Orangery Solutions Limited

Company Name	Orangery Solutions Limited
Directors	Paul Bernard Nellis and Russell Richard Bowers
Company Status	Liquidation
Company Number	07127044
Category	Private Limited Company
Incorporation Date	15 January 2010(14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Paul Bernard Nellis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Garth Main Street Tollerton York North Yorkshire YO61 1QQ

Secretary Name	Sara Jane Nellis
Nationality	British
Status	Current
Appointed	18 February 2010(1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	West Garth Main Street Tollerton York North Yorkshire YO61 1QQ

Director Name	Mr Russell Richard Bowers
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

Director Name	Mrs Christine Anne Nellis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crooklands Lane Haxby York North Yorkshire YO32 3LD

Director Name	Mr David Nellis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Crooklands Lane Haxby York North Yorkshire YO32 3LD

Secretary Name	Christine Anne Nellis
Status	Resigned
Appointed	15 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Crooklands Lane Haxby York North Yorkshire YO32 3LD

Contact

Website	www.orangery-solutions.com
Email address	[email protected]
Telephone	01347 974020
Telephone region	Easingwold

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2013
Net Worth	£947
Current Liabilities	£39,511

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 January 2023 (1 year, 3 months ago)
Next Return Due	29 January 2024 (overdue)

Charges

19 March 2010	Delivered on: 6 April 2010 Persons entitled: White Rose Development Enterprise Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies standing to the credit account see image for full details. Outstanding

19 March 2010

Delivered on: 6 April 2010
Persons entitled: White Rose Development Enterprise Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the monies standing to the credit account see image for full details.
Outstanding

Filing History

1 August 2023	Satisfaction of charge 1 in full (1 page)
25 April 2023	Micro company accounts made up to 31 August 2022 (5 pages)
25 April 2023	Change of share class name or designation (2 pages)
5 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
3 April 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
9 March 2022	Confirmation statement made on 15 January 2022 with updates (5 pages)
11 November 2021	Micro company accounts made up to 31 August 2021 (5 pages)
27 September 2021	Appointment of Mr Russell Richard Bowers as a director on 1 September 2021 (2 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
10 April 2021	Particulars of variation of rights attached to shares (2 pages)
10 April 2021	Change of share class name or designation (2 pages)
10 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
1 April 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
23 September 2020	Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 23 September 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 April 2020	Registered office address changed from 3 Horizon Court Clifton Moor York YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 3 April 2020 (1 page)
25 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
25 February 2020	Particulars of variation of rights attached to shares (2 pages)
25 February 2020	Change of share class name or designation (2 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
15 November 2018	Previous accounting period extended from 28 February 2018 to 31 August 2018 (1 page)
29 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 28 February 2017 (6 pages)
8 June 2017	Micro company accounts made up to 28 February 2017 (6 pages)
28 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
28 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 September 2016	Micro company accounts made up to 29 February 2016 (6 pages)
27 September 2016	Micro company accounts made up to 29 February 2016 (6 pages)
29 February 2016	Secretary's details changed for Sara Jane Nellis on 27 April 2011 (1 page)
29 February 2016	Secretary's details changed for Sara Jane Nellis on 27 April 2011 (1 page)
26 February 2016	Director's details changed for Mr Paul Bernard Nellis on 27 April 2011 (2 pages)
26 February 2016	Director's details changed for Mr Paul Bernard Nellis on 27 April 2011 (2 pages)
18 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 300 (4 pages)
18 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 300 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 300 (4 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 300 (4 pages)
3 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 October 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 300 (4 pages)
24 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 300 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 11 February 2011 (1 page)
11 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
11 May 2010	Current accounting period extended from 31 January 2011 to 28 February 2011 (3 pages)
11 May 2010	Current accounting period extended from 31 January 2011 to 28 February 2011 (3 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2010	Termination of appointment of David Nellis as a director (2 pages)
1 March 2010	Appointment of Sara Jane Nellis as a secretary (3 pages)
1 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 300 (4 pages)
1 March 2010	Termination of appointment of Christine Nellis as a secretary (2 pages)
1 March 2010	Appointment of Sara Jane Nellis as a secretary (3 pages)
1 March 2010	Termination of appointment of Christine Nellis as a secretary (2 pages)
1 March 2010	Termination of appointment of David Nellis as a director (2 pages)
1 March 2010	Termination of appointment of Christine Nellis as a director (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 300 (4 pages)
1 March 2010	Termination of appointment of Christine Nellis as a director (2 pages)
15 January 2010	Incorporation (54 pages)
15 January 2010	Incorporation (54 pages)