OSBORNE SLINFOLD LTD
Overview
| Company Name | OSBORNE SLINFOLD LTD |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 05472264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OSBORNE SLINFOLD LTD?
- Construction of commercial buildings (41201) / Construction
Where is OSBORNE SLINFOLD LTD located?
| Registered Office Address | C/O Rsm Restructuring Advisory Llp 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE SLINFOLD LTD?
| Company Name | From | Until |
|---|---|---|
| INNOVARE SYSTEMS LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for OSBORNE SLINFOLD LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for OSBORNE SLINFOLD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | Yes |
What are the latest filings for OSBORNE SLINFOLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 17 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of administrator's proposal | 33 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 10 pages | AM02 | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Jun 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 054722640001 | 1 pages | MR05 | ||||||||||
Termination of appointment of Peter Blunt as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed innovare systems LIMITED\certificate issued on 04/04/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Fernandez as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 054722640001, created on Mar 03, 2023 | 56 pages | MR01 | ||||||||||
Termination of appointment of Mark David Taylor as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Hammond as a director on Sep 19, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OSBORNE SLINFOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSBORNE, Andrew Simon Charles | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | United Kingdom | British | 69198210019 | |||||
| FERNANDEZ, John | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | 293994970001 | |||||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | British | 179091370001 | ||||||
| HATTON, Thomas David Michael | Secretary | 65 Crossbush Road PO22 7LY Felpham West Sussex | British | 728380004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BLUNT, Peter | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 154258890002 | |||||
| COURT, Simon John | Director | 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom | United Kingdom | British | 124799800001 | |||||
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 89262050002 | |||||
| ENSCH, Paul | Director | 4 The Old Sussex Stud Cowfold Road West Grinstead RH13 8JP Horsham West Sussex | British | 105835760001 | ||||||
| FISON, David Gareth | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 60231310001 | |||||
| GLUE, Jason Adam | Director | 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom | Great Britain | British | 154195150001 | |||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||
| KING, Richard Martyn | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154195030001 | |||||
| LIDDLE, Stephen | Director | Rosemead 10 Crakell Road RH2 7DT Reigate Surrey | England | British | 105835710001 | |||||
| ORRISS, Andrew Charles Justin | Director | 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom | United Kingdom | British | 86780550001 | |||||
| SCARD, Stephen Paul | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 167940200001 | |||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | United Kingdom | 170481740001 | |||||
| SMITH, David Gordon, Mr. | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 78869630003 | |||||
| STEELE, Andrew Philip | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | England | British | 179702030022 | |||||
| TAYLOR, Mark David | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | England | British | 117602770001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of OSBORNE SLINFOLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osborne Group Holdings Ltd | Jan 31, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Geoffrey Osborne Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OSBORNE SLINFOLD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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