OSBORN HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05106395

Incorporation date

19/04/2004

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

05/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

11/04/2012

Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 2012-04-12

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11/04/2012

Appointment of a voluntary liquidator

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11/04/2012

Resolutions

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11/04/2012

Declaration of solvency

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06/03/2012

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

06/03/2012

Termination of appointment of Stefan Benkov Benev as a director on 2012-01-16

View PDF (1 pages)

24/10/2011

Appointment of Mr Amardip Singh Bhullar as a director on 2011-10-17

View PDF (2 pages)

20/10/2011

Termination of appointment of Karanbir Singh Bhullar as a director on 2011-10-17

View PDF (1 pages)

29/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

02/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

17/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

19/11/2009

Secretary's details changed for Stefan Benkov Benev on 2009-10-01

View PDF (3 pages)

10/11/2009

Termination of appointment of Richard Hodson as a director

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10/11/2009

Appointment of Stefan Benkov Benev as a director

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10/11/2009

Appointment of Sally Ann Hodson as a director

View PDF (3 pages)

08/05/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

06/04/2009

Appointment Terminated Director ajmair bhullar

View PDF (1 pages)

06/04/2009

Director appointed karanbir singh bhullar

View PDF (2 pages)

11/02/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

13/07/2008

Appointment Terminated Secretary richard hodson

View PDF (1 pages)

10/07/2008

Secretary appointed stefan benkov benev

View PDF (1 pages)

07/05/2008

Return made up to 20/04/08; no change of members

View PDF (7 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

02/05/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

10/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

27/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

15/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

26/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

29/11/2004

New secretary appointed

View PDF (2 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Ad 20/04/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/04/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marsden, Susan Elisabeth	Director	20/04/2004 - 20/04/2004	11
Hodson, Richard Phillip	Secretary	09/09/2004 - 01/07/2008	3
Jones, Tracey	Secretary	20/04/2004 - 20/04/2004	11
Hodson, Richard Phillip	Secretary	20/04/2004 - 02/09/2004	3
Bhullar, Ajmair Singh	Director	20/04/2004 - 30/03/2009	9

Persons with Significant Control

No PSC data available.

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Description

About OSBORN HOUSE PROPERTIES LIMITED

OSBORN HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSBORN HOUSE PROPERTIES LIMITED?

OSBORN HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 05/02/2013.

Where is OSBORN HOUSE PROPERTIES LIMITED located?

OSBORN HOUSE PROPERTIES LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does OSBORN HOUSE PROPERTIES LIMITED do?

OSBORN HOUSE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OSBORN HOUSE PROPERTIES LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.