OSI GROUP HOLDINGS LIMITED
Overview
| Company Name | OSI GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03083661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OSI GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OSI GROUP HOLDINGS 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 OSI GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLINGTON CONSULTING LIMITED | Jul 25, 1995 | Jul 25, 1995 |
What are the latest accounts for OSI GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OSI GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 Jun 28, 2022 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Feb 17, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on Oct 22, 2021 | 4 pages | SH02 | ||||||||||||||
Consolidation of shares on Oct 22, 2021 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Atherton Cashmore as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Davinder Singh Ahluwalia as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OSI GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Davinder Singh | Director | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | England | British | 63759300002 | |||||
| CAMPBELL, Jeremy George Mungo | Secretary | Flat 3 54 Denbigh Street SW1V 2EU London | British | 68745800003 | ||||||
| DEMETRIUS, David Graham, Mr. | Secretary | Luxor Park 14 Brussels 1160 Belgium | British | 103671170001 | ||||||
| HORNBY, John Roger | Secretary | 27 Cloudesley Square N1 0HN London | British | 74249360001 | ||||||
| MARSHALL, William Robert David | Secretary | Ash House Ardleigh Road Little Bromley CO11 2QA Manningtree Essex | British | 44556100001 | ||||||
| PETERS, Mark David | Secretary | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | British | 192348430001 | ||||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| WHITFIELD, Alan | Secretary | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | British | 132590180001 | ||||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BARRAT, Lyndley Kay | Director | Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey | England | British | 25539810001 | |||||
| BEST, David Graham | Director | 1 The Cloisters Grange Court Road AL5 1DB Harpenden Hertfordshire | American | 34249020001 | ||||||
| BONE, Anthony Victor William | Director | Cob House Saxmundham Road IP15 5PD Aldeburgh Suffolk | United Kingdom | British | 3204200002 | |||||
| BOSTOCK, Peter | Director | Mill Cottages B50 4HR Great Alne 3 Warwickshire | United Kingdom | British | 81199150002 | |||||
| CASHMORE, Peter Atherton | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | England | New Zealander | 174644030001 | |||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| DEMETRIUS, David Graham, Mr. | Director | Luxor Park 14 Brussels 1160 Belgium | Belgium | British | 103671170001 | |||||
| DUNN, Geoffrey | Director | 10 Carlisle Road NW6 6TJ London | British | 120094630001 | ||||||
| EVANS, Richard Frederick | Director | Rotselaerlaan 52 3080 Tervuren Belgium | British | 4666870001 | ||||||
| GERSHON, Peter Oliver, Sir | Director | Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire | England | British | 102014200001 | |||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| GORDON, Alan Nicholas Chesterfield | Director | 5 Woodcote Park Road KT18 7EY Epsom Surrey | United Kingdom | British | 83904050001 | |||||
| GUNN, Alexander Brian | Director | Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire | United Kingdom | British | 65383750001 | |||||
| GUNN, James Stewart | Director | Bakery Cottage Chapel Hill HP27 0SL Speen Buckinghamshire | British | 73656340002 | ||||||
| HORNBY, John Roger | Director | 27 Cloudesley Square N1 0HN London | British | 74249360001 | ||||||
| MAKEY, Martin | Director | Parsonage Farmhouse Kelvedon Road Messing CO5 9TA Colchester Essex | England | British | 2569010002 | |||||
| MORAN, John Joseph | Director | 5 Rue De La Porte Blanche 78290 Croissy-Sur-Seine France | France | British | 125722210001 | |||||
| PARR, Harvey Nicholas | Director | Davan House 38 Woodlands SL9 8DD Gerrards Cross Buckinghamshire | United Kingdom | British | 32204340001 | |||||
| PETERS, Mark David | Director | Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire | United Kingdom | British | 192348430001 | |||||
| PHILLIPS, Alistair Roy | Director | 68 Arbor Lane Winnersh RG41 5JD Wokingham Berks | British | 2933310002 | ||||||
| POWELL, Michael Harcourt | Director | The Laurels 9 Dunedin Drive Barnt Green B45 8HZ Worcester | British | 66625060003 | ||||||
| PRICE, Richard Frank | Director | 129 Saint Marks Road W10 6NP London | British | 90454240001 | ||||||
| ROWELL, Jack | Director | Middlehill SN13 8QS Box Middlehill House Wiltshire | United Kingdom | British | 10642760004 | |||||
| SCOTT, Thomas James Buchan | Director | Almack House 28 King Street SW1Y 6XA London | British | 92125880001 | ||||||
| STUART, Gordon Mckenzie | Director | 65 Streathbourne Road SW17 8RA London | United Kingdom | British | 77100460001 | |||||
| THURSTON, Mark Stuart | Director | 25 Althorp Road SW17 7ED London | British | 83033020001 |
Who are the persons with significant control of OSI GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Steria Uk Corporate Limited | Apr 06, 2016 | Cherry Trees Lane HP2 7AH Hemel Hempstead 3 | No | ||||
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Natures of Control
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Does OSI GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of life policy | Created On Jun 03, 1998 Delivered On Jun 17, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this mortgage | |
Short particulars All money including bonuses that had accrued or may become payable under the policy being royal & sun alliance policy no. QR3591507/d on the life of richard frederick evans.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of life policy | Created On Jul 01, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the mortgage | |
Short particulars All money, including bonuses under the policy, the benefits of all options and rights life assurance sun alliance policy no. 9194144 on the life of richard frederick evans; and any policy issued in place of the policy. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 01, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to clause 3.3 of an agreement dated 1ST july 1997 | |
Short particulars All right title and interest in an account with lloyds bank PLC in the joint names of radcliffe crossman block and pitmans and any balance standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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Does OSI GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0