O.S.I. SERVICES (U.K.) LIMITED

Overview

Company Name	O.S.I. SERVICES (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02241974
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1988
Date of Cessation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of O.S.I. SERVICES (U.K.) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is O.S.I. SERVICES (U.K.) LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of O.S.I. SERVICES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
PASSHASTY LIMITED	Apr 08, 1988	Apr 08, 1988

What are the latest accounts for O.S.I. SERVICES (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for O.S.I. SERVICES (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 30, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Nov 20, 2015

Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Nov 20, 2015

2 pages

AD01

Nov 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2015

Declaration of solvency

3 pages

4.70

Nov 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2015	LRESSP

Aug 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Jul 14, 2015

Appointment of Peter Atherton Cashmore as a director on Nov 30, 2012

2 pages

AP01

Jan 06, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 1,000	SH01

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jan 10, 2014

Appointment of Peter Atherton Cashmore as a secretary

2 pages

AP03

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 1,000	SH01

Aug 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jan 02, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Nov 30, 2012

Termination of appointment of Alan Whitfield as a secretary

1 pages

TM02

Nov 30, 2012

Termination of appointment of Alan Whitfield as a director

1 pages

TM01

Sep 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Jan 09, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Sep 19, 2011

Director's details changed for Mr Alisdair John Mclean on Sep 12, 2011

2 pages

CH01

Jun 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Feb 08, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Feb 09, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Jan 02, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of O.S.I. SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Nov 30, 2012		Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England					184141050001
CASHMORE, Peter Atherton HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Nov 30, 2012		Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	England	New Zealander	1962-5	Solicitor	174644030001
MCLEAN, Alisdair John HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	Mar 31, 2003		Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	England	British	1962-3	Accountant	88486970001
MORAN, John Joseph 5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France	Oct 17, 2007		Director	5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France	France	British	1961-7	Director Corporate Finance	125722210001
CAMPBELL, Jeremy George Mungo Flat 3 54 Denbigh Street SW1V 2EU London	Feb 22, 2000	Mar 01, 2001	Secretary	Flat 3 54 Denbigh Street SW1V 2EU London		British		Solicitor	68745800003
DEMETRIUS, David Graham, Mr. Luxor Park 14 Brussels 1160 Belgium		Jun 21, 1999	Secretary	Luxor Park 14 Brussels 1160 Belgium		British			103671170001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Mar 01, 2001	Aug 01, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British			192348430001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Jul 02, 1999	Jan 07, 2000	Secretary	Almack House 28 King Street SW1Y 6XA London		British		Director	92125880001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008	Nov 30, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		Solicitor	132590180001
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Jul 02, 1999	Sep 09, 1999	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	Director	25539810001
BONE, Anthony Victor William Cob House Saxmundham Road IP15 5PD Aldeburgh Suffolk	Jan 01, 1992	Jul 19, 1999	Director	Cob House Saxmundham Road IP15 5PD Aldeburgh Suffolk	United Kingdom	British	1946-12	Company Director	3204200002
BOSTOCK, Peter Mill Cottages B50 4HR Great Alne 3 Warwickshire	Nov 30, 1995	Aug 10, 1999	Director	Mill Cottages B50 4HR Great Alne 3 Warwickshire	United Kingdom	British	1952-7	Director	81199150002
BRAGG, John 21 Links Drive B91 2DJ Solihull West Midlands	Dec 07, 1995	Jul 02, 1999	Director	21 Links Drive B91 2DJ Solihull West Midlands		British	1941-10	Company Director	48927570001
CALLAGHAN, John Michael Thomas 178 Hitchin Road SG16 6BA Henlow Bedfordshire	Dec 07, 1995	Aug 31, 2000	Director	178 Hitchin Road SG16 6BA Henlow Bedfordshire		British	1963-1	Company Director	57375900001
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Oct 30, 2002	Jul 06, 2004	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	Group General Counsel	44542950002
DANIELS, Bruce Kevin 54 Knowles Avenue RG11 6DU Crowthorne Berkshire	Dec 07, 1995	Sep 01, 2000	Director	54 Knowles Avenue RG11 6DU Crowthorne Berkshire		British	1950-4	Director	45049450001
DEMETRIUS, David Graham, Mr. Luxor Park 14 Brussels 1160 Belgium		Jun 21, 1999	Director	Luxor Park 14 Brussels 1160 Belgium	Belgium	British	1947-8	Director	103671170001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	May 01, 2000	Oct 30, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	Group Finance Director	120094630001
EVANS, Richard Frederick Rotselaerlaan 52 3080 Tervuren Belgium		Jun 21, 1999	Director	Rotselaerlaan 52 3080 Tervuren Belgium		British	1947-5	Director	4666870001
GUNN, Alexander Brian Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Jul 02, 1999	Mar 30, 2000	Director	Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	United Kingdom	British	1955-5	Director	65383750001
HIBBERT, William Cob House Saxmundham Road W14 0HL Aldeburgh Suffolk	Sep 17, 1992	Dec 07, 1995	Director	Cob House Saxmundham Road W14 0HL Aldeburgh Suffolk		British	1948-3	Company Director	4738360004
HORNBY, John Roger 27 Cloudesley Square N1 0HN London	Dec 07, 1995	Nov 23, 1999	Director	27 Cloudesley Square N1 0HN London		British	1953-4	Company Director	74249360001
LEWIS, David 22 Guildown Road GU2 4EN Guildford	Dec 07, 1995	Mar 05, 2003	Director	22 Guildown Road GU2 4EN Guildford	United Kingdom	British	1960-3	Consultant	82091270001
MARSHALL, Richard Shane 142 Whitelion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire	Dec 07, 1995	Jul 20, 1999	Director	142 Whitelion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire		British	1954-9	Director	38192800001
MARSHALL, William Robert David Ash House Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	Dec 07, 1995	Mar 01, 2002	Director	Ash House Ardleigh Road Little Bromley CO11 2QA Manningtree Essex	United Kingdom	British	1953-3	Director	44556100001
PARR, Harvey Nicholas Davan House 38 Woodlands SL9 8DD Gerrards Cross Buckinghamshire	Jan 31, 1995	Jun 21, 1999	Director	Davan House 38 Woodlands SL9 8DD Gerrards Cross Buckinghamshire	United Kingdom	British	1944-8	Company Director	32204340001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Jul 06, 2004	Aug 01, 2008	Director	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	United Kingdom	British	1959-3	Company Secretary	192348430001
PHILLIPS, Alistair Roy 17 Pheasant Close Winnersh RG11 5LS Wokingham Berkshire		Aug 11, 1999	Director	17 Pheasant Close Winnersh RG11 5LS Wokingham Berkshire		British	1948-4	Director	2933310001
POWELL, Michael Harcourt The Laurels 9 Dunedin Drive Barnt Green B45 8HZ Worcester	Aug 19, 1998	Jul 23, 1999	Director	The Laurels 9 Dunedin Drive Barnt Green B45 8HZ Worcester		British	1945-1	Company Director	66625060003
PRICE, Richard Frank 129 Saint Marks Road W10 6NP London	Dec 07, 1995	Jan 31, 2003	Director	129 Saint Marks Road W10 6NP London		British	1947-12	Director	90454240001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	Jul 02, 1999	Jan 07, 2000	Director	Almack House 28 King Street SW1Y 6XA London		British	1962-5	Director	92125880001
TILLEY, Mark Southlands Bartons Lane Old Basing RG24 8AN Basingstoke Hampshire	Dec 07, 1995	Mar 05, 2003	Director	Southlands Bartons Lane Old Basing RG24 8AN Basingstoke Hampshire	United Kingdom	British	1949-10	Management Consultant	48927530001
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Aug 01, 2008	Nov 30, 2012	Director	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	United Kingdom	British	1954-12	Solicitor	132590180001

View Detailed Information on Officers and People with Significant Control

Does O.S.I. SERVICES (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 01, 1995 Delivered On Nov 10, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 10, 1995Registration of a charge (395) Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 14, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 29, 1990Registration of a charge Dec 23, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does O.S.I. SERVICES (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2015	Commencement of winding up
Nov 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 06, 2015
John Walters 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Nov 06, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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