OSBORNE HOMES LIMITED
Overview
| Company Name | OSBORNE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10453375 |
| 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 HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is OSBORNE HOMES LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for OSBORNE HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 07, 2023 |
What are the latest filings for OSBORNE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 16 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 | 32 pages | AM03 | ||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on May 15, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Oct 07, 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 | ||
Registration of charge 104533750001, 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 | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
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 | 20 pages | AA | ||
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 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Gordon Smith as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Who are the officers of OSBORNE HOMES LIMITED?
| 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 United Kingdom | 293994910001 | |||||||
| DUFF, Peter Edward | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 89262050002 | |||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 154194990001 | |||||
| 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 United Kingdom | England | British | 179702030022 | |||||
| STERLING, Nicholas John | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | 97129450001 | |||||
| TAYLOR, Mark David | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | 117602770001 |
Who are the persons with significant control of OSBORNE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geoffrey Osborne Limited | Oct 31, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Reigate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OSBORNE HOMES LIMITED 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