co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORIGIN DEVELOPMENT SOLUTIONS LIMITED

ORIGIN DEVELOPMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameORIGIN DEVELOPMENT SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06115785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORIGIN DEVELOPMENT SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2025
    Next Confirmation Statement DueMar 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024
    OverdueYes

    What are the latest filings for ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Marsland Chambers 1a Marsland Road Sale M33 3HP United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Mar 17, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2025

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Jan 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Marsland Chambers 1a Marsland Road Sale M33 3HP on Jan 28, 2025

    		1 pagesAD01

    Termination of appointment of Andrew Nicholas Holman as a director on Jul 18, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Change of details for Lindsey Ann Holman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Ashgates Corporate Services Ltd 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on Feb 27, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMAN, Lindsey Ann
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		Secretary
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		BritishDirector119882200001
    HOLMAN, Lindsey Ann
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		Director
    3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited
    		United KingdomBritishDirector119882200001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		83199800001
    HOLMAN, Andrew Nicholas
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Director
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		United KingdomBritishDirector119881040002
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Derbyshire
    		61965320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGIN DEVELOPMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindsey Ann Holman
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		Apr 06, 2016
    Millennium Way
    Pride Park
    DE24 8HG Derby
    5 Prospect Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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 ORIGIN DEVELOPMENT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Commencement of winding up
    Feb 27, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    		practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    		practitioner
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    M2 4NG 73 King Street
    Manchester
    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.
    • license: CC0