ORIGIN PROFESSIONAL SERVICES LIMITED

ORIGIN PROFESSIONAL SERVICES LIMITED

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

    Company NameORIGIN PROFESSIONAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09090012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORIGIN PROFESSIONAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORIGIN PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    Azets
    Ventura Park Road
    B78 3HL Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGIN PROFESSIONAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ORIGIN PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2023

    What are the latest filings for ORIGIN PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on Dec 14, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to C/O Baldwins (Tamworth) Limited Ventura Park Road Tamworth B78 3HL on Aug 02, 2019

    1 pagesAD01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 24, 2019

    • Capital: GBP 10
    8 pagesSH01

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on Nov 26, 2015

    1 pagesAD01

    Who are the officers of ORIGIN PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEHIR, Christopher David
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Director
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    United KingdomBritishDirector189105070001
    HEHIR, Kathryn
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Director
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    United KingdomBritishDirector189104810001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of ORIGIN PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Hehir
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher David Hehir
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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