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Home > England & Wales Companies > ORICK FINANCE LIMITED
Company Information for

ORICK FINANCE LIMITED

BRIGHTON, EAST SUSSEX, BN1 1EE,
Company Registration Number
05874997
Private Limited Company
Dissolved

Dissolved 2016-03-10

Company Overview

About Orick Finance Ltd
ORICK FINANCE LIMITED was founded on 2006-07-13 and had its registered office in Brighton. The company was dissolved on the 2016-03-10 and is no longer trading or active.

Key Data
Company Name
ORICK FINANCE LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1 1EE
Other companies in NW5
 
Filing Information
Company Number 05874997
Date formed 2006-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-03-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 22:38:44
Primary Source:Companies House
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Company Officers of ORICK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LUCY REDMAN
Company Secretary 2007-08-01
JANE ELIZABETH REDMAN
Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2006-07-13 2007-08-01
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2006-07-13 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH REDMAN SUNNING LODGE PROPERTIES LIMITED Director 2012-09-01 CURRENT 1994-07-01 Active

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
2016-03-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-104.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 2 8 BARTHOLOMEW VILLAS LONDON NW5 2LL
2014-12-124.70DECLARATION OF SOLVENCY
2014-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0113/07/14 FULL LIST
2014-04-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-15AR0113/07/13 FULL LIST
2013-04-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-19AR0113/07/12 FULL LIST
2012-04-15AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-17AR0113/07/11 FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM FLAT 9 EXPRESS WHARF 3 HUTCHINGS STREET LONDON E14 8JP
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH REDMAN / 23/04/2011
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY JANE ELIZABETH REDMAN / 23/04/2011
2011-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCY REDMAN / 23/04/2011
2010-08-10AR0113/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY JANE ELIZABETH REDMAN / 01/07/2010
2010-05-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / LUCY REDMAN / 11/07/2008
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JANE REDMAN / 11/07/2008
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM FLAT 3 EXPRESS WHARF 3 HUTCHINGS STREET LONDON POPLAR E14 8JP
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-03288bSECRETARY RESIGNED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-10-29363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-10-2988(2)RAD 21/08/06--------- £ SI 1@1=1 £ IC 1/2
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ORICK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-02
Notices to Creditors2014-12-12
Resolutions for Winding-up2014-12-12
Appointment of Liquidators2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against ORICK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORICK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 27,735
Creditors Due Within One Year 2011-08-01 £ 24,802
Taxation Social Security Due Within One Year 2012-08-01 £ 22,596
Taxation Social Security Due Within One Year 2011-08-01 £ 13,484
Trade Creditors Within One Year 2012-08-01 £ 5,139
Trade Creditors Within One Year 2011-08-01 £ 11,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ORICK FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 176,960
Cash Bank In Hand 2011-08-01 £ 105,766
Current Assets 2012-08-01 £ 176,960
Current Assets 2011-08-01 £ 105,766
Shareholder Funds 2012-08-01 £ 149,225
Shareholder Funds 2011-08-01 £ 80,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ORICK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORICK FINANCE LIMITED
Trademarks
We have not found any records of ORICK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORICK FINANCE 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 (69201 - Accounting and auditing activities) as ORICK FINANCE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ORICK FINANCE 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 partyORICK FINANCE LIMITEDEvent Date2015-10-29
The Company was placed into members’ voluntary liquidation on 4 December 2014 when John Walters and Jonathan James Beard (IP Nos 009315 and 009552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 3 December 2015 at 10.00am for the purpose of having an account laid before the members and to receive the joint liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact Sara Page by telephone on 01273 322 960. Alternatively enquiries can be made via e-mail at brighton@begbies-traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyORICK FINANCE LIMITEDEvent Date2014-12-09
The Company was placed into members voluntary liquidation on 4 December 2014 when John Walters (IP No 009315) and Jonathan James Beard (IP No 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the Company are required on or before 16 January 2015 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyORICK FINANCE LIMITEDEvent Date2014-12-04
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 04 December 2014 , Effective Date: on 4 December 2014. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 009315 and 009552) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyORICK FINANCE LIMITEDEvent Date2014-12-04
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORICK FINANCE 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 ORICK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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