ORANGECHART LIMITED

Company summary

0 outstanding charges

Company number: 08246011
Status: DISSOLVED
Incorporated / age: 9 October 20127 years
Registered office: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREW, Simon ACTIVE	Secretary	08 Dec 2017				Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
CALLIDUS SECRETARIES LIMITED ACTIVE	Secretary	08 Dec 2017				54, Fenchurch Street, London, EC3M 3JY, England
PARSONS, Danny ACTIVE	Director	15 May 2014		England	June 1958	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
SHORTLAND, Christopher David ACTIVE	Director	06 Sep 2019		United Kingdom	March 1977	Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
TRAVERS, Christopher John ACTIVE	Director	24 Oct 2012		England	August 1954	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
TRAVERS, Christopher John RESIGNED	Secretary	24 Oct 2012	08 Dec 2017			1, London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY, United Kingdom
DREW, Simon Richard RESIGNED	Director	08 Dec 2017	06 Sep 2019	England	October 1969	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
DYE, Julie RESIGNED	Director	15 May 2014	08 Dec 2017	United Kingdom	March 1972	21 Hawthorn Road, Lincoln, LN2 4QX, United Kingdom
DYE, Julie RESIGNED	Director	15 May 2014	06 Sep 2019	England	March 1972	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
JEWITT, Nicholas Thomas RESIGNED	Director	15 May 2014	08 Dec 2017	United Kingdom	January 1948	Hillfoot House, Main Street, North Carlton, Lincoln, LN1 2RR, United Kingdom
O'CONNOR, Desmond Joseph RESIGNED	Director	08 Dec 2017	06 Sep 2019	United Kingdom	October 1971	Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
PARSONS, Danny RESIGNED	Director	15 May 2014	08 Dec 2017	England	June 1958	Hilltop Cottage, North Carlton, Lincoln, Lincolnshire, LN1 2RP, England
ROBERTS, Michael George RESIGNED	Director	24 Oct 2012	08 Dec 2017	United Kingdom	April 1951	Burnfoot House 1, Dovecote Meadows, Aslackby, Sleaford, Lincolnshire, NG34 0HZ, United Kingdom
STEPHENS, Graham Robertson RESIGNED	Director	09 Oct 2012	09 Oct 2012	Wales	January 1950	16, Churchill Way, Cardiff, CF10 2DX, Wales
TRAVERS, Christopher John RESIGNED	Director	24 Oct 2012	08 Dec 2017	England	August 1954	1, London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY, United Kingdom

DREW, Simon ACTIVE
Role: Secretary
Appointed on: 08 Dec 2017
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

CALLIDUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 2017
Address: 54, Fenchurch Street, London, EC3M 3JY, England

PARSONS, Danny ACTIVE
Role: Director
Appointed on: 15 May 2014
Country of Residence: England
Date of birth: June 1958
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

SHORTLAND, Christopher David ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom

TRAVERS, Christopher John ACTIVE
Role: Director
Appointed on: 24 Oct 2012
Country of Residence: England
Date of birth: August 1954
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

TRAVERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 08 Dec 2017
Address: 1, London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY, United Kingdom

DREW, Simon Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: October 1969
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

DYE, Julie RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 21 Hawthorn Road, Lincoln, LN2 4QX, United Kingdom

DYE, Julie RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 06 Sep 2019
Country of Residence: England
Date of birth: March 1972
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

JEWITT, Nicholas Thomas RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Hillfoot House, Main Street, North Carlton, Lincoln, LN1 2RR, United Kingdom

O'CONNOR, Desmond Joseph RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England

PARSONS, Danny RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: June 1958
Address: Hilltop Cottage, North Carlton, Lincoln, Lincolnshire, LN1 2RP, England

ROBERTS, Michael George RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 08 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Burnfoot House 1, Dovecote Meadows, Aslackby, Sleaford, Lincolnshire, NG34 0HZ, United Kingdom

STEPHENS, Graham Robertson RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 09 Oct 2012
Country of Residence: Wales
Date of birth: January 1950
Address: 16, Churchill Way, Cardiff, CF10 2DX, Wales

TRAVERS, Christopher John RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: August 1954
Address: 1, London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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