ORDINTO INVESTMENTS

Company summary

Insolvency history recorded

Company number: 01246707
Status: LIQUIDATION
Incorporated / age: 1 March 197650 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: 17 October 2020
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 4 October 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 December 2020
Declaration of solvency
24 November 2020
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  16 December 2020
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  16 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Simon Unsworth ACTIVE	Director	25 Jun 2019		England	July 1966	5 Temple Square, Temple Street, Liverpool, L2 5RH
STEHRENBERGER, Peter Walter RESIGNED	Secretary		31 Oct 2001			The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Secretary	31 Oct 2001	02 Apr 2012			3, Thomas More Square, London, E98 1XY, England
BSP SECRETARIAL LIMITED RESIGNED	Secretary	05 Sep 2013	27 Aug 2019			99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
BARNES, Ian Kenneth RESIGNED	Director	23 Mar 2012	27 Mar 2013	United Kingdom	September 1971	3, Thomas More Square, London, England, E98 1XY
DAINTITH, Stephen Wayne RESIGNED	Director	19 Sep 2005	17 Jul 2008		May 1964	Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
FAIRWEATHER, Carol Ann RESIGNED	Director	29 Aug 1997	28 Feb 2006		March 1961	8 Fanthorpe Street, London, SW15 1DZ
GILL, Michael Charles RESIGNED	Director	13 Aug 2007	21 Jun 2013	United Kingdom	January 1963	3, Thomas More Square, London, E98 1XY, England
HAINES, Alexandra Clare Minton RESIGNED	Director	25 Jun 2019	31 Dec 2020	United Kingdom	February 1967	55, Baker Street, London, W1U 7EU
HOLMES, Karl RESIGNED	Director	21 Jun 2013	24 Nov 2014	United Kingdom	July 1973	25, Soho Square, London, W1D 3QR
HOOD, Gerald Bowman RESIGNED	Director		22 Jul 1994		July 1934	6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
HUTSON, Stephen Frank RESIGNED	Director	11 Sep 1996	20 Mar 2008	England	March 1955	20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
KOEPPEN, Jan RESIGNED	Director	21 Jun 2013	12 May 2014	United Kingdom	December 1970	25, Soho Square, London, W1D 3QR
LINFORD, Richard Martin RESIGNED	Director	31 Oct 2001	30 Jan 2006	United Kingdom	February 1952	Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
LIONAKI, Eleni RESIGNED	Director	24 Nov 2014	17 May 2019	England	September 1977	25, Soho Square, London, W1D 3QR
LONGCROFT, Christopher Charles Stoddart RESIGNED	Director	27 Mar 2013	21 Jun 2013	England	March 1971	3, Thomas More Square, London, England, E98 1XY, England
PALKER, Jeffrey Edward RESIGNED	Director	21 Jun 2013	02 Oct 2019	United States	October 1973	3, Queen Caroline Street, Hammersmith, London, W6 9PE
READER, Colin Graham RESIGNED	Director		17 Mar 1995	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
ROBERTS, Lawrence Craig RESIGNED	Director	17 Mar 1995	11 Sep 1996		January 1961	Flat 3, 24 Ray Street, London, EC1R 3DJ
SARAZEN, Richard Allen RESIGNED	Director		03 Mar 1997		June 1933	1220 Park Avenue, New York, Ny 10028, FOREIGN, Usa
SINGH, Bedi Ajay RESIGNED	Director	22 Jul 1994	06 Mar 1995		August 1959	95 Northiam, Woodside Park, London, N12 7HL
STEHRENBERGER, Peter Walter RESIGNED	Director		31 Oct 2001		August 1938	The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
STONE, Carla RESIGNED	Director	10 Mar 2008	23 Mar 2012	United Kingdom	February 1964	3, Thomas More Square, London, E98 1XY, England
TUCCI, Alessandro RESIGNED	Director	31 Jan 2018	31 Jul 2019	United Kingdom	January 1967	25, Soho Square, London, W1D 3QR
WARD, David James RESIGNED	Director	12 May 2014	31 Jan 2018	United Kingdom	December 1971	25, Soho Square, London, W1D 3QR
WIDDOWS, John Edward RESIGNED	Director	17 Mar 1995	29 Aug 1997		January 1945	24 Waterford Road, Shoeburyness, Essex, SS3 9HH

BAILEY, Simon Unsworth ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: England
Date of birth: July 1966
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

STEHRENBERGER, Peter Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2001
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 02 Apr 2012
Address: 3, Thomas More Square, London, E98 1XY, England

BSP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2013
Resigned on: 27 Aug 2019
Address: 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

BARNES, Ian Kenneth RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 3, Thomas More Square, London, England, E98 1XY

DAINTITH, Stephen Wayne RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 17 Jul 2008
Date of birth: May 1964
Address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ

FAIRWEATHER, Carol Ann RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 28 Feb 2006
Date of birth: March 1961
Address: 8 Fanthorpe Street, London, SW15 1DZ

GILL, Michael Charles RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3, Thomas More Square, London, E98 1XY, England

HAINES, Alexandra Clare Minton RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 55, Baker Street, London, W1U 7EU

HOLMES, Karl RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 25, Soho Square, London, W1D 3QR

HOOD, Gerald Bowman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: July 1934
Address: 6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW

HUTSON, Stephen Frank RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: March 1955
Address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB

KOEPPEN, Jan RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25, Soho Square, London, W1D 3QR

LINFORD, Richard Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN

LIONAKI, Eleni RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1977
Address: 25, Soho Square, London, W1D 3QR

LONGCROFT, Christopher Charles Stoddart RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: March 1971
Address: 3, Thomas More Square, London, England, E98 1XY, England

PALKER, Jeffrey Edward RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 02 Oct 2019
Country of Residence: United States
Date of birth: October 1973
Address: 3, Queen Caroline Street, Hammersmith, London, W6 9PE

READER, Colin Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

ROBERTS, Lawrence Craig RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 11 Sep 1996
Date of birth: January 1961
Address: Flat 3, 24 Ray Street, London, EC1R 3DJ

SARAZEN, Richard Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1997
Date of birth: June 1933
Address: 1220 Park Avenue, New York, Ny 10028, FOREIGN, Usa

SINGH, Bedi Ajay RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 06 Mar 1995
Date of birth: August 1959
Address: 95 Northiam, Woodside Park, London, N12 7HL

STEHRENBERGER, Peter Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: August 1938
Address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES

STONE, Carla RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 3, Thomas More Square, London, E98 1XY, England

TUCCI, Alessandro RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 25, Soho Square, London, W1D 3QR

WARD, David James RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 25, Soho Square, London, W1D 3QR

WIDDOWS, John Edward RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 29 Aug 1997
Date of birth: January 1945
Address: 24 Waterford Road, Shoeburyness, Essex, SS3 9HH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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