Orange Button Limited

Company Name	Orange Button Limited
Company Status	Dissolved
Company Number	04955897
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Ian Tate
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2010(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate HG1 2SQ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 17 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 day after company formation)
Appointment Duration	5 days (resigned 12 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Lightfoot Road London N8 7JN

Director Name	Mr Andrew Mark Bull
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladbroke Grove Farm Windmill Lane Southam Warwickshire CV47 2BW

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Sandy Walk Bramhope Leeds West Yorkshire LS16 9DW

Director Name	Mr Thomas McNair Stokes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 days after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonfleet Hallfield Lane Wetherby West Yorkshire LS22 6JS

Secretary Name	Mr Bradley George Cooper
Nationality	British
Status	Resigned
Appointed	12 November 2003(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandy Walk Bramhope Leeds West Yorkshire LS16 9DW

Director Name	Mr Christopher John Fry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 2011)
Role	National Director
Country of Residence	United Kingdom
Correspondence Address	18 St James' Road Sevenoaks Kent TN13 3NQ

Secretary Name	Miss Lynsey Douglas
Status	Resigned
Appointed	26 October 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	White Rose Property Investments No. 2 LTD 75.00% Ordinary
25 at £1	Craftfolder LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,446
Cash	£2,446

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
26 January 2015	Application to strike the company off the register (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Termination of appointment of Lynsey Douglas as a secretary on 16 May 2014 (1 page)
19 May 2014	Termination of appointment of Lynsey Douglas as a secretary on 16 May 2014 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 January 2014	Full accounts made up to 31 December 2012 (13 pages)
2 January 2014	Full accounts made up to 31 December 2012 (13 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
1 October 2013	Termination of appointment of Andrew Mark Bull as a director on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Andrew Mark Bull as a director on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Andrew Mark Bull as a director on 1 October 2013 (1 page)
13 June 2013	Termination of appointment of John Drummond Bell as a director on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of John Drummond Bell as a director on 13 June 2013 (1 page)
17 April 2013	Termination of appointment of Paul Terence Millington as a director on 17 April 2013 (1 page)
17 April 2013	Termination of appointment of Paul Terence Millington as a director on 17 April 2013 (1 page)
14 March 2013	Termination of appointment of Thomas Benjamin Rose as a director on 14 March 2013 (1 page)
14 March 2013	Termination of appointment of Thomas Benjamin Rose as a director on 14 March 2013 (1 page)
20 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (11 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 May 2011	Termination of appointment of Christopher Fry as a director (1 page)
6 May 2011	Appointment of Mr Thomas Benjamin Rose as a director (2 pages)
6 May 2011	Termination of appointment of Christopher Fry as a director (1 page)
6 May 2011	Appointment of Mr Thomas Benjamin Rose as a director (2 pages)
3 May 2011	Termination of appointment of Thomas Stokes as a director (1 page)
3 May 2011	Termination of appointment of Thomas Stokes as a director (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (11 pages)
11 March 2011	Full accounts made up to 31 December 2010 (11 pages)
10 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (3 pages)
10 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (3 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
2 November 2010	Appointment of Mr Chris Ian Tate as a director (2 pages)
2 November 2010	Appointment of Mr Chris Ian Tate as a director (2 pages)
1 November 2010	Termination of appointment of Bradley Cooper as a director (1 page)
1 November 2010	Appointment of Miss Lynsey Douglas as a secretary (1 page)
1 November 2010	Appointment of Miss Lynsey Douglas as a secretary (1 page)
1 November 2010	Termination of appointment of Bradley Cooper as a secretary (1 page)
1 November 2010	Termination of appointment of Bradley Cooper as a director (1 page)
1 November 2010	Termination of appointment of Bradley Cooper as a secretary (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
16 April 2010	Full accounts made up to 31 December 2009 (12 pages)
2 March 2010	Auditor's resignation (1 page)
2 March 2010	Auditor's resignation (1 page)
9 November 2009	Director's details changed for John Drummond Bell on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for John Drummond Bell on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Drummond Bell on 9 November 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
14 November 2008	Return made up to 05/11/08; full list of members (5 pages)
14 November 2008	Return made up to 05/11/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 31 December 2007 (13 pages)
2 April 2008	Full accounts made up to 31 December 2007 (13 pages)
4 February 2008	Return made up to 05/11/07; full list of members (8 pages)
4 February 2008	Return made up to 05/11/07; full list of members (8 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
29 August 2007	New director appointed (4 pages)
29 August 2007	New director appointed (4 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 May 2007	Particulars of mortgage/charge (5 pages)
21 May 2007	Particulars of mortgage/charge (5 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2007	Full accounts made up to 31 December 2006 (13 pages)
8 May 2007	Full accounts made up to 31 December 2006 (13 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 November 2006	Return made up to 05/11/06; full list of members (8 pages)
28 November 2006	Return made up to 05/11/06; full list of members (8 pages)
4 April 2006	Full accounts made up to 31 December 2005 (13 pages)
4 April 2006	Full accounts made up to 31 December 2005 (13 pages)
22 November 2005	Return made up to 06/11/05; full list of members (9 pages)
22 November 2005	Return made up to 06/11/05; full list of members (9 pages)
8 June 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Full accounts made up to 31 December 2004 (13 pages)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
23 November 2004	Return made up to 06/11/04; full list of members (7 pages)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
24 November 2003	Ad 12/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Memorandum and Articles of Association (5 pages)
24 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 November 2003	Ad 12/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Memorandum and Articles of Association (5 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Particulars of mortgage/charge (8 pages)
21 November 2003	Particulars of mortgage/charge (8 pages)
11 November 2003	Registered office changed on 11/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 November 2003	Secretary resigned (1 page)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

Orange Button Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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