Company number 09515574
Status Liquidation
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address FRP ADVISORY LLP, DEBRY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Frp Advisory Llp Debry House 12 Winckley Square Preston PR1 3JJ on 14 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of OPENBAY DEVELOPMENT LIMITED are www.openbaydevelopment.co.uk, and www.openbay-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Openbay Development Limited is a Private Limited Company.
The company registration number is 09515574. Openbay Development Limited has been working since 28 March 2015.
The present status of the company is Liquidation. The registered address of Openbay Development Limited is Frp Advisory Llp Debry House 12 Winckley Square Preston Pr1 3jj. . REEVE, Toby is a Director of the company. Director KAHAN, Barbara has been resigned. Director PELL, Victoria Gibson has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 April 2015
Appointed Date: 28 March 2015
94 years old
OPENBAY DEVELOPMENT LIMITED Events
14 Feb 2017
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to C/O Frp Advisory Llp Debry House 12 Winckley Square Preston PR1 3JJ on 14 February 2017
09 Feb 2017
Statement of affairs with form 4.19
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-25
16 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 2 more events
30 Mar 2016
Registration of charge 095155740001, created on 15 March 2016
01 May 2015
Appointment of Mrs Victoria Gibson Pell as a director on 22 April 2015
30 Apr 2015
Termination of appointment of Barbara Kahan as a director on 22 April 2015
22 Apr 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 22 April 2015
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28