THE ORCHARD GROUP LIMITED

Dissolved Blackburn

Non-trading company

Non-trading company
T

THE ORCHARD GROUP LIMITED

Non-trading company

Founded 16 Sept 1999 Dissolved Blackburn, England website.com
Non-trading company

Previous Company Names

ASHFAR LIMITED 16 Sept 1999 — 28 Oct 1999
Accounts Submitted 25 Sept 2018
Confirmation Submitted 25 Sept 2019 Next due 25 Sept 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Euro House Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE ORCHARD GROUP LIMITED (03842919), a dissolved company based in Blackburn, England. Incorporated 16 Sept 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Zuber Vali IssaDirectorBritishUnited Kingdom5322 Jun 2017Active

Shareholders

Shareholders (2)

Euro Garages Limited
60.0%
42,001
Euro Garages Limited
40.0%
28,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 2 Ceased

Euro Garages Limited

United Kingdom

Active
Notified 22 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mohsin Issa

British

Active
Notified 30 Jun 2017
Residence England
DOB July 1971
Nature of Control
  • Significant Influence Or Control

Optima Bidco (jersey) Limited

United Kingdom

Active
Notified 30 Jun 2017
Nature of Control
  • Significant Influence Or Control
Notified 30 Jun 2017
Nature of Control
  • Significant Influence Or Control

Zuber Vali Issa

British

Active
Notified 30 Jun 2017
Residence United Kingdom
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Robert Arthur Pettit

Ceased 22 Jun 2017

Ceased

Helen Elizabeth Pettit

Ceased 22 Jun 2017

Ceased

Group Structure

Group Structure

BELLIS FINCO PLC united kingdom
ASDA GROUP LIMITED united kingdom
TDR CAPITAL LLP united kingdom
ASDA EXPRESS LIMITED united kingdom
THE ORCHARD GROUP LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2020GazetteGazette Dissolved Liquidation
15 Jan 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Sept 2019Confirmation StatementConfirmation statement made on 2019-09-11 with no updates
14 Mar 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
25 Sept 2018AccountsAnnual accounts made up to 2018-02-16
15 Apr 2020 Gazette

Gazette Dissolved Liquidation

15 Jan 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Sept 2019 Confirmation Statement

Confirmation statement made on 2019-09-11 with no updates

14 Mar 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

25 Sept 2018 Accounts

Annual accounts made up to 2018-02-16

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Apr 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 15 Jan 2020

Confirmation statement made on 2019-09-11 with no updates

6 years ago on 25 Sept 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 14 Mar 2019

Annual accounts made up to 2018-02-16

7 years ago on 25 Sept 2018