OSBORNES (DRINKS) LIMITED

Key Data

Status

Dissolved

Company No.

01952382

Incorporation date

02/10/1985

Size

Total Exemption Full

Classification

Manufacture of mineral waters and soft drinks (15.98 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1985)

20/09/2013

Final Gazette dissolved following liquidation

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20/06/2013

Liquidators' statement of receipts and payments to 2013-06-06

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20/06/2013

Return of final meeting in a creditors' voluntary winding up

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20/01/2013

Liquidators' statement of receipts and payments to 2013-01-10

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15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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31/07/2012

Liquidators' statement of receipts and payments to 2012-07-10

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18/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

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21/07/2011

Liquidators' statement of receipts and payments to 2011-07-10

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18/01/2011

Liquidators' statement of receipts and payments to 2011-01-10

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (6 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

07/08/2008

Liquidators' statement of receipts and payments to 2008-07-10

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05/03/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

10/09/2007

Registered office changed on 11/09/07 from: moore stephens corporate recovery the old courthouse 18-22 st peter's churchyard derby DE1 1NN

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05/09/2007

Certificate of removal of voluntary liquidator

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05/09/2007

Certificate of removal of voluntary liquidator

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04/09/2007

Liquidators' statement of receipts and payments

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31/08/2007

Appointment of a voluntary liquidator

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19/08/2007

Resignation of a liquidator

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19/08/2007

Resignation of a liquidator

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24/07/2007

Liquidators' statement of receipts and payments

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15/01/2007

Liquidators' statement of receipts and payments

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01/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/02/2006

Administrator's abstract of receipts and payments

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02/02/2006

Administrator's abstract of receipts and payments

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13/12/2005

Notice of discharge of Administration Order

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20/10/2005

Appointment of a voluntary liquidator

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31/07/2005

Registered office changed on 01/08/05 from: moore stephens corporate recovery beaufort house 94-96 newhall street birmingham B3 1PB

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28/07/2005

Resolutions

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08/07/2005

Declaration of satisfaction of mortgage/charge

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22/06/2005

Registered office changed on 23/06/05 from: 127 swadlincote road woodville swadlincote, derbyshire. DE11 8DB

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17/11/2004

Administrator's abstract of receipts and payments

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17/11/2004

Administrator's abstract of receipts and payments

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23/05/2004

Administrator's abstract of receipts and payments

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17/11/2003

Administrator's abstract of receipts and payments

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19/05/2003

Administrator's abstract of receipts and payments

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13/11/2002

Administrator's abstract of receipts and payments

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12/06/2002

Administrator's abstract of receipts and payments

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29/11/2001

Administrator's abstract of receipts and payments

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30/05/2001

Administrator's abstract of receipts and payments

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10/12/2000

Administrator's abstract of receipts and payments

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12/07/2000

Administrator's abstract of receipts and payments

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11/11/1999

Administrator's abstract of receipts and payments

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03/10/1999

Miscellaneous

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31/05/1999

Administration Order

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31/05/1999

Notice of Administration Order

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12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Declaration of satisfaction of mortgage/charge

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21/09/1998

Director resigned

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02/07/1998

Return made up to 13/06/98; no change of members

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02/07/1998

Director resigned

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11/03/1998

Accounts for a medium company made up to 1997-10-31

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27/06/1997

Return made up to 13/06/97; no change of members

View PDF (6 pages)

18/05/1997

Accounts for a medium company made up to 1996-10-31

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30/06/1996

Return made up to 13/06/96; full list of members

View PDF (8 pages)

16/04/1996

Accounts for a medium company made up to 1995-10-31

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03/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1995

Return made up to 13/06/95; no change of members

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25/06/1995

Director's particulars changed

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19/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

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15/05/1995

Accounts for a medium company made up to 1994-10-31

View PDF (20 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/10/1994

Secretary resigned;new secretary appointed

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22/06/1994

Return made up to 13/06/94; no change of members

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22/06/1994

Secretary's particulars changed;director's particulars changed

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24/03/1994

Accounts for a medium company made up to 1993-10-31

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15/11/1993

New director appointed

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23/06/1993

Return made up to 13/06/93; full list of members

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23/06/1993

Director's particulars changed

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24/03/1993

Accounts for a medium company made up to 1992-10-31

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07/09/1992

Accounts for a small company made up to 1991-10-31

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09/07/1992

Return made up to 13/06/92; no change of members

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09/07/1992

Registered office changed on 10/07/92

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31/05/1992

Director resigned

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05/04/1992

New director appointed

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25/02/1992

New director appointed

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03/02/1992

Particulars of mortgage/charge

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14/07/1991

New director appointed

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29/06/1991

Accounts for a small company made up to 1990-10-31

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29/06/1991

Return made up to 13/06/91; no change of members

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28/08/1990

Group accounts for a small company made up to 1989-10-31

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28/08/1990

Return made up to 23/03/90; full list of members

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11/01/1990

Accounts for a small company made up to 1988-10-31

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31/10/1989

Director resigned

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28/08/1989

Return made up to 31/05/89; no change of members

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13/01/1989

Particulars of mortgage/charge

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23/03/1988

Return made up to 22/02/88; full list of members

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23/03/1988

Accounts for a small company made up to 1987-10-31

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17/06/1987

Accounts for a small company made up to 1986-10-31

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17/06/1987

Return made up to 31/03/87; full list of members

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05/08/1986

New director appointed

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18/11/1985

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Graham, Stephen Anthony	Director	01/10/1993 - 28/08/1998	1
Kendrick, Glenys Doreen	Secretary	31/10/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OSBORNES (DRINKS) LIMITED

OSBORNES (DRINKS) LIMITED is an(a) Dissolved company incorporated on 02/10/1985 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OSBORNES (DRINKS) LIMITED?

OSBORNES (DRINKS) LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 20/09/2013.

Where is OSBORNES (DRINKS) LIMITED located?

OSBORNES (DRINKS) LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does OSBORNES (DRINKS) LIMITED do?

OSBORNES (DRINKS) LIMITED operates in the Manufacture of mineral waters and soft drinks (15.98 - SIC 2003) sector.

What is the latest filing for OSBORNES (DRINKS) LIMITED?

The latest filing was on 20/09/2013: Final Gazette dissolved following liquidation.