Dissolved
Dissolved 2016-03-10
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Company Information for ORICK FINANCE LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05874997 Private Limited Company
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 | |
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 21:38:44 |
| Companies House |
|
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Company Officers of ORICK FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUCY REDMAN |
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JANE ELIZABETH REDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNNING LODGE PROPERTIES LIMITED | Director | 2012-09-01 | CURRENT | 1994-07-01 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 2 8 BARTHOLOMEW VILLAS LONDON NW5 2LL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM FLAT 9 EXPRESS WHARF 3 HUTCHINGS STREET LONDON E14 8JP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH REDMAN / 23/04/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY JANE ELIZABETH REDMAN / 23/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY REDMAN / 23/04/2011 | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SECRETARY JANE ELIZABETH REDMAN / 01/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LUCY REDMAN / 11/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE REDMAN / 11/07/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM FLAT 3 EXPRESS WHARF 3 HUTCHINGS STREET LONDON POPLAR E14 8JP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 21/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-02 |
| Notices to Creditors | 2014-12-12 |
| Resolutions for Winding-up | 2014-12-12 |
| Appointment of Liquidators | 2014-12-12 |
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 | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
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
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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 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
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:
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ORICK FINANCE LIMITED | Event Date | 2015-10-29 |
| 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 Type | Notices to Creditors | |
| Defending party | ORICK FINANCE LIMITED | Event Date | 2014-12-09 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | ORICK FINANCE LIMITED | Event Date | 2014-12-04 |
| 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 Type | Appointment of Liquidators | |
| Defending party | ORICK FINANCE LIMITED | Event Date | 2014-12-04 |
| 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
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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