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Orient Worldwide (Shipping) Limited
Orient Worldwide (Shipping) Limited is a liquidation company incorporated on 24 July 1991 with the registered office located in Colchester, Essex. Orient Worldwide (Shipping) Limited was registered 34 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 years ago
Company No
02632113
Private limited company
Age
34 years
Incorporated
24 July 1991
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
2629 days
Dated
16 August 2017
(8 years ago)
Next confirmation dated
16 August 2018
Was due on
30 August 2018
(7 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
2506 days
For period
1 Oct
⟶
31 Mar 2017
(6 months)
Accounts type is
Small
Next accounts for period
31 March 2018
Was due on
31 December 2018
(6 years ago)
Learn more about Orient Worldwide (Shipping) Limited
Contact
Update Details
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
CO3 3AD
Same address for the past
7 years
Companies in CO3 3AD
Telephone
01268567700
Email
Available in Endole App
Website
Orientworldwide.com
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Mr Nicholas Patrick Moore
Director • Secretary • PSC • British • Lives in England • Born in Nov 1971
Mr Paul Joseph Moore
Director • Secretary • Finance Director / Secretary • British • Lives in UK • Born in Sep 1951
Mr Andrew Targett
PSC • Director • British • Lives in UK • Born in Oct 1979 • Sales Manager
Mr. Patrick Reginald Moore
Director • Managing Director • British • Lives in UK • Born in Sep 1946
Mr Phillip Patrick Sutherland - Moore
Director • Operations Manager • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortitude Global Logistics Ltd
Andrew Targett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
1 Oct
⟶
31 Mar 2017
Traded for
6 months
Cash in Bank
£52.87K
Decreased by £60.13K (-53%)
Turnover
£4.59M
Decreased by £10.11M (-69%)
Employees
25
Decreased by 9 (-26%)
Total Assets
£6.94M
Decreased by £41.49K (-1%)
Total Liabilities
-£4.64M
Decreased by £72.15K (-2%)
Net Assets
£2.31M
Increased by £30.66K (+1%)
Debt Ratio (%)
67%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
6 Years Ago on 29 Jan 2019
Moved to Voluntary Liquidation
6 Years Ago on 10 Jan 2019
New Charge Registered
7 Years Ago on 18 Jan 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Administrator Appointed
7 Years Ago on 11 Jan 2018
Mr Phillip Patrick Sutherland - Moore Details Changed
7 Years Ago on 14 Nov 2017
Mr Paul Joseph Moore Details Changed
7 Years Ago on 14 Nov 2017
Mr. Patrick Reginald Moore Details Changed
7 Years Ago on 14 Nov 2017
Mr Andrew Targett Details Changed
7 Years Ago on 14 Nov 2017
Mr Nicholas Patrick Moore Details Changed
7 Years Ago on 14 Nov 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 9 January 2025
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 9 January 2024
Submitted on 14 Mar 2024
Liquidators' statement of receipts and payments to 9 January 2023
Submitted on 14 Mar 2023
Liquidators' statement of receipts and payments to 9 January 2022
Submitted on 15 Mar 2022
Liquidators' statement of receipts and payments to 9 January 2021
Submitted on 23 Jul 2021
Appointment of a voluntary liquidator
Submitted on 29 Jan 2019
Result of meeting of creditors
Submitted on 10 Jan 2019
Statement of affairs with form AM02SOA
Submitted on 10 Jan 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 10 Jan 2019
Administrator's progress report
Submitted on 9 Aug 2018
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Repayment History
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