OSBORNE COMMUNITIES LIMITED

OSBORNE COMMUNITIES LIMITED

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

    Company NameOSBORNE COMMUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10735368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSBORNE COMMUNITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OSBORNE COMMUNITIES LIMITED located?

    Registered Office Address
    C/O Rg Insolvency Limited Devonshire House
    Manor Way
    WD6 1QQ Borehamwood
    Undeliverable Registered Office AddressNo

    What were the previous names of OSBORNE COMMUNITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSBORNE CONSTRUCTION SERVICES LIMITEDApr 21, 2017Apr 21, 2017

    What are the latest accounts for OSBORNE COMMUNITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for OSBORNE COMMUNITIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023

    What are the latest filings for OSBORNE COMMUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of David Gordon Smith as a director on May 31, 2024

    1 pagesTM01

    Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on Jul 18, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Termination of appointment of John Fernandez as a secretary on Mar 10, 2023

    1 pagesTM02

    Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022

    2 pagesAP01

    Termination of appointment of Stuart Hammond as a director on Sep 19, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    3 pagesCS01

    Appointment of Mr John Fernandez as a secretary on Mar 24, 2022

    2 pagesAP03

    Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021

    2 pagesAP01

    Appointment of Mr David Gordon Smith as a director on Dec 06, 2021

    2 pagesAP01

    Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Who are the officers of OSBORNE COMMUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Andrew Simon Charles
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    United KingdomBritish69198210019
    FERNANDEZ, John
    47-49 London Road
    Reigate
    RH2 9PY Surrey
    Fonteyn House
    United Kingdom
    Secretary
    47-49 London Road
    Reigate
    RH2 9PY Surrey
    Fonteyn House
    United Kingdom
    293994950001
    DUFF, Peter Edward
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    United KingdomBritish89262050002
    HAMMOND, Stuart
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    EnglandBritish154194990001
    SMITH, David Gordon, Mr.
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    Director
    47-49 London Road
    RH2 9PY Reigate
    Fonteyn House
    Surrey
    United Kingdom
    EnglandBritish78869630003
    STEELE, Andrew Philip
    47-49 London Road
    Reigate
    RH2 9PY Surrey
    Fonteyn House
    United Kingdom
    Director
    47-49 London Road
    Reigate
    RH2 9PY Surrey
    Fonteyn House
    United Kingdom
    EnglandBritish179702030022

    Who are the persons with significant control of OSBORNE COMMUNITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    47-49 London Road
    Surrey
    Fonteyn House
    United Kingdom
    Apr 21, 2017
    47-49 London Road
    Surrey
    Fonteyn House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00873093
    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.

    Does OSBORNE COMMUNITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2024Due to be dissolved on
    Jun 28, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    Michael Goldstein
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire
    practitioner
    Devonshire House Manor Way
    WD6 1QQ Borehamwood
    Hertfordshire

    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