OSBORNES INSURANCES OXFORD LIMITED

Overview

Company Name	OSBORNES INSURANCES OXFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04341165
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001
Date of Cessation	Jul 06, 2020

Summary

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

What is the purpose of OSBORNES INSURANCES OXFORD LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is OSBORNES INSURANCES OXFORD LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of OSBORNES INSURANCES OXFORD LIMITED?

Previous Company Names
Company Name	From	Until
NICHOLL JOSSEPH LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for OSBORNES INSURANCES OXFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OSBORNES INSURANCES OXFORD LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Nov 21, 2019

Liquidators' statement of receipts and payments to Sep 18, 2019

12 pages

LIQ03

Mar 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 19, 2018	LRESSP

Oct 09, 2018

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 09, 2018

2 pages

AD01

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

7 pages

LIQ01

Dec 19, 2017

Confirmation statement made on Dec 16, 2017 with updates

5 pages

CS01

Oct 06, 2017

Accounts for a small company made up to Dec 31, 2016

21 pages

Jun 13, 2017

Appointment of Mrs Caroline Wendy Godwin as a director on Jun 02, 2017

2 pages

AP01

Jun 13, 2017

Appointment of Mr James Michael Pickford as a director on Jun 02, 2017

2 pages

AP01

Jun 13, 2017

Termination of appointment of Peter John Box as a director on Jun 02, 2017

1 pages

TM01

Jun 13, 2017

Termination of appointment of Mark Christopher Chessher as a director on Jun 02, 2017

1 pages

TM01

Apr 06, 2017

Termination of appointment of Robert Charles William Organ as a director on Mar 31, 2017

1 pages

TM01

Mar 14, 2017

Director's details changed for Mr Robert Charles William Organ on Mar 14, 2017

2 pages

CH01

Mar 07, 2017

Auditor's resignation

1 pages

AUD

Feb 23, 2017

Appointment of Mark Christopher Chessher as a director on Jan 04, 2017

3 pages

AP01

Feb 23, 2017

Appointment of Peter John Box as a director on Jan 04, 2017

3 pages

AP01

Feb 08, 2017

Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016

1 pages

TM01

Feb 08, 2017

Appointment of Dawn Jeanette Hodges as a secretary on Jan 01, 2017

2 pages

AP03

Feb 08, 2017

Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016

1 pages

TM02

Feb 08, 2017

Registered office address changed from 5 Old Broad Street London EC2N 1AD England to 1 Tower Place West Tower Place London EC3R 5BU on Feb 08, 2017

1 pages

AD01

Dec 19, 2016

Confirmation statement made on Dec 16, 2016 with updates

8 pages

CS01

Jun 22, 2016

Termination of appointment of William Fletcher as a secretary on Jun 07, 2016

1 pages

TM02

Jun 22, 2016

Termination of appointment of William Fletcher as a director on Jun 07, 2016

1 pages

TM01

View All Filings

Who are the officers of OSBORNES INSURANCES OXFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Dawn Jeanette Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 01, 2017		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				224233200001
GODWIN, Caroline Wendy 60 Goswell Road EC1M 7AD London Devonshire House	Jun 02, 2017		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1962-10	224445640001
PICKFORD, James Michael 60 Goswell Road EC1M 7AD London Devonshire House	Jun 02, 2017		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1978-6	223405040001
FANE, Alan Stanley 18 Rectory Meadow OX39 4PJ Chinnor Oxfordshire	Aug 16, 2002	Nov 07, 2005	Secretary	18 Rectory Meadow OX39 4PJ Chinnor Oxfordshire		British		9191180001
FLETCHER, William 58 Hanson Road OX14 1YL Abingdon Oxfordshire	Jan 31, 2006	Jun 07, 2016	Secretary	58 Hanson Road OX14 1YL Abingdon Oxfordshire		British		26904130002
LAMBERT, Caroline Hope 38 Chilton Road HP5 2AT Chesham Buckinghamshire	Nov 07, 2005	Jan 31, 2006	Secretary	38 Chilton Road HP5 2AT Chesham Buckinghamshire		British		109669580001
SMALL, Jeremy Peter Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 07, 2016	Dec 31, 2016	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				208897710001
CARFAX CORPORATE SERVICES LIMITED 116 St Aldates OX1 1HA Oxford Oxfordshire	Dec 17, 2001	Aug 16, 2002	Secretary	116 St Aldates OX1 1HA Oxford Oxfordshire				79236050001
BOX, Peter John Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Jun 02, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1952-4	146189110001
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 04, 2017	Jun 02, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1960-11	164148230004
FLETCHER, William 58 Hanson Road OX14 1YL Abingdon Oxfordshire	Aug 02, 2002	Jun 07, 2016	Director	58 Hanson Road OX14 1YL Abingdon Oxfordshire	United Kingdom	British	1952-6	26904130002
JOSSEPH, Alexis Christopher Panayiotis 57 Manor Road Cogges OX28 3UE Witney Oxfordshire	Dec 17, 2001	Jan 25, 2002	Director	57 Manor Road Cogges OX28 3UE Witney Oxfordshire		British	1969-12	79430400001
NICHOLL, Mark David 4 Nursery View SN7 8SJ Faringdon Oxfordshire	Jan 25, 2002	Jun 23, 2011	Director	4 Nursery View SN7 8SJ Faringdon Oxfordshire	England	British	1966-5	80420980001
ORGAN, Robert Charles William Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 07, 2016	Mar 31, 2017	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-6	124219190005
WILKINSON, Amber Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jun 07, 2016	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1979-11	203644440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBORNES INSURANCES OXFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluefin Insurance Group Limited

Jun 07, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3251684

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oioh Limited

Apr 06, 2016

North Street

OX9 3BH Thame

Insurance House

Oxfordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06538666

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OSBORNES INSURANCES OXFORD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2018	Commencement of winding up
Jul 06, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Sep 19, 2018

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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