OSBORNE VENTURE LLP
Overview
| Company Name | OSBORNE VENTURE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC423484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OSBORNE VENTURE LLP located?
| Registered Office Address | Colenso House, Omega 1 Monks Cross Drive YO32 9GZ York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSBORNE VENTURE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for OSBORNE VENTURE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 7 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Nessgate Properties Ltd on Jun 27, 2023 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Gordon Andrew Topping on Jul 10, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Anne Elizabeth Topping on Jul 10, 2021 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Member's details changed for Anhul Management Limited on Apr 29, 2019 | 1 pages | LLCH02 | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Helmsley Securities Limited as a person with significant control on Sep 06, 2018 | 1 pages | LLPSC07 | ||
Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | LLAA01 | ||
Cessation of Maxwell Rowland John Reeves as a person with significant control on Sep 06, 2018 | 1 pages | LLPSC07 | ||
Termination of appointment of Maxwell Rowland John Reeves as a member on Sep 06, 2018 | 1 pages | LLTM01 | ||
Appointment of Adw Enterprises Limited as a member on Sep 06, 2018 | 2 pages | LLAP02 | ||
Appointment of Bourse Trust Company Limited as a member on Sep 06, 2018 | 2 pages | LLAP02 | ||
Appointment of Anhul Management Limited as a member on Sep 06, 2018 | 2 pages | LLAP02 | ||
Who are the officers of OSBORNE VENTURE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Philip Macdonald | LLP Designated Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 215806280001 | ||||||||||
| TOPPING, Gordon Andrew | LLP Designated Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 2548990007 | ||||||||||
| ADW ENTERPRISES LIMITED | LLP Designated Member | Front Street Acomb YO24 3BJ York 2a Acomb Court England |
| 200993930001 | ||||||||||
| BLAKE HOUSE INVESTMENTS LIMITED | LLP Designated Member | Greenside Road Thurstonland HD4 6XA Huddersfield Blake House West Yorkshire England |
| 191980170002 | ||||||||||
| HELMSLEY SECURITIES LIMITED | LLP Designated Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom |
| 141189380001 | ||||||||||
| AYRE, Jean Eva | LLP Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 250156570001 | ||||||||||
| MACDONALD, John Duncan Finlay | LLP Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 19131210001 | ||||||||||
| MACDONALD, Judith Caroline | LLP Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 184254340001 | ||||||||||
| REEVES, Benjamin Graham Zoot | LLP Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | United Kingdom | 250156600001 | ||||||||||
| TOPPING, Anne Elizabeth | LLP Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | England | 10015050005 | ||||||||||
| ANHUL MANAGEMENT LIMITED | LLP Member | Huddersfield Road Honley HD9 6QZ Holmfirth Dipford House England |
| 198621260001 | ||||||||||
| BOURSE TRUST COMPANY LIMITED | LLP Member | Havelet House 181 South Esplanade GY1 3JS St Peter Port PO BOX 646 Guernsey |
| 250157960001 | ||||||||||
| C.I. JOHNSTONE LIMITED | LLP Member | 52 Liverpool Street M5 4LT Salford Linden Court House England |
| 197263190001 | ||||||||||
| MANCHESTER ASSOCIATED MILLS LIMITED | LLP Member | 52 Liverpool Street M5 4LT Salford Linden Court House England |
| 178743830001 | ||||||||||
| MARK PROUDFOOT INVESTMENTS LTD | LLP Member | c/o Sagars Accountants Ltd St. Pauls Street LS1 2JG Leeds 5-7 England |
| 249157630001 | ||||||||||
| NAMES CONSULTANCY (GUERNSEY) LIMITED | LLP Member | La Couperderie GY1 1JQ St. Peter Port La Couperderie House Guernsey |
| 186430500001 | ||||||||||
| NESSGATE PROPERTIES LTD | LLP Member | Irlam Road M33 2BH Sale Lynnbank 2a England |
| 250157460001 | ||||||||||
| PAVERS LIMITED | LLP Member | Harwood Road, Northminster Business Park Upper Poppleton YO26 6QU York Catherine House England |
| 166057040001 | ||||||||||
| PENNYCUICK LIMITED | LLP Member | Bouthwaite Pateley Bridge HG3 5RP Harrogate The Helks England |
| 191698970001 | ||||||||||
| REEVES, Maxwell Rowland John | LLP Designated Member | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | United Kingdom | 238505770001 |
Who are the persons with significant control of OSBORNE VENTURE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Maxwell Rowland John Reeves | Jul 20, 2018 | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Helmsley Securities Limited | Jul 20, 2018 | Monks Cross Drive YO32 9GZ York Colenso House, Omega 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OSBORNE VENTURE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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