Active - Proposal to Strike off
Company Information for ORICAL LTD.
ORION HOUSE, CASTLEHEATHER, INVERNESS, IV2 6AA,
|
Company Registration Number
SC207742
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ORICAL LTD. | ||||
Legal Registered Office | ||||
ORION HOUSE CASTLEHEATHER INVERNESS IV2 6AA Other companies in IV2 | ||||
Previous Names | ||||
|
Company Number | SC207742 | |
---|---|---|
Company ID Number | SC207742 | |
Date formed | 2000-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 23:17:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORICAL IMAGES LIMITED | 16 Canterbury Drive Burntwood WS7 9JX | Active - Proposal to Strike off | Company formed on the 2021-03-02 | |
Orical Investments, Inc. | 2055 Sacramento Street, Suite 603 San Francisco CA 94109 | FTB Suspended | Company formed on the 1982-03-15 | |
ORICAL LLC | 641 Lexington Avenue Floor 17 New York NY 10022 | Active | Company formed on the 2011-02-18 | |
ORICAL LTD | 16 CANTERBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9JX | Active | Company formed on the 2014-07-09 | |
ORICAL MARKETING LIMITED | OFFICE 51, BIG PADLOCK CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL MERSEYSIDE CH49 0AB | Dissolved | Company formed on the 2015-04-28 | |
ORICAL PTY LTD | Active | Company formed on the 2017-06-23 | ||
ORICAL SOLUTIONS LTD | 18 ALCOMBE ROAD NORTHAMPTON NN1 3LF | Active - Proposal to Strike off | Company formed on the 2015-06-16 | |
Oricals Legacy | 15003 Victory Blvd Van Nuys CA 91411 | SOS/FTB Suspended | Company formed on the 2009-05-26 | |
Oricals Organic Double 00 6771 | 515 Crocker St Los Angeles CA 90013 | Active | Company formed on the 2014-05-28 |
Officer | Role | Date Appointed |
---|---|---|
DAWN FIONA MUNRO |
||
ALAN SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES URQUHART |
Director | ||
PAUL SAVAGE |
Company Secretary | ||
EDWARD DUNSMORE |
Director | ||
DOMINIC WILLIAM KEANE |
Director | ||
JILL LEA MORONEY |
Company Secretary | ||
ALAN ROSS MCNIVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMBROS INTEGRATED SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
ORION RAIL CONSTRUCTION SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2015-03-24 | Active | |
ORION RIG SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
ORION PROJECT CONSULTANTS LIMITED | Director | 2010-09-28 | CURRENT | 2002-09-27 | Active | |
D GOW & SON LIMITED | Director | 2002-10-08 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
ORION RAIL LIMITED | Director | 2002-08-20 | CURRENT | 2001-08-24 | Active - Proposal to Strike off | |
OCCMS LIMITED | Director | 2002-04-19 | CURRENT | 2001-05-16 | Active | |
ORION EXECUTIVE LIMITED | Director | 2001-03-02 | CURRENT | 1998-07-31 | Active - Proposal to Strike off | |
ORION RAIL SERVICES LIMITED | Director | 2000-07-18 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
ORION INTERNET SYSTEMS LTD. | Director | 1998-09-14 | CURRENT | 1998-09-14 | Active - Proposal to Strike off | |
ORION GROUP UK LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active - Proposal to Strike off | |
ORION PROJECT SERVICES LTD. | Director | 1997-09-30 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
ORION ENGINEERING SERVICES LIMITED | Director | 1988-12-31 | CURRENT | 1986-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN URQUHART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Savage on 2011-02-02 | |
AP03 | Appointment of Dawn Fiona Munro as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL SAVAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES URQUHART / 02/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 03/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RECLASSIFY SHARES 02/04/01 | |
88(2)R | AD 02/04/01--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED INFOSTAFF LIMITED CERTIFICATE ISSUED ON 14/03/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROCKSEA LIMITED CERTIFICATE ISSUED ON 15/08/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORICAL LTD. are:
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. |