ORCA (SPV) Limited

Company Name	ORCA (SPV) Limited
Company Status	Dissolved
Company Number	07774268
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	3 July 2017 (6 years, 10 months ago)
Previous Name	3705th Single Member Shelf Trading Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Christopher Dennis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2012(9 months after company formation)
Appointment Duration	5 years (closed 03 July 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Matthew Michael Theodorakis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Jonathon James Ferguson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2014)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Mark Stuart Thurston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 months, 1 week after company formation)
Appointment Duration	1 week, 2 days (resigned 01 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gavin Mark Freed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Anthony Henley Benton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Secretary Name	Joanna Dobson
Nationality	British
Status	Resigned
Appointed	01 August 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2014)
Role	Company Director
Correspondence Address	12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Mrs Joanna Dobson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	esguk.com
Email address	[email protected]
Telephone	01261 515707
Telephone region	Banff

Location

Registered Address	Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Turnover	£40,002,000
Gross Profit	£11,075,000
Net Worth	-£18,387,000
Cash	£1,627,000
Current Liabilities	£6,344,000

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 July

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Return of final meeting in a members' voluntary winding up (18 pages)
3 April 2017	Return of final meeting in a members' voluntary winding up (18 pages)
31 January 2017	Liquidators' statement of receipts and payments to 6 December 2016 (19 pages)
31 January 2017	Liquidators' statement of receipts and payments to 6 December 2016 (19 pages)
4 January 2016	Registered office address changed from 10 New Burlington Street Level 6 London W1S 3BE to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from 10 New Burlington Street Level 6 London W1S 3BE to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 January 2016 (2 pages)
4 January 2016	Registered office address changed from 10 New Burlington Street Level 6 London W1S 3BE to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 4 January 2016 (2 pages)
30 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
30 December 2015	Declaration of solvency (4 pages)
30 December 2015	Declaration of solvency (4 pages)
30 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07 (1 page)
30 December 2015	Appointment of a voluntary liquidator (1 page)
30 December 2015	Appointment of a voluntary liquidator (1 page)
3 December 2015	All of the property or undertaking has been released from charge 1 (4 pages)
3 December 2015	All of the property or undertaking has been released from charge 1 (4 pages)
21 September 2015	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH to 10 New Burlington Street Level 6 London W1S 3BE on 21 September 2015 (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
21 September 2015	Registered office address changed from 12 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH to 10 New Burlington Street Level 6 London W1S 3BE on 21 September 2015 (1 page)
21 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
19 February 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
19 February 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
13 January 2015	Section 519 (1 page)
13 January 2015	Section 519 (1 page)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Auditor's resignation (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Gavin Mark Freed as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Joanna Dobson as a secretary on 4 December 2014 (1 page)
27 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (8 pages)
27 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (8 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 100 (3 pages)
22 October 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 100 (3 pages)
23 September 2014	Appointment of Mr Matthew Michael Theodorakis as a director on 28 August 2014 (2 pages)
23 September 2014	Appointment of Mr Matthew Michael Theodorakis as a director on 28 August 2014 (2 pages)
22 September 2014	Termination of appointment of Jonathon James Ferguson as a director on 14 August 2014 (1 page)
22 September 2014	Termination of appointment of Jonathon James Ferguson as a director on 14 August 2014 (1 page)
6 March 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
6 March 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
10 December 2013	Termination of appointment of Anthony Benton as a director (1 page)
10 December 2013	Termination of appointment of Anthony Benton as a director (1 page)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 98.4 (9 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 98.4 (9 pages)
21 February 2013	Amended accounts made up to 30 June 2012 (3 pages)
21 February 2013	Amended accounts made up to 30 June 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 January 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
30 January 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
26 November 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
26 November 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
2 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
2 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (8 pages)
10 October 2012	Appointment of Mrs Joanna Dobson as a director (3 pages)
10 October 2012	Registered office address changed from 6 St Andrew Street 5Th Floor London EC4A 3AE on 10 October 2012 (2 pages)
10 October 2012	Appointment of Mrs Joanna Dobson as a director (3 pages)
10 October 2012	Registered office address changed from 6 St Andrew Street 5Th Floor London EC4A 3AE on 10 October 2012 (2 pages)
25 September 2012	Termination of appointment of a secretary (2 pages)
25 September 2012	Termination of appointment of Mark Thurston as a director (2 pages)
25 September 2012	Appointment of Joanna Dobson as a secretary (3 pages)
25 September 2012	Appointment of Joanna Dobson as a secretary (3 pages)
25 September 2012	Appointment of Anthony Henley Benton as a director (3 pages)
25 September 2012	Termination of appointment of Mark Thurston as a director (2 pages)
25 September 2012	Termination of appointment of a secretary (2 pages)
25 September 2012	Appointment of Anthony Henley Benton as a director (3 pages)
8 August 2012	Appointment of Mr Mark Stuart Thurston as a director (3 pages)
8 August 2012	Appointment of Mr Gavin Mark Freed as a director (3 pages)
8 August 2012	Resolutions RES13 ‐ Creation and subdivision of shares 23/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 93.20 (4 pages)
8 August 2012	Resolutions RES13 ‐ Creation and subdivision of shares 23/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (68 pages)
8 August 2012	Appointment of Mr Gavin Mark Freed as a director (3 pages)
8 August 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 8 August 2012 (2 pages)
8 August 2012	Sub-division of shares on 23 July 2012 (5 pages)
8 August 2012	Change of share class name or designation (2 pages)
8 August 2012	Change of share class name or designation (2 pages)
8 August 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 8 August 2012 (2 pages)
8 August 2012	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (3 pages)
8 August 2012	Statement of capital following an allotment of shares on 23 July 2012 GBP 93.20 (4 pages)
8 August 2012	Previous accounting period shortened from 30 September 2012 to 31 July 2012 (3 pages)
8 August 2012	Appointment of Mr Mark Stuart Thurston as a director (3 pages)
8 August 2012	Sub-division of shares on 23 July 2012 (5 pages)
8 August 2012	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 8 August 2012 (2 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
19 June 2012	Company name changed 3705TH single member shelf trading company LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
19 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (1 page)
19 June 2012	Company name changed 3705TH single member shelf trading company LIMITED\certificate issued on 19/06/12 CONNOT ‐ (3 pages)
19 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-12 (1 page)
12 June 2012	Termination of appointment of Loviting Limited as a director (1 page)
12 June 2012	Termination of appointment of Loviting Limited as a director (1 page)
12 June 2012	Appointment of Jonathon James Ferguson as a director (2 pages)
12 June 2012	Appointment of Mr Michael Christopher Dennis as a director (2 pages)
12 June 2012	Appointment of Mr Michael Christopher Dennis as a director (2 pages)
12 June 2012	Termination of appointment of Serjeants' Inn Nominees Limited as a director (1 page)
12 June 2012	Termination of appointment of Loviting Limited as a director (1 page)
12 June 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
12 June 2012	Termination of appointment of Serjeants' Inn Nominees Limited as a director (1 page)
12 June 2012	Appointment of Jonathon James Ferguson as a director (2 pages)
12 June 2012	Termination of appointment of Michael Seymour as a director (1 page)
12 June 2012	Termination of appointment of Michael Seymour as a director (1 page)
12 June 2012	Termination of appointment of Loviting Limited as a director (1 page)
12 June 2012	Termination of appointment of Sisec Limited as a secretary (1 page)
14 September 2011	Incorporation (28 pages)
14 September 2011	Incorporation (28 pages)

ORCA (SPV) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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