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Orix Retails Limited

Orix Retails Limited is a liquidation company incorporated on 11 March 2019 with the registered office located in Grimsby, Lincolnshire. Orix Retails Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 7 months ago
Company No
11874197
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 229 days
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 11 January 2025
Was due on 25 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ
England
Address changed on 13 Feb 2025 (7 months ago)
Previous address was Parrog the Parrog Goodwick SA64 0DE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£729
Increased by £691 (+1818%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£729
Decreased by £305 (-29%)
Total Liabilities
-£1.03M
Increased by £1.03M (+99548%)
Net Assets
-£1.03M
Decreased by £1.03M (+51581200%)
Debt Ratio (%)
141612%
Increased by 141512.29% (+141239%)
Latest Activity
Liquidator Appointed
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Court Order to Wind Up
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Naeem Ahmad Resigned
1 Year 7 Months Ago on 21 Jan 2024
Mr James Watkins Appointed
1 Year 7 Months Ago on 21 Jan 2024
Naem Ahmad (PSC) Resigned
1 Year 7 Months Ago on 21 Jan 2024
James Watkins (PSC) Appointed
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Appointment of a liquidator
Submitted on 13 Feb 2025
Registered office address changed from Parrog the Parrog Goodwick SA64 0DE Wales to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 13 February 2025
Submitted on 13 Feb 2025
Order of court to wind up
Submitted on 18 Jun 2024
Notification of James Watkins as a person with significant control on 21 January 2024
Submitted on 13 Jun 2024
Cessation of Naem Ahmad as a person with significant control on 21 January 2024
Submitted on 13 Jun 2024
Appointment of Mr James Watkins as a director on 21 January 2024
Submitted on 13 Jun 2024
Termination of appointment of Naeem Ahmad as a director on 21 January 2024
Submitted on 13 Jun 2024
Registered office address changed from 88 West Road Newcastle upon Tyne NE15 6PR England to Parrog the Parrog Goodwick SA64 0DE on 13 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 88 West Road Newcastle upon Tyne NE15 6PR England to 88 West Road Newcastle upon Tyne NE15 6PR on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Times Square Caroline Street Stoke-on-Trent ST3 1DB England to 88 West Road Newcastle upon Tyne NE15 6PR on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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