Orange Triangle Limited

Company Name	Orange Triangle Limited
Company Status	Dissolved
Company Number	05597501
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Simon John Graham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(same day as company formation)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	9 Ropery Walk Pocklington York East Riding Of Yorkshire YO42 2BF

Director Name	Claire Alyson Hannah
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Ropery Walk Pocklington York East Riding Of Yorkshire YO42 2BF

Secretary Name	Simon John Graham
Nationality	British
Status	Closed
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ropery Walk Pocklington York East Riding Of Yorkshire YO42 2BF

Contact

Website	orange-triangle.co.uk

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2013
Net Worth	£151,777
Cash	£168,393
Current Liabilities	£30,754

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 November 2016	Return of final meeting in a members' voluntary winding up (9 pages)
14 November 2016	Return of final meeting in a members' voluntary winding up (9 pages)
23 March 2016	Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 23 March 2016 (2 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 (1 page)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 LRESSP ‐ Special resolution to wind up on 2016-03-07 (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Declaration of solvency (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (5 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 500 (5 pages)
4 December 2015	Registered office address changed from C/O Harris Lacey and Swain 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 4 December 2015 (1 page)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500 (5 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 500 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 500 (5 pages)
2 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 500 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from 9 Ropery Walk, Pocklington York East Riding of Yorkshire YO42 2BF on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 9 Ropery Walk, Pocklington York East Riding of Yorkshire YO42 2BF on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from 9 Ropery Walk, Pocklington York East Riding of Yorkshire YO42 2BF on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Claire Alyson Hannah on 19 October 2009 (2 pages)
15 February 2010	Director's details changed for Simon John Graham on 19 October 2009 (2 pages)
15 February 2010	Director's details changed for Claire Alyson Hannah on 19 October 2009 (2 pages)
15 February 2010	Director's details changed for Simon John Graham on 19 October 2009 (2 pages)
15 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 19/10/08; full list of members (4 pages)
17 September 2009	Return made up to 19/10/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2008	Return made up to 19/10/07; full list of members (4 pages)
31 December 2008	Return made up to 19/10/07; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
18 December 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
19 December 2006	Return made up to 19/10/06; full list of members (7 pages)
19 December 2006	Return made up to 19/10/06; full list of members (7 pages)
19 October 2005	Incorporation (14 pages)
19 October 2005	Incorporation (14 pages)

Orange Triangle Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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