OSBORNE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05310088

Incorporation date

09/12/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2004)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a creditors' voluntary winding up

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08/01/2012

Registered office address changed from 102-105 Lichfield Street Tamworth Staffordshire B79 7QB on 2012-01-09

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29/12/2011

Statement of affairs with form 4.19

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29/12/2011

Appointment of a voluntary liquidator

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29/12/2011

Resolutions

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14/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

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07/12/2011

Particulars of a mortgage or charge / charge no: 2

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26/10/2011

Total exemption small company accounts made up to 2011-01-31

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17/10/2011

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

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09/03/2011

Total exemption small company accounts made up to 2010-01-31

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11/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Stephen Osborne on 2010-01-08

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19/11/2009

Total exemption small company accounts made up to 2009-01-31

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28/07/2009

Accounting reference date extended from 30/09/2008 to 31/01/2009

View PDF (1 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 1

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15/03/2009

Return made up to 10/12/08; full list of members

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15/03/2009

Registered office changed on 16/03/2009 from 14 buckingham road tamworth staffordshire B79 7UR

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30/11/2008

Return made up to 10/12/07; full list of members

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09/07/2008

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

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12/07/2007

Total exemption small company accounts made up to 2006-09-30

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11/06/2007

Registered office changed on 12/06/07 from: 102 lichfield street tamworth staffordshire B79 7QB

View PDF (1 pages)

10/12/2006

Return made up to 10/12/06; full list of members

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18/12/2005

Return made up to 10/12/05; full list of members

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04/12/2005

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Accounts made up to 2005-09-30

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17/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

20/12/2004

Ad 10/12/04--------- £ si 1@1=1 £ ic 1/2

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20/12/2004

New secretary appointed

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20/12/2004

Registered office changed on 21/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND

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20/12/2004

Director resigned

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20/12/2004

Secretary resigned

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20/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Incorporation

View PDF (10 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Osborne, Stephen	Director	10/12/2004 - Present	2
Osborne, Michelle	Secretary	10/12/2004 - Present	-
CENTRAL SECRETARIES LIMITED	Nominee Secretary	10/12/2004 - 10/12/2004	592
CENTRAL DIRECTORS LIMITED	Nominee Director	10/12/2004 - 10/12/2004	591

Persons with Significant Control

No PSC data available.

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Description

About OSBORNE LOGISTICS LIMITED

OSBORNE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 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 OSBORNE LOGISTICS LIMITED?

OSBORNE LOGISTICS LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 25/05/2013.

Where is OSBORNE LOGISTICS LIMITED located?

OSBORNE LOGISTICS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does OSBORNE LOGISTICS LIMITED do?

OSBORNE LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for OSBORNE LOGISTICS LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.