up (Companies)
Defending partyORIENTAL EXPRESS CLEETHORPES LIMITEDEvent Date2008-03-05
In the High Court of Justice (Chancery Division) Bristol District Registry No 626 of 2008 In the Matter of ORIENTAL EXPRESS CLEETHORPES LIMITED (Company Number 5724074) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 66 St Peters Avenue, Cleethorpes, North East Lincolnshire, DN35 8HP, presented on 6 February 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 19 March 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 18 March 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445295, facsimile 01823 445805. (Ref X0028378/CHD.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORIENTAL EXPRESS CLEETHORPES 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 ORIENTAL EXPRESS CLEETHORPES 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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    Other companies at postcode ST4 4DB