About

Registered Number: 01645102
Date of Incorporation: 21/06/1982 (42 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/07/2015 (9 years and 8 months ago)
Registered Address: Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

 

Oriel Group Ltd was founded on 21 June 1982 and has its registered office in Melton Street Euston Square in London, it has a status of "Dissolved". Oriel Group Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLANVILLE, Shaun 01 February 2002 - 1
AL YOUSEF, Mohamed Musa, His Excellency 10 June 1993 18 July 1995 1
AL-YOUSEF, Faisal 18 February 1999 16 May 2001 1
GALLIERS PRATT, Rupert Anthony N/A 20 July 1998 1
HABIB, Mohamed Hassan 18 July 1995 27 January 1997 1
MACKI, Salim 27 January 1997 24 September 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 15 April 2015
4.68 - Liquidator's statement of receipts and payments 13 April 2015
4.68 - Liquidator's statement of receipts and payments 26 September 2014
4.40 - N/A 22 July 2014
4.40 - N/A 22 July 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 22 July 2014
4.68 - Liquidator's statement of receipts and payments 31 March 2014
4.68 - Liquidator's statement of receipts and payments 01 October 2013
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 18 June 2013
4.68 - Liquidator's statement of receipts and payments 16 April 2013
4.68 - Liquidator's statement of receipts and payments 11 October 2012
4.68 - Liquidator's statement of receipts and payments 17 April 2012
4.68 - Liquidator's statement of receipts and payments 17 October 2011
4.68 - Liquidator's statement of receipts and payments 18 April 2011
4.68 - Liquidator's statement of receipts and payments 24 February 2011
4.68 - Liquidator's statement of receipts and payments 23 April 2010
4.68 - Liquidator's statement of receipts and payments 22 April 2010
4.68 - Liquidator's statement of receipts and payments 23 October 2009
4.68 - Liquidator's statement of receipts and payments 30 April 2009
4.68 - Liquidator's statement of receipts and payments 11 October 2008
4.68 - Liquidator's statement of receipts and payments 11 April 2008
4.68 - Liquidator's statement of receipts and payments 16 October 2007
4.68 - Liquidator's statement of receipts and payments 26 April 2007
4.68 - Liquidator's statement of receipts and payments 11 October 2006
4.68 - Liquidator's statement of receipts and payments 06 April 2006
2.34B - N/A 17 March 2005
2.23B - N/A 17 March 2005
2.22B - N/A 15 March 2005
287 - Change in situation or address of Registered Office 18 November 2004
2.24B - N/A 03 November 2004
2.16B - N/A 16 August 2004
2.23B - N/A 14 June 2004
2.17B - N/A 14 May 2004
2.12B - N/A 26 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2004
288b - Notice of resignation of directors or secretaries 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363s - Annual Return 03 October 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 17 October 2002
RESOLUTIONS - N/A 20 June 2002
CERT10 - Re-registration of a company from public to private 20 June 2002
MAR - Memorandum and Articles - used in re-registration 20 June 2002
53 - Application by a public company for re-registration as a private company 20 June 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
363s - Annual Return 02 October 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1999
395 - Particulars of a mortgage or charge 30 September 1999
395 - Particulars of a mortgage or charge 30 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
AA - Annual Accounts 25 May 1999
288a - Notice of appointment of directors or secretaries 24 April 1999
PROSP - Prospectus 29 December 1998
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
PROSP - Prospectus 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1998
AA - Annual Accounts 25 August 1998
RESOLUTIONS - N/A 20 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
363a - Annual Return 16 July 1998
287 - Change in situation or address of Registered Office 14 April 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
363s - Annual Return 22 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
AA - Annual Accounts 14 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
318 - Location of directors' service contracts 10 February 1997
RESOLUTIONS - N/A 26 January 1997
MEM/ARTS - N/A 26 January 1997
395 - Particulars of a mortgage or charge 06 January 1997
395 - Particulars of a mortgage or charge 06 January 1997
SA - Shares agreement 31 October 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 31 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 24 July 1996
288 - N/A 03 July 1996
RESOLUTIONS - N/A 08 June 1996
RESOLUTIONS - N/A 08 June 1996
123 - Notice of increase in nominal capital 08 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1996
MEM/ARTS - N/A 19 May 1996
395 - Particulars of a mortgage or charge 01 May 1996
288 - N/A 09 April 1996
288 - N/A 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
PROSP - Prospectus 13 September 1995
AA - Annual Accounts 01 September 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
RESOLUTIONS - N/A 08 August 1995
MEM/ARTS - N/A 08 August 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
363s - Annual Return 24 July 1995
395 - Particulars of a mortgage or charge 12 July 1995
AA - Annual Accounts 30 June 1995
SA - Shares agreement 10 November 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 10 November 1994
88(2)P - N/A 07 November 1994
AA - Annual Accounts 13 September 1994
288 - N/A 09 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 1994
363s - Annual Return 22 July 1994
88(2)P - N/A 22 July 1994
PROSP - Prospectus 14 July 1994
AA - Annual Accounts 08 July 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 1994
395 - Particulars of a mortgage or charge 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
288 - N/A 28 March 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
SA - Shares agreement 21 October 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 21 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
PROSP - Prospectus 21 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1993
363s - Annual Return 09 August 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 July 1993
AA - Annual Accounts 08 July 1993
288 - N/A 06 July 1993
88(2)P - N/A 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
288 - N/A 29 June 1993
MEM/ARTS - N/A 29 June 1993
123 - Notice of increase in nominal capital 29 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 02 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1992
288 - N/A 19 October 1992
288 - N/A 29 September 1992
363x - Annual Return 30 July 1992
395 - Particulars of a mortgage or charge 15 July 1992
AA - Annual Accounts 08 June 1992
288 - N/A 13 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1991
363b - Annual Return 17 September 1991
AA - Annual Accounts 13 September 1991
SA - Shares agreement 04 September 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 04 September 1991
88(2)P - N/A 27 August 1991
395 - Particulars of a mortgage or charge 20 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1991
PROSP - Prospectus 17 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1991
288 - N/A 28 May 1991
288 - N/A 26 April 1991
288 - N/A 26 April 1991
288 - N/A 25 April 1991
MEM/ARTS - N/A 28 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1991
SA - Shares agreement 25 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 25 March 1991
88(2)P - N/A 06 March 1991
123 - Notice of increase in nominal capital 06 March 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
363 - Annual Return 04 March 1991
CERTNM - Change of name certificate 22 February 1991
PROSP - Prospectus 25 January 1991
SA - Shares agreement 20 December 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 20 December 1990
88(2)P - N/A 10 December 1990
AA - Annual Accounts 28 June 1990
RESOLUTIONS - N/A 07 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 December 1989
88(2)O - Return of allotments of shares issued for other than cash - original document 19 December 1989
88(2)P - N/A 12 December 1989
RESOLUTIONS - N/A 11 December 1989
RESOLUTIONS - N/A 11 December 1989
123 - Notice of increase in nominal capital 11 December 1989
288 - N/A 11 December 1989
SA - Shares agreement 08 December 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 December 1989
88(2)O - Return of allotments of shares issued for other than cash - original document 07 December 1989
PROSP - Prospectus 06 December 1989
88(2)P - N/A 30 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 October 1989
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
288 - N/A 24 July 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
RESOLUTIONS - N/A 07 July 1989
123 - Notice of increase in nominal capital 07 July 1989
288 - N/A 05 July 1989
SA - Shares agreement 26 January 1989
288 - N/A 05 December 1988
PUC 3 - N/A 21 October 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
287 - Change in situation or address of Registered Office 07 June 1988
RESOLUTIONS - N/A 27 May 1988
RESOLUTIONS - N/A 27 May 1988
RESOLUTIONS - N/A 27 May 1988
288 - N/A 18 April 1988
288 - N/A 25 January 1988
288 - N/A 01 November 1987
288 - N/A 21 September 1987
288 - N/A 06 September 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
RESOLUTIONS - N/A 06 July 1987
RESOLUTIONS - N/A 06 July 1987
PUC(U) - N/A 13 March 1987
288 - N/A 22 October 1986
AA - Annual Accounts 26 August 1986
363 - Annual Return 26 August 1986
MISC - Miscellaneous document 21 June 1982

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 22 September 1999 Fully Satisfied

N/A

Debenture 22 September 1999 Fully Satisfied

N/A

Memorandum of deposit under seal 20 December 1996 Fully Satisfied

N/A

Mortgage debenture 20 December 1996 Fully Satisfied

N/A

Supplemental guarantee and debenture 11 April 1996 Fully Satisfied

N/A

Composite guarantee and debenture 22 June 1995 Fully Satisfied

N/A

Debenture 01 June 1994 Fully Satisfied

N/A

Assignment 27 May 1993 Fully Satisfied

N/A

Single debenture 26 May 1993 Fully Satisfied

N/A

Single debenture 05 July 1992 Fully Satisfied

N/A

Letter of offset 31 July 1991 Fully Satisfied

N/A

Debenture 13 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.