OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
Overview
| Company Name | OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11757378 |
| 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 (COLCHESTER) LIMITED?
- Development of building projects (41100) / Construction
Where is OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2024 |
What are the latest filings for OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gordon Smith as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Apr 21, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 117573780002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 117573780001 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 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 | 19 pages | AA | ||||||||||
Appointment of Mr John Fernandez as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OSBORNE DEVELOPMENTS (COLCHESTER) 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 Reigate RH2 9PY Surrey Fonteyn House United Kingdom | 293994920001 | |||||||
| 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 Reigate RH2 9PY Surrey Fonteyn House United Kingdom | England | British | 154194990001 | |||||
| SARSON, David Nicholas | Director | 47-49 London Road Reigate RH2 9PY Surrey Fonteyn House United Kingdom | United Kingdom | British | 135736850001 | |||||
| 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 Reigate RH2 9PY Surrey Fonteyn House United Kingdom | England | British | 179702030022 |
Who are the persons with significant control of OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosewood Development Holdings Ltd | May 18, 2021 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Osborne Developments Holdings Ltd | Jan 09, 2019 | 47-49 London Road RH2 9PY Surrey Fonteyn House United Kingdom | Yes | ||||||||||
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Natures of Control
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Does OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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