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Orchid Pubs Holdings Limited

Orchid Pubs Holdings Limited is a liquidation company incorporated on 20 November 2008 with the registered office located in London, Greater London. Orchid Pubs Holdings Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
06754286
Private limited company
Age
16 years
Incorporated 20 November 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3150 days
Awaiting first confirmation statement
Dated 8 January 2017
Was due on 22 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3995 days
For period 1 Jan29 Dec 2012 (12 months)
Accounts type is Group
Next accounts for period 31 December 2013
Was due on 30 September 2014 (10 years ago)
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • None • Irish • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin William Oliver Healy is a mutual person.
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Metrocentre (Nominee No.1) Limited
Martin William Oliver Healy is a mutual person.
Active
Metrocentre (Nominee No.2) Limited
Martin William Oliver Healy is a mutual person.
Active
Euro Core Private Limited
Martin William Oliver Healy is a mutual person.
Active
Intu Metrocentre Limited
Martin William Oliver Healy is a mutual person.
Liquidation
Metrocentre (Holdco) Limited
Martin William Oliver Healy is a mutual person.
Liquidation
Metrocentre (Subco) Limited
Martin William Oliver Healy is a mutual person.
Liquidation
Palmer & Harvey (Holdings) Plc
Martin William Oliver Healy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
29 Dec 2012
For period 29 Dec29 Dec 2012
Traded for 12 months
Cash in Bank
£5.15M
Decreased by £2.07M (-29%)
Turnover
£178.55M
Decreased by £1.08M (-1%)
Employees
5.2K
Decreased by 34 (-1%)
Total Assets
£51M
Decreased by £2.92M (-5%)
Total Liabilities
-£77.89M
Increased by £8.9M (+13%)
Net Assets
-£26.89M
Decreased by £11.81M (+78%)
Debt Ratio (%)
153%
Increased by 24.76% (+19%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Jun 2016
Voluntary Liquidator Appointed
11 Years Ago on 3 Jul 2014
Martin William Oliver Healy Appointed
11 Years Ago on 30 Jun 2014
Jonathan Hall Resigned
11 Years Ago on 30 Jun 2014
Andrew Trigwell Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Group Accounts Submitted
11 Years Ago on 7 Oct 2013
Andrew James Trigwell Appointed
12 Years Ago on 18 Mar 2013
Charles Freeman Resigned
12 Years Ago on 25 Feb 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
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Documents
Liquidators' statement of receipts and payments to 15 June 2016
Submitted on 23 Aug 2016
Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ to 1 More London Place London SE1 2AF on 22 June 2016
Submitted on 22 Jun 2016
Liquidators' statement of receipts and payments to 15 June 2015
Submitted on 24 Aug 2015
Appointment of a voluntary liquidator
Submitted on 3 Jul 2014
Termination of appointment of Andrew Trigwell as a director
Submitted on 30 Jun 2014
Termination of appointment of Jonathan Hall as a director
Submitted on 30 Jun 2014
Resolutions
Submitted on 30 Jun 2014
Appointment of Martin William Oliver Healy as a director
Submitted on 30 Jun 2014
Annual return made up to 8 January 2014 with full list of shareholders
Submitted on 20 Mar 2014
Group of companies' accounts made up to 29 December 2012
Submitted on 7 Oct 2013
Repayment History
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