ORTHIOS ECO PARKS (ANGLESEY) LIMITED
In Liquidation
General Information
NAME
ORTHIOS ECO PARKS (ANGLESEY) LIMITED
COMPANY NUMBER
08508647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/04/2013
(11 years and 7 months old)
WEBSITE
www.orthios.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
29/04/2013
20/01/2016
LATERAL ECO PARKS LIMITED
LONDON
E14 5NR
Telephone: 01244332126
TPS: No
Business Innovation Centre
Binley Business Park Harry Weston R
Coventry
West Midlands
CV3 2TX
c/o Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORTHIOS HOLDINGS LIMITED | Company is dissolved | View Report |
| ORTHIOS ECO PARKS (ANGLESEY) LIMITED | In Liquidation | View Report |
| ECO PARKS HNW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORTHIOS ECO PARKS (ANGLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORTHIOS ECO PARKS (ANGLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORTHIOS ECO PARKS (ANGLESEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - Present (11 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 22 Past: 34 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORTHIOS HOLDINGS LIMITED | Company is dissolved | View Report |
| ORTHIOS ECO PARKS (ANGLESEY) LIMITED | In Liquidation | View Report |
| ECO PARKS HNW LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS IV BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS V BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS VI BONDS LIMITED | Active - Accounts Filed | View Report |
| ECO PARKS VII BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS II BONDS LIMITED | Active - Accounts Filed | View Report |
| LATERAL ECO PARKS III BONDS LIMITED | Active - Accounts Filed | View Report |
| ORTHIOS POWER (ANGLESEY) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | MPB ESTATES LIMITED (925731119) has left the board |
| 16/07/2020 | New Board Member Matthew Welsh (925103575) Appointed |
| 15/07/2020 | New Board Member Paul Hilton (921416775) Appointed |
| 02/07/2020 | Michael Joseph Bourke (926028502) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/07/2019 | New Board Member Michael Joseph Bourke (926028502) Appointed |
| 13/06/2019 | Michael David Masters (907773808) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member MBP ESTATES LIMITED (925731119) Appointed |
| 05/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Steven Hedley Haswell (917042428) Appointed |
| 29/03/2018 | Edmund Francis Stuart Everson (920474502) has left the board |
| 07/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 11/02/2016 | Charles Ian Hodgkinson (920477372) has left the board |
| 11/02/2016 | New Board Member Charles Ian Hodgkinson (915991407) Appointed |
| 11/02/2016 | Charles Ian Hodgkinson (920477372) has left the board |
| 11/02/2016 | New Board Member Charles Ian Hodgkinson (915991407) Appointed |
| 05/02/2016 | New Board Member Philip McCormick (900336234) Appointed |
| 05/02/2016 | New Board Member Philip McCormick (900336234) Appointed |
| 04/02/2016 | New Board Member Michael David Masters (907773808) Appointed |
| 04/02/2016 | New Company Secretary Charles Ian Hodgkinson (920477537) Appointed |
| 04/02/2016 | New Board Member Michael David Masters (907773808) Appointed |
| 04/02/2016 | New Board Member Charles Ian Hodgkinson (920477372) Appointed |
| 04/02/2016 | New Board Member Lewis H Levasseur (920474363) Appointed |
| 04/02/2016 | Sean Michael McCormick (917785660) has left the board |
| 04/02/2016 | Sean Michael McCormick (917785660) has left the board |
| 04/02/2016 | New Board Member Edmund Francis Stuart Everson (920474502) Appointed |
| 04/02/2016 | New Board Member Lewis H Levasseur (920474363) Appointed |
| 04/02/2016 | New Company Secretary Charles Ian Hodgkinson (920477537) Appointed |
| 04/02/2016 | New Board Member Charles Ian Hodgkinson (920477372) Appointed |
| 04/02/2016 | New Board Member Edmund Francis Stuart Everson (920474502) Appointed |
| 20/05/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 17/04/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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