Active
Company Information for ORIGIN INVESTMENTS LTD
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
|
Company Registration Number
05598455
Private Limited Company
Active |
Company Name | ||
---|---|---|
ORIGIN INVESTMENTS LTD | ||
Legal Registered Office | ||
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in WR14 | ||
Previous Names | ||
|
Company Number | 05598455 | |
---|---|---|
Company ID Number | 05598455 | |
Date formed | 2005-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:05:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORIGIN INVESTMENTS LIMITED | 212 Q HOUSE FURZE ROAD SANDYFORD DUBLIN 18 | Dissolved | Company formed on the 2006-09-08 | |
ORIGIN INVESTMENTS LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2009-09-29 | |
ORIGIN INVESTMENTS PTY LIMITED | NSW 2094 | Dissolved | Company formed on the 2009-12-24 | |
Origin Investments, LLC | Delaware | Unknown | ||
ORIGIN INVESTMENTS GROUP, INC. | 12234 SHADOW CREEK PKWY STE 1100 PEARLAND TX 77584 | Active | Company formed on the 2009-06-29 | |
ORIGIN INVESTMENTS LLC | Delaware | Unknown | ||
ORIGIN INVESTMENTS LLC | Michigan | UNKNOWN | ||
ORIGIN INVESTMENTS LLC | New Jersey | Unknown | ||
ORIGIN INVESTMENTS LLC | California | Unknown | ||
ORIGIN INVESTMENTS PTY LTD | Active | Company formed on the 2019-12-19 | ||
ORIGIN INVESTMENTS (GLOBAL) LIMITED | Singapore | Active | Company formed on the 2018-05-23 | |
ORIGIN INVESTMENTS MANAGEMENT (HONG KONG) LIMITED | Unknown | Company formed on the 2022-10-19 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
||
RICHARD LEONARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE JANET DAVIES |
Company Secretary | ||
HANNAH CLAIRE KNIJFF |
Director | ||
RICHARD JAMES COOK |
Director | ||
RICHARD LEONARD SIMMONDS |
Director | ||
RICHARD LEONARD SIMMONDS |
Company Secretary | ||
JASON DAVID LLOYD |
Director | ||
INGEBORG HEINS PICO |
Company Secretary | ||
LSA GROUP INTERNATIONAL LIMITED |
Director | ||
LEONARD SIMMONDS ASSOCIATES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
PALMERSFORD SOLAR LIMITED | Director | 2015-08-25 | CURRENT | 2014-07-04 | Active | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active | |
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2018-03-16 | CURRENT | 2013-10-25 | Liquidation | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2018-03-16 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-11-22 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-11 | Active | |
HENSLOW TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-09-24 | Active | |
SEDGWICK TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-24 | Active | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2017-10-16 | CURRENT | 2013-12-06 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-21 | CURRENT | 2014-04-08 | Active | |
MIDLAND CREMATORIUM LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2016-11-01 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | ||
Director's details changed for Mr Richard James Cook on 2022-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
PSC05 | Change of details for Blackfinch Investment Group International Ltd as a person with significant control on 2018-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard James Cook on 2018-03-04 | |
PSC05 | Change of details for Blackfinch Investment Group International Ltd as a person with significant control on 2018-03-01 | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Pauline Janet Davies on 2017-04-25 | |
CH01 | Director's details changed for Mr Richard Leonard Cook on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD COOK | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Richard James Cook on 2014-12-01 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH KNIJFF | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WORCESTERSHIRE WR14 1GP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | |
AP01 | DIRECTOR APPOINTED MISS HANNAH CLAIRE KNIJFF | |
AR01 | 20/10/13 FULL LIST | |
AA01 | CURRSHO FROM 30/11/2013 TO 31/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 15/11/12 | |
AA01 | CURREXT FROM 15/11/2013 TO 30/11/2013 | |
RES15 | CHANGE OF NAME 14/02/2013 | |
CERTNM | COMPANY NAME CHANGED LSA FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 15/02/13 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/11/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 12/10/2011 | |
AA01 | PREVSHO FROM 31/12/2010 TO 15/11/2010 | |
AR01 | 20/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 13/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LLOYD | |
AP03 | SECRETARY APPOINTED MRS PAULINE JANET DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SIMMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 22 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2HL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LLOYD / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD LEONARD SIMMONDS | |
288b | APPOINTMENT TERMINATED SECRETARY INGEBORG HEINS PICO | |
288a | DIRECTOR APPOINTED MR JASON DAVID LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR LSA GROUP INTERNATIONAL LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: UNIT 2 HARMAC HOUSE CHEQUERS CLOSE ENIGMA PARK WR14 1GP | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 01/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/12/06--------- £ SI 8900000@.01=89000 £ IC 1000/90000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: MEWS STUDIO, PORTLAND ROAD MALVERN WORCS WR14 2TA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES13 | ACCEPTS RESIGNATION 16/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
ORIGIN INVESTMENTS LTD owns 4 domain names.
insurancetown.co.uk loantown.co.uk loan-town.co.uk mortgagetown.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORIGIN INVESTMENTS LTD are:
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. |