SAMUEL OSBORN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00144714

Incorporation date

29/08/1916

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

12/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/05/2011

Declaration of solvency

View PDF (3 pages)

13/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2011

Resolutions

View PDF (1 pages)

11/03/2011

Termination of appointment of James Hart as a director

View PDF (2 pages)

09/03/2011

Appointment of Christopher David Seymour as a secretary

View PDF (3 pages)

08/03/2011

Termination of appointment of James Hart as a secretary

View PDF (2 pages)

07/03/2011

Appointment of Christopher David Seymour as a director

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

27/08/2010

Secretary's details changed for James Thomas Hart on 2010-07-31

View PDF (1 pages)

27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

View PDF (2 pages)

27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

View PDF (2 pages)

12/03/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

View PDF (1 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

10/08/2007

New secretary appointed

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/08/2003

Auditor's resignation

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (11 pages)

18/02/2003

Resolutions

View PDF (12 pages)

04/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

21/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

14/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

View PDF (1 pages)

06/09/1999

Auditor's resignation

View PDF (1 pages)

03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (0 pages)

31/08/1999

Return made up to 31/07/99; full list of members

View PDF (5 pages)

21/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

New secretary appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (7 pages)

02/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

14/08/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

11/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

22/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

07/04/1995

Accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

14/09/1994

Director's particulars changed

View PDF (2 pages)

19/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

27/05/1994

New director appointed

View PDF (3 pages)

23/03/1994

Accounts made up to 1993-06-30

View PDF (0 pages)

11/01/1994

Director resigned

View PDF (2 pages)

20/08/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

27/01/1993

Resolutions

View PDF (1 pages)

22/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/12/1992

Director resigned

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (3 pages)

29/09/1992

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

21/08/1992

Return made up to 31/07/92; full list of members

View PDF (13 pages)

21/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/06/1992

Resolutions

View PDF (1 pages)

17/06/1992

Resolutions

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

31/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/08/1991

Return made up to 31/07/91; no change of members

View PDF (11 pages)

15/08/1991

Resolutions

View PDF (1 pages)

15/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1991

Resolutions

View PDF (2 pages)

16/07/1991

Secretary resigned

View PDF (2 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

16/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

Certificate of change of name

View PDF (2 pages)

30/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1991

New director appointed

View PDF (3 pages)

23/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/10/1990

Registered office changed on 25/10/90 from: aurora house 61 manchester road sheffield S10 5DH

View PDF (0 pages)

17/09/1990

Return made up to 17/08/90; full list of members

View PDF (12 pages)

22/05/1990

Auditor's resignation

View PDF (0 pages)

07/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

16/08/1989

Director resigned;new director appointed

View PDF (3 pages)

07/08/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/06/1989

Return made up to 18/05/89; full list of members

View PDF (10 pages)

23/03/1989

Director resigned

View PDF (2 pages)

27/02/1989

New director appointed

View PDF (3 pages)

24/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

17/10/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/03/1988

Return made up to 19/02/88; full list of members

View PDF (10 pages)

25/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1987

Return made up to 20/02/87; full list of members

View PDF (10 pages)

04/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/05/1986

Return made up to 24/03/86; full list of members

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SAMUEL OSBORN & CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

See more events →

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
Bergin, John Charles Michael Francis	Director	12/11/1999 - 31/10/2006	47
Coomer, John Andrew	Secretary	01/08/1997 - 31/03/1998	24
Seymour, Christopher David	Director	23/02/2011 - Present	81
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Bland, Peter Simon	Director	31/10/2006 - Present	78

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SAMUEL OSBORN & CO. LIMITED

SAMUEL OSBORN & CO. LIMITED is an(a) Dissolved company incorporated on 29/08/1916 with the registered office located at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 SAMUEL OSBORN & CO. LIMITED?

SAMUEL OSBORN & CO. LIMITED is currently Dissolved. It was registered on 29/08/1916 and dissolved on 12/12/2011.

Where is SAMUEL OSBORN & CO. LIMITED located?

SAMUEL OSBORN & CO. LIMITED is registered at Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What does SAMUEL OSBORN & CO. LIMITED do?

SAMUEL OSBORN & CO. LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for SAMUEL OSBORN & CO. LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.