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Orient Worldwide (Shipping) Limited Is Orient Worldwide (Shipping) Limited in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Orient Worldwide (Shipping) Limited (company number 02632113) entered creditors' voluntary liquidation on 10 January 2019, by its creditors. Lee De'Ath of null was appointed as liquidator.
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Orient Worldwide (Shipping) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
11 January 2018
Creditors' voluntary liquidation
10 January 2019
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 02632113 |
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| Incorporated | 24 July 1991 (35 years old) |
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| Registered office | Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD |
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| Nature of business (SIC) | 52219: Other service activities incidental to land transportation, n.e.c. (Transport & logistics) |
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| Date entered creditors' voluntary liquidation | 10 January 2019 |
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| Liquidator | Lee De'Ath, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 10 January 2019, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Orient Worldwide (Shipping) Limited is a transport & logistics business based in Colchester, incorporated in 1991 and 28 years old when the liquidator was appointed. Its registered activity is other service activities incidental to land transportation, n.e.c. (SIC 52219). There have been 12 director appointments since incorporation, of which 7 were on the board when the liquidator was appointed, alongside 2 people with significant control. 8 charges have been registered against the company, 3 of which are still outstanding.
Directors
12 people have been appointed as directors of Orient Worldwide (Shipping) Limited.
DirectorStatusAppointedResigned
+5 former directors · resigned 1991 to 2014
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Andrew Targett
individual person with significant control · British · England
Voting rights 25-50%
Mr Nicholas Patrick Moore
individual person with significant control · British · England
Ownership of shares 25-50%Voting rights 25-50%
2 ceased controls
- Mr. Patrick Reginald Moore · ceased 16 Aug 2016
- Mr Paul Joseph Moore · ceased 16 Aug 2016
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 5 satisfied.
Status · Creditor · Type · Dates
SatisfiedAlfandari Private Equities Limited
A registered charge · Created 18 Jan 2018 · Satisfied 16 Dec 2025
OutstandingNational Westminster Bank PLC
A registered charge · Created 19 Aug 2016 · Pending
OutstandingNational Westminster Bank PLC
Charge of deposit · Created 3 May 2012 · Pending
OutstandingRbs Invoice Finance Limited
Debenture · Created 18 Nov 2008 · Pending
SatisfiedIngenious Resources Limited
Deed security assignment · Created 19 May 2008 · Satisfied 20 Feb 2015
+2 earlier charges · 1997 to 2006
SatisfiedThe Governor and Company of the Bank of Ireland T/a Enterprise Finance Europe
Mortgage debenture · Created 11 Sep 2006 · Satisfied 30 May 2012
SatisfiedLloyds Bank PLC
Debenture · Created 11 Aug 1997 · Satisfied 28 May 2004
SatisfiedNational Westminster Bank PLC.
Mortgage debenture. · Created 28 Aug 1992 · Satisfied 18 Nov 2000
What happened
EventDateType
Liquidators' statement of receipts and payments12 March 2026LIQ03
Satisfaction of charge in full16 December 2025MR04 Liquidators' statement of receipts and payments12 March 2025LIQ03
Liquidators' statement of receipts and payments14 March 2024LIQ03
Liquidators' statement of receipts and payments14 March 2023LIQ03
+122 earlier events · 1991 to 2022
Liquidators' statement of receipts and payments15 March 2022LIQ03
Liquidators' statement of receipts and payments23 July 2021LIQ03
Appointment of a voluntary liquidator29 January 2019600
Result of meeting of creditors10 January 2019AM07
Statement of affairs10 January 2019AM02 Notice of move from Administration case to Creditors Voluntary Liquidation10 January 2019AM22 Administrator's progress report9 August 2018AM10 Statement of administrator's proposal7 March 2018AM03 Registration of charge , created8 February 2018MR01 Registered office address changed15 January 2018AD01 Appointment of an administrator11 January 2018AM01 Director's details changed15 November 2017CH01 Secretary's details changed14 November 2017CH03 Director's details changed14 November 2017CH01 Director's details changed14 November 2017CH01 Director's details changed14 November 2017CH01 Director's details changed14 November 2017CH01 Confirmation statement made with no updates19 September 2017CS01 Notification as a person with significant control19 September 2017PSC01 Notification as a person with significant control19 September 2017PSC01 Cessation as a person with significant control19 September 2017PSC07 Cessation as a person with significant control19 September 2017PSC07 Cessation as a person with significant control19 September 2017PSC07 Accounts for a small company made up17 July 2017AA Previous accounting period shortened7 July 2017AA01 Full accounts made up6 July 2017AA Previous accounting period extended19 October 2016AA01 Registration of charge , created23 August 2016MR01 Appointment as a director17 August 2016AP01 Appointment as a secretary17 August 2016AP03 Confirmation statement made with updates16 August 2016CS01 Appointment as a director16 August 2016AP01 Confirmation statement made with updates27 July 2016CS01 Full accounts made up17 December 2015AA Registered office address changed13 October 2015AD01 Director's details changed25 August 2015CH01 Annual return made up with full list of shareholders27 July 2015AR01 Satisfaction of charge in full20 February 2015MR04 Full accounts made up4 November 2014AA Annual return made up with full list of shareholders17 July 2014AR01 Termination of appointment as a director26 March 2014TM01 Full accounts made up27 November 2013AA Annual return made up with full list of shareholders5 August 2013AR01 Full accounts made up18 October 2012AA Annual return made up with full list of shareholders21 September 2012AR01 Director's details changed21 September 2012CH01 Director's details changed21 September 2012CH01 Director's details changed21 September 2012CH01 Director's details changed21 September 2012CH01 Full accounts made up16 November 2011AA Termination of appointment as a director11 November 2011TM01 Annual return made up with full list of shareholders28 July 2011AR01 Accounts for a medium company made up23 December 2010AA Annual return made up with full list of shareholders30 July 2010AR01 Accounts for a medium company made up19 January 2010AA Legacy20 November 2008395 Accounts for a medium company made up14 October 2008AA Accounts for a medium company made up9 October 2007AA Full accounts made up24 November 2006AA Legacy12 September 2006395 Accounts for a medium company made up8 November 2005AA Accounts for a small company made up23 September 2004AA Accounts for a small company made up20 November 2003AA Accounts for a small company made up16 October 2002AA Accounts for a small company made up14 November 2001AA Legacy18 November 2000403a Accounts for a small company made up12 September 2000AA Accounts for a small company made up14 September 1999AA Accounts for a small company made up10 November 1998AA Accounts for a small company made up14 August 1997AA Accounts for a small company made up16 August 1996AA Accounts for a small company made up18 July 1995AA A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
Accounts for a small company made up6 October 1994AA Legacy28 September 1994363s Full accounts made up8 February 1994AA Full accounts made up7 January 1993AA Legacy28 September 1992363s Legacy28 September 1992287 Legacy11 September 1992395 Legacy2 September 1991224
Incorporation24 July 1991NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other transport & logistics companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Orient Worldwide (Shipping) Limited in creditors' voluntary liquidation?
- Yes. Orient Worldwide (Shipping) Limited (company number 02632113) entered creditors' voluntary liquidation on 10 January 2019, by its creditors. Lee De'Ath of null was appointed as liquidator.
- Who is the liquidator of Orient Worldwide (Shipping) Limited?
- Lee De'Ath, a licensed insolvency practitioner at null, was appointed liquidator of Orient Worldwide (Shipping) Limited on 10 January 2019. Creditors can contact the liquidator directly to submit a claim.
- What does Orient Worldwide (Shipping) Limited do?
- Orient Worldwide (Shipping) Limited's registered nature of business is other service activities incidental to land transportation, n.e.c. (SIC 52219). It is classified in the transport & logistics sector.
- Where is Orient Worldwide (Shipping) Limited based?
- Orient Worldwide (Shipping) Limited's registered office is Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD. The registered office is the address held on the public register, which is not always the trading address.
- When was Orient Worldwide (Shipping) Limited founded?
- Orient Worldwide (Shipping) Limited was incorporated on 24 July 1991, 28 years before the liquidator was appointed.
- What is Orient Worldwide (Shipping) Limited's company number?
- Orient Worldwide (Shipping) Limited's registered company number is 02632113.
- Who has significant control of Orient Worldwide (Shipping) Limited?
- 2 active people with significant control over Orient Worldwide (Shipping) Limited are on the register: Mr Andrew Targett, Mr Nicholas Patrick Moore.
- Does Orient Worldwide (Shipping) Limited have any outstanding charges?
- 3 outstanding charges are registered against Orient Worldwide (Shipping) Limited out of 8 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Orient Worldwide (Shipping) Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Orient Worldwide (Shipping) Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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