Court Orchard Limited

Company Name	Court Orchard Limited
Company Status	Dissolved
Company Number	07841736
Category	Private Limited Company
Incorporation Date	10 November 2011(12 years, 5 months ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Gerard Pycroft
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 05 December 2019)
Role	Chairman And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr David Richard Grover
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Dennis Vincent Hone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 05 December 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Miss Carolyn Pate
Status	Closed
Appointed	12 July 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 December 2019)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Elliot Paul Shave
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr David Keith Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Moorgate London EC2M 6XB

Director Name	Mr Jonathan Richard Elkington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr Lloyd Eng-Meng Lee
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Jarlath Delphene Wade
Nationality	British
Status	Resigned
Appointed	23 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Secretary Name	Ms Eloise Jane Mangan
Status	Resigned
Appointed	22 January 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2017)
Role	Company Director
Correspondence Address	155 Moorgate London EC2M 6XB

Contact

Website	macegroup.com

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

57 at £1	Mace Real Estate Limited 57.00% Ordinary C
28 at £1	L J Greenwich Sarl 28.00% Ordinary B
15 at £1	Ingenuity Capital LLP 15.00% Ordinary A

Financials

Year	2014
Net Worth	-£8,936
Current Liabilities	£1,113,196

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

5 December 2019	Final Gazette dissolved following liquidation (1 page)
5 September 2019	Return of final meeting in a members' voluntary winding up (9 pages)
9 October 2018	Registered office address changed from 155 Moorgate London EC2M 6XB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 October 2018 (2 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24 (1 page)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Declaration of solvency (5 pages)
12 February 2018	Director's details changed for Mr David Richard Grover on 1 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 July 2017	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 (2 pages)
13 July 2017	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 (2 pages)
27 June 2017	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 (1 page)
6 February 2017	Termination of appointment of Elliot Paul Shave as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Lloyd Eng-Meng Lee as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Elliot Paul Shave as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Lloyd Eng-Meng Lee as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Jonathan Richard Elkington as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Jonathan Richard Elkington as a director on 3 February 2017 (1 page)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (8 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (8 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 May 2015	Director's details changed for Mr Jonathan Richard Elkington on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Lloyd Eng-Meng Lee on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Lloyd Eng-Meng Lee on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Jonathan Richard Elkington on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Lloyd Eng-Meng Lee on 1 January 2015 (2 pages)
5 May 2015	Director's details changed for Mr Jonathan Richard Elkington on 1 January 2015 (2 pages)
23 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
23 January 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
16 December 2014	Termination of appointment of David Keith Vaughan as a director on 12 December 2014 (1 page)
16 December 2014	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014 (2 pages)
16 December 2014	Termination of appointment of David Keith Vaughan as a director on 12 December 2014 (1 page)
16 December 2014	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014 (2 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (8 pages)
14 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (8 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 November 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (8 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (8 pages)
11 November 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
12 August 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
12 August 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages)
20 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/12/2012 as it was not properly delivered (21 pages)
20 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/12/2012 as it was not properly delivered (21 pages)
23 January 2013	Termination of appointment of Jarlath Wade as a secretary (1 page)
23 January 2013	Termination of appointment of Jarlath Wade as a secretary (1 page)
23 January 2013	Appointment of Ms Eloise Jane Mangan as a secretary (1 page)
23 January 2013	Appointment of Ms Eloise Jane Mangan as a secretary (1 page)
31 December 2012	Appointment of Jarlath Delphene Wade as a secretary (3 pages)
31 December 2012	Appointment of Jarlath Delphene Wade as a secretary (3 pages)
27 December 2012	Appointment of David Keith Vaughan as a director (3 pages)
27 December 2012	Appointment of David Keith Vaughan as a director (3 pages)
24 December 2012	Appointment of Mr Stephen Gerard Pycroft as a director (2 pages)
24 December 2012	Appointment of Mr Stephen Gerard Pycroft as a director (2 pages)
24 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/02/2013 (7 pages)
24 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 20/02/2013 (7 pages)
21 December 2012	Registered office address changed from , Atelier House 64 Pratt Street, London, NW1 0LF on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from , Atelier House 64 Pratt Street, London, NW1 0LF on 21 December 2012 (1 page)
24 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages)
24 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (2 pages)
19 October 2012	Appointment of David Richard Grover as a director (3 pages)
19 October 2012	Appointment of David Richard Grover as a director (3 pages)
16 October 2012	Change of share class name or designation (2 pages)
16 October 2012	Appointment of Mr Jonathan Richard Elkington as a director (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 100 (4 pages)
16 October 2012	Registered office address changed from , 9 Clifford Street, London, W1S 2FT, United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Memorandum and Articles of Association (22 pages)
16 October 2012	Appointment of Mr Lloyd Eng-Meng Lee as a director (3 pages)
16 October 2012	Change of share class name or designation (2 pages)
16 October 2012	Registered office address changed from , 9 Clifford Street, London, W1S 2FT, United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2012	Memorandum and Articles of Association (22 pages)
16 October 2012	Appointment of Mr Lloyd Eng-Meng Lee as a director (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 100 (4 pages)
16 October 2012	Appointment of Mr Jonathan Richard Elkington as a director (3 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
10 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Court Orchard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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