Liquidation
Company Information for OSI GROUP HOLDINGS LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE,
|
Company Registration Number
03083661
Private Limited Company
Liquidation |
Company Name | |
---|---|
OSI GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Other companies in HP2 | |
Company Number | 03083661 | |
---|---|---|
Company ID Number | 03083661 | |
Date formed | 1995-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 12:28:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OSI GROUP HOLDINGS PROPERTY NOMINEE PTY LTD | Dissolved | Company formed on the 2014-07-30 | ||
OSI GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2013-04-15 |
Officer | Role | Date Appointed |
---|---|---|
PETER ATHERTON CASHMORE |
||
JOHN JOSEPH MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WHITFIELD |
Company Secretary | ||
MARK DAVID PETERS |
Company Secretary | ||
MARK DAVID PETERS |
Director | ||
GORDON MCKENZIE STUART |
Director | ||
MARK STUART THURSTON |
Director | ||
PETER RICHARD GILL |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
RICHARD FRANK PRICE |
Director | ||
GEOFFREY DUNN |
Director | ||
ALAN NICHOLAS CHESTERFIELD GORDON |
Director | ||
JEREMY GEORGE MUNGO CAMPBELL |
Company Secretary | ||
ALEXANDER BRIAN GUNN |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Company Secretary | ||
THOMAS JAMES BUCHAN SCOTT |
Director | ||
JOHN ROGER HORNBY |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
ALISTAIR ROY PHILLIPS |
Director | ||
PETER BOSTOCK |
Director | ||
MICHAEL HARCOURT POWELL |
Director | ||
ANTHONY VICTOR WILLIAM BONE |
Director | ||
DAVID GRAHAM BEST |
Director | ||
DAVID GRAHAM DEMETRIUS |
Company Secretary | ||
DAVID GRAHAM DEMETRIUS |
Director | ||
RICHARD FREDERICK EVANS |
Director | ||
PETER OLIVER GERSHON |
Director | ||
MARTIN MAKEY |
Director | ||
HARVEY NICHOLAS PARR |
Director | ||
JACK ROWELL |
Director | ||
JAMES STEWART GUNN |
Director | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN ROGER HORNBY |
Company Secretary | ||
WILLIAM ROBERT DAVID MARSHALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
INTELLIGENT RESOURCE LIMITED | Director | 2012-12-31 | CURRENT | 1979-07-18 | Active | |
XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
KERMON LIMITED | Director | 2012-11-30 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2012-11-30 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA LIMITED | Director | 2008-03-13 | CURRENT | 2000-09-26 | Active | |
KERMON LIMITED | Director | 2007-10-17 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2007-10-17 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2007-10-17 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2007-10-17 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
F I GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2007-10-17 | CURRENT | 1994-08-12 | Active | |
ASL INFORMATION SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 1992-02-19 | Liquidation | |
FIRST BANKING SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2007-10-17 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2007-10-17 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/22 FROM Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-02-17 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
Solvency Statement dated 31/01/22 | ||
CAP-SS | Solvency Statement dated 31/01/22 | |
20/01/22 STATEMENT OF CAPITAL GBP 1682184 | ||
SH01 | 20/01/22 STATEMENT OF CAPITAL GBP 1682184 | |
Consolidation of shares on | ||
SH02 | Consolidation of shares on 2021-10-22 | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON CASHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 24/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVINDER SINGH AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1112748.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1112748.1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1112748.1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | Return made up to 25/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALAN WHITFIELD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PETERS | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK PETERS | |
288a | SECRETARY APPOINTED ALAN WHITFIELD | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 300 THE CAMPUS MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/02/03 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/02/03--------- £ SI 10000@1=10000 £ IC 1102748/1112748 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 25/11/02 | |
ELRES | S252 DISP LAYING ACC 25/11/02 | |
ELRES | S386 DISP APP AUDS 25/11/02 | |
288b | DIRECTOR RESIGNED | |
122 | £ SR 7551735@0.01 01/05/01 | |
363a | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2022-07-06 |
Resolution | 2022-07-06 |
Appointmen | 2022-07-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF LIFE POLICY | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | STEPHEN RICHARD KERSS, NEAL SUZANN KERSS, CHRISTOPHER FINBAR MONAHAN AND LORELEY MONAHAN | |
MORTGAGE OF LIFE POLICY | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OSI GROUP HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OSI GROUP HOLDINGS LIMITED | Event Date | 2022-07-06 |
Initiating party | Event Type | Resolution | |
Defending party | OSI GROUP HOLDINGS LIMITED | Event Date | 2022-07-06 |
Initiating party | Event Type | Appointmen | |
Defending party | OSI GROUP HOLDINGS LIMITED | Event Date | 2022-07-06 |
Name of Company: OSI GROUP HOLDINGS LIMITED Company Number: 03083661 Nature of Business: Activities of head offices Previous Name of Company: Carlington Consulting Limited Registered office: 2/3 Pavil… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |