OSBORN WEALTH MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04812775

Incorporation date

25/06/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

13/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (9 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-09-10

View PDF (9 pages)

30/09/2014

Registered office address changed from 2 Etruria Valley Office Village Forge Lane Festival Park Stoke on Trent Staffordshire ST1 5RQ to C/O Jpo Restructuruing Llp Genesis Centre North Staffs Enterprise Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2014-10-01

View PDF (2 pages)

29/09/2014

Declaration of solvency

View PDF (3 pages)

29/09/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

29/09/2014

Resolutions

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

23/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

07/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

30/07/2012

Certificate of change of name

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

17/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

14/07/2011

Appointment of Mr Geoffrey Ward as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Christine Pace as a secretary

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

13/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/09/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

06/09/2009

Director's change of particulars / geoffrey ward / 20/06/2009

View PDF (1 pages)

06/09/2009

Appointment terminated director christine pace

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

03/06/2007

Registered office changed on 04/06/07 from: 3 etruria office village festival park forge lane, stoke on trent staffordshire ST1 5RG

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

12/11/2006

Registered office changed on 13/11/06 from: 32 gilman place, hanley stoke on trent staffordshire ST1 3PG

View PDF (1 pages)

02/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

16/01/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

26/07/2005

Return made up to 26/06/05; full list of members

View PDF (4 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

17/01/2005

Notice of resolution removing auditor

View PDF (1 pages)

28/07/2004

Ad 19/07/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

15/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

30/09/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Pace, Jeremy Heath	Director	26/06/2003 - Present	7
Pace, Christine Yvonne	Director	26/06/2003 - 06/04/2009	1
Ward, Geoffrey	Director	26/06/2003 - Present	3
Pace, Christine Yvonne	Secretary	26/06/2003 - 01/06/2011	1
Ward, Geoffrey	Secretary	01/06/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OSBORN WEALTH MANAGEMENT LTD

OSBORN WEALTH MANAGEMENT LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at C/O JPO RESTRUCTURUING LLP, Genesis Centre North Staffs Enterprise Centre, Innovation Way, Stoke-On-Trent, Staffordshire ST6 4BF. 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 WEALTH MANAGEMENT LTD?

OSBORN WEALTH MANAGEMENT LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 13/03/2017.

Where is OSBORN WEALTH MANAGEMENT LTD located?

OSBORN WEALTH MANAGEMENT LTD is registered at C/O JPO RESTRUCTURUING LLP, Genesis Centre North Staffs Enterprise Centre, Innovation Way, Stoke-On-Trent, Staffordshire ST6 4BF.

What does OSBORN WEALTH MANAGEMENT LTD do?

OSBORN WEALTH MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OSBORN WEALTH MANAGEMENT LTD?

The latest filing was on 13/03/2017: Final Gazette dissolved following liquidation.