ORCHARD HOUSE (MPS) LIMITED

Company Number: 09891533

dissolved          Qynn Score: 0

Summary

Formed in 2015, ORCHARD HOUSE (MPS) LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 22 months.

The registered office of the company is currently based at 12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire, BD5 7SG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Nov 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

70100

Activities of head offices

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 28 FEBRUARY 2018
The directors present their report and the financial statements for the year ended 28 February 2018. Directors responsibilities statement
The directors are responsible for preparing the Group Strategic Report, the Directors' Report an

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
 
 
  
     
    
  
 
 
 
    
  
  

Activity

Most Active Year

2018

Events

11

4

1

1

0

1

1

1

2

Most Active Month

Aug 2018

Events

4

1

0

0

0

0

0

1

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

16/04/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

29/01/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

17/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2018 with updates

Filing Date

07/12/2018

Action Date

25/11/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2018

Filing Date

09/11/2018

Action Date

28/02/2018

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/08/2018

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Richard Bramma as a person with significant control on 01/08/2018

Filing Date

03/08/2018

Action Date

01/08/2018

Termination of appointment of Timothy Andrew Lees

Type

Officers

Description

Termination of appointment of Timothy Andrew Lees as a director on 01/08/2018

Filing Date

03/08/2018

Action Date

01/08/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Mailway Packaging Solutions Group Limited as a person with significant control on 01/08/2018

Filing Date

03/08/2018

Action Date

01/08/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 098915330001 in full

Filing Date

18/07/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 27/02/2018

Filing Date

27/02/2018

Action Date

27/02/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/02/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

23/02/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

23/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2017 with updates

Filing Date

05/12/2017

Action Date

25/11/2017

Change of Details for Mr Richard Bramma

Type

Persons with Significant Control

Description

Change of details for Mr Richard Bramma as a person with significant control on 28/09/2017

Filing Date

31/10/2017

Action Date

28/09/2017

Termination of appointment of Helena Jayne Bramma

Type

Officers

Description

Termination of appointment of Helena Jayne Bramma as a director on 03/10/2017

Filing Date

26/10/2017

Action Date

03/10/2017

Appointment of Mrs Elizabeth Alice Astin

Type

Officers

Description

Appointment of Mrs Elizabeth Alice Astin as a director on 01/10/2017

Filing Date

26/10/2017

Action Date

01/10/2017

Director Details Changed for Mr Richard Bramma

Type

Officers

Description

Directors details changed for Mr Richard Bramma on 28/09/2017

Filing Date

26/10/2017

Action Date

28/09/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/02/2017

Filing Date

16/08/2017

Action Date

28/02/2017

Director Details Changed for Mr Timothy Andrew Lees

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Lees on 22/05/2017

Filing Date

23/05/2017

Action Date

22/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/11/2016 with updates

Filing Date

06/12/2016

Action Date

25/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 098915330001, created on 17/06/2016

Filing Date

27/06/2016

Action Date

17/06/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2016 to 28/02/2017

Filing Date

02/03/2016

Action Date

28/02/2017

Appointment of Helena Jayne Bramma

Type

Officers

Description

Appointment of Helena Jayne Bramma as a director on 03/12/2015

Filing Date

14/01/2016

Action Date

03/12/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/12/2015

Filing Date

13/01/2016

Action Date

03/12/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 03/12/2015

Filing Date

13/01/2016

Action Date

03/12/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/11/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ORCHARD HOUSE (MPS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

098915330001

Status

fully-satisfied

Date Created

17/06/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Abn Amro Commercial Finance PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 28 FEBRUARY 2018
The directors present their report and the financial statements for the year ended 28 February 2018. Directors responsibilities statement
The directors are responsible for preparing the Group Strategic Report, the Directors' Report an

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/11/2015

Tenure

4 Yrs 9 Mths

Shareholding

66,177

Born

February 1967

Date Joined

01/10/2017

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

May 1967

Active/Resigned

Directors Shareholding

ORCHARD HOUSE (MPS) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RICHARD BRAMMA

Age

53

Total Shareholding

66,177

% of Company Owned

66.2%

TIM LEES

Age

Total Shareholding

25,000

% of Company Owned

25.0%

HELENA BRAMMA

Age

51

Total Shareholding

8,823

% of Company Owned

8.8%

Breakdown of Resignation Types

Type

Director

Date Joined

26/11/2015

Tenure

2 Yrs 8 Mths

Date Resigned

01/08/2018

Type

Director

Date Joined

03/12/2015

Tenure

1 Yr 10 Mths

Date Resigned

03/10/2017

Mailway Packaging Solutions Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/08/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Richard Bramma

Type of Entity

Individual Person

Ceased

01/08/2018

Notified

06/04/2016

Control Level

Has significant influence or control