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Orthios Eco Parks (Anglesey) Limited

Orthios Eco Parks (Anglesey) Limited is a liquidation company incorporated on 29 April 2013 with the registered office located in London, Greater London. Orthios Eco Parks (Anglesey) Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 5 months ago
Company No
08508647
Private limited company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 902 days
Dated 29 April 2022 (3 years ago)
Next confirmation dated 29 April 2023
Was due on 13 May 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1035 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1960
Director • None • Canadian • Lives in Canada • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1959
Director • Chartered Architect • British • Lives in UK • Born in Dec 1965
Director • Chief Development Office • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
McCormick Architecture Limited
Mr Philip McCormick and are mutual people.
Active
Genbank Energy Limited
Mr Philip McCormick and Sean Michael McCormick are mutual people.
Active
Clean Thermal Conversion Limited
Sean Michael McCormick is a mutual person.
Active
Environmental Resourcing Limited
Steven Hedley Haswell is a mutual person.
Active
Emerging Power Consultants Ltd
Steven Hedley Haswell is a mutual person.
Active
Murphy Hodgkinson LLP
Mr Charles Ian Hodgkinson is a mutual person.
Active
Orthios Operations Limited
Mr Charles Ian Hodgkinson, Mr Lewis H Levasseur, and 2 more are mutual people.
Dissolved
Orthios (Anglesey) Technologies Limited
Mr Lewis H Levasseur, Mr Philip McCormick, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£205K
Increased by £192K (+1477%)
Turnover
£204K
Increased by £204K (%)
Employees
17
Decreased by 4 (-19%)
Total Assets
£17.29M
Increased by £872K (+5%)
Total Liabilities
-£70.75M
Increased by £11.34M (+19%)
Net Assets
-£53.46M
Decreased by £10.47M (+24%)
Debt Ratio (%)
409%
Increased by 47.32% (+13%)
Latest Activity
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Liquidator Appointed
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 May 2023
Court Order to Wind Up
2 Years 6 Months Ago on 4 May 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 14 Apr 2022
Administrator Appointed
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Progress report in a winding up by the court
Submitted on 19 Jun 2025
Progress report in a winding up by the court
Submitted on 24 Jun 2024
Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 15 May 2023
Submitted on 15 May 2023
Appointment of a liquidator
Submitted on 11 May 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 8 May 2023
Order of court to wind up
Submitted on 4 May 2023
Notice of a court order ending Administration
Submitted on 17 Apr 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023
Submitted on 20 Jan 2023
Administrator's progress report
Submitted on 2 Nov 2022
Repayment History
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