OSPREY PRESTON LIMITED

Overview

Company Name	OSPREY PRESTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11629220
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2018
Date of Cessation	Dec 04, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OSPREY PRESTON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OSPREY PRESTON LIMITED located?

Registered Office Address	Sterling Road Centurion Court 83 Camp Road AL1 5JN St Albans Herts
Undeliverable Registered Office Address	No

What are the latest filings for OSPREY PRESTON LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 25, 2019

Registered office address changed from 10 Old Burlington Street London United Kingdom W1S 3AG United Kingdom to Sterling Road Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Jan 25, 2019

2 pages

AD01

Jan 23, 2019

Declaration of solvency

5 pages

LIQ01

Jan 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 08, 2019	LRESSP

Dec 13, 2018

Current accounting period shortened from Oct 31, 2019 to Dec 31, 2018

3 pages

AA01

Oct 18, 2018

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 18, 2018	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 18, 2018	Statement of capital on Oct 18, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of OSPREY PRESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Frederick Joseph 83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	Oct 18, 2018		Director	83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts		England	British	1990-6	Finance	248555750001
WHITE, John Keith Leslie 83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	Oct 18, 2018		Director	83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts		United Kingdom	British	1965-11	None Supplied	237415100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSPREY PRESTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Nigel Beale 83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	Oct 18, 2018	83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Keith Leslie White 83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	Oct 18, 2018	83 Camp Road AL1 5JN St Albans Sterling Road Centurion Court Herts	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OSPREY PRESTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2019	Commencement of winding up
Dec 04, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Anthony Roberts Centurion Court, 83 Camp Road AL1 5JN St Albans Hertfordshire	practitioner	Centurion Court, 83 Camp Road AL1 5JN St Albans Hertfordshire	Jan 08, 2019

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.
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