OSBORNE DEVELOPMENTS HOLDINGS LTD
Overview
| Company Name | OSBORNE DEVELOPMENTS HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08493546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENTS HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSBORNE DEVELOPMENTS HOLDINGS LTD located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSBORNE DEVELOPMENTS HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FISHBOURNE NUMBER 5 LIMITED | Apr 17, 2013 | Apr 17, 2013 |
What are the latest accounts for OSBORNE DEVELOPMENTS HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for OSBORNE DEVELOPMENTS HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
What are the latest filings for OSBORNE DEVELOPMENTS HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 33 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to 25 Farringdon Street London EC4A 4AB on Jun 04, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 084935460001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 17, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of John Fernandez as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
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 | ||
Group of companies' accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr John Fernandez as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Gordon Smith as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OSBORNE DEVELOPMENTS HOLDINGS 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 | United Kingdom | British | 69198210019 | |||||
| FERNANDEZ, John | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | 293994930001 | |||||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | British | 179109980001 | ||||||
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 89262050002 | |||||
| FISON, David Gareth | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | United Kingdom | British | 60231310001 | |||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||
| HATTON, David | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | England | British | 177563640001 | |||||
| SARSON, David Nicholas | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 135736850002 | |||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey England | 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 |
Who are the persons with significant control of OSBORNE DEVELOPMENTS HOLDINGS 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gcho Holdings Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does OSBORNE DEVELOPMENTS HOLDINGS 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