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Orthios (Anglesey) Technologies Limited

Orthios (Anglesey) Technologies Limited is a liquidation company incorporated on 27 November 2018 with the registered office located in London, Greater London. Orthios (Anglesey) Technologies Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 4 months ago
Company No
11698159
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1002 days
Dated 26 November 2021 (3 years ago)
Next confirmation dated 26 November 2022
Was due on 10 December 2022 (2 years 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Jul 1947
Director • Canadian • Lives in Canada • Born in Dec 1953
Director • British • Lives in UK • Born in Dec 1965
Director • Solicitor • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
McCormick Architecture Limited
Mr Philip McCormick and are mutual people.
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Genbank Energy Limited
Sean Michael McCormick and Mr Philip McCormick are mutual people.
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Clean Thermal Conversion Limited
Sean Michael McCormick is a mutual person.
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Environmental Resourcing Limited
Steven Hedley Haswell is a mutual person.
Active
Orthios Technologies Limited
Sean Michael McCormick is a mutual person.
Active
Emerging Power Consultants Ltd
Steven Hedley Haswell is a mutual person.
Active
Orthios Power (Anglesey) Limited
Steven Hedley Haswell, Mr Charles Ian Hodgkinson, and 2 more are mutual people.
Liquidation
Orthios Eco Parks (Anglesey) Limited
Mr Philip McCormick, Steven Hedley Haswell, and 2 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£30.5M
Increased by £13.66M (+81%)
Total Liabilities
-£40.53M
Increased by £19.76M (+95%)
Net Assets
-£10.03M
Decreased by £6.1M (+155%)
Debt Ratio (%)
133%
Increased by 9.55% (+8%)
Latest Activity
Liquidator Appointed
1 Year 4 Months Ago on 24 Apr 2024
Court Order to Wind Up
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Administration Period Extended
2 Years 5 Months Ago on 25 Mar 2023
Registered Address Changed
3 Years Ago on 11 Apr 2022
Administrator Appointed
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Orthios Holdings Limited (PSC) Appointed
4 Years Ago on 12 Feb 2021
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Documents
Progress report in a winding up by the court
Submitted on 15 May 2025
Order of court to wind up
Submitted on 24 Apr 2024
Appointment of a liquidator
Submitted on 24 Apr 2024
Notice of a court order ending Administration
Submitted on 13 Apr 2024
Administrator's progress report
Submitted on 31 Oct 2023
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 26 July 2023
Submitted on 26 Jul 2023
Administrator's progress report
Submitted on 4 May 2023
Notice of extension of period of Administration
Submitted on 25 Mar 2023
Administrator's progress report
Submitted on 27 Oct 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 3 Aug 2022
Repayment History
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