Organia Limited

Company Name	Organia Limited
Company Status	Dissolved
Company Number	04231042
Category	Private Limited Company
Incorporation Date	8 June 2001(22 years, 11 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	Organic Corporation Plc and Organia Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Christopher Hobson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2001(1 week, 6 days after company formation)
Appointment Duration	11 years, 9 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Secretary Name	Mr Andrew Christopher Hobson
Nationality	British
Status	Closed
Appointed	21 June 2001(1 week, 6 days after company formation)
Appointment Duration	11 years, 9 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braeside Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Ms Amanda Jane Hobson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2009(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Summers Gill Lothersdale Keighley West Yorkshire BD20 8HQ

Director Name	Mr Sean Gerard Hickey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2001(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 21 July 2006)
Role	Recruitment Professional
Country of Residence	England
Correspondence Address	20 Tree Tops Close Marple Stockport Cheshire SK6 6GD

Director Name	John Robert Peter Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2004)
Role	Solicitor
Correspondence Address	Bankfield House 16 Derry Hill Menston West Yorkshire LS29 6NF

Director Name	Mr Dale Walter Chapman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn High Grain Eldroth Austwick North Yorkshire LA2 8AN

Director Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	Victoria House Bradford Road Guiseley West Yorkshire LS20 8NH
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
3 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement by directors (1 page)
24 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 September 2012	Statement by Directors (1 page)
24 September 2012	Solvency statement dated 10/09/12 (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 1 (4 pages)
24 September 2012	Solvency Statement dated 10/09/12 (1 page)
21 September 2012	Re-registration from a public company to a private limited company (1 page)
21 September 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 September 2012	Re-registration of Memorandum and Articles (11 pages)
21 September 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2012	Re-registration of Memorandum and Articles (11 pages)
21 September 2012	Re-registration from a public company to a private limited company (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Register(s) moved to registered office address (2 pages)
6 July 2011	Register(s) moved to registered office address (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (10 pages)
2 July 2010	Full accounts made up to 31 December 2009 (10 pages)
24 June 2010	Register(s) moved to registered inspection location (2 pages)
24 June 2010	Register(s) moved to registered inspection location (2 pages)
24 June 2010	Register inspection address has been changed (2 pages)
24 June 2010	Register inspection address has been changed (2 pages)
14 April 2010	Appointment of Amanda Jane Hobson as a director (2 pages)
14 April 2010	Appointment of Amanda Jane Hobson as a director (2 pages)
15 February 2010	Annual return made up to 8 June 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 8 June 2009 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 8 June 2009 with a full list of shareholders (6 pages)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
17 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 August 2009	Appointment terminated director dale chapman (1 page)
18 August 2009	Appointment Terminated Director dale chapman (1 page)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 July 2008	Accounts made up to 31 December 2007 (6 pages)
17 June 2008	Return made up to 08/06/08; full list of members (3 pages)
17 June 2008	Return made up to 08/06/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from, 16-18 devonshire street, keighley, west yorkshire, BD21 2DG (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, 16-18 devonshire street, keighley, west yorkshire, BD21 2DG (1 page)
5 August 2007	Full accounts made up to 31 December 2006 (16 pages)
5 August 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
4 August 2006	Return made up to 08/06/06; full list of members (6 pages)
4 August 2006	Return made up to 08/06/06; full list of members (6 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
1 July 2005	Return made up to 08/06/05; full list of members (7 pages)
1 July 2005	Return made up to 08/06/05; full list of members (7 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
5 August 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
9 July 2004	Return made up to 08/06/04; full list of members (12 pages)
9 July 2004	Return made up to 08/06/04; full list of members (12 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
4 March 2004	Ad 23/10/03-31/12/03 Â£ si 15000@1=15000 Â£ ic 255002/270002 (2 pages)
4 March 2004	Ad 23/10/03-31/12/03 Â£ si 15000@1=15000 Â£ ic 255002/270002 (2 pages)
18 August 2003	Return made up to 08/06/03; full list of members (11 pages)
18 August 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
19 June 2003	Ad 07/04/03-27/05/03 Â£ si 25000@1=25000 Â£ ic 255002/280002 (2 pages)
19 June 2003	Ad 07/04/03-27/05/03 Â£ si 25000@1=25000 Â£ ic 255002/280002 (2 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Ad 13/02/03-04/03/03 Â£ si 75000@1=75000 Â£ ic 180002/255002 (4 pages)
27 May 2003	Ad 13/02/03-04/03/03 Â£ si 75000@1=75000 Â£ ic 180002/255002 (4 pages)
27 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Nc inc already adjusted 13/05/03 (1 page)
27 May 2003	Nc inc already adjusted 13/05/03 (1 page)
15 May 2003	Ad 04/11/02-12/12/02 Â£ si 10000@1=10000 Â£ ic 170002/180002 (2 pages)
15 May 2003	Ad 04/11/02-12/12/02 Â£ si 10000@1=10000 Â£ ic 170002/180002 (2 pages)
5 February 2003	Ad 18/12/02-03/01/03 Â£ si 45000@1=45000 Â£ ic 125002/170002 (2 pages)
5 February 2003	Ad 18/12/02-03/01/03 Â£ si 45000@1=45000 Â£ ic 125002/170002 (2 pages)
21 November 2002	Ad 03/10/02--------- Â£ si 55000@1=55000 Â£ ic 70002/125002 (2 pages)
21 November 2002	Ad 03/10/02--------- Â£ si 55000@1=55000 Â£ ic 70002/125002 (2 pages)
24 September 2002	New director appointed (1 page)
24 September 2002	New director appointed (1 page)
10 September 2002	Amended full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Amended full accounts made up to 31 December 2001 (13 pages)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
3 August 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
25 June 2002	Return made up to 08/06/02; full list of members (8 pages)
6 June 2002	Ad 14/03/02--------- Â£ si 10000@1=10000 Â£ ic 60002/70002 (2 pages)
6 June 2002	Ad 14/03/02--------- Â£ si 10000@1=10000 Â£ ic 60002/70002 (2 pages)
2 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
2 April 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 February 2002	Ad 07/02/02--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
20 February 2002	Ad 07/02/02--------- Â£ si 10000@1=10000 Â£ ic 50002/60002 (2 pages)
16 November 2001	Ad 24/10/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
16 November 2001	Ad 24/10/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
13 November 2001	Application to commence business (2 pages)
13 November 2001	Certificate of authorisation to commence business and borrow (1 page)
13 November 2001	Certificate of authorisation to commence business and borrow (1 page)
13 November 2001	Application to commence business (2 pages)
13 July 2001	Company name changed organic corporation PLC\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed organic corporation PLC\certificate issued on 13/07/01 (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (3 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: windsor house, temple row, birmingham, west midlands B2 5JX (1 page)
26 June 2001	Registered office changed on 26/06/01 from: windsor house, temple row, birmingham, west midlands B2 5JX (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (3 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	New secretary appointed (2 pages)
26 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Incorporation (15 pages)
8 June 2001	Incorporation (15 pages)

Organia Limited

Business Activity

Directors

Location

Accounts

Filing History

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